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HomeMy WebLinkAbout2014-07-15 Board of Selectmen AgendaTown of Reading Meeting Posting with Agenda Board - Committee - Commission - Council: Board of Selectmen Date: 2014 -07 -15 Time: 7:00 PM Building: Pleasant Street Senior Center Location: Great Room Address: 49 Pleasant Street Purpose: General Business Meeting Called By: Paula Schena on behalf of Chairman John Arena KECEIVED TOWN CLERK FADING. MASS. i014 JUL 10 P is 1 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 Topics of Discussion: OFFICE HOUR — John Halsey 6:30 p.m. at Senior Center 1) Reports and Comments a. Selectmen's Liaison Reports and Comments - Sharon Angstrom re: RMLD 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 - ADA Day b. Certificates — Retiring Volunteers who served 5+ years 4) Personnel & Appointments 5) Discussion /Action Items a. Reading Little League — Requested Field Changes b. Zoning Advisory Committee Update C. Extend Zoning Advisory Committee from 8/20/14 to 2/20/15 d. Economic Development Self Assessment e. Close the Warrant for the State Primary on 9/9/14 f. Review FY14 Customer Service Results g. Review FYI Town Manager Goals 6) Approval of Minutes a. June 24, 2014 7) Licenses, Permits and Approvals a. One day liquor license for the Meadowbrook Adult Pool Social on July 26, 2014 8) Executive Session 7:00 7:20 7:20 7:30 7:50 8:20 8:30 9:50 9:55 10:00 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 k Town of Reading Meeting Posting with Agenda ���OINCOP 9) Correspondence copy a. Thank you letter from Ann Marie Page re: Group 2 Paramedics copy b. Letter of praise for the Engineers from Grace Serratone copy C. Correspondence from the Department of Energy Resources to the Reading Municipal Light Department re: an award of the Green Communities grant of $250,000 for LED Streetlights copy d. Correspondence from the Board of Selectmen to the School Committee re: Oakland Road Property 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