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HomeMy WebLinkAbout2009-08-04 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01867 Ben Tafoya, Chairman James E. Bonazoli, Vice Chairman Camille W. Anthony, Secretary Stephen A. Goldy 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: August 4, 2009 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 8:00 a. Council on Aging b. Recreation Committee 4) Discussion/Action Items a. Highlights - Reading Coalition Against Substance 7:30 Abuse (RCASA) b. Introduction - Terry Kennedy, Executive Director, 7:50 ARC C. Update on Fall Street Faire d. Progress Report on ad hoc Municipal Building 8:30 Committee cr3 e. Discussion - Revised Liquor Policy ca•`~'2 f. Review/Approval of installation of scoreboard at yam, A- n- Morton Field and future expansion to serve lighted C-J c~i softball field 9. Approval of Pilot Program for appointment of e a volunteers; appointment of two Board of Selectmen t - cr_ Q members to Volunteer Appointment Subcommittee h. Approve debt sale of July 30, 2009 i. Approve MWRA SRF Loan j. Approval for Hiring of Community Services Director/ Town Planner Position at Step 8 5) App roval of Minutes a. July 13, 2009 b. July 14, 2009 6) Lice nses, Permits and Approvals 7) Executive Session 8) Correspondence copy a. Correspondence dated July 20, 2009 from State Senator Richard Tisei to Undersecretary Tina Brooks, Department of Housing and Community Development re: Supporting Oaktree Acorn LLC's application for grants and loans to be integral to successful redevelopment of former Atlantic Supermarket site copy b. Correspondence dated July 20, 2009 from President Geoffrey Beckwith, Exec. V.P. Stanley Corcoran and Town Administrator Ira Singer, MIIA to MIIA Members re: MIIA Board approves $2 million in Additional Participation Credits copy c. Correspondence dated July 23, 2009 from Police Chief James Cormier to Jim Steenbruggen re: Generous donation of marine batteries and repair work First Electric Motor Service made to fix Police Department's traffic speed trailer copy d. Correspondence dated July 25, 2009 from Nathalie Nordstrom to Peter Hechenbleikner re: Letter to Editor in issue of Yankee Magazine concerning Preserving our Heritage copy e. Correspondence dated July 29, 2009 from George Wetmore to Peter Hechenbleikner re: Commending Frank Driscoll for assistance with his medical benefits copy f. Notice from DPW re: Franklin Street - Roadway Reclamation and Resurfacing copy g. E-mail dated July 15, 2009 from Leo Lessard to Peter Hechenbleikner re: Howard/Lewis Street drainage ditch and upcoming West Street Project copy h. E-mail dated July 23, 2009 from Jeff Everson to BOS re: Fay, Spofford & Thorndike selected by Mass Highway Dept. to complete improvements to I-93/I-95 Interchange Project i. E-mail dated July 20, 2009 from Mary Delai to Bob LeLacheur re: Another Revision of Power Point j. E-mail dated July 20, 2009 from Maureen Knight to Peter Hechenbleikner re: Additional Downtown Update 7-20-09 k. E-mail dated July 21, 2009 from Peter Reinhart to Peter Hechenbleikner re: 2009 Roadway Resurfacing List 1. E-mail dated July 23, 2009 from Ellen Callahan Doucette, Brackett & Lucas to Peter Hechenbleikner re: Conflict of Interest - Fall Faire Committee in. E-mail dated July 23, 2009 from Bob Keating to Peter Hechenbleikner re: Tree at Green Tomato n. Correspondence dated July 27, 2009 from Ellen Callahan Doucette, Brackett & Lucas to Clerk's Office re: Jason P. Scholten vs. Reading Zoning Board of Appeals o. Rec. Division Release re: Reading Community Tennis Courts to open on Monday, August 5, 2009 at 8:00 a.m. P. E-mail dated July 30, 2009 from Adam DeFilippo to Peter Hechenbleikner re: Rate Change for Verizon's FiOS TV Premier Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.