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HomeMy WebLinkAbout2008-10-07 Board of Selectmen AgendaStephen A. Goldy, Chairman Ben Tafoya, V. Chairman Town of Reading James E. Bonazoli, Secretary Camille W. Anthony 16 Lowell Street Richard W. Schubert Reading, MA 01867 BOARD OF SELECTMEN (781) 942-9043 FAX: (781) 942-9071 Website: wwwxi.reading.mams NOTICE OF MEETING -BOARD OF SELECTMEN DATE: October 7, 2008 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS _ Ben Tafoya 6:30 1) Executive Session a. Litigation 7:00 b. Labor Negotiations C. Approval of Minutes September 9, 2008 2) Reports and Comments o v cDt~b a. Selectmen's Liaison Reports and Comments b. Public Comment. i~ w c' C).- 1. E-mail from Eric Raciti r-- 2. E-mail from Derek Cunningham > T,t C. Town Manager's/Assistant Town Manager's Report 3) Proclamations/Certificates of Appreciation a. Proclamation - Reading Women's Club 115th 7:55 Anniversary 4) Personnel & Appointments a. Badge Pinning - Police Officers 7:45 b. Cultural Council 8:00 5) Discussion/Action Items a. Close Warrant for November Election 8:05 b. Highlights - Celebrations Trust 8:10 C.- Review status of Pay and. Classification Program 8:30 d. Review DPW Garage issues - including screening 9:00 e. Review-Updates - Pavement Management Plan 9:30 f. Liquor License Infraction - The Wine Shop 9:45 g. Review Capital Improvements Plan 10:15 6) Approval of Minutes a. September 9, 2008 b. September 23, 2008 7) Licenses, Permits and Approvals 8) Correspondence copy a. Correspondence dated September 24, 2008 from Chairman Michael Newhouse, Town of Wilmington to Stephen Goldy re: Provision of Veterans' services in Wilmington, Reading and Lynnfield copy b. Correspondence dated September 19, 2008 from Exec. V.P. Stanley Corcoran and President Geoff Beckwith, MIIA to MIIA Members re: Addressing significant turmoil in financial markets copy c. Correspondence dated September 22, 2008 from Civil Engineer Christopher Cole to Residents re: D&R General Contracting resurfacing Franklin Street between Main Street and easterly end of Blueberry Lane copy d. Correspondence dated September 24, 2008 from RMLD Commissioners Ellen Kearns, Mary Ellen O'Neill, Richard Hahn and Robert Soli to Stephen Goldy re: Strategic Plan for Reading Municipal Light Department copy e. Correspondence from Chaitanya and Pallavi Bhat to Pat Schettini re: Noice from all day Saturday band practice copy f. E-mail dated September 25, 2008 from Reading/North Reading Chamber of Commerce to Peter Hechenbleikner, BOS, Chief Jim Cormier, Michael Lee, Ted McIntire, George Zambouras re: Parking Study Consultant Meeting on September 25th copy g. E-mail dated October 1, 2008 from John Feudo to Peter Hechenbleikner, Jim Cormier, Phil Vaccaro, Pat Schettini re: Noise issue at the Stadium field copy h. E-mail dated October 1, 2008 from Glen Redmond to Carol Kowalski, Peter Hechenbleikner, George Zambouras, Abigail McCabe re: FirsfNotice of Zoning Violation -110 Main Street copy i. E-mail dated October 1, 2008 from Glen Redmond to Carol Kowalski, Peter Hechenbleikner, Maureen.Knight re: 2nd Notice of Zoning Violation - 296 Salem Street E-mail dated September 30, 2008 from Erica McNamara to Peter Hechenbleikner re: RCASA Final Draft Bylaws and Updates Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.