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HomeMy WebLinkAbout2012-06-05 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01867 Stephen Goldy, Chairman Ben Tafoya, Vice Chairman Richard W. Schubert, Secretary John 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: June 5, 2012 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOUR — John Arena 6:30 1) Executive Session 7:00 a. Security b. Sale of Real Estate 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 5) Personnel & Appointments a. Reading Fall Street Faire 6) Discussion /Action Items a. Hearing - FY2013 Compensation Plan 8:00 and Classification Plan b. Joint Meeting with the Finance Committee 8:30 re: Funding of Assessor's Re- Inspections C. Decision on Requested Modifications to 9.15 "Tennis Court" Baseball Field d. Variance of Driveway Width — 58 and 66 9:45 Edgemont e. Establish Town Manager's Salary FY2013 f. Appoint Town Counsel 7 -1 -12 through 6 -30 -13 7) Approval of Minutes a. April 10, 2012 8) Licenses, Permits and Approvals 9) Correspondence 9 1 :I d I E H Z10Z copy a. Street Paving Notice dated May 23, 2012 1 copy b. Notice from Verizon that CNBC World will no longer be available to Verizon FiOS Premier and Extreme HD channel line -ups copy C. Correspondence from Peter Montgomery of Brody, Hardoon, Perkins and Kesten, LLP re: Boschetti litigation Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.