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HomeMy WebLinkAbout2009-10-20 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01867 Ben Tafoya, Chairman James E. Bonazoli, Vice Chairman Camille W. Anthony, Secretary Stephen A. Goldy Richard W. Schubert BOARD OF SELECTMEN (781) 942-9043 FAX: (781) 942-9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN DATE: October 20, 2009 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts 1) 2) 3) 4) 5) 6) 7) S) copy copy copy Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment C. Town Manager's/Assistant Town Manager's Report Proclamations/Certificates of Appreciation a. Proclamation - Red Ribbon Week Personnel & Appointments Discussion/Action Items a. Review of Ipswich River Greenway Project b. Washington Park Playground Plan (fundraising) C. Close Warrant - Special Town Meeting - 40R d. Hearing - Birch Meadow Master Plan e. Hearing - Recreation Fees f. Public Input - Local Option Meals Tax Approval of Minutes a. September 22, 2009 Licenses, Permits and Approvals 0 ---3 v~ cam cn 7:30 7:45 8:00 8:15 8:30 Executive Session Correspondence a. Correspondence dated September 30, 2009 from Elaine Wijnja, Principal Land Use Planner, Dept. of Housing & Community Development to Peter Hechenbleikner re: Chapter 40R Smart Growth Zoning District - Certificate of Compliance b. Correspondence dated October 5, 2009 from State Representative James Dwyer to Peter Hechenbleikner re: Indicating support in phasing out the double poles within Reading C. Correspondence dated October 6, 2009 from Principal Joseph Jammallo, Cushing, Jammallo & Wheeler, Inc. to Peter Hechenbleikner re: Release Notification Form, RMLD Gaw Station, 45 Causeway Road, Reading 8) Correspondence (Continued) copy d. Correspondence dated October 7, 2009 from Senator Richard Tisei to BOS re: House Bill 3515: An Act to Improve Recycling Rates in the Commonwealth copy e. Correspondence dated October 9, 2009 from Jane Lyman, Comcast to BOS re: Enhanced services to current Comcast customers who receive Expanded Basic cable channels copy f. Memo dated September 29, 2009 from John Feudo to Peter Hechenbleikner re: Tennis Court Monument copy g. Facsimile from JoAnna Ford, ABCC to Brackett & Lucas re: Rescheduled date of Appeal Hearing for Wine Nation copy h. E-mail dated October 4, 2009 from Carol and Ron Boben to Town Manager re: Comments on new Downtown copy i. E-mail dated October 6, 2009 from Kathryn Greenfield to Peter Hechenbleikner re: Template for Minutes discussed at BCC training program copy j. E-mail dated October 15, 2009 from Larry Ramdin to Peter Hechenbleikner re: General comments to the Town re: vaccines copy k. E-mail dated October 15, 2009 from Jean Delios to Abigail McCabe and Peter Hechenbleikner re: 128 MarketPlace/One General Way contact - vacant spaces copy 1. E-mail dated October 15, 2009 from Mary Ann McClellan to Peter Hechenbleikner re: Framing the FYI 1 Budget Discussion m. E-mail dated October 5, 2009 from Representative Brad Jones to Peter Hechenbleikner re: Representative Brad Jones September E-mail Update - What's Going on at the State House? n. Notice of Filing and Public Hearing from Department of Public Utilities re: Petition of Boston Gas Company, Colonial Gas Company and Essex Gas Company d/b/a National Grid requesting an increase in its 2009 Energy Efficiency Budget o. E-mail dated October 5, 2009 from Abigail McCabe to Paula Schena re: Sharon Peterson resignation from Economic Development Committee Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.