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HomeMy WebLinkAbout2010-02-23 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, CIA 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 1) Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment C. Town Manager's/Assistant Town Manager's Report 2) Personnel and Appointments a. Ad Hoc Municipal Building Committee 7:15 3) Discussion/Action Items a. Review Warrant of Annual Town Meeting 7:20 Article 11 - Accepting Meals Tax Article 12 - Approving 2011 Budget Article 13 - Increasing Selected Exemptions Article 17 - Accept Gift - Downtown Steering Committee Article 18 - Design of Building at Laurel Hill Cemetery Article 19 - Feasibility, Library Building Article 21 - Sprinklering of 4+ Unit Residential Buildings Article 22 - Boundaries Birch Meadow Article 23 - Junk Bylaw Article 24 - Easement to 767 Main Street b. Review of Venetian Moon Outdoor Dining 9:00 4) Correspondence copy a. Correspondence dated February 8, 2010 from Jane Lyman, Comcast to BOS re: Changing names of its video, internet and voice products in Reading to, XFINITY TV, XFINITY INTERNET and XFINITY VOICE copy b. Correspondence dated February 11, 2010 from Michael Downey, Forest Stewardship Program Service Forester, DCR to Town of Reading re: Acceptance for financial assistance for developing a 10-year stewardship plan for our woodland 4) Correspondence (Continued) copy c. Correspondence dated February 16, 2010 from Colleen Loughlin, Retirement Board Administrator to BOS re: Retirement Board voted to declare Joseph Veno to be elected the Second Member of the Reading Retirement Board copy d. Correspondence dated February 4, 2010 from Library Director Ruth Urell to Senator John Kerry re: Mass. Librarians need to be included in Jobs for Main Street copy e. Memo dated February 12, 2010 from Office of the Town Manager to BOS, Fran Fink and John Feudo re: Initial Cost Estimates - Mattera Cabin, 1481 Main Street copy f. E-mail dated February 7, 2010 from Joseph DeNucci, Auditor of the Commonwealth to Municipal Election Officials re: Certification of the Cost of the Special U.S. Senate Election copy g. E-mail date February 17, 2010 from Diane Gray to Peter Hechenbleikner re: PON-ENE-2010-009 - Energy Efficiency and Conservation Block Grant Program: Application for Competitive Municipal Sub-Grant copy h. E-mail dated February 9, 2010 from Bob LeLacheur to Karl Weld re: I'm a Town Meeting Member from Precinct 7' copy i. E-mail dated February 11, 2010 from Peter Hechenbleikner to BOS re: Per Steve Goldy's request, Jean Delios sent Inventory of Affordable Housing Units in Reading j._ E-mail dated February 10, 2010 from Peter Hechenbleikner to BOS re: FY 2011 School Committee Budget Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting. 2