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HomeMy WebLinkAbout2012-04-24 Board of Selectmen AgendaStephen Goldy, Chairman _ Ben Tafoya, Vice Chairman Town of Reading F.':_ 14 jhard W. Schubert, Secretary Tiri's,$r; -1 CL-RK John Arena 16 Lowell Street James E. Bonazoli Reading, MA 01 867 BOARD OF SELECTMEN I q p SA IL' X: (781 )) 942 -9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN DATE: April 24, 2012 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts 1) Executive Session 7:00 a. Health Insurance Negotiations 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 a. Arbor Day Proclamation 7:30 5) Personnel & Appointments 6) Discussion /Action Items a. MAPC Member Update 7:35 b. Approval of License for Camp Curtis Guild to 7:55 Demolish Buildings on Reading Conservation Land C. Traffic Issues — Green and Ash Streets 8:00 d. Hearing — Stop signs at South Street and Jacob Way 8:30 e. Handicap Parking Spot — Haven west of Main 8:45 f. Approval of Amended Agreement — Regional 9:00 Public Health Services g. Article 22 — Does the Board of Selectmen want to do 2 motions under this Article 7) Approval of Minutes a. March 13, 2012 8) Licenses, Permits and Approvals 9) Correspondence copy a. Correspondence from Kenneth Kimmell, Commissioner of the Department of Environmental Protection announcing the availability of the 2012 Sustainable Materials Recovery Program Municipal Grant application copy b. Form 500 from Comcast copy C. Notice of Amplified Sound Permits that have been issued copy d. Form 500 from Verizon e. The Massachusetts Bay Commuter Railroad 2012 Yearly Operational Plan f. Alert from the Massachusetts Cultural Council re: House Committee Proposes $1.2 M Cut to Arts, Sciences and Humanities in FYI Budget g. Tracking of Legal Services — FY2012 Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.