HomeMy WebLinkAbout2009-12-15 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: December 15, 2009
CALL TO ORDER: 7:00 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/Assistant Town Manager's Report
2)
Proclamations/Certificates of Appreciation
- 3)
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Personnel & Appointments
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a. Appoint member to the Board of Assessors 7:30
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4)
Discussion/Action Items
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a. Continued Hearing - O'Yes Restaurant Liquor 8:00
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License
b. Approval of Cedar Glen Agreement 8:30
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C. Town Manager's Evaluation
5)
Approval of Minutes
a. December 1, 2009
6)
Licenses, Permits and Approvals
a. Special One Day License issued to Dana's Cafe &
Catering to serve beer and wine at function at the
Reading Co-Operative Bank on December 9, 2009
7)
Executive Session
8)
Correspondence
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a. Correspondence dated December 1, 2009 from Commissioner
Mitchell Chester, Mass. Department of Elementary and Secondary
Education to Chairman Michael Wall, N.E. Metropolitan Regional
Vocation Technical School Committee re: Since district does not
have a final approved budget for Fiscal Year 2010, they are
establishing a budget and assuming fiscal control of the district
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b. Correspondence dated November 30, 2009 from President, MIIA
and Exec. Director MMA Geoff Beckwith, Chairman, MIIA Ira
Singer and Exec. V.P. Stanley Corcoran, MIIA re: Update on
MIIA Program
8) Correspondence (Continued)
copy c. E-mail dated November 10, 2009 from Peter Hechenbleikner to
BOS re: Limited HIN1 flu shots available for high-risk Reading
residents
copy d. E-mail dated November 23, 2009 from Camille Anthony to Ron
Weston re: Interim Fix for Section 6.3.17 - Ambushed at Town
Meeting
copy e. E-mail dated November 10, 2009 from Bob LeLacheur to Ben
Tafoya, Charles Robinson, George Hines re: Finance Committee
Meeting on 11/18
copy f. E-mail dated November 13, 2009 from Gary Bracket to Town
Manager re: Wine Nation - ABCC hearing continuance
copy g. E-mail dated December 2, 2009 from Greg Balukonis to Peter
Hechenbleikner re: Dogs
copy h. Correspondence from FEMA to Ben Tafoya re: Flood Elevation
Determination for the Town of Reading
i. Correspondence dated November 19, 2009 from State Fire
Marshall Stephen Coan, Exec. Office of Public Safety & Security,
Stow, Mass. to Representative Brad Jones re: Awarded grant funds
for Student Awareness of Fire Education Program for FY 2010
j. E-mail dated November 25, 2009 from Bob LeLacheur to BOS re:
Jordan's lighting
k. E-mail dated November 30, 2009 from Noel Higgins to Town
Manager re: Note of thanks to Police and Fire Department
Dispatchers
1. E-mail dated December 2, 2009 from Jane Lyman, Comcast to
Peter Hechenbleikner re: 580 Main Street Service Center
m. E-mail dated November 18, 2009 from Chief Jim Cormier to Peter
Hechenbleikner re: Update on Mt. Vernon Street
n. E-mail dated December 1, 2009 from Adam DeFilippo, Verizon
Video to BOS re: FiOS TV Notice
o. E-mail dated November 17, 2009 from Erica McNamara to Town
Manager re: RCASA Newsletter - August - October 2009
P. E-mail dated November 17, 2009 from Patricia Fields to Town
Manager/BOS re: Thoughts on Smart Growth issue
q. Tracking of Legal Services - FY 2010
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.