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HomeMy WebLinkAbout2015-06-23 Board of Selectmen Agenda iO- OF p %� 'O`� Town of Reading LiN.q S :: ,_,;.� bj Meeting Posting with Agenda IVk D \'.., . o� ! OWN CLERK ,xcow. "{DING. MSS. Board - Committee - Commission - Council: Board of Selectmen �Uly 111N 1 $ P r, �' S2 Date: 2015-06-23 Time: 7:00 PM Building: Reading Town Hall Location: Selectmen Meeting Room Address: 16 Lowell Street Purpose: General Business Meeting Called By: Paula Schena on behalf of Chairman Daniel Ensminger 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. Approve Sale of BANS 7:20 b. Approve Regional Health Agreement with Melrose 7:25 (Senior Health Inspector) c. Hearing—Approve FY16 Non-Union Classification 7:30 and Compensation Plans d. RCTV Members Report 7:40 e. Appointments of Board, Committee and Commissions 8:00 f. Hearing—Transfer of Liquor License from Athens Liquor 8:30 Inc. to Raksha Inc. d/b/a Square Liquors, 13 High Street g. Review Board/Committees due to Sunset 9:00 h. Town Manager Evaluation Process 9:30 6) Approval of Minutes a. May 19, 2015 b. June 2, 2015 c. June 3, 2015 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 I 1