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HomeMy WebLinkAbout2010-06-08 Board of Selectmen AgendaTown of Reading 1 6 Lowell Street Reading, A 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 NOTICE OF MEETING - BOARD OF SELECTMEN MINIMIZE , C: DATE: June 8, 2010 ~ 1 70 ° CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS - Ben Tafoya 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 a. Consent Agenda Accepting Volunteer Appointment 8:00 Subcommittee Recommendations 4) Discussion/Action Items a. Highlights - Fire 7:30 b. Approve Warrant for Special Election 8:00 C. Review Draft Policy on. Town Forest Committee 8:15 d. Hearing - 2011 Classification and Compensation 8:30 Plan e. Review Outdoor Dining with Board of Health 8:45 f. Request for Second Driveway Curb Cut - 130 9:00 Franklin Street g. Review/Decision - Temple Street Improvements 9:30 h. Establish Town Manage'r's Salary FY 2011 10:00 5) Approval of Minutes a. May 11, 2010 b. May 18, 2010 6) Licenses, Permits and Approvals 7) Executive Session 8) Correspondence copy a. Correspondence dated May 13, 2010 from Claire Paradiso to Nicholas Safina re: Submitting resignation as a member of the CPDC COPY b. Correspondence dated May 21, 2010 from Executive Director Frederick Laskey, MWRA to Peter Hechenbleikner re: Thank you for assistance and support during recent water main break 8) Correspondence (Continued) copy C. Correspondence received on May 26, 2010 from Richard Carroll, Making Reading Better to Peter Hechenbleikner, Jean Delios re: MRB being strong supporter of Town's Policy on Customer Service and the Customer Service Standards of Performance adopted by the BOS copy d. Correspondence dated May 28, 2010 from Ann Ward to Chairman Ben Tafoya re: Thank you for support around issue of necessary repairs of street and sidewalks on Temple Street copy e. Correspondence dated June 1, 2010 from Brad Latham,. Latham Law Offices to BOS re: Patrons for Older Adults with check for 000 to fund Patrons for Older Adults Scholarship, and two $25 , checks totaling $126,482.38 for perpetual fund for Patrons for Older Adults Fund copy £ Investment Report 2009 from Public Employee Retirement Administration Commission copy g. E-mail dated June 4, 2010 from Elaine, Webb to Lt. Richard Robbins re: Bullying by Adults copy h. E-mail dated June 2, 2010 from John Feudo to Peter Hechenbleikner re: Update - Bullying by Adults. i. E-mail dated May 28, 2010 from Chris Beneke to Zeff Zager re: Thank you for DPW's assistance during the March floods Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.