HomeMy WebLinkAbout2013-03-19 Board of Selectmen Agenda1Town 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
R F VI,P%VD
DATE: March 19, 2013
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
1)
Reports and Comments
a. Selectmen's Liaison Reports and Comments
b. Public Comment
3
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c. Town Manager's /Assistant Town Manager's Report
2)
Open Session for topics not reasonably anticipated 48
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hours in advance of the meeting
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3)
Proclamations /Certificates of Appreciation
4)
Personnel & Appointments
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a. Town Accountant Appointment
7:59
5)
Discussion /Action Items
a. Presentation — Retiring Members of the
7:30
Board of Selectmen
b. Approval — Statement of Interest =
7:40
Killam School
C. Approval of Notice of Taking — "Old"
7:45
Pearl Street
d. Accept the Final Report of the Town
7:55
Manager Screening Committee
e. Close Warrant — Special Town Meeting
8:00
f. Close Warrant — Special Election
8:05
g. Hearing — Application by Fit By Catarina
8:15
335 Main Street for Waiver of Hours of
Retail Operation
h. Hearing — Change of Manager — Macaroni Grill
8:30
i. Review Instructional Motion re: Flag Display
j. Follow -Up on Status of Water Issues
6)
Approval of Minutes
a. February 12, 2013
b. February 13, 2013
7)
Licenses, Permits and Approvals
8)
Executive Session
a. Approval of Minutes
February 13, 2013
February 26, 2013
b. Strategy with Respect to Labor Negotiations
Health Insurance
9)
Correspondence
copy a.
Email from Fred Van Magness re: Executive Session Minutes
copy b.
Email from Phil Pacino, Reading Municipal Light Board
Member re: Executive Session Minutes in response to Fred
Van Magness' email
copy C.
Correspondence from Carol H. Leone, Senior Program Manager
of MWRA Community Support Program re: MWRA Local
Water System Assistance Program
copy d.
Thank you letter from Theodore Nickole, Superintendent
of Northeast Metropolitan Regional Vocational School
District re: Reading's response to the fire call at Northeast
Tech last month
copy e.
Correspondence from Colleen Loughlin, Retirement Board
Administrator re: Joe Veno election to the Reading Retirement
Board
copy f.
Email from Jill Reddish at Verizon re: Channel Impact by
Verizon's network change
copy g.
Correspondence from the Office of the Attorney General re:
Warrant Articles #12, 13,14, 15 and 16 of the Subsequent
Town Meeting of November 13, 2012
copy h.
ABCC approval of the liquor license for the Bunratty Tavern
copy i.
Correspondence from Joseph J. Mulvey, United States Postal
Service Real Estate Specialist re: Reading Main Post Office
copy j.
Email from Geoffrey Howie re: Reconstruction of West Street
copy k.
Correspondence from Mystic Valley Tobacco Alcohol
Program re: Reading's tobacco regulations
copy 1.
Correspondence from Jill Reddish at Verizon regarding
changes in channel line up
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.