HomeMy WebLinkAbout2012-11-20 Board of Selectmen AgendaStephen Goldy, Chairman
Ben Tafoya, Vice Chairman
Town of Reading r Richard W. Schubert, Secretary
� 0 John Arena
16 Lowell Street j O \`, H CLERK James E. Bonazoli
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Reading, MA 01 X67 BOARD OF SELECTMEN
(781) 942 -9043
1012 N10V 15 P 12:32 FAX: (781) 942 -9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING -BOARD OF SELECTMEN
OFFICE HOUR — John Arena 6:30
DATE: November 20, 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 —
health insurance
b. Strategy with respect to the sale of Town
owned land
C. Approval of Minutes
October 16, 2012
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. Certificates — Eagle Scouts
9:45
5)
Personnel & Appointments
a. Animal Control Appeals Committee
9:46
b. Cultural Council
C. Historical Commission
d. Trails Committee
6)
Discussion /Action Items
a. Hearing - Town Manager Profile
7:30
b. Hearing - Tax Classification
8:00
C. Approval of License — MBTA
9:10
Vine Street Parking Lot
d. Approval of CIC Grant application
9:15
e. Establish fees for fingerprinting
9:25
f. Approve Liquor Licenses
9:30
g. Review Goals
7)
Approval of Minutes
a. October 16, 2012
b. October 23, 2012
8)
Licenses, Permits and Approvals
9)
Correspondence
copy
a. Petition from residents of Roma Lane requesting
the Town to accept Roma Lane as a public way
copy
b. Correspondence from the Town Manager to
Elsa Campbell at DHCD re: relinquishing the
right of first refusal for the resale of 237 Salem Street,
Unit 3 at Maplewood Village
copy
C. Correspondence from Richard Davey, Secretary and
Chief Executive Officer of Mass DOT regarding the
West Street reconstruction project
copy
d. Thank you letter from Janet Ricciardone for all the
help she received from Nurse Advocate Dianne Luther
copy
e. Letter of recognition from William F. Crowley regarding
staffs' response to Hurricane Sandy
copy
f. Correspondence from Daniel O'Leary from Mystic
Valley Elder Services re: inventory and services
provided to Reading residents
g. Correspondence from Jane Lyman at Xfinity re:
channel information
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.