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HomeMy WebLinkAbout2005-09-27 Board of Selectmen AgendaN OF ft Town of Reading 16 Lowell Street 11 Reading, MA 01867-2686 6`9+INCORY¢P 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: September 27, 2005 > CD CALL TO ORDER: 7:00 p.m. rn PLACE: Selectmen's Meeting Room w ry = 16 Lowell Street, Reading, Massachusetts 1) Reports and Comments a. Selectmen's Liaison Reports and Comments cn ra b. Public Comment C. Town Manager's Report 2) Proclamations/Certificates of Appreciation a. Proclamation - Knights of Columbus 7:30 3) Personnel & Appointments a. Council on Aging 7:35 b. Advisory Council Against the Misuse and Abuse 7:40 of Alcohol, Tobacco and Other Drugs 4) Discussion/Action Items a. Close Subsequent Town Meeting Warrant 8:00 b. Change of Manager - Romano's Macaroni 8:30 Grill 5) Approval of Minutes a. August 16, 2005 b. August 23, 2005 C. September 10, 2005 6) Licenses, Permits and Approvals a. Common Victualler License issued to Romano's Macaroni Grill, 48 Walkers Brook Drive b. One Day Special License issued to Sofia Brina Cloth ing Store, 12 Woburn Street to serve beer and wine at pre- opening party on September 28th c. One Day Special License issued to Reading Masonic Building Association, 110 Haven Street to sell alcoholic beverages at Private Function on September 24th 7) Executive Session S) Correspondence copy a. Correspondence dated September 13, 2005 from Joseph Duffy to Cheryl Johnson re: Submitting resignation as member of Board of Selectmen effective April 3, 2006 COPY b. Correspondence dated September 15, 2005 from Commissioner Alan LeBovidge, Dept. of Revenue to Peter Hechenbleikner re: Approval of grant request for $10,125 from Underground Storage Tank Petroleum Product Cleanup Fund Administrative Review Board copy c. Correspondence dated September 21, 2005 from Sally Hoyt to Members of the Community Development Planning Commission re: Proposed recommendations for changes in Zoning By-Law Regulations to protect the Town from future developments and especially 40B projects copy d. Correspondence dated September 21, 2005 from Matthew Cummings to Camille Anthony re: Resigning as representative on Audit Committee copy e. Memorandum dated September 16, 2005 from Exec. Director Joseph Favaloro, MWRA Advisory Board to MWRA Service- Area Communities re: Community Rate Projections copy f. E-mail dated September 7, 2005 from Peter Hechenbleikner to Bill Toppi re: Jordan's/Trucks - Update 9/02/05 copy g. E-mail dated September 16, 2005 from Bob Frey to Task Force Members re: Advance Interchange Task Force Meeting Notice: 1/93/1-95 Interchange Study Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.