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HomeMy WebLinkAbout2011-11-22 Board of Selectmen AgendaCamille W. Anthony, Chairman Stephen Goldy, Vice Chairman Town of Reading- FCE I VEp Beh Tafoya, Secretary OWN CLERK James Bonazoli 16 Lowell S tree E fi D I N r MASS Richard Schubert Reading, MA ®2~i R 11 A 58 BOARD OF SELECTMEN R (781) 942-9043 FAX: (781) 942-9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN DATE: November 22, 2011 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts 1) Executive Session a. Litigation 2) Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment 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, S) Personnel & Appointments a. Fall Street Faire Committee b. Human Relations Advisory Committee C. Community Planning and Development Commission 6) Discussion/Action Items a. Town Accountant Quarterly Meeting b. Approval of Liquor Licenses C. Sidewalk and Pedestrian Improvements d. Follow Up on Traffic Issues 7) Approval of Minutes a. November 1, 2011 b. November 8, 2011 8) Licenses, Per and Approvals 9) Correspondence copy a. Correspondence from Daniel O'Leary of Mystic-Valley Elder Services re: Fiscal Year 2011 Service Report and Invoice for services to the Town of Reading copy b. • Tracking of Legal Services - FY2012 copy c. Correspondence to the Mass Board of Library Commissioners re: Waiver of the Municipal Appropriation Requirement for FY2012 7:00 copy d. Correspondence from the Town Manager to Robert Carp, owner of the Wine Shop regarding his allegations at the November 8, 2011 Board of Selectmen meeting copy e. Email from Robin Decker re: Tie on Split Tax Rate Vote copy f. Email from Teresa Cuddy re: too many vehicles in the Town Forest copy g. Correspondence from Gene Nigro re: $1000 donation from the Nigro Family Foundation to the Veterans Memorial Trust Fund copy h. Notice from'Public Works regarding Sewer Work Dyed Water Testing of Sewers and Drains copy i. Correspondence from Jane Lyman at Xfinity regarding programming contracts Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting. 2