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HomeMy WebLinkAbout2017-02-21 Board of Selectmen Agendao� FRS. ,. Town of Reading Meeting Posting with Agenda cy9.�xc0 Board - Committee - Commission - Council: Board of Selectmen Date: 2017 -02 -21 Time: 7:00 PM Building: Reading Town Hall Address: 16 Lowell Street Purpose: General Business HT C' L- L 1) TOWtj CLERK i- JI IG. �1t ii Iss. 1017 FEB 16 A(� 341 Location: Selectmen Meeting Room Agenda: Meeting Called By: Paula Schena on behalf of Chairman John Halsey 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 a. Appoint member to the Retirement Board 7:15 5) Discussion /Action Items a. Proposed Resolution 7 :20 b. Economic Development Project — Site Visit Updates and 7:30 Qualitative Aspects C. Close Annual Town Meeting Warrant 9:00 6) Approval of Minutes a. January 9, 2017 7) Licenses, Permits and Approvals 8) Executive Session 9) Correspondence copy a. Email from Jill Reddish at Verizon re: notice of change to Fios TV programming copy b. Email from Bryn Panee Burkhart re: follow up to the 2/7/17 BOS meeting copy C. Press Release from the Office of the State Auditor re: Auditor Determines Part of Early Voting Law Imposes an Unfunded Mandate on Local Governments 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