HomeMy WebLinkAbout2012-03-27 Board of Selectmen AgendaOFF?
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Town of Reading
16 Lowell Street
Reading, MA 01867
Stephen Goldy, Chairman
Ben Tafoya, Vice Chairman
Richard W. Schubert, Secretary
John J. Arena
James E. Bonazoli
BOARD OF SELECTMEN
(781) 942-9043
FAX: (781) 942-9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING - BOARD OF SELECTMEN
DATE: March 27, 2012
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
1)
Executive Session 7:00
a. Strategy with Respect to Labor Negotiations -
erior OTficer's Association
Police Su
2)
p
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
5)
Personnel & Appointments
7:45
a. Community Planning and Development Commission
b. Advisory Committee for Cities for Climate Protection
C. Ad Hoc Sturges Park Planning Committee
d. Town Forest Committee
e. Trails Committee
6)
Discussion/Action Items
a. Hearing - Amend Section 5.1 of the Board of
7:30
Selectmen's Policies - Community Service
Revolving Fund
b. Sidewalk Improvement Program
8:00
C. Affordable Housing Trust Fund Allocation Plan
8:30
d. Review Board, Committee and Commission and
9:00
Sunset Clauses
e. Review Advisory Committee on Cities for Climate
9:15
Protection Mission and Work Plan
h Z :Z1 d7)Z Z 8VW 1101 Approval of Minutes
a. February 28, 2012
s s Y W j0 td I iJ tai Licenses, Permits and Approvals
!8313 N/*01
03A11012
9)
Correspondence
copy a.
Invitation to the Volunteer Appreciation Dinner on April 19, 2012
copy b.
Correspondence from Jane Lyman from Xfinity including
information required by the annual agreement and the 2011
license fee payment
copy c.
Summary of Activity for the Mattera Cabin
copy d.
Article re: "Roll Your Own" Cigarette Shops
copy e.
Correspondence from Jane Lyman at Xfinity re:
Digital Network Enhancement
copy f.
Water Supply Citizens Advisory Committee's
Statement on MWRA Water Quality and the DCR
Division of Water Supply Protection's Forest
Management Program
copy g.
Update on the MWRA Financial Assistance for
Sewer Projects
h. Annual Notice and Channel Line up 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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