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HomeMy WebLinkAbout2005-02-15 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 a ~ C a DATE: February 15, 2005 CALL TO ORDER: 7:30 p.m. PLACE: Selectmen's Meeting Room Z> 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 ~~rn cn a. Proclamation - Red Cross Month 7:50 3) Personnel & Appointments 4) Discussion/Action Items a. Hearing - Liquor License Transfer - North Side 8:00 Liquors b. Review Walgreen's Proposal 8:15 C. Final Review of Danis Intersection Improvements 8:45 d. Preview Annual Town Meeting Warrant 9:00 C. Approve Flexible Benefits Change in Calendar 9:30 5) Approval of Minutes a. January 11, 2005 b. January 25, 2005 C. January 29, 2005 d. February 1, 2005 C. February 5, 2005 6) Licenses, Permits and Approval 7) Executive Session a. January 11, 2005 8) Correspondence copy a. Correspondence dated January 27, 2005 from Jane Lyman, Manager, Gov't & Community Relations, Comcast to BOS re: 2004 Annual Consumer Complaint Form copy b. Correspondence dated January 31, 2005 from Jim Francis to Cheryl Johnson re: Resigning from Finance Committee effective February 4, 2005 8) Correspondence (Continued) COPY c. Correspondence dated February 1, 2005 from Project Manager Richard Askin, WS Development Associates LLC to Peter Hechenbleikner re: Redevelopment of Addison-Wesley Campus Meeting with abutters copy d. Correspondence dated January 31, 2005 from Rep. Brad Jones to Peter Hechenbleikner re: Reading designated to see 4.6% increase in local aid from last year copy e. Correspondence dated January 31, 2005 from Rep. Brad Jones to Peter Hechenbleikner re: Requesting list of Town's top priorities for the corning year copy f. Correspondence dated February 4, 2005 from East Side Neighbors to George Danis re: Requesting items to be addressed by consultant and submitted for review for One General Way copy g. Correspondence dated. February 10, 2005 from Peter Hechenbleikner to West Street Residents re: Heavy Vehicle Exclusion on West Street copy h. Minutes of February 16, 2005 Meeting of Reading Municipal Light Board copy i. Agenda from CPDC for Meeting on February 15, 2005 at Senior Center re: Site Plan Review (Shell); Zoning Workshop on Addison-Wesley; Reading Station Coffee Depot, 25 Lincoln Street and Certificate of Appropriateness -'Cottage Faire copy j. News & Notes of February 2005 from MWRA Advisory Board re: Reading Application Before WRC for Second Time copy k. E-mail dated February 2, 2005 from George Hines to BOS re: Thoughts about lifestyle center copy 1. Email dated February 10, 2005 from Bob Frey to Task Force Members re: I-93/I-95 Interchange Transportation Study Update Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.