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HomeMy WebLinkAbout2008-05-27 Board of Selectmen AgendaTown of Reading. 16 Lowell Street Reading, MA 01867 . James E. Bonazoli, Chairman Stephen A. Goldy, V. Chairman Ben Tafoya, 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: May 27, 2008 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts N 1) Reports and Comments a. Selectmen's Liaison Reports and Comments D b. Public Comment - -1. E-mail from Eileen Moccia o C. Town Manager's/Assistant Town Manager's Report 2) Proclamations/Certificates of Appreciation 3) Personnel & Appointments a. Economic Development Committee 7:55 b. Trails Committee 4) Discussion/Action Items a. Town.Accountant Quarterly Meeting 7:30 b. Confirmation of Betterments - Woodland Road 7:45 C. Close Warrant for Special Town Meeting - June 30, 8:00 2008 d. Report - Economic Development Committee 8:15 e. Birch Meadow Master Plan Presentation 8:45 f. Review Potential Land Acquisition Opportunities 9:15 5) Approval of Minutes 6) Licenses, Permits and Approvals 7) Executive Session 8) Correspondence copy a. Memo dated May 15, 2008 from Erica McNamara to Sgt. David Clark, James Bonazoli, Chief Jim Cormier, Lt. Michael Cloonan, Peter Hechenbleikner re: Reading Police RAD Program copy b. E-mail dated May 15, 2008 from Fred Van Magness to Peter Hechenbleikner re: His work as Chief of Staff and Senior Legal Counsel for Representative Brad Jones is ending May 16, 2008 copy c. E-mail. dated May 16,2008 from Peter Hechenbleikner to Eileen Moccia re: Tree located at 50 Fairview Avenue in Reading r'j Cpl G7r-"'~ -s- rrn rTt cn ~ cn 8) Correspondence (Continued) copy d. E-mail dated May 19, 2008 from Peter Hechenbleikner to Lt. Mike Cloonan re: General Comments to the Town by Kate Coughlin on RAD classes run by RPD copy e. E-mail dated May 19, 2008 from Peter Hechenbleikner to Eileen Moccia re: Comments from Bob Keating on removing tree on 50 Fairview Avenue copy f. ICMA. Newsletter Article re: Pension Funding copy g. Correspondence from Brad Jones to Ruth Urell re: FY2009 Budget copy h. Correspondence from Jane Lyman, Comcast to the Board of Selectmen re: Changing Channels from Analog to Digital copy i. Requests for Proposals for 75 Pleasant Street j. Expanded Environmental Notification Form - Reading Woods, Reading, MA dated May 2008 submitted to Executive Office of Energy and Environmental Affairs and submitted by Vanasse Hangen Brustlin, Inc. k. E-mail dated May 19, 2008 from Robert Nunes to Peter Hechenbleikner re: Municipal Cabinet Meeting with Lt. Governor Tim Murray 1. E-mail dated May 19, 2008 from Tom Philbin to BOS re: MMA Action Alert re: Senate Budget includes $2 billion unfunded Pension Mandate M. CPDC Agenda for May 27, 2008 Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.