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HomeMy WebLinkAbout2012-02-07 Board of Selectmen AgendaDATE: Camille W. Anthony, Chairman Stephen Goldy, Vice Chairman Town of Reading H (CE I VED Ben Tafoya, Secretary TOWN CLERK James Bonazoli 16 Lowell Street E;,LING Mr,SS. Richard Schubert Reading, MA 01867 BOARD OF SELECTMEN 1017 FEB —2 P I2; 5 (781) 942 -9043' FAX: (781) 942 -9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN February 7, 2012 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOUR — James Bonazoli 6:30 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. Present Amplified Sound Policy to Board 7:30 of Selectmen b. Follow up on Haven, High Street, etc. 7:45 Improvements C. Review Affordable Housing Status and 8:15 Need to Update Housing Plan d. Preview 2012 Annual Town Meeting Warrant 8:30 e. Discussion of Scope of Affordable Housing 9:00 Trust Fund f. Review Process for Sale of Town Property 9:15 g. Report of the Fall Street Faire Committee 9:45 6) Approval of Minutes 7) Licenses, Permits and Approvals 8) Executive Session 9) Correspondence copy a. Email from the Massachusetts School Building Authority re: Reimbursement for the J. Warran Killam Elementary School Project copy b. Email from the Massachusetts School Building Authority re: Reimbursement for the Birch Meadow Elementary School Project copy C. Email from Peter Hechenbleikner to Congressman Tierney re: American Energy and Infrastructure Jobs Act and its affect on the Safe Routes to School Project Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting. 2