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HomeMy WebLinkAbout2010-02-09 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 -,-ti rn . cn NOTICE OF MEETING - BOARD OF SELECTMEN I DATE: February 9, 2010 N CALL TO ORDER: 7:00 p.m. N PLACE: Selectmen's Meeting Room 16 Lowell Street,,Reading, Massachusetts OFFICE HOURS - James Bonazoli 6:30 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) Personnel & Appointments 7:25 a. Badge Pinning - Police Sergeant 4) Discussion/.Action Items Liaison Report -128/I-93. Task Force Update a 7:00 . b. Preview Warrant - Annual Town Meeting 7:30 Citizens Advisory Board Update to the Board of 7:50 C. Selectmen d. Hearing - Customer Service Policy $:00 e. Hearing - Amendments to Gifts Policy 8:15 f. Hearing - School Zones - Birch Meadow 8:20 5) Approval of Minutes a. January 9, 2010 b. January 12, 2010 C. January 16, 2010 d. January 20, 2010 e. January 26, 2010 6) Licenses, Permits and Approvals 7) Executive Session a. Approval of Minutes January 26, 2010 g) Correspondence Correspondence dated January 25, 2010 from Michael.Downey, a copy . Forest Stewardship Program Service Forester, DCR to Peter Hechenbleikner re: Application to enroll in Mass. Forest Stewardship Program 1 O v rn C~ m r- Uj 8) Correspondence (Continued) copy b. Correspondence dated January 28, 2010 from Mary Frere, Verizon to Town Manager re: Annual Complaint Filing copy c. Correspondence dated January 28, 2010 from Jane Lyman, Comcast to BOS re: New Triple Play Bundles copy d. Correspondence dated January 28, 2010 from Jane Lyman, Comcast to BOS re: Form 500 Complaint Data and Form 500 Service Interruption Data copy e. Correspondence dated February 1, 2010 from Operations Manager John Kelly, MIIA to MIIA Members re: MIIA Dividend, 2010 copy f. Correspondence dated February 2, 2010 from National Grid to Reading Residents re: Gas Main replacement work on Manning, Pleasant and Eaton Streets and Smith Avenue on February 8, 2010 copy g. Correspondence dated January 29, 2010 from Peter Hechenbleikner to Reading Business Owners re: Town of Reading Sign Regulations copy h. Memo from Peter Nagle, National Grid to Fire Chief Greg Burns re: 8:00 a.m. Update copy i. E-mail dated January 26, 2010 from Fire Chief Greg Burns to Peter Hechenbleikner re: Gas Explosion - 22 Manning Street copy j. E-mail dated January 25, 2010, from Kelsey O'Neil to Town Managers re: Proposed Federal Stormwater Permit for 84 MA Communities copy k. E-mail dated January 28, 2010 from Fire Chief Greg Burns to George McCabe re: Receiving funding through Federal Emergency Management Agency's Assistance to Firefighters Grant Program for $60,750 copy 1. E-mail dated January 28, 2010 from Laura Gemme to Cynthia Oldfield re: Special Election costs copy m. E-mail dated February 2, 2010 from Peter.Hechenbleikner to Kevin McDermott re: Rep. Tierney Appropriations Form 2011 - Streetscape 2 COPY n. E-mail dated February 4, 2010 from Camille Anthony to Robert Lautzenheiser re: Smart Growth copy o. E-mail dated February 3, 2010 from Peter Hechenbleikner to Kevin McDermott re: Rep. Tierney Appropriations Form 2011 - Community Center P. 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. 2