HomeMy WebLinkAbout2009-06-09 Board of Selectmen Agenda
NOTICE OF MEETING – BOARD OF SELECTMEN
DATE: June 9, 2009
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen’s Meeting Room
16 Lowell Street, Reading, Massachusetts
OFFICE HOURS – Richard Schubert 6:30
1)Reports and Comments
a. Selectmen’s Liaison Reports and Comments
bPublic Comment
.
1. E-mail dated May 28, 2009 from Jeff Struble
c. Town Manager’s/Assistant Town Manager’s Report
2) Proclamations/Certificates of Appreciation
a. Resolution – Support for Revised Bottle Bill 10:35
3)Personnel & Appointments
9:30
a. Aquatics Advisory Board
b. Board of Cemetery Trustees
c. Recreation Committee
d. Town Forest committee
4) Discussion/Action Items
a. Mrs. Boston’s Grade 4 “It’s My Business” 7:00
b. Highlights – Fire Department Ambulance Service 7:30
c. Continued Hearing – Atlantic Food Mart Liquor 8:00
License – Revocation
d. Hearing – FY 2010 Compensation Plan 8:30
e. Continued Hearing – Birch Meadow Master Plan - 9:00
Imagination Station Area
f. Adopt Guidelines for Youth Liaison to Board of 10:15
Selectmen
g. Adopt Code of Conduct 10:20
h. Execute Agreement with AGFA 10:25
i. Execute Conservation Restriction – 9 Gregory Road 10:30
5)Approval of Minutes
a. April 14, 2009
b. April 28, 2009
c. May 5, 2009
d. May 19, 2009
e. May 26, 2009
6) Licenses, Permits and Approvals
7)Executive Session
a.Approval of Minutes
April 14, 2009
May 26, 2009
8)Correspondence
copy a. Correspondence dated May 26, 2009 from Carol Kowalski to
Director Michael Steinitz, Mass. Historical Commission re:
Reading Historical Commission proposal for Survey and Planning
Grant has been allocated $12,000 from the Mass. Historical
Commission’s FY 2009 Survey and Planning Grant Program
copy b. Correspondence dated May 21, 2009 from Jane Lyman, Comcast
to BOS re: Channel Line Up Changes
copy c. Report to Town of Reading Monitoring of RF Exposure Levels
from Gradient Corporation
d E-mail dated May 22, 2009 from Geoff Beckwith, MMA to Peter
Hechenbleikner re: MMA Budget Alert and Update – Senate
Passes Damaging Fiscal 2010 Budget
e.E-mail dated ay 28, 2009 from Jeffrey Struble to Peter
Hechenbleikner re: Status of Instructional Motion on Cemetery
Storage Building
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.