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HomeMy WebLinkAbout2005-08-23 Board of Selectmen Agenda~N OF R~qO 46. Town of Reading 16 Lowell Street Reading, MA 01867-2685 rya G39.* fco Q4P 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 E NOTICE OF MEETING -BOARD OF SELECTMEN DATE: CALL TO ORDER: PLACE: 1) 2) 3) 4) 5) 6) 7) 8) August 23, 2005 r-., 7:30 p.m. 0 Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts Z Z: c7 Reports and Comments m a. Selectmen's Liaison Reports and Comments ~ CD b. Public Comment v: C. Town Manager's Report co Proclamations/Certificates of Appreciation Personnel & Appointments a. Cities for Climate Protection Program Committee b. Cultural Council C. Custodian of Soldier's and Sailor's Graves d. Historical Commission (Associate) e. West Street Historic District Commission Discussion/Action Items a. Hearing - Classification Plan Update b. Signing of Street Acceptances C. Presentation - Proposed Storm Water Management Enterprise Article d. Discussion re: 75 Pleasant Street with Reading Housing Authority and Historical Commission e. Board of Selectmen Retreat Follow Up Approval of Minutes a. August 8, 2005 b. August 9, 2005 C. August 11, 2005 Licenses, Permits and Approvals Executive Session Correspondence 7:45 8:00 8:15 8:30 9:30 copy a. Correspondence dated August 1, 2005 from William and Stacey Smith to BOS re: Change in traffic pattern on Chute Street from two lanes of traffic into a one way 8) Correspondence (Continued) COPY b. Correspondence dated August 17, 2005 from O. Bradley Latham, Latham, Latham & Lamond to Abutters re: Demolition of buildings and other structures at and near the corner of Hamden and Pleasant Streets, Reading as to property known and numbered 1 to 17 Hamden Street and 2 to 26 Pleasant Street copy c. Memo dated August 8, 2005 from Mary Ellen O'Neill to BOS and Chairman Tom O'Rourke, Aquatics Advisory Board re: Submitting her resignation from the Aquatics Advisory Board copy d. Invitation to all Adopt An Island Volunteers from Susan Bowe to Peter Hechenbleikner re: End of season celebration at Senior Center on October 25th to celebrate everyone's efforts and congratulate this year's contest winners copy e. A Report for Conducting a Water Leak Detection Survey on the Entire Water Distribution System for Town of Reading conducted by Water & Waste Pipe Testing, June-July, 1005 copy f. Approval of Special Act by Acting Governor Kerry Healy 'of An Act Relative to the Massachusetts Water Resources Authority copy. g. Agenda from Downtown Steering Committee dated August 10, 2005 to.Corporate Officers, Directors and active DSC Members re: Notice of Annual Meeting on August 30, 2005 copy h. Revised flyer from Public Works Department re: Stage 2 - Town Restrictions on Outdoor Use effective August 15 - October 31, 2005 copy i. E-mail dated August 4, 2005 from William Dunn to Peter Hechenbleikner re: Merrimack, Ipswich, Parker Draft TMDL Public Meetings copy j. E-mail dated August 14, 2005 from Karen Draper to BOS re: Town Accountant position copy k. E-mail dated August 15, 2005 from Peter Hechenbleikner to Joe Bosco re: Water Ban copy 1. E-mail dated August 16, 2005 from Ted McIntire to Peter Hechenbleikner re: Ipswich Basin Restriction Survey Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.