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HomeMy WebLinkAbout2010-05-11 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01667 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 rT E NOTICE OF MEETING - BOARD OF SELECTMEN C:)~ :.r- rrt r- M rn : ;D c) p cn ~C DATE: May 11, 2010 cn `f' CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS - Richard Schubert 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 a. Certificate of Appreciation - Tom Darrin 7:20 b. Proclamation - Police Week 7:25 3) Personnel & Appointments 4) Discussion/Action Items a. Highlights - RCTV 7:30 b. Hearing - Grumpy Doyle's Liquor License 8:00 C. Hearing - Outdoor Dining - Policy Amendment 8:30 d. Review Joshua Eaton Master Plan - Jointly with 9:00 the Recreation Committee e. Comments re: Oak Tree 40R Development 9:30 f. Review Progress on Goals 10:00 g. Transfer of Town Land to Conservation Commission 5) Approval of Minutes a. April 13, 2010 b. April 27, 2010 C. May 3, 2010 6) Licenses, Permits and Approvals a. Special One Day License issued to Austin Prep for sale of all alcoholic beverages at function on May 13, 2010 7) Executive Session a. Approval of Minutes April 27, 2010 8) Correspondence copy a. Correspondence dated April 29, 2010 from Jane Lyman, Comcast to BOS re: Channel Lineup Changes and Price Listing Updates 8) Correspondence (Continued) copy b. Correspondence dated May 3, 2010 from Joshua Latham, Latham Law Offices to Glen Redmond re: Withdraw application of Venetian Moon Restaurant, 680 Main Street, scheduled for hearing on May 6th without prejudice copy c. E-mail dated April 26, 2010 from Hayley Barrett to Town Manager re: DPW Compliment copy d. E-mail dated April 29, 2010 from Peter Hechenbleikner to Lori Gorski re: Developments concerning 885 Main Street copy e. E-mail dated May 4, 2010 from Peter Hechenbleikner to Paul Feeley, Melissa Russell re: Comment on Boston Herald story copy f. E-mail dated May 4, 2010 from Peter Hechenbleikner to BOS and Alan Foulds re: Article 13 copy g. Tracking of Legal Services - FY 2010 copy h. Forestry-Tree Warden's Report submitted by Robert Keating, Supervisor-Tree Warden i. Correspondence received April 23, 2010 from Sandra Knight, Deputy Federal Insurance and Mitigation Administrator, FEMA to Chairman Ben Tafoya re: Reminder to adopt and have Dept. of Homeland Security's Federal Emergency Management Agency Regional Office approve floodplain management measures to satisfy 44 Code of Federal Regulations, Section 60.3(d) of National Flood Insurance Program Regulations j. Correspondence dated April 22, 2010 from Jill Reddish, Verizon to Town Manager re: 2009 Annual Financial Filing k. Correspondence dated May 5, 2010 from Kyle Fair, TEC Associates to Conservation Commission re: Mass. Bay Commuter Railroad's 2010 Vegetation Control Program 1. Engineering Trends in Substance Use and Abuse by Reading Coalition Against Substance Abuse m. Notice of Filing, Public Hearing and Procedural Conference from Department of Public Utilities re: Petition of Boston Gas Co., Essex Gas Co. and Colonial Gas Co. d/b/a National Grid for Approval of General Increase in Gas Distribution Rates, a Targeted Infrastructure Recovery Factor and a Revenue Decoupling Mechanism n. Memo from Comcast re: Comcast Financial Statements o. E-mail dated May 3, 2010 from Jane Labossier to Jill Reddish, Mary Louise Frere re: Verizon FiOS TV Notice - West Coast Channel Removal P. E-mail dated May 4, 2010 from Peter Hechenbleikner to Elizabeth Witham re: Failure to notify residents soon enough on Boil Water Alert Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.