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HomeMy WebLinkAbout2005-10-04 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.mams N G1 rm _ NOTICE OF MEETING - BOARD OF SELECTMEN O -0 DATE: . CALL TO ORDER: PLACE: 1) 2) 3) 4) 5) 6) 7) 8) copy a. October 4, 2005 w 7:00 p.m. Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS 6:30 Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment C. Town Manager's Report ® Signing of LIP - Johnson Woods Proclamations/Certificates of Appreciation Personnel & Appointments Discussion/Action Items a. Highlights - Appraiser/Assessors 7:30 b. Change of Manager/Change of Officers - Romano's 8:00 Macaroni Grill C. Follow Up - 75 Pleasant Street 8:15 d. Approval of Local Water Resource Management 9:00 Plan e. Review Goals 9:30 f. Review Town Meeting Warrant 10:00 Approval of Minutes a. September 6, 2005 Licenses, Permits and Approvals Executive Session Correspondence Non-Resident Correspondence Correspondence dated September 28, 2005 from Asst. Controller Joseph Lance, Comcast to BOS re: FCC Form 1240, Annual Update Form and Form 1205, Determining Costs of Regulated Cable Equipment and Installation 8) Correspondence (Continued) Non-Resident Correspondence copy b. Correspondence dated September 20, 2005 from Exec. Director Joseph Connarton, PERAC to Peter Hechenbleikner re: Public Employee Retirement Administration Commission's Report on Examination of Reading Retirement System as of January 1, 2002 to December 31, 2004 copy c. Correspondence dated September 22, 2005 from Brad Latham, Latham, Latham & Lamond to CPDC re: Johnson Woods; Lottery and Fair Housing Marketing Plan for Affordable Units copy d. E-mail dated September 23, 2005 from Bob Frey to Task Force Members re: Change in I-93/1-95 Interchange Task Force Date to October 19 copy C. E-mail dated September 29, 2005 from Ted McIntire to Peter Hechenbleikner re: Updates on West Street water main construction and recommending the MWRA Advisory Board to support Reading's membership into MWRA Waterworks system copy f. E-mail dated September 28,2 005 from Emily Levin to Ipswich River Watershed Association re: Ipswich River Restoration Conference on November 5th Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.