HomeMy WebLinkAbout2005-03-01 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
DATE: March 1, 2005
CALL TO ORDER: 7:30 p.m.
PLACE:
Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
1)
Reports and Comments n rr,
a. Selectmen's Liaison Reports and Comments
b. Public Comment
'
C. Town Manager
s Report
~ C
2)
Proclamations/Certificates of Appreciation
3)
Personnel & Appointments iv
4)
Discussion/Action Items r.~
a. Presentation - Toys for Tots 7 AF
b.. Signing of Health Insurance Agreement 7:55
C. Close Annual Town Meeting Warrant 8:00
d. Appointment of Chief of Police 8:30
e. Meet with Community Parish Nursing 9:00
f. Approval to start Library Director at Step 6 9:30
g. Discussion - Town Manager's Evaluation 9:40
5)
Approval of Minutes
a. February 15, 2005
6)
Licenses, Permits and Approval
7)
Executive Session
a. Labor Negotiations
8)
Correspondence
copy a.
Correspondence dated February 10, 2005 from Town Planner
Paul Reavis, Town of Wakefield to Peter Hechenbleilaier re:
Complaints received for Parking lot lighting at Jordan's Furniture
copy b.
Correspondence dated January 21, 2005 from Director Jane Wallis
Gumble, Dept. of Housing & Community Development to Exec.
Director Sheila Herbeck, Community Service Network re: Soft
Second Loan Program Award
copy c.
Memorandum dated February 8, 2005 from Senator Richard Tisei
to Municipal Officials re: Smart Growth Regulations
8)
Correspondence (Continued)
copy d.
Memorandum dated February 11, 2005 from Chris Reilly to Peter
Hechenbleikner re: Schedule for Smart Growth/Residential Zoning
in Downtown.
copy e.
Correspondence dated February 15, 2005 from Flora Ormsby
Smith to Peter Hechenbleilcner re: Upset about being denied
borrowing privileges at Library because of her Lynn address
copy f.
Facsmile dated February 16, 2005 from Director Alicia Matthews,
Department of Telecommunications & Energy to Peter
Hechenbleikner re: Waiver Request
copy g.
Tracking of Legal Services - FY 2005
copy h.
E-mail dated February 18, 2005 from Police Chief Bob Silva to
Peter Hechenbleikner re: West Street Enforcement
i. Massachusetts Water Resources Authority approved Fiscal Year
2005 Current Expense Budget and Capital Improvements Program
Budget
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.