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HomeMy WebLinkAbout2008-05-13 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 13, 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) Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment C. Town Manager's/Assistant Town Manager's Report 2) Proclamations/Certificates of Appreciation a. Certificate of Appreciation - Eagle Scout Michael 7:25 Iapicca b. Proclamation - V.F.W. Poppy Week 7:28 3) Personnel & Appointments 4) Discussion/Action Items a. Highlights - Custodian of Soldiers' and Sailor's 7:30 Graves b. Review Compensation/Classification Study Process . 8:00 C. Hearing - No Parking, Standing or Stopping - 8:30 0 cri Goodall Sanford Road _ of d. Hearing -Policy on Fundraising for Public Projects 8:45 and Programs C. Request to construct an above ground pool on a 9:00 Town Easement f. Multi-way Stop at Bancroft Avenue and Hartshorn 9:15 c Street - Discussion. g.' Review Draft Warrant - Special Town Meeting on 9:30 June 16th or 30t" h. Change of Manager - Bertucci's Italian Restaurant 9;45 i. Correction of Betterment Interest Rate - Franklin Terrace Sewers 5) Approval of Minutes a. April 15, 2008 b. April 29, 2008 6) Licenses, Permits and Approvals a. Special One Day License issued to Austin Prep for sale of alcoholic beverages at function on May 7, 2008 7) Executive Session 8) Correspondence copy a. Correspondence dated April 30, 2008 from Cheryl, Johnson to Representative Brad Jones re: Home Rule Legislation - Seat Restriction All Alcohol Restaurant License copy b. Correspondence dated May 5, 2008 from Bill Brown to BOS re: MRI Report on DPW - collecting fees and payments copy c. Correspondence dated April 2008 from Jean/Jay Smith, Sense of Wonder to Reading Store Customers re: Store closing end of June copy d. Correspondence dated May 6, 2008 from Pat Schettini to Senator John Kerry re: Requesting Final Iraq Supplemental Appropriations Bill retains extension of Medicaid regulations moratorium copy e. Motion under Article 3 of April 28, 2008 Annual Town Meeting re: Request of BOS and FINCOM to bring warrant article to Fall 2008 Town Meeting to address much needed road repairs without proposing a debt or capital exclusion or Prop 2 '/2 override copy f. A Collaboration of Reading's Health Division, Walgreen'.s and Reading Coalition Against Substance Abuse re: Prescription Drug Disposal Program Now Being Offered in Reading copy g. Press Release from Acting Police Chief Michael Cloonan re: Attempted Child Abduction at Fuddracker's on May 3, 2008 copy h. Citation for Reading Water Department from Governor Deval Patrick and Lt. Governor Timothy Murray in recognition of dedicated service in maintaining a safe and abundant supply of clean water and in appreciation of commitment to protecting this valuable natural resource copy i. E-mail dated May 1, 2008 from Peter Reinhart to Peter Hechenbleikner re: Owner of 63 Springvale Avenue complied with order to remove fence from Town's ROW copy j. E-mail dated May 8, 2008 from Lesley Zorabedian to Peter Hechenbleikner re: MTBE Press Release k Correspondence dated April 30, 2008 from Jill Reddish, Verizon to SOS re: 2007 Annual Financial Filing 1. Correspondence dated April 30, 2008 from Treasurer Paul Sweeney, Northeast Metropolitan Regional Vocational School District to Nancy Heffernan re: Final FY 2009 Budget/ Assessments M. Correspondence dated May 5, 2008 from Kyle Fair, TEC Associates to Conservation Commission re: Mass. Bay Commuter Railroad's 2008 Vegetation Control Program Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.