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HomeMy WebLinkAbout2009-01-20 Board of Selectmen Agenda NOTICE OF MEETING – BOARD OF SELECTMEN DATE: January 20, 2009 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen’s Meeting Room 16 Lowell Street, Reading, Massachusetts 1)Reports and Comments 7:15 a. Selectmen’s Liaison Reports and Comments b. Public Comment c. Town Manager’s/Assistant Town Manager’s Report 2) Proclamations/Certificates of Appreciation 3) Personnel & Appointments a. Northeast Metropolitan Regional Vocational School 7:00 District Member b. Animal Control Appeals Committee 8:30 4) Discussion/Action Items a. Town Accountant Quarterly Meeting 7:30 b. Actuarial Study Results of Other Post 7:45 Employment Benefits (OPEB) c. North Main Street LIP 8:45 5)Approval of Minutes 6) Licenses, Permits and Approvals 7) Correspondence copy a. Correspondence dated December 31, 2008 from the Department of Housing and Community Development re: Housing Production Plan – Notice of Pending Expiration copy b. Correspondence from Brendan Gunn re: Washington Park Master Plan copy c. Correspondence to Brendan Gunn from Town Manager Peter Hechenbleikner re: Washington Park Master Plan copy d. Notice of Availability of Public Meeting Summary re: Former AGFA Corporation Facility copy e. Email from Peter Hechenbleikner to the Board of Selectmen re: Town of Reading C90 5 Year Spending Plan copy f. Email to legislators from Bob LeLacheur re: Project Submittals for Federal Stimulus Package copy g. Email from Town Counsel Ellen Doucette Re: Fulgoni v. ZBA h. News Release from Verizon re: Verizon Completes $600 Million Network Expansion Projects in Massachusetts