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HomeMy WebLinkAbout2009-09-01 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01667 Ben Tafoya, Chairman James E. Bonazoli, Vice Chairman Camille W. Anthony, Secretary Stephen A. Goldy Richard W. Schubert BOARD OF SELECTMEN (781) 942-9043 FAX: (781) 942-9071 Website: www.ci.reading.ma.us a =NOTICE OF MEETING - BOARD OF SELECTMEN >o7;Z~ r;< co ~c3-- m DATE: September 1, 2009 D MM CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts r<i OFFICE HOURS - James Bonazoli 6:30 1) Reports and Comments a. Selectmen's Liaison Reports and Comments 1. Update on Fall Street Faire b. Public Comment 1. Correspondence from Emery Morse 7t15 C. Town Manager's/Assistant Town Manager's Report 2) Proclamations/Certificates of Appreciation 3) Personnel & Appointments 4) Discussion/Action Items a. MWRA Water Storage 7:30 b. Hearing - Personnel Policies 8:30 C. Hearing - Package Store License for Wine Nation 9:00 d. Hearing - Package Store License for Reading 9:15 Discount Liquors e. Hearing - Parking Regulations on Ash Street 10:00 between Main and Washington Streets 5) Approval of Minutes a. August 4, 2009 b. August 17, 2009 C. August 18, 2009 6) Licenses, Permits and Approvals 7) Executive Session a. Approval of Minutes August 18, 2009 8) Correspondence copy a. Correspondence dated August 13, 2009 from Representative Brad Jones to Ben Tafoya re: Boards support for "An Act Relative to Service of Civil Process" 8) Correspondence (Continued) copy b. Correspondence dated July 16, 2009 from Chairman Don Boyce, Mass. Emergency Management Agency to Chairman Capt. Richard Tustin, Mystic Region REPC re: Certification of Mystic Region REPC copy c. Correspondence dated August 10, 2009 from Ben Tafoya to Cliff Sullivan, Green Communities Division re: Application for 2009 Green Communities Planning Assistance Program from Town of Reading copy d. Correspondence dated August 10, 2009 from Director Donald Schmidt, Smart Growth Zoning Program, DHCD to Peter Hechenbleikner re: Downtown Smart Growth District Application copy e. Correspondence dated August 19, 2009 from Susan Patterson to BOS re: Resignation - West Street Historic District Commission copy f. E-mail dated August 24, 2009 from Peter Hechenbleikner to Ron McLaughlin re: West Street Reconstruction Plans copy g. E-mail dated August 3, 2009 from Jessica Wozniak, MassRecycle to BOS re: Resolution in support of updating the Mass. Bottle Bill copy h. Notice of Public Involvement Plan Termination Request re: Former AGFA Corporation Facility, 80 Industrial Way, Wilmington, MA COPY i. Tracking of Legal Services - FY2010 j. E-mail dated August 17, 2009 from Ellen Doucette to Peter Hechenbleikner re: Liquor Licenses - Application fee for new liquor licenses, transfer of license, change of manager, transfer of stock k. E-mail dated August 18, 2009 from Jim Cormier to Peter Hechenbleikner re: Boston Globe Article concerning NEMLEC 1. E-mail dated August 14, 2009 from John Doherty to Peter Hechenbleikner re: Surplus Property and Auction m. E-mail dated August 24, 2009 from Camille Anthony to Peter Hechenbleikner re: Jessica Wozniak's comments on Resolution in support of updating Mass. Bottle Bill Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.