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HomeMy WebLinkAbout2012-01-31 Board of Selectmen AgendaCamille W. Anthony, Chairman Stephen Goldy, Vice Chairman Town of Reading Ben Tafoya, Secretary 16 Lowell Street James Schubert Richard Schubert Reading, MA 01867 BOARD OF SELECTMEN (781) 942-9043 FAX: (781) 942-9071 Website: www.ci.reading.ma.us NOTICE OF MEETING - BOARD OF SELECTMEN REVISED AGENDA DATE: January 31, 2012 CALL TO ORDER: 6:30 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts 1) Executive Session a. Strategy with Respect to Labor Negotiations 6:30 Police Patrol Officers, Police Superior Officers b. Strategy with Respect to Labor Negotiations Health Insurance 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 6) Discussion/Action Items a. General Comments/Recommendation - Budgets 7:30 b. Review Strout Avenue Property 8:00 C. Review Instructional Motion - Rain Garden, 8:30 Zoning Process d. Approval to Refinance Debt 9:00 e. Appointment of Members to the Ad Hoe Town 9:05 Accountant Screening Committee f. Review 2012 Goals 9:10 7) Approval of Minutes a. December 6, 2011 b. December 20, 2011 C. January 3, 2012 8) Licenses, Permits and Approvals 9) Correspondence copy a. Correspondence from Making Reading Better to the Reading Municipal Light Board re: Selling of Renewable Energy Certificates (RECs) copy b. Email from Chief Greg Burns re: Hazmat Routing copy c. Email from Reid Blute to Peter Hechenbleikner re: Pulte Group's payment of fair and complete wages copy d. Email from Mary Louise Frere of Verizon re: Verizon FiOS Channel Announcements copy e. Press Release Re: Bill to Ban Alcohol Ads on State Property Heads to Ways and Means copy f. Email from Donna Dudley re: RMLD's Decision to Forfeit Substantial Revenues from sale of Renewable Energy Certificates Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.