HomeMy WebLinkAbout2005-05-10 Board of Selectmen AgendaTown of Reading
16 Lowell Street
Reading, MA 01867-2685
Richard W. Schubert, Chairman
Camille W. Anthony, V. Chairman
Joseph G. Duffy, Secretary
James E. Bonazoli
Ben Tafoya
BOARD OF SELECTMEN
(781) 942-9043
FAX: (781) 942-9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING - BOARD OF SELECTMEN
DATE: May 10, 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. Proclamation - National Police Memorial Week
b. Proclamation - VFW Poppy Week
C. Proclamation - National Physical Fitness Month
3)
Personnel & Appointments
a. Badge Pinning - Chief Jim Cormier
b. Master Plan Advisory Committee
4)
Discussion/Action Items
a. Approval of Borrowing from MWRA re: Sewer M
b. Hearing - Classification and Compensation Plan -
FY 2005 and FY 2006
C. RCTV Agreement Status
d. Hearing - Establish a Health Insurance Task Force
e. Finalize Town Position - MWRA Purchase
f. Establishment of a Veterans' District
5)
Approval of Minutes
a. April 19, 2005
b. April 26, 2005
6)
Licenses, Permits and Approval
a. Package Store Liquor License issued to North Side
Liquors, 1349 Main Street (Transfer of License)
b. Entertainment License issued to Savory Tastes Caf6,
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601 Main Street
C. Entertainment License issued to Music Room Coffee
House, 11 Sanborn Street
d. Common Victualler License issued to Music Room
Coffee House, 11 Sanborn Street
7) Executive Session
8) Correspondence
copy a. Correspondence dated April 20, 2005 from East Side Neighbors to
President Daniel Jaffee, IES, Inc. re: IES Project, 1 General Way -
Instituting perimeter dust monitoring program during all
excavation and mixing activities
copy b. Correspondence dated April 20, 2005 from Representative Brad
Jones to Peter Hechenbleikner re: Three amendments to budget to
augment local aid payments
copy c. Correspondence dated April 27, 2005 from Representative Brad
Jones to Peter Hechenbleikner re: An Act to Establish a Safe
Routes to School Program
copy d. Correspondence dated April 26, 2005 from Director Anna Barry,
Mass. Bay Transportation Authority to General Manager Kevin
Lyndon, Mass. Bay Commuter Railroad Company re: All trains
operating over the crossings at grade specified to sound engine
whistles
copy e. Correspondence dated April 28, 2005 from General Manager
Michael Muihein, Mass. Bay Transportation Authority to Advisory
Board Member or Designee re: 2006 Service Plan Workshops on
May 4, 11, 12, 17 and 19
COPY f. Correspondence dated May 3, 2005 from Representative Brad
Jones to House Chairman Joseph Wagner, Senate Chairman Steven
Baddour, Joint Committee on Transportation, State House re: An
Act to Establish a Safe Routes to School Program
copy g. Memorandum dated April 27 2005 from Jane Fiore to BOS re:
Revised BOH Fee Schedule
copy h. E-mail dated April 26, 2005 from Fred Van Magness to Peter
Hechenbleikner and BOS re: Reading CAB appointment expires
on June 30th and he will not seek reappointment
copy i. E-mail dated April 28, 2005 from Kerry Mackin to Peter
Hechenbleikner re: Ipswich River Restoration Conference on
May 14th
copy j. E-mail dated May 2, 2005 from Mark Conroy to Peter
Hechenbleikner re: Train horn situation
copy k. E-mail dated April 29, 2005 from Terri Benado to BOS re: Whistle
Blowing at Railroad Crossing
copy 1. Town of Reading - Count of Residents by Ward and Precinct
in. Finance Balance Sheet, Statement of Revenue & Expenses, Parts
A and B and Statement of Ownership from Comcast
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.