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HomeMy WebLinkAbout2011-08-02 Board of Selectmen AgendaTown of Reading) 16 Lowell Street Reading, MA 01867 Camille W. Anthony, Chairman Stephen Goldy, Vice Chairman Ben Tafoya; Secretary James Bonazoli Richard Schubert BOARD OF SELECTMEN (781) 942-9043 FAX: (781) 942-9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN DATE: August 2, 2011 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 ® Customer Service Survey Results 4 Approval and Signing of Conservation Restriction for Sunset Rock Lane 2) Open Session for topics not reasonably anticipated 48 hours in advance of the meeting 3) Proclamations/Certificates of Appreciation a. Recognition of Service of Volunteers 7:30 Serving Five or more years 0 4) Personnel & Appointments - ~ - a. Approval of Board of Selectmen Liaison 7:25 c ia Y- c~ n Assignments J ° _ 0 b. Board of Health 7:40 ~ 0 ° w c. Historical Commission w -~3: F d. Recreation Committee M ° Ui L, e. Zoning Board of Appeals 5) Discussion/Action Items a. Follow up on Consideration of a Policy 7:45 Establishing a Committee on Amplified Sound in Parks b. Hearing - Name Change for Gasoline 8:00 Storage License - Mobil to Global.- 178 Main Street and 1330 Main Street C. Approval of Internal Borrowing - Green 8:10 Repair Program d. Approval of Borrowing, Water and Sewer Bonds - MWRA Financing e. Designation of Monitoring Agent - Oaktree 8:15 1 F. Approval of Affordable Housing Trust Fund 8:25 Escrow Agreement - Oaktree (Joint meeting with Reading Housing Authority) Review of School Zone Flashers 8:30 g• h. Hearing - Oye's Violation of Liquor Policies 9:00 i. Order of Takings - - Temple Street, Woburn Street, Washington Street, Prescott Street, Sunnyside Avenue, Riverside Drive Re: Safe Routes to School Project Approval of Minutes a. June 7, 2011 b. June 21, 2011 C. July 5, 2011 7) Licenses, Permits and Approvals a. Common Victualler License for Haven Seafood Market, 591 Main Street 8) Executive Session Labor Negotiations - AFSCME DPW Union; Police a . Officers and Police Superior Officers Union b. Approval of Minutes - June 7, 2011 9) Correspondence Tracking of Legal Services - FY2011 a copy . Correspondence from Marie Rose of MassDOT b copy . re: Parker Middles School - Safe Routes to School Project Email from John Feudo re. Reading Men's Softball replacing copy c. two benches at the lighted field at Birch Meadow Correspondence from Jane Lyman at Comcast re: Upcoming d copy . Changes to their Standard Cable Package Gradient's Year 2011 Report to the Town of Reading on e copy . Monitoring of RF Exposure Levels Water Leak Detection Survey - Entire Water Distribution f copy . System -.lone/July, 2011 Order Closing Docket from the Commonwealth of Mass copy g. Department of Telecommunications and Cable re: Petition by Verizon New England Inc. to commence a rulemaking pursuant to amending 207 C.M.R. S3.00 et seq.: Licensing Press Release Re: Reading Public Library Construction h copy . Grant Application on the Waiting List Correspondence from Joyce Gould to Ruth Urell re: i copy . Tarot Cards for Teens co j. Correspondence from David Mohler of the MPO py Transportation Planning and Programming re: Unified o Planning Work Program Thank you letter from Charles and Madeline Farley k py c . for DPW's work on the Quannapowitt drainage project Note: This Agenda has been prepared. in advance and does not necessarily include all matters which may be taken up at this meeting, copy 1. Letter from a resident praising the Reading Police Officer Ian Nelson copy M. Email from John Doherty to Peter Hechenbleikner re: Chapter 70 Reduction for Wood End copy n. Email from Fire Chief Greg Burns re: Saugus Tanker Incident copy o. Correspondence from Library Director Ruth Urell to Joyce Gould re: Tarot Card Program for Teens p. Chart showing Recycling Comparisons p. MMA Alert re: Legislature Enacts Municipal Health Insurance Reform Act by Overwhelming Vote Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.