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HomeMy WebLinkAbout2009-03-10 Board of Selectmen Agenda NOTICE OF MEETING – BOARD OF SELECTMEN DATE: March 10, 2009 CALL TO ORDER: 7:00 p.m. PLACE: Selectmen’s Meeting Room 16 Lowell Street, Reading, Massachusetts 1)Reports and Comments a. Selectmen’s Liaison Reports and Comments b. Public Comment c. Town Manager’s/Assistant Town Manager’s Report 2) Proclamations/Certificates of Appreciation th a. RCTV 10 Anniversary 8:00 3) Personnel & Appointments a. Badge Pinning – Police Officers 7:30 b. Badge Pinning – Firefighters 7:30 Appointments c. Economic Development Committee 7:40 d. Telecommunications and Technology Advisory Committee 4) Discussion/Action Items a. Close Warrant – Annual Town Meeting 8:10 b. Discussion re: Historical Demolition Delay – 8:30 Inventory of Properties c. Draft Code of Conduct 9:00 d. Discuss Board of Selectmen/Department Head 9:15 Retreat e Discussion of Fees – Community Access 9:30 5)Approval of Minutes 6) Licenses, Permits and Approvals 7)Executive Session 8) Correspondence a. Correspondence dated February 17, 2009 from David Mohler, Executive Office of Transportation to Peter Hechenbleikner re: Reading Rocket Shuttle Service 8) Correspondence (Continued) b. Correspondence dated February 25, 2009 from Stephen Goldy to Executive Director Mark Cavanagh, Mass. State Lottery Commission re: Voted to object to J K’s Market to display KENO to Go in store c. Correspondence dated March 2, 2009 from Chief Jim Cormier to Peter Hechenbleikner re: Summarizing five important points to local Law Enforcement for upcoming meeting with legislators d. E-mail dated February 25, 2009 from Peter Hechenbleikner to BOS re: Signal – Woburn at Lowell e. E-mail dated February 26, 2009 from Carol Kowalski to Peter Hechenbleikner re: Hearing on Tux Shop f. E-mail dated February 26, 2009 from Larry Ramdin to Peter Hechenbleikner re: Volunteer Fundraising Seminar g. E-mail dated March 2, 2009 from Greg Burns to Fire Department Personnel re: Response to Car or House Lockouts Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.