HomeMy WebLinkAbout2015-02-03 Board of Selectmen AgendaTown of Reading
Meeting Posting with Agenda
Board - Committee - Commission - Council:
Board of Selectmen
Date: 2015 -02 -03
Building: Reading Town Hall
Address: 16 Lowell Street
Purpose: General Business
HECEIVED
tOWN CLERK
E -A DING. MASS.
1015 JAN 29 A lit 41
Time: 7:00 PM
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:
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
5) Discussion/Action Items
a. Joint Meeting with Reading Municipal Light Board 7:15
to appoint new Light Board Member
b. Private/Public Road Discussion 7:30
C. Morton Field Improvements 9:00
d. Town Manager FYI Budget 9:15
e. Preview Annual Town Meeting Warrant 9:45
6) Approval of Minutes
a. December 9, 2014
b. January 13, 2015
7) Licenses, Permits and Approvals
a. One day liquor license for the Reading Rotary Bunco
Fundraiser Night on January 31, 2015
8) Executive Session
9) Correspondence
copy a. Email from Verizon re: 2015 Verizon FiOS TV for Business $5 Price Increase
copy b. Email from Terrence Selle announcing his resignation from the Conservation
Commission and Town Forest and Trails Committees
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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