HomeMy WebLinkAbout2011-12-20 Board of Selectmen AgendaCamille W. Anthony, Chairman
Stephen Goldy, Vice Chairman
Town of Reading Ben Tafoya, Secretary
16. Lowell Street Tl~dl•d ON ICLECLERK i Richard Schubert
R®® ~~eading, MA ®1 '%JING. MASS. BOARD DF SELECTMEN
(781) 942-9043
ZDi I DEC 15 P . FAX: (781) 942-9071
e te: www.ci.reading.ma,us
NOTICE OF MEETING - BOARD OF SELECTMEN
DATE:
December 20, 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
2)
Open Session for topics not reasonably anticipated 48
hours in advance of the meeting
3)
Proclamations/Certificates of Appreciation
4)
Personnel & Appointments
a. Contributory Retirement Board
b. Cultural Council
C. Human Relations Advisory Committee
5)
Discussion/Action Items
a. Approve Lease - Burbank Arena
b. Review Information on Renewable Energy
Certificates (REC's)
C. X Market - Renewal of License to Open Early
d. Town Manager's Performance Evaluation
e. Report on the ad hoc Committee on Amplified
Sound in Parks
6)
Approval of Minutes
a. November 22,-2011
7)
Licenses, Permits and Approvals
8)
Executive Session
a. Approval of Minutes
November 22, 2011
9)
Correspondence
copy a.
Email from Mary Louise Frere from Verizon re: Changes
to Verizon Business Customer Video Packages
copy b.
Email from Angela Binda re: November Town Meeting
copy c.
MWRA Update on MWRA Loans for Local Water Projects
copy d.
Correspondence from the Town of Erving Board of
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7:30
7:35
7:40
8:00
8:15
8:45
Selectmen regarding the Electoral College Votes system
copy e. Correspondence from Deborah Boyce of Mass Development
Re: Revenue Bond Project for Hallmark Health Systems, Inc.
copy f. Correspondence from Town Appraiser William Boatwright re:
Overlay Surplus Fund
g. Correspondence from the Town Manager to Elaine Wijnja at
the Department of Housing and Community Development re:
Gateway Smart Growth District
h. Correspondence from the Town Manager to William Reyelt
at the Smart Growth Program at the Mass Department of
Housing and Community Development re: density bonus
payment for 30 Haven Street project
i. Notice of program change from Verizon
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.
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