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HomeMy WebLinkAbout2005-12-20 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.ma.us NOTICE OF MEETING -BOARD OF SELECTMEN DATE: December 20, 2005 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 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 3) Personnel & Appointments 4) Discussion/Action Items a. Review Action Status Reports M b. Resolution in Support of Debt Service Funding ~ cn cv for Sewer System _ C. Review Audit Management Letter d. Hearing - Liquor License - Fuddruckers e. Request for Automatic Amusement Devices - Fuddruckers ` Lrl f. Report from Hospital Development Committee ~ LL. C=Z g. Extension/Appointment of Hospital Development Committee h. Review Potential Acquisition of Land -North Main Street i. Review Addison-Wesley Process 5) Approval of Minutes a. November 8, 2005 b. November 15, 2005 6) Licenses, Permits and Approvals 7) Executive Session a. Approval of Minutes November 15, 2005 7:30 7:45 8:00 8:15 8:30 9:00 9:15 9:30 10:00 8) Correspondence copy a. Correspondence dated December 5, 2005 from Brad Latham, Latham, Latham & Lamond to BOS re: Addison-Wesley and W/S Development Proposed Route 28 Improvements copy b. Correspondence dated December 6, 2005 from Brad Latham, Latham, Latham & Lamond to Peter Hechenbleikner re: Addison-Wesley Property copy c. Correspondence dated December 5, 2005 from Jane Lyman, Mgr. Gov't & Community Relations, Comcast to BOS re: Accomplishments they have achieved this year copy d. Correspondence dated December 6, 2005 from East Side Neighbors to Mass. DEP re: Response Action Outcome Statement Report copy e. Correspondence dated October 21, 2005 from Peter Hechenbleikner to Nicholas Diranian re: Encroachment into right of way of Timothy Place for pool, fence, gas line, etc. copy f. Correspondence dated December 8, 2005 from Fran Fink to Pat Schettini re: Wood End Elementary School, Order of Conditions copy g. Correspondence dated December 5, 2005 from Reading residents to BOS re: Proposed retail center at Addison-Wesley site copy h.. Correspondence dated December 7, 2005 from Exec. Director Marc Draisen, Metropolitan Area Planning Council to BOS re: An Act Relative to Taxation of Telecommunications Companies copy i. Memo from Exec. Director John Favaloro, MWRA Advisory Board to MWRA Advisory Board Members re: 2005 Annual Water & Sewer Retail Rate Survey copy j. Memo dated December 9, 2005 from Mary Anastos, President, Advancian Realty to BOS re: Signs on the Common in Reading Square copy k. Notice of Public Involvement Plan Meeting from former Agfa Corporation Facility, 80 Industrial Way, Wilmington on December 20, 2005 at Reading Police Station re: Provide update on response actions at site copy 1. Tracking of Legal Services = FY 2006 copy m. Press Release from Pat Schettini re: Fire at Reading Memorial High School copy n. Press Release from Dawn Folopoulos re: Adopt-A-Family Seeks Help copy o. E-mail dated December 9, 2005 from Patrick Fennelly to John Feudo re: Resigning from Recreation Committee copy p. E-mail dated December 7, 2005 from Paula Gentile to Town Manager and Planning re: BOS Meeting on 12/6/05 and possible zoning changes to Jacob Way copy q. E-mail dated December 7, 2005 from John Feudo to Peter Hechenbleikner re: Memorial Park Playground 8) Correspondence (Continued) copy r. E-mail dated December 13, 2005 from Peter Hechenbleikner to Camille Anthony, James Bonazoli, Rick Schubert and Ben Tafoya re: Snow removal copy s. E-mail dated December 7, 2005 from Camille Anthony to BOS re: Walkers Brook Crossing copy t. E-mail dated December 7, 2005 from Camille Anthony to Mike Walker and BOS re: Addison-Wesley site copy U. E-mail dated December 8, 2005 from Greg Jackson to BOS re: Addison-Wesley site copy v. E-mail dated December 8, 2005 from Winthrop Musgrave to BOS re: Addison-Wesley redevelopment copy w. E-mail dated December 9, 2005 from Rosemarie DeBenedetto to Reading BOS re: Addison-Wesley property copy X. E-mail dated December 12, 2005 from John Ferrick to Reading BOS re: Addison-Wesley property copy Y. E-mail dated December 7, 2005 from Paula Gentile to Reading BOS re: Possible zoning changes and the Jacob Way Proposals copy Z. E-mail dated December 8, 2005 from William Bennett to Reading BOS re: Addison-Wesley copy aa. E-mail dated December 7, 2005 from Camille Anthony to Jay Lenox re: Traffic/Addison-Wesley copy bb. E-mail dated December 13, 2005 from John Sousa to Peter Hechenbleikner re: Recycling Data copy cc. E-mail dated December 14, 2005 from Bo or Gina to Bob LeLacheur, Peter Hechenbleikner, Jamie Maugham, Will Finch re: MSNBC.com Article - Costly EPA Rules raise City's Temper Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.