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HomeMy WebLinkAbout2008-09-23 Board of Selectmen AgendaTown of Reading 1.6 Lowell Street Reading, MA 01867 Stephen A. Goldy, Chairman Ben Tafoya, V. Chairman James E. Bonazoli, Secretary Camille W. Anthony Richard W. Schubert BOARD OF SELECTMEN (781) 942-9043 FAX: (781) 942-9071 Website: www.ci.reading.ma.us NOTICE OF MEETING -BOARD OF SELECTMEN DATE: September 23, 2008 CALL TO ORDER: 7:00 p.m. ::u PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts c7j:~C-, , i 1) Reports and Comments Xr'3 a. Selectmen's Liaison Reports and Comments D b. Public Comment cn 1, Memo from Robert Soli C. Town Manager's/Assistant Town Manager's Report co 2) Proclamations/Certificates of Appreciation a. Proclamation - Knights of Columbus Weekend for 7:30 Physically and Mentally Challenged Children 3) Personnel & Appointments a. Trails Committee 4) Discussion/Action Items a. RMLD Citizens Advisory Board Report 7:50 b. Close Warrant - Subsequent Town Meeting 8:00 C. Proposal to use Housing Trust Funds for Gazebo 8:15 Circle right of first refusal d. Update - Washington Park Master Plan 8,:30 e. Review Municipal Building Committee 9:00 5) Approval of Minutes a. August 26, 2008 6) Licenses, Permits and Approvals a. Class II Motor Vehicle License issued to Reading Foreign Motors Imports, 4 Minot Street (new owner) 7) Executive Session a. Approval of Minutes August 26, 2008 8) Correspondence copy a. Correspondence dated September 8, 2008 from V.P. Timothy Murnane, Comcast to BOS re: Complimentary services from Comcast of high-speed Internet service to schools and the library in Reading 8) Correspondence copy b. Correspondence dated September 12, 2008 from Exec. Director Mark Cavanagh, Mass. State Lottery Commission to BOS re: KENO To Go copy c. Correspondence dated September 16, 2008 from Franchise Manager Adam DeFilippo, Verizon to Phil Rushworth, RCTV re: PEG Helpdesk copy d. E-mail dated September 15, 2008 from Maureen Knight to Peter Hechenbleikner, Carol Kowalski, George Zambouras re: Comments from Fred and Karen Van Magness concerning Downtown Construction Update e. Memorandum dated September 10, 2008 from Senator Richard Tisei to BOS, Police Chief and Town Manager re: FY 2009 Community Policing Grants f. E-mail dated September 10, 2008 from Mathew Feher to Town Manager re: MMA Advisory Regarding Police Detail Regulations g. E-mail dated September 10, 2008 from Jay Perry to Peter Hechenbleikner re: Perry family's thank you for recognizing George Perry for his years of service to the Reading Fire Department h. Agenda from Conservation Commission for Conservation Commission Meeting on September 10, 2008 i. Agenda from Reading Public Schools re: School Committee Meeting on September 22, 2008 Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.