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HomeMy WebLinkAbout2008-01-22 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: January 22, 2008 CALL TO ORDER: 7:00 p.m. PLACE Selectmen's Meeting Room co 16 Lowell Street, Reading, Massachusetts > ~j Q1) Reports and Comments E, '6 oo a. Selectmen's Liaison Reports and Comments L'i ~ b. Public Comment "O < 1. Correspondence dated January 10, 2008 from Marc Guyott to BOS re: Imposing fine on residents who do c C 0 iV 2) 3) 4) 5) 6) not clear snow from sidewalks abutting their homes 2. E-mail dated January 10, 2008 from Fred Van Magness to Peter Hechenbleikner/BOS re: Sidewalk snow removal c. Town Manager's/Assistant Town Manager's Report Proclamations/Certificates of Appreciation Personnel & Appointments Discussion/Action items a. Confirmation of betterments - Franklin Terrace Sewer b. Hearing - Transfer of Stock, Change of Manager, new Officer/Director - Longhorn Steak House C. Hearing - Beer and Wine License - Twin Seafood d. Hearing - Amending Rubbish Rules and Regulations e. Update on Water Conservation Efforts f. Review Process for considering sidewalk plowing issue g. Review Process for considering All Alcoholic Restaurant Liquor Licenses for establishments with fewer than 100 seats h. Debt Authorization - Fire Ladder Truck Approval of Minutes a. December 4, 2007 b. December 11, 2007 C. January 2, 2008 Licenses, Permits and Approvals. 7:30 8:00 8:15 8:30 8:45 9:00 9:15 9:30 7) Executive Session 8) Correspondence copy a. Correspondence dated January 8, 2008 from Fire Chief Greg Burns to Brian Denn, 128 Sales re: Fire Department findings on inspection of buildings located at 80-88 Walkers Brook Drive copy b. Correspondence dated January 4, 2008 from Exec. Director Joseph Connarton, PERAC to Peter Hechenbleikner re: Public Employee Retirement Administration Commission's Report on the Examination of the Reading Retirement System as of January 1, 2005 to December 31, 2006. copy c. Correspondence dated January 11, 2008 from Town Engineer George Zambouras to Chairman David Mohler, Transportation Planning and Programming Committee re: State and Federal Funding for following projects: Downtown Parking Garage, Streetscape Improvements on Haven and High Streets, pedestrian signal Main Street, Haverhill Street copy d. Correspondence dated January 10, 2008 from General Counsel Kenneth Kimmell, Exec. Office of Energy and Environmental Affairs to BOS re: House Bill 4384 and purported conservation restriction to add fourth story to an existing building and enlarge footprint of ground floor of the building copy e. Notice of Availability of Public Meeting Summary for former AGFA Corporation Facility at 80 Industrial Way, Wilmington, MA copy f. Press Release.- Town of Reading prepares for Community Conversation - Reading World Cafe event now live on the web supported by community organizations copy g. Map for Election Day Parking copy h. E-mail dated January 10, 2008 from Ellen Doucette, Brackett & Lucas to Representative Brad Jones re: Thanking him for his efforts relative to passage of House No. 4384, special legislation authorizing BOS to release restriction on Lot B, Peter Sanborn Place Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.