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HomeMy WebLinkAbout2007-09-04 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: September 4, 2007 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS - Stephen Goldy 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 a. Resolution - Mass. Recycles Paper Campaign 7:50 cD 3) Personnel & Appointments cri a. Commissioner of Trust Funds 7:55 4) Discussion/Action items J a. Highlights - Town Clerk 7:30 b. Review of Constable Legislation 8:00 c. Hearing - Rescind Policy on Water, Sewer and 8:20 CD Q Q Stormwater Management Advisory Committee W r-- d. Board of Selectmen Comments on Budget Process 8:30 cr_ C= e. Reading Coalition Against Substance Abuse Update 8:45 f. Review Action Status Report 9:00 g. Preview Town Meeting Warrant 9:10 5) Approval of Minutes a. August 21, 2007 6) Licenses, Permits and Approvals 7) ' Executive Session 8) Correspondence copy a. Correspondence dated August 20, 2007 from Brackett & Lucas re: Revised Chapter Land Procedures and Checklists - Procedures to be followed upon receipt of notice under Chapters 61, 61A and 61B (Forest, Agricultural and Recreational Land) COPY b. Correspondence dated.August 29, 2007 from Project Manager Scott Dunlap, Architecture Involution to Chris Cornier, TLT Construction Corp. re: Site Dust and Debris Control, RMHS 8) Correspondence'(Continued) COPY c. Correspondence dated August 30, 2007 from Civil Engineer Peter Reinhart to Ben and Shirley Grillo re: Issue of loamed over sidewalk in front of 69 Minot Street copy d. Correspondence dated August 30, 2007 from Tree Warden Bob Keating to Barbara Melanson re: Request to remove Red Oak tree has been denied copy e. E-mail dated August 23, 2007 from Peter Hechenbleikner to BOS, Carol Kowalski re: MetroFuture Roundtable Discussion: Next Meeting 9/26 in Topsfield COPY £ E-mail dated August 27, 2007 from Peter Hechenbleikner to Ron Wood, BOS re: Police Department in illegal use of microphones/ wire taping copy g. E-mail dated August 29, 2007 from Jack and Peg Russell to Sheila Clark, John Russell, Jay Smith, Kathryn Greenfield, Peter Simms, Virginia Adams re: Downtown Steering Committee 2007 Annual Meeting Minutes copy h. E-mail dated August 30, 2007 from Peter Hechenbleikner to Karen and Patrick Dolan and Ben Tafoya re: Pearl Street/Main Street water issue copy i. Tracking of Legal Services - FY 2008 Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.