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HomeMy WebLinkAbout2014-12-09 Board of Selectmen Agendak Town of Reading x Meeting Posting with Agenda Board - Committee - Commission - Council: Board of Selectmen Date: 2014 -12 -09 Time: 7:00 PM Building: Reading Town Hall Address: 16 Lowell Street Purpose: General Business ACEIVEO i OWN CLERK ;,DING, MASS. 1014 DEC -4 P 1: 21 Location: Selectmen Meeting Room Meeting Called By: Paula Schena on behalf of Chairman John Arena 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: OFFICE HOUR — John Halsey 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 4) Personnel & Appointments a. Council on Aging b. Cultural Council C. Fall Street Faire Committee d. Human Relations Advisory Committee e. RCTV Board of Director f. West Street Historic District Commission 5) Discussion /Action Items a. Approve licenses b. Close Warrant for January 5, 2015 Special Town Meeting C. Hearing — Approve Results of FYI 5 Compensation and Classification Plan Study d. Discuss change in Bylaw Regarding Firearms e. Vote on Special Town Meeting Articles f. Approve Addendum to the Regional Health Agreement with Melrose 6) Approval of Minutes a. October 28, 2014 b. November 18, 2014 6:30 7:30 7:45 8:00 8:15 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. Page 1 1 e F Town of Reading Meeting Posting with Agenda 7) Licenses, Permits and Approvals S) Executive Session a. Discuss Strategy with Respect to Collective Bargaining b. Discuss Strategy with Respect to Litigation 9) Correspondence copy a. Miyares and Harrington LLP e- Newsletter — November 2014 copy b. Correspondence from Thomas Mulligan, General Manager of Keolis Commuter Services re: Train Whistles in Town of Reading copy C. Correspondence from Verizon re: Programming Changes =w 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