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HomeMy WebLinkAbout2008-03-25 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01667 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: March 25, 2008 CALL TO ORDER: 7:30 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts c.n ~cn UJ W~. CD ~-w Adopt-An-Island Reception at Senior Center 1) Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment 1. E-mail from Chai Bhat 2. E-mail from Karen Herrick C. Town Manager's/Assistant Town Manager's Report 2) Proclamations/Certificates of Appreciation a. Certificate of Recognition - Sally Hoyt 3) Personnel & Appointments 4) Discussion/Action Items a. Extension of Birch Meadow Master Planning Committee until May 31 st o b. Appeal from Requirement to Build Sidewalk - Van Norden Road n c. Hearing - Establishment of a Trails Committee d. Hearing - Solid Waste Recycling Collection and Disposal - Rules and Regulations e. Review Water, Sewer, Storm Water Rate Projections and use of Reserves ti f. Review DPW Policies re: Trenches g. Review Proposed "Keno To Go" h. FY2009 Budget i. Review of items delegated to the Town Manager by the Board of Selectmen 5) Approval of Minutes a. March 11, 2008 6) Licenses, Permits and Approvals 7:00 8:00 8:15 8:30 8:45 9:15 9:30 9:45 10:00 7) Executive Session a. Labor Negotiations 8) Correspondence copy a. Correspondence dated March 11, 2008 from Town Engineer George Zambouras to Patricia Leavenworth, District Highway Director re: Traffic Management Plan - Reading - Route 28 (Main Street) COPY b. E-mail dated March 7, 2008 from George Zambouras to Reading - All Employees re: Keyspan Downtown Gas Main Replacement copy c. E-mail dated March 12, 2008 from Janet Lusk to BOS re: Reverse 911 copy d. E-mail dated March 12, 2008 from Peter Hechenbleikner to Representative Brad Jones and Ellen Doucette re: Home Rule Article copy e. E-mail dated March 12, 2008 from Barry Gerstein to BOS re: Downtown restaurants copy f E-mail dated March 17, 2008 from Peter Hechenbleikner to Rose Solimini re: Intersection at Main and Franklin Streets copy g. E-mail dated March 12, 2008 from Jim Cormier to Peter Hechenbleikner re: Peter McNerney letter to Governor Patrick re: Red Light Cameras in Mass. copy h. E-mail dated March 13, 2008 from Peter Hechenbleikner to BOS re: Globe Article - Eastern Bank acquiring MassBank copy i. Correspondence from MWRA Re: MWRA and Member Community Water Conservation Initiatives copy j. Correspondence to Ellen Doucette from John Feudo re: Memorial Park k. Correspondence dated March 11, 2008 from Jane Lyman, Comcast to BOS re: 2008 Annual Notice Filing 1. E-mail dated March 17, 2008 from Peter Hechenbleikner to BOS re: March issue of City and Town now available Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.