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HomeMy WebLinkAbout2012-10-23 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: October 23, 2012 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts copy 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 a. Girl Scout Silver Awards 7:50 b Boy Scout Eagle Scout Award 4) Personnel. & Appointments a. Conservation Commission 5) Discussion/Action Items a. Tax Classification Preview 7:30 b. Hearing - Change of Manager - Longhorn 8:00 C. Approval of Local Action Units - Johnson 8:15 Woods Affordable Housing d. Hearing - Establishment of Town Manager 8:30 Screening Committee e. Review/Action on Warrant Articles 8:45 f. Hearing - Discontinuance of Portions of 9:00 Jacob Way and Alteration of Jacob Way and South Street o Fri - a 6) Approval of Minutes =-*rn a. October 9, 2012 _ :;7-- --Z c ; 7) Licenses, Permits and Approvals a. One day Liquor License for Austin Prep > M Q Class Reunion Dinner Dance on October 27 _ ~ 8) Executive Session 9) Correspondence a. Thank you letter from Amy Bolton for allowing the Friends for Traci fundraiser copy b. Correspondence from Jane Lyman at Xfinity re: Grandfathered Cable Packages copy c. Correspondence from Marcy Reed at National Grid re: manholes on Lowell Street copy d. Correspondence from Representative Jones, Representative Dwyer and Senator Clark to Richard Davey, Secretary of the Mass Department of Transportation re: West Street Reconstruction Project, Reading MA - Project No: 601705 copy e. Tracking of legal services Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.