HomeMy WebLinkAbout2008-12-16 Board of Selectmen AgendaTown of Reading
16 Lowell Street
Reading, MA 01867
Stephen A. Goldy, Chairman
Ben Tafoya, V. Chairman
James E. Bonazoli, Secretary
Camille W. Anthony
Richard W. Schubert
BOARD OF SELECTMEN
(781) 942-9043
FAX: (781) 942-9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING - BOARD OF SELECTMEN
DATE: December 16, 2008
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
copy
copy
copy
1)
Reports and Comments
a. Public Comment
1. E-mail from Lois Bell
2. E-mail from Joyce Taormina
3. E-mail from Ellen Emmons
2)
Proclamations/Certificates of Appreciation
3)
Personnel & Appointments
a. Contributory Retirement Board
b. Telecommunications and Technology Advisory
Committee
4)
Discussion/Action Items
a. Continued Hearing - Pay and Classification Plan
b. Hearing-Liquor Policy Amendments to be continued
to January 6, 2009
C. Update - Materra Cabin
d. Report of Washington Park Committee
e. Update - Birch Meadow Master Plan
f. Town Manager's Evaluation
5)
Approval of Minutes
a. November 25, 2008
J
o-,0
rn
c-i
c`7
rnrn
s
r
n
U
co
co
7:00
7:30
8:00
8:05
8:15
8:45
9:00
6) Licenses, Permits and Approvals
7) Executive Session
8) Correspondence
a. Memorandum from Executive Director Joseph Favaloro,
MWRA Advisory Board to Chief Elected Official/Designee
re: 2008 Annual Water & Sewer Retail Rate Survey
b. E-mail dated December 8, 2008 from Peter Hechenbleikner to
David Branga re: Boards/Committees/Commissions Comments
C. E-mail dated December 10, 2008 from Bob LeLacheur to
Finance Committee re: OPEB Results
d. Notice of Filing and Public Hearing dated December 3, 2008 from
Department of Public Utilities