HomeMy WebLinkAbout2013-10-22 Board of Selectmen AgendaF
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Board - Committee - Commission - Council:
Board of Selectmen
Date: 2013 -10 -22 Time: 7:00 PM
Building: Reading Town Hall
Address: 16 Lowell Street
Purpose: General Business
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Location: Selectmen Meeting Room
Meeting Called By: Paula Schena on behalf of Chairman James Bonazoli
Notices and agendas are to be posted 48 hours in advance of the meetings excluding
Saturdays, Sundays and Legal Holidays. Please keep in. mind the Town Clerk's hours of
operation and make necessary arrangements to be sure your posting is made 'in an
adequate amount of time. A listing of topics that the chair reasonably anticipates will be
discussed at the meeting must be on the agenda.
All Meeting Postings must be submitted in typed format, handwritten notices will not be accepted.
Topics of Discussion:
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. Proclamation — Friends of the Library Week
4) Personnel & Appointments
a. Ad Hoc Zoning Advisory Committee
5) Discussion/Action Items
a. Hearing — Amend Section 1'.13 of the Selectmen's Policy
Re: Purchasing Cards
b. Library Building Committee Update
C. Hearing — Change of Manager for Busa Liquor
d. Continued Hearing — Wine Bunker Liquor License Transfer
to Liquor Junction, Change of Location and Restrictions
e. Hearing — Selectmen's Liquor Policy Revisions to Section 3.2.4
Requirements for: Restaurant License to Expose, Keep for Sale,
and to Sell Wine and Malt Beverages to be Drunk on the Premises
(less than 100 seats)
f. Re- Organization of Town Government
g. Hearing — Amending the FY14 Classification Plan
h. Vote Subsequent Town Meeting Warrant Articles
6) Approval of Minutes
a. October 8, 2013
7) Licenses, Permits and Approvals
7:20
7:15
7:25
7:45
7:50
E: 11
9:00
9:00
9:30
This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed
at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting.
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Meeting Posting with Agenda
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8) Executive Session
a. To consider the purchase, exchange, lease or value of
real property
9) Correspondence
copy a. FiOS TV Channel and Programming Changes from Verizon
copy b. Email from Kevin Scott notifying the Town of his resignation
from the Conservation Commission
copy C. Hearing Notice from the City of Woburn re: Emergency Access
to the Johnson Woods Condominium parcel
1:39111
This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed
at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting.
Page 1 2