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HomeMy WebLinkAbout2005-05-31 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 31, 2005 CALL TO ORDER: C= 7:30 p.m. PLACE: C r_ Selectmen's Meeting Room DEr- 16 Lowell Street, Reading, Massachusetts C-_ r= N ~~C-11 J 1) Reports and Comments r a. Selectmen's Liaison Reports and Comments r', b. Public Comment _ cry --Iq c. Town Manager's Report .2) Proclamations/Certificates of Appreciation 3) Personnel & Appointments a. Badge Pinning - Sergeant David Clark 7:45 4) Discussion/Action Items a. Presentation on Imagination Station Improvements 8:00 b. Hearing - No parking on Walkers Brook Drive 8:30 C. Hearing - Hamden Yard and Parker Street Parking 8:45 Regulations d. Hearing - Establish a Health Insurance Task Force 9:15 e. Approval of Easement Agreement - Walgreen's f. Review of Instructional Motions from Town Meeting 5) Approval of Minutes a. May 4, 2005 b. May 9, 2005 C. May 10, 2005 6) Licenses, Permits and Approval a. Common Victualler's License issued to Getty Gas Station, 306 Main Street (formerly GasMan) b. Common Victualler's License issued to North Side Liquors, 1349 Main Street (new owner) Executive Session a. Litigation 8) Correspondence copy a. Correspondence dated May 12, 2005 from Residents of Avalon Road and Louanis Drive to BOS Chairman Richard Schubert re: Requesting installation of two-way stop sign at intersection of Louanis Drive and Avalon Road copy b. Correspondence dated May 9, 2005 from Representative Brad Jones to Peter Hechenbleikner and David Hanlon, Acting Town Administrator of North Reading re: Surface Transportation Board dismissed New England Transrail's petition to locate and operate construction of solid waste transfer station in Wilmington copy c. Correspondence dated May 13, 2005 from Fran Fink to Attorney Brad Latham, Latham, Latham & Lamond re: Grant of Access Easements granted to Louis Peterson and Johnson Woods Realty Corporation and approved and signed by the Conservation Commission on May l lth copy d. Correspondence dated May 18, 2005 from Exec. Director Kerry Mackin, Ipswich River Watershed Association to Exec. Director Karl Honkonen, Water Resources Commission re: Reading's application for interbasin transfer of water from MWRA copy e. Correspondence dated May 18, 2005 from Representative Brad Jones to Peter Hechenbleikner re: Recent changes to federal rules on use of locomotive horns at highway-rail grade crossings copy f. Correspondence dated May 2, 2005 from residents of Libby Avenue and side streets to Town Manager re: Repair severely damaged streets on Libby Avenue copy g. Correspondence dated May 24, 2005 from Chris Reilly to Brad Latham, Latham, Latham & Lamond re: Johnson Woods Special Permit Compliance copy h. Tracking of Legal Services - FY 2005 copy i. Town of Reading - State Aid, State Assessments and FY 2006 Local Aid Estimates copy j. Agenda for Parking, Traffic and Transportation Task Force on May 18th in Conference Room copy k. Invitation from Schott Foundation for Public Education for to Summit on Education Equity and Excellence on June 6th at Lombardo's of Randolph copy 1. E-mail dated May 13, 2005 from Bob Frey to Task Force Members re: I-93/I-95 Interchange Task Force Additional review materials copy M. E-mail dated May 16, 2005 from Bob Frey to Task Force Members re: Reminder - I/93-1/95 Interchange Task Force Meeting on May 18th and Minutes of 1-93/1-95 Interchange Transportation Study Congestion Subcommittee Meeting on May 5th copy n. E-mail dated May 20, 2005 from Peter Hechenbleikner to Linda Phillips re: "Safe Routes to School' funding copy o. E-mail dated May 19, 2005 from Cheryl Johnson to Senator Richard Tisei and Representatives Brad Jones and Patrick Natale re: At Will Absentee Voting copy p. E-mail dated May 23, 2005 from Bob Frey to Task Force Members re: Next Interchange Task Force Meeting 8) Correspondence (Continued) COPY q. E-mail dated May 25, 2005 from Richard Foley to Linda Phillips, Peter Hechenbleikner and Pat Schettini re: Use of Revolving Funds Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.