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HomeMy WebLinkAbout2017-05-02 Board of Selectmen AgendaoFx ,. Town of Reading Meeting Posting with Agenda �o �d CE I V L U 10' Board - Committee - Commission - Council: Board of Selectmen Date: 2017 -05 -02 Building: Reading Town Hall Address: 16 Lowell Street Purpose: General Business jail OR 2� P Time: 7:00 PM Location: Selectmen Meeting Room Agenda: Revised 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: 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 OFFICE V2 HOUR — Daniel Ensminger 6:30 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. Meadowbrook Golf Club — Expand Liquor License Discussion 7:15 b. Fall Street Faire Committee & Rotary Club 7:25 C. Reading Garden Club & ARTS Reading 7:35 d. Climate Advisory Committee 7:45 e. Reading Ice Arena Liaison Report 8:00 f. RMLD Citizen Advisory Board Member Update 8:15 g. Housing Authority Report 8:30 h. Update from BOS working group — Human Rights Resolution 8:45 i. Discuss Human Relations Advisory Committee Sunset 9:15 j. Discuss Board Liaison Assignments 9:30 6) Approval of Minutes a. April 20, 2017 7) Licenses, Permits and Approvals 8) Executive Session a. Discuss strategy with respect to collective bargaining 9:45 b. Approval of Minutes — April 20, 2017 Executive Session 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 oe r � t� d A b �r•� r f639 +/NCOR4�� Town of Reading Meeting Posting with Agenda 9) Correspondence a. Correspondence from Mass Housing re: Proposed 40B — Eaton Lakeview Apartments — MH ID No. 934 b. Email from Michele Sanphy re: OML /Side Conversations and Override 2018 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