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HomeMy WebLinkAbout2011-04-12 Board of Selectmen AgendaJames 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 > C D::0 C s- '-T•1 DATE: April 12,'2011 M m CALL TO ORDER: 7:00 p.m. X70 ° PLACE: Selectmen's Meeting Room r.~ U' 16 Lowell Street, Reading, Massachusetts 4=c 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) Open Session for topics not reasonably anticipated 48 hours in advance of the meeting 3). Proclamations/Certificates of Appreciation a. Proclamation- Public Safety 7:25 Telecommunicator's Week 4) Personnel & Appointments 5) Discussion/Action Items a. Chamber of Commerce Re: Buy Local Program 7:30 b. Bertucci's Change of Manager 7:40 C. Bertucci's Change of Plan - Outdoor Dining 7:45 d. Hearing - Pondview Drive Street Acceptance 7:50 e. Conservation Commission Review Process 8:00 f. Review Warrant- Annual Town Meeting 8:10 6) Approval of Minutes. a. March 15, 2011 b. March 29, 2011 7) Licenses, Permits and Approvals 8) Executive Session 9) Correspondence copy a. Correspondence from Scott and Sheila Spinney re: Pulte Homes favorable decision to install six foot stockade fences copy b. Correspondence from Robert Dolan, Mayor of Melrose re: regionalization of information technology services and' data center operations copy G. Correspondence dated March 28, 2011 from Brona Simon, State.Historic Preservation Officer, re: proposed addition to Reading Town Library, 64 Middlesex Avenue copy d. Correspondence from Patricia Leavenworth, MASSDOT District Highway Director, re: Resurfacing and Related Work to Interstate I-95 in Reading/Wakefield/Lynnfield copy C. Email from Kathryn Crowley to Jeff Zager praising the hard work of the DPW crew copy f. Correspondence from Governor Deval Patrick and Lt. Governor Timothy Murray re: Chapter 90 funds copy g. Email from Jody Avtges to James Cope from DOT re: Safe Routes to School project .copy h. Correspondence from Katherine. Craven, Executive Director of the MSBA re: Approval of grant for Birch Meadow Elementary School windows and the J. Warren Killam Elementary School roof Tracking of Legal Services - FY2011 Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting. 2