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HomeMy WebLinkAbout2005-07-26 Board of Selectmen Agenda/N OF REgO'~ Town of Reading y - 16 Lowell Street Reading, MA 01867-2685 d j ~o G3s.rNCOR4~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: July 26, 2005 CALL TO ORDER: 7:30 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 a. Certificates of Appreciation - Retiring Volunteers with five or more years of service 3) Personnel & Appointments a. Nurse Advocacy Committee b. Climate Change Task Force 4) Discussion/Action Items a. Amend Policy - Nurse Advocacy Committee b. Hearing - Heavy Vehicle Exclusions - Linden and Bancroft Streets C. Joint Discussion with Zoning Board of Appeals d. Review of RPD "Most Wanted" Web Site e. Review of Proposed Land Acquisition - Kieran Road f. Schedule Board of Selectmen Retreat - August 16 or August 30? 5) Approval of Minutes a. June 7, 2005 b. June 13, 2005 C. June 14, 2005 d. June 23, 2005 e. June 28, 2005 6) Licenses, Permits and Approvals a. Liquor License issued to Romano's Macaroni Grill, 48 Walkers Brook Drive P--J 7 5, rn -i cn X= 7:45 7:50 8:00 8:15 8:30 9:15 9:30 9:45 6) Licenses, Permits and Approvals (Continued) . b. Liquor License issued to Colombo's Pizza & Caf6, 2 Brande Court C. Common Victualler License issued to Starbucks Coffee, 24 Walkers Brook Drive 7) Executive Session a. Approval of Minutes June 14, 2005 June 28, 2005 S) Correspondence copy a. Correspondence dated July 7, 2005 from Donald Wilson, Municipal Tobacco Control Technical Assistance Program to Municipal Leaders re: Update on smoking and tobacco issues around Commonwealth copy b. Correspondence dated July 11, 2005 from Pres. Karen Faler, Friends of Lake Quannapowitt to BOS Chairman Al Turco, Town of Wakefield re: Concern for excessive lighting from Jordan's Furniture complex copy c. Correspondence dated July 12, 2005 from Jane Lyman, Mgr., Gov't and Community Relations, Comcast to BOS re: Changes to go into effect for small number of customers in community on August 16th copy d. Correspondence dated July 12, 2005 from Exec. Director Philip Rushworth, RCTV to BOS re: Thanking them for participation in recent Selectmen's Forum copy e. Correspondence dated July 14, 2005 from Exec. Director Philip Rushworth, RCTV to Peter Hechenbleikner re: RCTV Board of Directors approved a five year capital plan copy f. Correspondence dated July 19, 2005 from Representative Brad Jones to Peter Hechenbleikner re: Two State Grant Programs that could benefit Reading - the Drinking Water Supply Protection Program Grant and the Community Development Block Grant copy g. Correspondence dated July 1, 2005 from Brad Latham, Latham, Latham & Lamond to BOS re: Johnson Woods: Affordable Housing copy h. Correspondence dated July 15, 2005 from Exec. Director Daniel O'Leary, Mystic Valley Elder Services to Peter Hechenbleikner re: Invitation to 1" Annual "Mayors for Meals" initiative for seniors copy i. Memo dated July 11, 2005 from Historical Commission to BOS re: West Street Historic District Appointments copy j. E-mail dated July 12, 2005 from Senator John Kerry's Office to Camille Anthony re: Copy of Senator Kerry's Testimony before BRAC Commission with regard to letter sent to Pres. Bush concerning closing of Otis Air Force Base 8) Correspondence (Continued) copy k. E-mail dated July 13, 2005 from Monette Verrier to Peter Hechenbleikner re: Questions concerning Selectmen's Meeting on update on Wood End Working Group copy 1. E-mail dated July 13, 2005 from Frank Murray to Peter Hechenbleikner re: Dog Attack copy m. E-mail dated July 11, 2005 from Peter Hechenbleikner to Kristie Jochmann re: Paving of Street/Advocate Article copy n. E-mail dated July 17, 2005 from Jeff Everson to John Cogliano, Commissioner Palewonsky, Bob Frey and Members of the I-93/ I-95 Task Force re: Everson Response to Mass. Highway Rebuttal copy o. E-mail dated July 20, 2005 from Gary Phillips to Peter Hechenbleiker and Pat Schettini re: Wood End School Complaint - Follow Up copy p. Tracking of Legal Services - FY 2005 COPY q. Fax from Representative Brad Jones to Peter Hechenbleikner re: An Act relative to the Massachusetts Water Resources Authority was passed r. Proposed Plan from U.S. Environmental Protection Agency re: Impact of contamination at Industri-plex Superfund site Operable Unit 2 (including Wells G&H Operable Unit 3) Woburn, MA S. Memorandum dated July 14, 2005 from Reading Conservation Commission to BOS, Ted McIntire, Ipswich River Stream Team, Eric Flower, Boy Scout Troop 702 re: Picnic area and canoe launch completed at Lob's Pond Mill Conservation Area - COC Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.