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HomeMy WebLinkAbout2009-04-28 Board of Selectmen Agenda NOTICE OF MEETING – BOARD OF SELECTMEN DATE: April 28, 2009 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen’s Meeting Room 16 Lowell Street, Reading, Massachusetts 1)Reports and Comments a. Selectmen’s Liaison Reports and Comments bPublic Comment . 1. E-mail from Dick Nazzaro 2. E-mail from Jim Sopchak c. Town Manager’s/Assistant Town Manager’s Report 2) Proclamations/Certificates of Appreciation a. Proclamation – Police Memorial Week 7:35 b. Proclamation – Arbor Day 3)Personnel & Appointments a. Community Planning & Development Commission 7:30 4) Discussion/Action Items a. Finalize “Code of Conduct” 7:45 b. Hearing – Washington Park Project 7:50 c. Hearing – Revocation of Liquor License – Atlantic 8:20 Food Mart d. Review Goals e. Discuss Boards, Committees and Commissions Appointment Process 5)Approval of Minutes 6) Licenses, Permits and Approvals a. Special One Day License issued to Rotary Club to sell all alcoholic beverages at Spring Auction on April 4, 2009 b.Special One Day License issued to Hallmark Health Medical Centre to serve all alcoholic beverages at Chamber of Commerce Networking Event on April 15, 2009 c. Special One Day License issued to Austin Prep to sell all alcoholic beverages at function on May 7, 2009 7)Executive Session 8)Correspondence copy a. Correspondence dated April 13, 2009 from David Mancuso to Larry Ramdin re: Lyme Disease/Ticks at 129 Howard Street copy b. Correspondence dated April 8, 2009 from Vinny Cameron, RMLD to Selectman Richard Schubert re: Reading Town Payment copy c. Correspondence dated April 10, 2009 from Exec. Director, Marc Draisen, Metropolitan Area Planning Council to Peter Hechenbleikner re: Comments on recently passed American Recovery and Reinvestment Act copy d. Correspondence dated April 2009 from Kathleen Ludgate, U.S. Census Bureau to Dear Partner re: U.S. Census employees visiting every household unit in every neighborhood in community between April and July, 2009 copy e. Correspondence dated April 15, 2009 from Chief Executive John Rosenow, Arbor Day Foundation to Peter Hechenbleikner re: Reading has achieved Tree City USA status for 2008 copy f. E-mail dated April 17, 2009 from Peter Hechenbleikner to Jesse Michael Downing re: Comments on election of Town Meeting members by precinct copy g. Reading Water Consumption from Massachusetts Water Resources Authority - Water Supplied: Town of Reading h. Request for Comment and Notice of Public Hearing from Department of Telecommunications and Cable re: Petition by Verizon New England for Amendment of Cable Division’s Form 500 “Cable Operator’s Annual Report of Consumer Complaints” i. Correspondence dated April 13, 2009 from Jill Reddish, Verizon to BOS re: 2008 Annual Financial Filing j. Correspondence received April 21, 2009 from Mass. Coalition for Jobs and Growth to Fellow Municipal Officials re: Endorsing the Coalition for Jobs and Growth, a non-profit group working to support casino gaming in our state Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.