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Home My WebLink About2006-02-07 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01867-2685 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: February 7, 2006 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's MeetingRoom 16 Lowell Street, Reading, Massachusetts OFFICE HOURS - Richard Schubert 6:30 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 - Police Officers 7:55 4) Discussion/Action Items a. Highlights - Library 7:30 b. Report by CAB Representative Mary Ellen O'Neill 8:00 V3 M re: Calpine cry - - c. Adopting "Reading Youth Sports Sportsmanship 8:20 C:) C_ <t > LAJ T- Q Partnership Handbook" v rn d. Hearing - Parks Rules and Regulations 8:30 j e. Report T-TAC and RCTV 8:45 LIJ ~ S- : T f Hearing - Amending Drain Layers License Fees 9:00 o g. Follow-Up -1/93 Containment 9:05 _ N h. Presentation on Sewer I/I 9:30 i. Review Town Meeting Draft Warrant 10:00 j. Approval of Agreement - Health Insurance Extension 5) Approval of Minutes a. January 9, 2006 b. January 25, 2006 6) Licenses, Permits and Approvals a. Liquor License issued to The Boland Group, III, L.L.C. d/b/a Fuddruckers, 50 Walkers Brook Drive 7) Executive Session S) Correspondence copy a. Correspondence dated January 26, 2006 from Representative Brad Jones and Senator Richard Tisei to Peter Hechenbleikner re: Governor's Local Aid Proposal - Town of Reading copy b. Correspondence dated January 18, 2006 from Jane Lyman, Mgr. of Gov't & Community Relations, Comcast to SOS re: Annual License Fee for 2005 copy c. Correspondence dated January 24, 2006 from Robert Levy Jr. to BOS re: Addison-Wesley project copy d. Correspondence dated January 20, 2006 from Edward Flynn, Secretary of Office of Public Safety to Chief James Cormier re: Thanking him for performing address audits on registered sex offenders in jurisdiction copy e. Correspondence dated January 23, 2006 from Robert Phillips, Deputy Director for Operations, U.S. Dept. of Justice to Chief James Cormier re: Grant Application under COPS in School Program (CIS) copy f. Correspondence dated January 27, 2006 from Jane Lyman, Mgr. of Gov't & Community Relations, Comcast to BOS re: 2005 Annual Consumer Complaint Form 500 required by Chapter 166A of General Laws of Mass. copy g. Correspondence dated January 28, 2006 from Jeffrey Siena, Loss Control Manager, MIIA re: Approval of application for MIIA Loss Control Grant on Safety Equipment-Gas Detector Unit for $1600 copy h. Memo from Gary Phillips to Pat Schettini re: Request for public information of January 13, 2006 on Barrows @ Wood End daily Nursing Incident Logs copy i. Invitation from Unitarian Universalist Church of Reading re: Installation of Rev. Timothy Kutzmark as Minister in church sanctuary on March 19th copy j. News & Notes from MWRA Advisory Board copy k. News Release from Mass. Taxpayers Foundation re: MTF Calls On State to Dedicate 40% of Tax Revenues to Local Aid, Benchmark Municipal Costs copy 1. MMA Action Alert from Mass. Municipal Association re: Governor's Budget Would End Lottery Diversion in Fiscal 2007 COPY m. Invitation from Brigadier General Oliver Mason Jr., Mass. . National Guard re: Welcome Home Ceremony for approx. 400 members of 42°d Division Artillery on February 12th copy n. E-mail dated January 20, 2006 from Camille Anthony to Barbara Crosby and BOS re: Suggestion for Addison-Wesley property copy o. E-mail dated January 20, 2006 from Bob Frey to Task Force Members re: Upcoming Activities for I-93/I-95 Interchange Study copy p. E-mail dated January 22, 2006 from Michelle Hopkinson to Reading Selectmen re: Addison-Wesley Development 8) Correspondence (Continued) copy q. E-mail dated January 20, 2006 from Jeff Everson to Bob Frazier and BOS re: Meeting at Addison-Wesley - January 19, 2006 copy r. E-mail dated January 26, 2006 from Linda LaFranca to Town Manager re: Thank you for bringing cable choice to Reading copy s. E-mail dated January 26, 2006 from Catherine Houston to Town Manager re: Thank you for bringing cable choice to Reading copy t. E-mail dated January 26, 2006 from John Devaney to Town Manager re: Thank you for bringing cable choice to Reading copy U. E-mail dated January 26, 2006 from Susan Nichols to Town Manager re: Thank you for bringing cable choice to Reading copy v. E-mail dated January 26, 2006 from Beth Boucher to Town Manager re: Thank you for bringing cable choice to Reading copy w. E-mail dated January 26, 2006 from Nancy Leary to Town Manager re: Thank you for bringing cable choice to Reading copy X. E-mail dated January 26, 2006 from Robert Hunt to Town Manager re: Thank you for bringing cable choice to Reading copy Y. E-mail dated January 26, 2006 from Jeanne Hartnett to Town Manager re: Thank you for bringing cable choice to Reading copy Z. E-mail dated January 26, 2006 from Bob LeLacheur to Peter Hechenbleikner/Camille Anthony re: MWRA Debt Relief - Correction copy aa. E-mail dated January 27, 2006 from Fran Spadafora to Peter Hechenbleikner re: Sofia Brina copy bb. E-mail dated January 24, 2006 from Fred Alexander to Town Manager re: Speeding in Reading copy cc. E-mail dated January 24, 2006 from Tina Brzezenski to BOS re: Redevelopment of Addison-Wesley property copy dd. E-mail dated January 27, 2006 from Peter Bowman to BOS/Town Manager re: Issuing Verizon Cable TV license copy ee. E-mail dated January 30, 2006 from Jeffrey Everson to Bob Frey, I-93/1-95 Task Force Members re: Boston Globe Article: Reduced Federal Funding, State Projects copy ff. E-mail dated January 27, 2006 from Peter Hechenbleikner to Dick Nazzaro re: Jordan's lighting problem copy gg. E-mail dated January 30, 2006 from Richard Askin to Peter Hechenbleikner re: Development at Addison-Wesley: Incredible Traffic Claims and Potential Fraud copy hh. E-mail dated January 26, 2006 from Tom Lemons to Ed Shaw, Peter Hechenbleikner re: Jordan's lighting copy ii. E-mail dated February 2, 2006 from Peter Hechenbleikner to Mark Conroy re: LRC copy J. E-mail dated February 1, 2006 from Peter Hechenbleikner to Janet Ehl re: Franklin Street sidewalks and speed limit sign S) Correspondence (Continued) copy kk. E-mail dated February 3, 2006 from Brad Latham to BOS re: W/S Development Traffic copy 11. E-mail dated February 3, 2006 from Leo Norton, MWR.A re: MWRA Preliminary FY07 Assessments copy mm. E-mail dated February 2, 2006 from Jodie Vasily-Ciofi to BOS re: Addison-Wesley site Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.