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HomeMy WebLinkAbout2008-01-08 Board of Selectmen AgendaTown of Reading 1 6 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 SELECTMAN DATE: , January 8, 2008 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS - James Bonazoli 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 3) Personnel & Appointments - " -4) Discussion/Action items 00 a. Highlights - Elections 7:30 b. Presentation by MWlf2A re: Water System 8:00 Q Redundancy CQ, C. Hearing -Meadow Brook Golf Club -Alter 9:00 X Premises, Outdoor Deck w ' d. Review process for considering sidewalk plowing issue e. Review process for considering all alcoholic restaurant ° liquor licenses for establishments with fewer than 100 seats S) Approval of Minutes a. November 20, 2007 b. November 27, 2007 C. December 8, 2007 6) Licenses, Permits and Approvals 7) Executive Session a. Approval of Minutes November 20, 2007 8) Correspondence copy a. Correspondence dated December 20, 2007 from Elaine Ohlson, RAD System Graduate to Chief Jim Cormier, Selectmen Camille Anthony and Ben Tafoya, Peter Hechenbleikner re: Very impressed with Police Department's Rape Aggression Defense Program 8) Correspondence (Continued) copy b. Correspondence dated December 14, 2007 from Jill Reddish, Verizon to BOS re: Verizon adjustment of certain prices effective February 15, 2008 and 2008 HOS TV Annual Customer Notice copy c. Correspondence dated December 29, 2007 from Jane Lyman, Comcast to BOS re: Important pricing changes for certain Comcast services beginning in February 2008 COPY d. Correspondence dated December 31, 2007 from Town Planner Carol Kowalski to William Thompson re: Site Plan Review and Special Permit from ZBA required for expanding lot copy e. Article in Globe re: National Development Buys 26 Acre Parcel for $19 million for Addison-Wesley site copy f. E-mail dated December 20, 2007 from Bob Frey to Task Force Members re: I-93/1-95 Interchange Reading/Woburn Update copy g. E-mail dated January 3, 2008 from Cheryl Johnson to Peter Hechenbleikner and Carol Kowalski re: Certification of Reading Residents - Longwood Place at Reading h. Audited Financial Statements for Reading Ice Arena Authority from Gray, Gray & Gray LLP Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.