HomeMy WebLinkAbout2005-03-15 Board of Selectmen AgendaTown of Reading
16 Lowell Street
Reading, MA 01867-2685
Richard W. Schubert, Chairman
Camille W. Anthony, V. Chairman
Gail F. Wood, Secretary
Joseph G. Duffy
George V. Hines
BOARD OF SELECTMEN
(781) 942-9043
FAX: (781) 942-9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING - BOARD OF SELECTMEN
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DATE:
March 15, 2005
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CALL TO ORDER:
7:30 p.m.
PLACE:
Selectmen's Meeting Room
3 m M
16 Lowell Street, Reading, Massachusetts
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1)
Reports and Comments
C)
a. Selectmen's Liaison Reports and Comments
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b. Public Comment
C. Town Manager's Report
2)
Proclamations/Certificates of Appreciation
a. Certificate of Appreciation, Frank Hadley, RMLD
7:45
3)
Personnel & Appointments
a. Conservation Commission
7:50
4)
Discussion/Action Items
a. Close Warrant - 5th Grade Town Meeting
8:00
b. Approval of YMCA Conservation Restrictions
8:10
C. Establish Screening Committee for Town Accountant 8:30
d. Schedule Site Visit to 15 Timothy Place
8:35
e. Review Status of Reading's application before the
8:45
Water Resources Commission for buy-in to MWRA
f. Execution of Easement Agreement on West Street
5)
Approval of Minutes
a. March 1, 2005
6)
Licenses, Permits and Approval
a. Special One Day License issued to Reading Rotary Club
for Rotary Spring Auction at Burbank YMCA on March
12, 2005
7)
Executive Session
.a. Approval of Minutes
March 1, 2005
8)
Correspondence
copy a.
Correspondence dated March 1, 2005 from Richard Foley to
Peter Hechenbleikner re: Retirement Plan
8) Correspondence (Continued)
copy b. Correspondence dated February 23, 2005 from Representative
Brad Jones to Congressman John Tierney re: New England
Transrail LLC plans to build a waste transfer station in Wilmington
copy c. Correspondence dated March 4, 2005 from Joe Delaney to Town
Manager Mike Caira re: I-93 Hazardous Materials Transportation
Study
copy d. Correspondence dated March 3, 2005 from David Lautman to BOS
re: Coolidge Field Restoration
copy e. Memorandum dated February 24, 2005 from Dan Berry, Assoc.
Exec. Director Burbank YMCA to Aquatics Advisory Committee
re: Burbank YMCA hosting next Aquatics Advisory Committee
Meeting on February 28th
copy f. Memorandum dated March 7, 2005 from Fran Fink to
Conservation Commission re: Shell Station, 87 Walkers Brook
Drive, Hazardous Waste Cleanup
copy g. E-mail dated March 1, 2005 from William Carrick to Peter
Hechenbleikner re: Atlantic Irresponsibility
copy h. E-mail dated March 1, 2005 from Monette Verner to Peter
Hechenbleikner re: Latest PEP (Parents for Education Progress)
Newsletter
copy i. E-mail dated March 3, 2005 from Jonathan Barnes to BOS re:
Interchange
copy j E-mail dated March 3, 2005 from Will Finch to Fran Fink re:
Master Plan Committee
copy k. Flyer from CPDC re: Zoning By-Laws on Section 6.2.2.3 -
Nonconforming Signs
copy 1. Flyer from Reading Recreation re: Invitation to Opening Day
2005 - Babe Ruth Baseball at Washington Park on April 23rd
copy M. News Release from Verizon re: Verizon Brings Blazing-Fast
Computer Connections to Customers in Holliston and Reading
copy n. Town of Reading - General Fund - Revenues and Other Resources
(Cash Basis) Month Ending February 28, 2005
o. Correspondence from Jane Lyman, Manager of Gov't Affairs,
Comcast to BOS re: 2005 Annual Notice Filing
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.