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HomeMy WebLinkAbout2024-07-09 Select Board Packet Town of Reading Meeting Posting with Agenda This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be dis cussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page | 1 2018-07-16 LAG Board - Committee - Commission - Council: Select Board Date: 2024-07-09 Time: 6:30 PM Building: Reading Town Hall Location: Select Board Meeting Room Address: 16 Lowell Street Agenda: Purpose: General Business Meeting Called By: Caitlin Nocella on behalf of the Chair Carlo Bacci 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: Zoom Option: Join Zoom Meeting https://us06web.zoom.us/j/86122262619 Meeting ID: 861 2226 2619 Dial by your location • +1 646 558 8656 US (New York) • +1 646 518 9805 US (New York) Find your local number: https://us06web.zoom.us/u/kbeVTj0g0 PAGE # 6:30 Overview of Meeting 6:35 Public Comment 6:45 Executive Session Purpose 7: Review executive session minutes from June 4, 2024 for approval and potential release (compliance with the Open Meeting Law) 7:00 Executive Session Purpose 1: Discuss and respond to Open Meeting Law Complaint filed by John Lippitt on June 25, 2024 7:15 Executive Session Purpose 1: Discuss and respond to Open Meeting Law Complaint filed by Daniel Dewar on July 2, 2024 Town of Reading Meeting Posting with Agenda This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be dis cussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page | 2 7:30 Discuss rationale for potential Select Board reorganization (Board officers) 7:45 Executive Session Purpose 7: Discuss and potential vote to waive attorney client privilege on a legal memo addressing Killam School Building Committee (compliance with the Public Records Law, State Ethics Law, and Suffolk Constr. Co. v. Div. of Capital Asset Mgmt., 449 Mass. 444 (2007)) Please note that items marked for Executive Session may be discussed in either Executive Session or Open Session, or both. January 31, 2024+ texts from Select Board members Karen Herrick and Jackie McCarthy. Mr Billerica is Town Manager candidate Clancy Main. CM is Clancy Main. SA is Town Accountant Sharon Angstrom. MB is Marlena Bita. CN is Carlo Nazzaro from School Committee. Bernie is Bernie Lynch from Community Paradigm Associates, the firm that conducted the Town Manager search. Assistant Town Mgr was Town manager candidate, Matt Kraunelis.