HomeMy WebLinkAbout2005-07-26 Board of Selectmen Agenda/N OF REgO'~
Town of Reading
y - 16 Lowell Street
Reading, MA 01867-2685
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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
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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.