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HomeMy WebLinkAbout2006-06-13 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01867 Camille W. Anthony, Chairman Richard W. Schubert, V. Chairman Stephen A. Goldy, Secretary James E. Bonazoli Ben Tafoya BOARD OF SELECTMEN (781) 942-6643 FAX: (781) 942-9071 . NOTICE OF MEETING - BOARD OF SELECTMEN DATE: - June 13, 2006 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS - James Bonazoli 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. Downtown Parking Committee b. Cities for Climate Protection Program Committee c. Board of Appeals d. Economic Development Committee co - e. Community Planning & Development Commission ~ ~ ~ < f. Conservation Commission `6 g. Human Relations Advisory Committee iij h. Telecommunications and Technology Advisory Committee i. Cultural Council ° j. Commissioners of Trust Funds 4) Discussion/Action Items a. 123 Pledge - Cities for Climate Protection Advisory Committee - Photos b. Continued Hearing - Policy on Fraud C. Hearing - Downtown Parking Regulations d. Comments on State and Federal Regulations re: Cable TV Licensing e. Liquor License Waiver of Duty to Perform - Northside Liquors 5) Approval of Minutes 6) Licenses, Permits and Approvals 6:30 8:15 8:20 8:30 8:45 8:50 9:15 9:30 9:40 9:45 9:50 7:30 7:35 10:00 10:15 7) Executive Session a. Approval of Minutes . June 6, 2006 8) Correspondence copy a. Correspondence dated May 9, 2006 from Director Kim Lundgren, Northeast Regional Capacity Center, ICLEI to Peter Hechenbleikner re: Mass. Climate Protection Grants copy b. Correspondence dated May 31, 2006 from Chairman Katherine Dunphy, MWRA Advisory Board to Exec. Director Frederick Laskey, Mass. Water Resources Authority re: Advisory Board's Comments and Recommendations on MWRA's proposed current Expense Budget for FY 2007 starting this July 1 st copy c. Correspondence dated June 1, 2006 from Chairman Timothy Cahill, State Treasurer and Exec. Director Katherine Craven, Mass. School Building Authority re: Final Report of School Facilities Needs Survey copy d. Correspondence dated June 3, 2006 from Joe Bevilacqua to Peter Hechenbleikner re: Thanking him for response to petition for sidewalks on West Street copy e. Correspondence dated June 6, 2006 from Chairman Virginia Adams, Historical Commission to Conservation Commission re: 420 Franklin Street copy f. MMA Action Alert from Mass. Municipal Association re: Local Video Franchise Authority Threatened on Two Fronts - State DTE opens rulemaking process on Verizon's expedited franchise petition; Congress moves to preempt Local authority with National Franchise Legislation copy g. E-mail dated May 31, 2006 from Nicholas Safina to BOS re: LEED Summary copy h. E-mail dated June 7, 2006 from Philip Rushworth to Peter Hechenbleikner re: RCTV Board Expansion copy i. E-mail dated June 7, 2006 from Peter Hechenbleikner to Karen Herrick re: Looking for $ and Guidance for Community Playground Project j. Correspondence dated May 30, 2006 from Mark Favaloro, Favaloro & Associates to Civil Clerk, Middlesex Superior Court re: Anthony D'Arezzo vs. Town of Reading Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.