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HomeMy WebLinkAbout2011-09-06 Board of Selectmen AgendaCamille W. Anthony, Chairman Stephen Goldy, Vice Chairman Town of Reading RECEIVED Ben Tafoya, Secretary TOW N C L E K James Bonazoli 16 Lowell Street READING, MASS, Richard Schubert Reading, MA 01567 BOARD OF SELECTMEN 2011 SEP - I P 12 4b (942-9043 FAX: (781) ) 942-9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN DATE: September 6, 2011 CALIF TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOUR -James Bonazoli 6:30 1) Executive Session a, Litigation 7:00 2) Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment ♦ Petition from Residents on Wilson Street C. Town Manager's/Assistant Town Manager's Report 3) Open Session for topics not reasonably anticipated 48 hours in advance of the meeting 4) Proclamations/Certificates of Appreciation 5) Personnel & Appointments 6) Discussion/Action Items a. Approval of Permit to Serve Wine - Reading 7:45 Library Foundation b. Hearing - Application for Waiver of Retail Sales 8:00 Before 6:00 a.m. - JK Market, 211 Main Street C. Approval of Change in Plan - Cafe Capri 8:15 d. Review of General Bylaw Recodification 8:30 e. Traffic: 9:00 ♦ Haven/High Street Improvements ♦ Harrison Street follow up e Availability of Additional Employee/Merchant Parking Spaces on High Street ♦ Wayfinding Signs e Downtown Project Follow-up and Status ♦ Bus Shelter o Sidewalks - Repair, Replacement and New Construction Hopkins and Main Signal s Washington Street Night Time HVE ® Permit Parking - Status of Rental of Permit Spaces ® HC Space Downtown - Haven at Main 0 West Street - go to 100% Design ® Grant Street f. Preview Subsequent Town Meeting Warrant 9:45 7) Approval of Minutes a. August 23, 2011 8) Licenses, Permits and Approvals a. Special One Day License - Fall Street Faire 9) Correspondence copy a. Thank you letter from James L. Blanchard, Saugus Fire Chief I-or Reading's help with the eight alarm fire on Saturday, July 23, 2011 copy b. Correspondence from MMA re: Highlights of the Municipal Health Care Reform Legislation copy c. News release from the MWRA re: MWRA Begins Work on Project to Provide Emergency Backup Water Service in Reading copy d. Email from Peter Hechenbleilaier to Assessor Bill Boatwright Re: Appraisals of town owned lands copy e. Correspondence from the Boston Region Metropolitan Planning Organization re: The Future of Transportation copy 1'. Thank you note from Peter I-lechenbleikner to MassDOT for repaving of a portion of Main Street copy g. Email from Mary Frere, Franchise Manager FiOS re: Verizon Notive of NOS Video Channel Change Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.