HomeMy WebLinkAbout2013-04-09 Board of Selectmen AgendaBen Tafoya, Vice Chairman
John Arena
Town of Reading K L U L I Y E D James E. Bonazoli
TOWN O L E IZ K Daniel Ensminger
16 Lowell Street RE t" D i NG M, SS Marsie West
Reading, MA 01867 BOARD OF SELECTMEN
942-9043
10I I APR - u P 12: gb(: (7881)) 9
42-9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING - BOARD OF SELECTMEN
DATE: April 9, 2013
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
a. Strategy with Respect to Labor Negotiations -
7:05
Health Insurance
b. Approval of Minutes
March 26, 2013
2)
Reports and Comments
a. Selectmen's Liaison Reports and Comments
b. Public Comment
C. Town Manager's/Assistant Town Manager's Report
♦ Release of Executive Session Minutes:
September 9, 2008; September 21, 2010;
February 8, 2011; April 26, 2011;
May 3, 2011; May 24, 2011; August 2, 2011;
September 6, 2011; November 22, 2011;
January 31, 2012; March 27, 2012;
April 24, 2012
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. Swear in new Selectmen
7:00
b. Board of Selectmen Reorganization
7:30
C. Approval of Agreement - Health Insurance
7:35
d. Audit Presentation/Discussion
7:40
e. Continued Hearing - Waiver of Hours
8:00
of Operation - Fit by Catarina
f. Presentation on Report on Affordable
8:15
Housing Trust Fund
g. Presentation - US Postal Service re: Plans
for Reading Post Office
h. Hearing - Liquor License Application -
Portland Pie, 54 Haven Street
i. Review Town Meeting Warrant Articles
7) Approval of Minutes
a. February 26, 2013
b. March 5, 2013
C. March 26, 2013
8) Licenses, Permits and Approvals
9) Correspondence
copy a. Correspondence from Jane Lyman, Comcast, re: Price
Adjustment Information - Installation and Equipment
copy b. Agenda for 1Forums 2013 re: Mixing Uses, Income,
Vitality; Case Studies from Neighboring States
copy c. Tracking of Legal Services
copy d. FIOS TV Programming Information
e. Massachusetts Bay Commuter Railroad 2013 Vegetation
Control Program
8:45
9:15
9:30
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.