HomeMy WebLinkAbout2013-05-21 Board of Selectmen Agenda - Revised
NOTICE OF MEETING – BOARD OF SELECTMEN
REVISED
DATE: May 21, 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
Public Comment
b
.
c. Town Manager’s/Assistant Town Manager’s Report
2)Open Sessionfor topics not reasonably anticipated 48
hours in advance of the meeting
3) Proclamations/Certificates of Appreciation
a. Recognition of Reading Members of Rapid 7:45
Response Team
b. Proclamation Police Memorial Week
4)Personnel & Appointments
a. MAPC Member Update 7:30
5) Discussion/Action Items
a. Approval of Town Manager Contract
Effective June 1, 2013
th
b. Close Warrant for State Election – June 25 7:55
c. Request for Installation of Shed at Morton 8:00
Field – Reading Baseball Club
d. Review/Approve Outdoor Dining License 8:30
for Portland Pie, 56 Haven Street
e. Authorizing Payment of Legal Settlement 8:45
as Authorized by Town Meeting – TLT
f. Confirmatory Vote by the Board of Selectmen 8:50
Re: Eminent Domain Taking of Pearl Street
g. Signing of Revised Deeds – Pearl Street/ 8:55
Audubon Road
h. Review Remote Participation for Public 9:00
Meetings (per Open Meeting Law)
6)Approval of Minutes
a. April 23, 2013
7) Licenses, Permits and Approvals
a. Peddler’s License issued to Tony’s Ice Cream
as a Mobile Ice Cream Vendor
8) Executive Session
9) Correspondence
copy a. Tracking of Legal Services
copy b. Email from Lauren Barnes from Bradley Jones
office re: Final Medical Marijuana Regulations
copy c. Commentary entitled “The writing on the wall in
Reading: The Postal Service pulls a fast one”
copy d. Press Release from the Office of the Attorney
General Re: “Two Arrested in Connection with Extensive
Criminal Enterprise Involving Human Trafficking”
copy e. Correspondence from Town Engineer George Zambouras
to Bayside Engineering re: Main Street (Route 28) and
Hopkins Street Roadway Safety Audit
copy f. Letter of resignation from Phil Pacino indicating he will
not be seeking reappointment to the Bylaw Committee
g. Correspondence from Boy Scout Troop 702 Re:
Reading Town Forest Rules Changes
h. Correspondence from John Stempeck, Chairman
of the RMLB re: Rubin and Rudman letter
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.