HomeMy WebLinkAbout2008-02-12 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:
February 12, 2008
CALL TO ORDER: 7:00 p.m.
PLACE:
Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
OFFICE HOURS - Stephen Goldy
6:30
1)
Reports and Comments
a. Selectmen's Liaison Reports and Comments
b. Public Comment
1. E-mail from John and Mary Ellen O'Neill
2. E-mail from Leslie Leahy, Hitching Post
3. E-mail from Irene Collins
4. E-mail from Paul Piraino
C. Town Manager's/Assistant, Town Manager's Report
2)
Proclamations/Certificates of Appreciation
3)
Personnel & Appointments
a. Zoning Board of Appeals
8:00
4)
Discussion/Action items
a. Presentation of Award - MMA Essay Contest
7:15
b. Highlights - Technology
7:30
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C. Presentation - Cities for Climate Protection
8:15
CIO
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Committee
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d. Delegating Downtown Parking Regulations to
8:45
Town Manager during Downtown Construction
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e. Establishing Parking Regulations on Birch Meadow
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Drive and Oakland Road
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f. Finalize FY 2009 Budget
9:00
N
g. Process of Consideration of Changes to Liquor
9:30
Licenses for Restaurants
h. Discussion - Comcast Cable TV License Renewal
9:45
i. Reverse Liquor License Transfer - Macaroni Grill
9:55
j. Authorization for Internal Borrowing
5)
Approval of Minutes
a. December 18, 2007
b. January 8, 2008
C. January 19, 2008
d. January 22, 2008
e. January 26, 2008
6)
Licenses, Permits and Approvals
7)
Executive Session
a. Labor Negotiations 10:00
b. Approval of Minutes
December 18, 2007
January 22, 2008
S)
Correspondence
copy a.
Correspondence dated January 28, 2008 from Fran Fink to Douglas
Cameron, Asst. Director/Deputy Chief Engineer, Dept. of Fish &
Game re: Signed Land Management Agreement for fishing dock
project at Lobs Pound Mill Conservation Area on Mill Street
copy b.
Correspondence dated January 25, 2008 from Jane Lyman,
Comcast to.BOS're: Form 500 containing information on
customer issues in the community and how Comcast responded
copy c.
Correspondence dated January 31, 2008 from Jill Reddish, Verizon
to BOS re: Annual Report of complaints received concerning FiOS
TV service
copy d.
Correspondence dated February 1, 2008 from Exec. V.P. Stanley
Corcoran, MIIA to MIIA Members re: Exciting New
Enhancements
copy e.
Press Release from Reading Coalition Against Substance Abuse
re: Possible Misuse of Prescription Drugs Captures National
Attention
copy f.
E-mail dated January 23, 2008 from Peter Hechenbleikner to BOS
re: Water Main Break at 146 Willow Street
copy g.
E-mail dated January 23, 2008 from Justin Martel, Office of House
Minority Leader to Town Manager re: Governor's Local Aid
Numbers
copy h.
E-mail dated February 7, 2008 from Carol Kowalski to Peter
Hechenbleikner re: Distributing Agendas among Boards
copy i.
Tracking of Legal Services - FY 2008
j. Memorandum dated January 2,008 from Robert Nunes, Deputy
Commissioner, Mass. Department of Revenue to Local Officials
re: 2007 Legislative Bulletin summarizing Municipal Finance Law
Changes
k. E-mail dated February 1, 2008 from Representative Brad. Jones to
Municipal Officials re: Local Aid Petition
1. Agenda from Community Planning & Development Commission
on February 11, 2008 in Selectmen's Meeting Room
M. Agenda for Conservation Commission Meeting on February 15,
2008 in Selectmen's Meeting Room
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.