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HomeMy WebLinkAbout2013-11-26 Board of Selectmen AgendaO`r � G Town of Reading Meeting Posting with Agenda o �'B 39r1NCOtT" . Board - Committee - Commission - Council: Board of Selectmen Date: 2013 -11 -26 Building: Reading Town Hall Address: 16 Lowell Street Purpose: General Business Time: 7:00 PM RECEIVED TOWN CLERK ,EADING. MASS. 2013 NOV 21 P It 42 , 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. Certificate of Recognition — Grace Stroman 4) Personnel & Appointments 5) Discussion /Action Items a. Update on Johnson Wood Project b. Approve Amendment for Johnson Woods (affordable housing) C. Reading Coalition Against Substance Abuse Overview d. Approve Liquor Licenses e. Town Licenses — Options for Public Safety f. Hearing — Washington Park Final Design g. Hearing — Memorial Park Lighting h. Recreation Update: Dog Park Opportunity; Birch Meadow Master Plan; Regionalization 6) Approval of Minutes a. October 30, 2013 b. November 5, 2013 7) Licenses, Permits and Approvals 8) Executive Session 9) Correspondence copy a. 2013 FiOS TV for Business Annual Notice copy b. FiOS TV Notice of programming changes 7:20 7:35 7:45 8:15 8:30 9:00 9:15 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. Page 1 1 F Town of Reading Meeting Posting with Agenda copy C. Letter of resignation from Mary Connors from the Housing Authority copy d. Correspondence from MASS DOT re: Salting at Commuter Rail "Highway/Railway" Crossings copy e. Correspondence from Xfinity re: Municipal Emergency Reporting Procedure copy f. Correspondence from Mystic Valley Elder Services re: FYI Service Report COPY g. Correspondence from Joshua Latham re: Renewal of 24 Hour Operation License for 87 Walkers Brook Drive 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