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HomeMy WebLinkAbout2011-03-01 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 WNW- E DATE: March 1, 2011 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS - Camille Anthony r~ 6pj) 1) Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment C. Town Manager's/Assistant Town Manage'r's Report 2) Open Session for topics not reasonably anticipated 48 hours in advance of the meeting 3) Proclamations/Certificates of Appreciation 4) Personnel & Appointments 5) Discussion/Action Items a. Review of EDC Recommendations for Flower 7:25 Baskets and Banners b. Re-Districting of Precincts 7:40 C. Review Proposed Regulations on Ethics Training 7:55 d. ATM Warrant and Election Warrant Closes 8:00 e. Presentation on New Mutual Aid Law - 8:30 Recommendation that Reading "Opt In" f. Review Status of DPW Study 8:45 g. Workshop - Pavement Management Plan 9:15 h. Review Health Insurance Renewals 6) Approval of Minutes a. January 25, 2011 b. February 8, 2011 7) Licenses, Permits and Approvals 8) Executive Session a. Approval of Minutes -February 8, 2011 9) Correspondence copy a. Letter dated February 1, 2011, from Jane Lyman, Comcast, to, the Board of Selectmen re: changes to certain cable packages 1 9) Correspondence (continued) copy b. Letter dated February 3, 2011 from Thomas P. Gray, MASSDOT, re: Project #666202 - Reading/Parker Middle School copy c. Letter dated February 8, 2011 from Donna Wright, of Reading House of Pizza, praising the Town's Design Review Team copy d. Letter dated February 10, 2011 from Colleen Loughlin, Retirement Board Administrator to the Board of Selectmen re: Francis P. Driscoll being elected to the Reading Retirement Board copy e. Proposal from the Recreation Committee fora "Priority Pass" for the Reading Community Tennis Courts at Bancroft Avenue copy f. Letter from Jane M. Lyman at Comcast to the Board of Selectmen re: Price Adjustments copy g. Thank you note from Ann Marie Lopez (mother of Yankee Brigade soldier) for the Town's support of the 26th Yankee Brigade copy h.. Correspondence from Kenneth Cormier of TRC re:. Public Involvement Plan Former GE Site..in Wilmington . copy i. Notification from MPO re: availability of two important regional transportation planning documents j. Letter of introduction dated February 4, 2011, from Peter J. Koutoujian, Middlesex Sheriff to the Town Manager k. Letter dated February 10, 2011, from Thomas Gleason, of MassHousing to Jacquie Carson, at United Church. Homes of Reading, Inc. re: Peter Sanborn Place II Project Eligibility Application 1. Email from Mary Ellen O'Neill to the Town Manager re. snow removal on Saturday mornings in, Email from Mary Lou Frere, Verizon, to the Town Manager re: Rate Changes n. Email from Fred Van Magness Sr. re: the Cemetery Garage o. Tracking of Legal Services - FY2011 p. Sign Violation letter from Glen Redmond to Thomas Riquier, owner of 95 Main Street property Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting. 2