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HomeMy WebLinkAbout2010-03-02 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 Cn cn c.()~-- -,:c Uj U > __j -cam Uj cc c---) F--,i; c:' DATE: March 2, 2010 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE FOURS - Stephen Goldy 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 r 3) Personnel & Appointments 4) Discussion/Action Items _ a. Highlights - Library 7:30 b. Close Annual Town Meeting Warrant 8:00 c. Hearing - Liquor License for Sam's Bistro 8:30 N d. Review Amendment to Various Fees ~ e. Review amended "License for Outdoor Dining" a (with sale/service of alcohol) f. Review Draft Policy on Licensing Junk Dealers 5) Approval of Minutes a. February 9, 2010 6) Licenses, Permits and Approvals 7) Executive Session 8) Correspondence copy a. Correspondence dated February 17, 2010 from Exec. Director Frederick Laskey, MWRA and Exec. Director Joseph Favaloro, MWRA Advisory Board to Ben Tafoya re: MWRA Board of Directors voted to transmit preliminary FY 2011 community water and sewer assessments to Board for their review and comments copy b. Correspondence dated February 22, 2010 from Exec. Director . Ralph Sacramone, ABCC to Local Boards re: Longhorn Steak House application for New Officer/Director copy c. Correspondence to Town Moderator Alan Foulds from Colleen Loughlin, Retirement Board Administrator regarding cost of living increase for retirees 1 8) . Correspondence (Continued) copy d. Email from Conservation Administrator Fran Fink regarding Fairchild Drive and Lindsay Lane e. Correspondence dated February 5, 2010 from Attorney General Martha Coakley to Town Clerk Laura Gemme re: Reading Subsequent Town Meeting Warrant of November 9, 2009 - Warrant Article 12 f. Correspondence dated February 17, 2010 from Attorney General Martha Coakley to Town Clerk Laura Gemme re: Reading Special Town Meeting of November 30, 2009 - Warrant Article 5 - (Zoning) g. Message Center Notice from Verizon to FiOS TV Customers re: Update on programming and content-related changes that occur on network h. Memo from Office of the Town Manager to SOS, FINCOM re: Regional and Service Sharing Initiatives i. Email from Jane Labossier regarding Verizon - Setanta Sports - Fox Soccer Plus Channel Change Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting. 2