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HomeMy WebLinkAbout2007-09-18 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) 942-9011 Website: www.ci.reading.ma.us NOTICE OF MEETING -BOARD OF SELECTMEN DATE: September 18, 2007 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts 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 ,~s Personnel & Appointments 4) Discussion/Aetion Items a. Cities for Climate Protection Pledge 7:30 b. Review EDC "Peer to Peer" and Market Study 7:45 w for Downtown w --3:: o c. Hearing - Memorial Park Master Plan 8:15 °w w d. Hearing - Liquor License Fees 9:00 e. Hearing - Pay and Classification Plan Amendment - 9:15 Substance Abuse Professionals f. Bertucci's Plan for Outdoor Dining 9:30 g. Report - Community Preservation Act Study 9:45 Committee 5) Approval of Minutes a. August 28, 2007 b. September 4, 2007 6) Licenses, Permits and Approvals 7) Executive Session a. Litigation 8) Correspondence copy a. Correspondence dated August 31, 2007 from Acting Director Kevin Walsh, Mass Highway Department to Whom It May Concern re: I-93/1-95 Interchange Transportation Improvements Project in Woburn, Reading, Stoneham and Wakefield copy b. Correspondence dated September 6, 2007 from Joan Hoyt to Town Clerk re: Resigning from Northern Area Greenway Committee 8) Correspondence (Continued) copy c. Memo from Rosemarie DeBenedetto to Daily Times Chronicle, Reading Advocate, Representative Patrick Natale, BOS re: Addison-Wesley and 80-100 Main Street copy d. Notice of Filing and Public Hearing - Petition of KeySpan Energy Delivery for Approval if its Market Transformation/Energy Efficiency Programs copy e. Agenda for Conservation Commission Meeting in Selectmen's Meeting Room on Wednesday, September 12, 2007 copy f. E-mail dated August 31, 2007 from Bob Frey to Task Force Members re: I-93/1-95 Interchange Transportation Improvements Project copy g. E-mail dated September 5, 2007 from Sally Hoyt to Town Manager re: Meeting with Board of Selectmen concerning office of Constables copy h. E-mail dated September 5, 2007 from Bob Frey to Task Force Members re: Environmental Notification Form for I-93/I-95 Interchange Transportation Improvements Project now online copy i. E-mail dated September 10, 2007 from Peter Hechenbleikner to Ron Wood re: Fire Department issue copy j. E-mail dated September 10, 2007 from Peter Hechenbleikner to Ron Wood re: Police Department issue copy k. E-mail dated September 11, 2007 from Peter Hechenbleikner to Joe Dimino re: Residents being injured due to potholes on B Street copy 1. E-mail dated September 11, 2007 from Joe Dimino to Peter Hechenbleikner re: Residents being injured due to potholes on B Street copy m. E-mail dated September 11, 2007 from Peter Hechenbleikner to Jeff Everson re: Environmental Notification Form: Rare Species Habits vs. Homes copy n. E-mail dated September 13, 2007 from Peter Hechenbleikner to Bill Carrick re: Atlantic. Supermarket Health Statements related to Alcohol Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.