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HomeMy WebLinkAbout2005-06-14 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: June 14, 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 3) Personnel & Appointments a. Badge Pinning - Fire Lt. Mark Dwyer b. Advisory Council Against the Misuse & Abuse of Alcohol, Tobacco & Other Drugs C. Board of Health d. Constables e. Council on Aging f. Reading Telecommunications & Technology Advisory Committee g. Cultural Council h. Human Relations Advisory Committee i. Metropolitan Area Planning Council j. Reading Access TV Board of Directors 4) Discussion/Action Items a. Report on Tree Planting/Removal Activities for calendar year 2004 b. Discussion - Town Counsel Performance Review and Appointment C. Discussion - Standards for Signs on the Common 5) Approval of Minutes 6) Licenses, Permits and Approval 7) Executive Session C- 0 w v c, ;~y off;:;. c~ C-) Fn rn )>,;10 CD crx ~ c~ 7:45 8:00 8:10 8:15 8:25 8:35 8:55 9:05 9:10 9:15 9:30 9:45 10:00 8) Correspondence copy a. Correspondence dated May 31, 2005 from District Highway Director Patricia Leavenworth, Mass Highway to BOS Chairman re: 2005 Yearly Operational Plan copy b. Correspondence received June 3, 2005 from Bill Brown to BOS re. Imagination Station copy c. Correspondence dated May 26, 2005 from Joan Guidi to Peter Hechenbleikner re: Requesting removal of maple tree in front of 54 Pinevale Avenue copy d. Correspondence dated May 26, 2005 from East Side Neighbors to Daniel Jaffee, President, IES, Inc. re: Instituting perimeter dust monitoring program during all excavation and mixing activities to ensure no fugitive dust issues copy e. Correspondence dated May 27, 2005 from Town Accountant Richard Foley to James Johnson, Director of Accounts, Division of Local Services re: Responding to his opinion stating School Committee not did not have authority to charge certain capital outlay expenditures to its budget without Town Meeting approval copy f. Memorandum dated June 1, 2005 from Senator Richard Tisei to Municipal and School Officials re: Municipal and Educational Funding Initiatives FY'06 Budget copy g. Invitation to Bronze Award Ceremony for members of Killam Junior Girl Scout Troop 1284 on June 24th at Camp Rice Moody copy h. Tracking of Legal Services - FY 2005 COPY i. E-mail dated June 8, 2005 from Darlene Bruen to Bob Frey and I-93/1-95 Task Force re: Feasibility Study Continuation copy j, E-mail dated June 6, 2005 from Jeffrey Everson to Bob Frey and I-93/1-95 Task Force re: Feasibility Study Continuation copy k. E-mail dated June 3, 2005 from Darlene Bruen to I-93/1-95 Task Force re: I-93/I-95 Interchange - Latest News copy 1. E-mail dated June 3, 2005 from Bill Webster to I-93/1-95 Task Force re: I-93/1-95 Interchange - Latest News copy M. E-mail dated June 8, 2005 from Jeffrey Everson to I-93/1-95 Task Force Members re: Resending "Continuation of Feasibility Study" copy n. E-mail dated June 8, 2005 from Michele Drury to Peter Hechenbleikner re: Reading Interbasin Transfer Application o. Correspondence dated May 25, 2005 from Wayne Duffett, TEC Associates to Conservation Commission, BOS, Board of Health re: Railroad Vegetation Management Plan Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.