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HomeMy WebLinkAbout2013-07-30 Board of Selectmen AgendaJames E. Bonazoli, Chairman ECEI VEp John Arena, en Ta Vice a Secretary Town of Readir��N CLERK Y ' " Daniel Ensminger 16 Lowell Street',QDIMG, MASS Marsie West Reading, MAR �PJQ ' (. o BOARD OF SELECTMEN (781) 942 -9043 FAX: (781) 942 -9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN DATE: July 30, 2013 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts 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 4) Personnel & Appointments 5) Discussion /Action Items a. Discuss "Peer Communities" b. Memorial Park C. Hearing — Bertucci's Restaurant — Issuance of Stock, New Officer /Director, New Stockholder and Transfer of Stock d. Overview of 128 Marketplace (Danis) Building Project e. Request for ad hoc Zoning Advisory Committee f. Develop Policy on Affordable Housing; Regional Housing Services Coordinator g. Follow up on Affordable Housing Trust Fund h. Review Constable Situation i. Preview Special Town Meeting j. Approval of MWRA Water Bonds 6) Approval of Minutes a. June 18, 2013 b. June 19, 2013 C. July 9, 2013 7) Licenses, Permits and Approvals - 8) Executive Session 7:30 7:45 8:00 8:15 8:30 8:45 9:15 9:30 9:45 9) Correspondence copy a. Correspondence from Mary Frere of Verizon re: Prices for New Subscribers to Premium FiOS Channels copy b. Correspondence from Susan McFarland re: "off leash" dog walking in the Town Forest copy C. Email from Richard Satz re: Dogs and the Town Forest copy d. Email from Lisa Treacy re: Town Forest Vote copy e. Email from Chris Ritondo re: Reading Town Forest copy f. Email from Tony and Roberta Guarciariello re: Town Forest Rules copy g. Email from Town Counsel Gary Brackett re: Demolition Delay Bylaw Question copy h. Correspondence from Robert Ahern praising Conservation Administrator Chuck Tirone copy i. Correspondence from Wareham Board of Selectmen asking the Town to support House Bill 1115 re: the definition of low and moderate income housing copy j. Correspondence from Lori Renn Parker praising the Engineering Division regarding paving of Winthrop Avenue and adjoining neighborhood near the high school copy k. Email from Kathleen Kenney re: Ash Street Carpenter Ants Issue copy 1. Email from Gina and Carl DiRocco re: Reading's water costs Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.