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HomeMy WebLinkAbout2008-08-05 Board of Selectmen AgendaTown of Reading 16 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: August 5, 2008 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS - Richard Schubert 6:30 1) Executive Session 7:00 a. Labor Negotiations o: b. Approval of Minutes June 3, 2008 :.C. 2) Reports and Comments c a. Selectmen's Liaison Reports and Comments ! b. Public Comment C. Town Manager's/Assistant Town Manager's Report 3) Proclamations/Certificates of Appreciation 4) Personnel & Appointments 5) Discussion/Action Items a. Highlights - RCTV 7:30 b. Presentation of Hazard Mitigation Plan - MAPC 8:00 C. Approval of Alley Way Agreements 8:30 d. Update - Downtown 8:45 e. Close Warrant for State Primary Election f. Review Action Status Reports 6) Approval of Minutes a. June 3, 2008 b. July 29, 2008 7) Licenses, Permits and Approvals a. Special Three Day License. issued to Meadow Brook Social Committee for sale of all alcoholic beverages for a Summer Social on August 2, 2008 b. Special Three Day License issued to Meadow Brook Social Committee for sale of all alcoholic beverages for a Police Department Summer Party on August 23, 2008 r*i _ C :)::o ~ n rz'i 8) Correspondence copy a. Correspondence dated July 22, 2008 from John Feudo to Elizabeth Downey re: Naming a softball field in Birch Meadow Complex after Bill Clements copy b. Correspondence dated July 25, 2008 from Representative Brad Jones to Chief Jim Cormier re: Anti-Gang Grants for Shannon Community Safety Initiative copy c. Correspondence dated July 25, 2008 from Manager David Gallagher, Department of Housing & Community Development to Peter Hechenbleikner re: Executed Contract Addendum (40R) between Town of Reading and DHCD d. Correspondence dated July 23, 2008 from Principal Environmental Scientist Stephen Morawski, Tennessee Gas Pipeline to BOS re: Tennessee Gas Pipeline Company's Integrated Vegetation Management Program Yearly Operational Plan 2008 e. Agenda from Town Planner Carol Kowalski re: Economic Development Committee Meeting on August 6, 2008 f. E-mail dated July 31, 2008 from Peter Hechenbleikner to BOS re: Busa's Liquors ABCC hearing continued twice - probably to September g. E-mail dated July 31, 2008 from Peter Hechenbleikner to BOS re: Brad Jones July 2008 E-mail Update Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.