Loading...
HomeMy WebLinkAbout2006-01-24 Board of Selectmen AgendaOFR~4O' Town of Reading ' 16 Lowell Street moor ' wad Reading, MA 01867-2685 rs39r rNCORQ~RP~ Camille W. Anthony, Chairman Richard W. Schubert, V. Chairman Joseph G. Duffy, Secretary James E. Bonazoli Ben Tafoya BOARD OF SELECTMEN (781) 942-6643 FAX: (781) 942-9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN DATE: . January 24, 2006 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 Report 2) Proclamations/Certificates of Appreciation 3) Personnel & Appointments a. Badge Pinning - Fire Captain Peter Marchetti, Fire Fighters Ryan Buckley, Joseph Lapolla and Daniel Pouliot b. 20 Year Service Awards - FF Lt. Richard Puopolo, Captain Peter Marchetti, FF Michael Holmes 4) Discussion/Action Items a. Approve Conservation Restrictions - 248 Main rn Street - Carter and Coleman can cv b. Approve Traffic Control Agreement - Downtown Cr-' a Improvements Program c. Review West Street Plans 1 C d. Amending Policy on Nurse Advocacy Task Force (number of members) _ e. Town Manager Evaluation - f. Review Goals N 5) Approval of Minutes a. December 6, 2005 b. December 7, 2005 C. December 13, 2005 d. December 19, 2005 C. December 20, 2005 f. January 3, 2006 7:45 8:00 7:30 8:15 8:30 8:50 9:00 6) Licenses, Permits and Approvals a. Common Victualler License issued to Fuddruckers, 50 Walkers Brook Drive b. Entertainment License issued to Knights of Columbus for Small Band for Birthday Party on March 4, 2006 7) Executive Session 8) Correspondence copy a. Correspondence dated January 11, 2006 from Richard Nazzaro, Greenhouse Acres Condominiums to Mark Dickinson, Dickinson Development re: Jordan's parking lot lights copy b. Correspondence dated December 28, 2005 from Jane Lyman, Mgr. of Gov't & Community Relations, Comcast to Town of Reading BOS re: Pricing changes to go into effect beginning February, 2006 copy c. Correspondence dated January 9, 2006 from District Highway Dir. Patricia Leavenworth, Mass. Highway to Peter Hechenbleikner re: Pavement conditions and steps needed for resurfacing Route 28 (Main Street) in Reading copy d. Correspondence dated January 13, 2006 from Senior Counsel Cheryle Morgan, Northrop Grumman to Peter Hechenbleikner re: Cancellation Agreement completing conditions in agreement copy e. Correspondence dated January 11, 2006 from Douglas Agule, Chatham Development to Peter Hechenbleikner re: Traffic signals installed at intersection of Walkers Brook Drive and General Way copy f. Correspondence dated January 14, 2006 from David Swyter to BOS re: Parking Violation - Train Depot Resident Parking Area copy g. Correspondence dated January 12, 2006 from Treasurer Timothy Cahill, Dept. of State Treasurer to Peter Hechenbleikner re: School Building Authority Check presentation for $6,839,224 on January 10tH copy h. Correspondence dated December 23, 2005 from Katherine Craven, Mass. School Building Authority to Nancy Heffernan re: Final audit results and final grant payment for Wood End Elementary School copy i. Invitation from MWRA Advisory Board for MWRA Advisory Board Meeting on January 19, 2006 at State House re: The Case for MWRA Debt Service Assistance copy j. Quarterly Budget Report through December 31, 02005 COPY k. Tracking of Legal Services - FY" 2006 copy 1. E-mail dated January 11, 2006 from Dorothy Giunta to Town Manager re: MWRA Water copy m. E-mail dated January 11, 2006 from Christine Brungardt to Reading BOS re: 40B Housing 8) Correspondence (Continued) copy n. E-mail dated January 9, 2006 from John and Natalie Gill to Peter Hechenbleikner re: MWRA Water copy o. E-mail dated January 4, 2006 from Peter He.chenbleikner to Karen Millett re: Why the delay of the crosswalk at intersection of Summer Avenue and Fairview Avenue copy p. E-mail dated January 14, 2006 from Fred Kolack to Town Manager re: Site Lighting at Jordan's Furniture copy q. E-mail dated January 18, 2006 from Jeffrey Everson to Reading BOS re: Addison-Wesley Meeting on January 17, 2006 copy r. E-mail dated January 17, 2006 from Roberta Sullivan to Peter Hechenbleikner, Chris Reilly, Fran Fink re: Historic Preservation Zoning Relief Bylaw Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.