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HomeMy WebLinkAbout2007-12-11 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01867 James E. Bonazoii, 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: ' December 11, 2007 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 3) Personnel & Appointments a. Telecommunications and Technology Advisory 7:50 Committee b. Town Forest Committee 4) Discussion/Action items a. Highlights - Cultural Council 7:30 b. Hearing - 24 hour operation, Shell Station, 8:00 W -W r Q 87 Walkers Brook Drive c. Presentation - Northern Area Greenway Committee 8:15 w Report ter o d. Review Electronic Communication Policy and Process 8:45 W , ° e. Discussion re: World Cafe 9:0.0 Cr C= f. Traffic Issues - Process on Multi-Way Stops 9:45 g. Review Action Status Report 5) Approval of Minutes a. December 1, 2007 6) Licenses, Permits and Approvals a. Common Victualler License issued to Epicurean Feast, 55 Walkers Brook Drive 7) Executive Session 8) Correspondence copy a. Correspondence dated November 27, 2007 from Jon White- Spunner, Community Development Director, Stoneham Theater re: Special benefit on December 10th to honor men and women of Reading Fire Department 8) Correspondence (Continued) COPY b. Correspondence dated November 28, 2007 from Ted McIntire to Eric Worrall, Mass. DEP-NERO re: Required Submission - MWRA Water System copy C. Correspondence dated December 3, 2007 from Michael Chapman, Foreign Auto Union to Peter Hechenbleikner re: Comments on Town voting against increasing taxes on commercial property copy d. Notice of Public Involvement Plan Meeting re: Former AGFA Corporation Facility on December 18, 2007 at Reading Police Station copy e. E-mail dated November 28, 2007 from Michael Giacalone, Reading/North Reading.. Chamber of Commerce to Chamber Members re: Tax Shift Proposal Defeated copy f. E-mail dated November 27, 2007 from Michelle Hopkinson to BOS re: Thank you for vote opposing the new tax shift in Reading copy g. E-mail dated December 4, 2007 from William Solomon to Peter Hechenbleikner re: Comcast Effective Competition Petition - PCC COPY h. E-mail dated December 6, 2007 from Peter Hechenbleikner to Jeanette Vigorito re: Support for split tax Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.