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HomeMy WebLinkAbout2010-07-13 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reacting, MA 01867 James E. Bonazoli, Chairman Camille W. Anthony, Vice Chairman Richard W. Schubert, Secretary Stephen A. Goldy Ben Tafoya BOARD OF SELECTMEN (781) 942-9043 FAX: (781) 942-9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN co ' MM DATE: July 13, 2010 -:7 u3 cl~ CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS - James Bonazoli 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. Proclamation - 20th Anniversary of Americans with 7:15 Disabilities Act b. Certificate of Recognition - Margaret and Bill 7:20 Veronelli C. Certificates of Appreciation - Volunteers who are 7:25 retiring with five years or more service 3) Personnel & Appointments - Consent Agenda a. Cities for Climate Protection Program Committee 8:00 b. Economic Development Committee Associate Member C. Historical Commission d. Recreation Committee e. RCTV Board of'Directors 4) Discussion/Action Items a: Quarterly Review with Town Accountant 7:30 b. Approval of Section 20 Exemption for Hal Croft 8:15 as a member of the School Committee C. Hearing - Approval of Revised Local Initiative 8:30 Program (LIP) Regulations d. Adopt Hazard Mitigation Plan 8:45 e. Approve Board of Selectmen Liaison Assignments 8:55 5) Approval of Minutes a. June 22, 2010 6) Licenses, Permits and Approvals a. Special License issued to Bob Morelli, Meadow Brook Golf Club to serve beer for Golf Tournament on July 7-11, 2010 b. Special License issued to Bob Morelli, Meadow Brook Golf Club to serve all alcoholic beverages for Dinner/ Dance on July 31, 2010 7) Executive Session 8) Correspondence copy a. Correspondence dated June 28, 2010 from Exec. Director Irene Collins, Chamber of Commerce to Downtown Steering Committee re: Thank you for generous donation of $5,000 to complete Holiday Light Garland Project copy b. Correspondence dated June 24, 2010 from Jamie and Emily Maughan to Chief Greg Burns re: Request that the RV (fire education mobile classroom) parked adjacent to their stockade fence be parked elsewhere copy c. Correspondence dated June 17,2010 from Senator Richard Tisei to Ruth Urell re: Public Library Funding copy d. Correspondence dated July 1, 2010 from Fran Fink to Secretary Ian Bowles, Exec. Office of Energy & Environmental Affairs re: ENF, Mass. Water Resources Authority, Northern Intermediate High Service Area, Section 89/29 Water Distribution Redundancy copy e. Correspondence dated June 30, 2010 from Jane Lyman, Comcast to BOS re: Updates regarding their service copy f. E-mail dated June 28, 2010 from Peter Hechenbleikner to Rep. Brad Jones re: Section 127 of Economic Development Bill copy g. E-mail dated June 24, 2010 from Peter Hechenbleikner to Karen Patalano and BOS re: June 23, 2010 Meals Tax Election copy h. E-mail dated June 24, 2010 from Peter Hechenbleikner to Sheila Clarke re: Outdoor Dining - Venetian Moon and others copy i. E-mail dated June 23, 2010 from Peter Hechenbleikner to Jean Delios re: Sign Enforcement copy j. E-mail dated July 3, 2010 frorn Gerry MacDonald to Finance re: General Comments to the Town k. Environmental Notification Form from MWRA re: Northern Intermediate High Service Area Section 89/29 Water Distribution Redundancy 1. E-mail dated June 27, 2010 from Bob LeLacheur to Richard Dennis re: General Comments to the Town Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.