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HomeMy WebLinkAbout2005-01-04 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01867-2685 Richard W. Schubert, Chairman Camille W. Anthony, V. Chairman Gail F. Wood, Secretary Joseph G. Duffy George V. Hines BOARD OF SELECTMEN (781) 942-9043 FAX: (781) 942-9071 Website: www.ci.reading.ma.us NOTICE OF MEETING -BOARD OF SELECTMEN DATE: January 4, 2005 CALL TO ORDER: 7:30 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts FM M 1) Reports and Comments a. Selectmen's Liaison Reports and Comments CD M C b. Public Comment C. Town Manager's Report > >.::0 CD 2) Proclamations/Certificates of Appreciation can 3) Personnel & Appointments co a. Cultural Council (Associate) 4) Discussion/Action Items a. Approval of Bonds 7:45 b. Hearing - Parking Regulations - No parking on 8:00 one side on Sunset Rock Lane and Roma Lane C. Hearing - Policy on Park Improvements 8:30 d. Hearing - Policy on Grant Applications 8:45 e. Hearing - DPW Policies 9:00 f Discussion on Use of Memorial Park for 9:15 Summer 2005 g. Discussion on Sunday Hours for Field Use 9:30 5) Approval of Minutes 6) Licenses, Permits and Approval 7) Executive Session 8) Correspondence copy a. Correspondence from State Representative-Elect Patrick Natale to Peter Hechenbleikner re: Thanking him for congratulatory letter copy b. Correspondence dated November 29, 2004 from Exec. Director Daniel O'Leary, Mystic Valley Elder Services to Peter Hechenbleikner re: Detailed inventory and value of services delivered to Reading's older residents by MVES during past year copy c. Correspondence dated December 11, 2004 from President Richard Nazzaro, Greenhouse Acres Condos to Peter Hechenbleikner re: Property Town has been billing them for taxes S) Correspondence (Continued) copy d. Correspondence dated December 2, 2004 from Representative Brad Jones to. Peter Hechenbleikner re: Copy of legislation filed on December Ist for Reading's "An Act Authorizing Conservation Commission of Reading to Grant Certain Easements" copy C. Correspondence dated December 7, 2004 from Robert Spadafora, Reading School Committee to Member of the BOS re: Initial Draft of Redistricting Plan copy f. Correspondence dated December 9, 2004 from William Crowley, Law Office of William Crowley to BOS re: Metropolitan Area Planning Council copy g. Correspondence dated December 18, 2004 from Pres. Richard Nazzaro, Greenhouse Acres Condos to Richard Schubert re: Noise and light problems at Jordan's copy h. Correspondence dated December 15, 2004 from Control Mgr. Jeffrey Siena, MIIA to Peter Hechenbleilmer re: Approval of application for MIIA Loss Control Grant - $2500 for development of Roof Inspection Program and Hands On Driver Training copy i. Correspondence dated December 16, 2004 from Andrea Chase to Peter Hechenbleikner re: Thanking hies for excess signs removed from Willow Street copy j. Memorandum dated December 13, 2004 from Commissioner of Education David Driscoll to Superintendents, Mayors and BOS re: Compliance with Spending Requirements, FY 04 and FY 05 COPY k. Note to Peter Hechenbleikner from David Chase and Kathryn Gorczyca re: No problem with kids using Memorial Park for youth Sports copy 1. Town of Reading Revenues and Other Resources (Cash Basis) Month Ending November 30, 2004 copy M. Tracking of Legal Services - FY 2005 COPY n. Immediate Release Announcement from Recreation Division re: Town Skating Rinks set to open for free skating after New Year copy o. E-mail dated December 13, 2004 from Fred Van Magness to Peter Hechenbleikner re: Community Access Stickers copy p. E-mail dated December 7, 2004 from Jeffrey Everson to Bob Frey re: Evaluation Criteria copy q. E-mail dated December 7, 2004 from Bob Frey to Task Force Members re: I-93/I-95 Meeting and Website copy r. E-mail dated December 17, 2004 from Bob Frey to Task Force Members re: I-93/I-95 Crash Slides on Website copy s. E-mail dated December 20, 2004 from Dave Billard to Peter Hechenbleikner and Beth Klepeis re: Vince McGugan - Letters to Governor and Attorney General copy t. E-mail dated December 20, 2004 from Fred Van Magness to Vinny Cameron re: Daily Item of Lynn - More Coverage South Harbor development contingent on burying power lines 8) Correspondence (Continued) copy U. E-mail dated December 22, 2004 from Linda Phillips to Carl McFadden, Rob Spadafora and John Carpenter re: Follow Up to 12/20 Meeting v. Correspondence dated December 6, 2004 from Secretary of Transportation Daniel Grabauskas, Exec. Office of Transportation and Construction to BOS re: New guidance and. application form for Exec. Office of Transportation's Public Works Economic Development Grant Program W. Memorandum from Exec. Director Joseph Favaloro, MWRA Advisory Board to Survey Respondents re: 2004 Annual Water & Sewer Retail Rate Survey copy X. Email from Peter Casolaro re: Trucks on West Street copy Y. Letter from the Boston Metropolitan Planning Organization re: the Route 28 (Main Street) Project. copy Z. Letter from Ken Sharp to Vimlie Cameron re: Utility Poles copy aa. Letter to Peter Hechenbleikner from Vinnie Cameron re: Two Situations that may have an impact on the RMLD and ratepayers. copy bb. Letter from Allen Schiller of Boston Stove and the impact of General Way redesign. copy cc. Standard & Poors and Moody's Reports on Reading. Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.