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HomeMy WebLinkAbout2011-06-07 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01667 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 DATE: June 7, 2011 N ° rn CALL TO ORDER: 7:00 p.m. c o , PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts rv M 1) Reports and Comments r- ~ :KMM o a. Selectmen's Liaison Reports and Comments b. Public Comment N 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 4) Personnel & Appointments 5) Discussion/Action Items a. Highlights - Technology Plan 7:30 b, Preview New Reading Community Alerts 7:50 C. Hearing - Amending Section 1.5.2 of the 8:10 Selectmen's Policies Re: use of Public Funds for Gifts d. Review Amplified Sound Use at, Morton 8:15 Field - Reading Bulldogs e. Approval of Plans - Busa Liquors 8:45 f. Review/Approve Aquifer Protection 9:00 District Amendments g. Approval of Proposal to Transfer a Portion 9:15 of 40R Smartgrowth Incentive Payments to the Affordable Housing Trust Funds h. Review/Direction on Instructional Motions 9:30 6) Approval of Minutes a. May 10, 2011 7) Licenses, Permits and Approvals 8) Executive Session a. Labor Negotiations b. Approval of Minutes -April 26, 2011 -May 24, 2011 9) Correspondence copy a. Petition to repair or replace sidewalks on Prescott Street and that the Reading Municipal Light Department improve the lighting on Prescott Street copy b. Notice of approval of the Tennessee Gas Pipeline's 2011 Vegetation Management Plan copy c. Email from State Representative Brad Jones' office regarding an update on the Causeway Road Project copy d. Correspondence from the Town Manager to Lisa Mykyta re: sidewalks on Prescott Street copy e. Correspondence from James Bonazoli to Representative Brad Jones, Representative Jim Dwyer and Senator Clark re: Support for putting the West Street Project on the TIP copy f Correspondence from Stanley Corcoran, Executive Vice President of MIIA re: $5 Million Participation Credits Approved by MIIA Board of Directors copy g. Correspondence from Geoffrey C. Beckwith, Executive Director of the MMA to the Joint Committee on Municipalities and Regional Government asking for support of S.1011, An Act relative to the removal or transportation of trash copy h. Correspondence from Ross Crowley requesting a dog park in Reading copy i. Correspondence from Robert Groves of the United States Department of Commerce re: Profile of General Population and Housing Characteristics: 2010 online Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.