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HomeMy WebLinkAbout2010-06-22 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 NOTICE OF MEETING - BOARD OF SELECTMEN 0 DATE: June 22, 2010 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts 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. Economic Development Committee b. Cities for Climate Protection Committee C. Town Forest Committee 4) Discussion/Action Items a. Board of Selectmen Reorganization b. Re-appointment of Town Counsel C. Presentation - Fall Street Faire d. Presentation - "Passport" - by Economic Development Committee e. Hearing - Joshua Eaton Master Plan f. Discuss Request for Parking Restrictions on Hopkins Street east of Main Street g. Hearing - Policy Establishing the Town Forest Committee h. Hearing - Policy Establishing the Volunteer Appointment Process i. Review Revised LIP Regulations j. Approval and Signing of Drainage Easements - Howard and West Streets 5) Approval of Minutes. a. May 25, 2010 b. June 8, 2010 6) Licenses, Permits and Approvals 7) Executive Session a. Labor Negotiations J NJ a-- 8:10 rrt~~ f- : ' 1 rnr-1 7~i✓C` cn 7K C,n 7:30 7:40 7:45 7:55 8:30 9:00 9:15 9:30 10:00 8) Correspondence copy a. Correspondence dated June 4, 2010 from Executive Director Joseph Connarton, PERAC to Peter Hechenbleikner re: Examination of Reading Retirement System has been completed covering period from January 1, 2007 to December 31, 2009 copy b. Correspondence received June 9, 2010 from Joe Calareso, Calareso's Farm Stand to Peter Hechenbleikner re: Commending Larry Ramdin for his help with Customer Appreciation Weekend copy c. Correspondence dated June 14, 2010 from Exec. Director Thomas Gleason, MassHousing to Ben Tafoya re: Decision of Board of Directors of MassHousing to approve loan commitments for housing developments located in Abington, Falmouth, Maynard, Needham, Norton, Reading, Sturbridge, Sudbury, Wellesley and Winchester copy d. Correspondence dated June 14, 2010 from Peter Hechenbleikner to District Highway Director Patricia Leavenworth, Mass. Department of Transportation re: Nighttime Heavy Commercial Vehicle Exclusion on Washington Street and Village Street copy e. Correspondence dated June 17, 2010 from Bill Jennings, Reading Ice Arena Authority to Peter Hechenbleikner re: Annual Payment of $95,000 copy f. E-mail dated June 7, 2010 from Peter Hechenbleikner to Fred Van Magness/BOS re: Main and Franklin Street Intersection dedicated turn lights copy g. E-mail dated June 9, 2010 from Ellen Doucette to Bob LeLacheur re: Meeting next week - ballot questions 1 V h. Correspondence dated June 10, 2010 from Jane Lyman, Comcast to BOS re: Comcast to launch ESPN 3D available on Channel 334 of Digital Starter service level i. E-mail dated June 4, 2010 from Police Chief Jim Cormier to Marla Bruce re: Police/Dispatch/Animal Control/Parking j. E-mail dated June 11, 2010 from Robert DiLoreto to Police Chief Jim Cormier re: Commending Detective Michael Saunders for impressive manner in which he handled investigation of his house break in Note: This Agenda has been prepared in advance and does not necessarily include all matters-whieh-may be=taken-up-at-this-meeting.