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HomeMy WebLinkAbout2008-06-03 Board of Selectmen AgendaTown of Reading 16 Lowell Street Reading, MA 01867 James E. Bonazoli, Chairman Stephen A. Goldy, V. Chairman Ben Tafoya, 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: June 3, 2008 CALL TO'ORDER: 7:00 p.m. PLACE: Selectmen's Meeting Room 16 Lowell Street, Reading, Massachusetts OFFICE HOURS _ James Bonazoli 6:30 1) Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public Comment 1. E-mail from Lawrence Penta c. Town Manager's/Assistant Town Manager's Report 2) Proclamations/Certificates of Appreciation a.' Certificate of Recognition - Sally Hoyt 3) Personnel & Appointments a. Constables .8:00 c^ r , b. Human Relations Advisory Committee C. Board of Cemetery Trustees n d. Board of Registrars w W. Q e. Commissioner of Trust Funds . I o f. Cultural Council 8:15 C. y : M, g. Recreation Committee C:) ~.C < h. Telecommunications and Technology Advisory 8:45 f- w Committee a:- a i. Town Forest Committee 4) Discussion/Action Items a. Highlights - Human Relations Advisory 7:30 Committee b. Hearing - Approve FY 2009 Compensation Plan - 9:25 C. Follow Up - DPW Study 9:30 d. Request for Extension of RIIA Lease for Burbank 10:00 Arena e.. Discussion-Student Member of Board of Selectmen 10:30 5) Approval of Minutes 6) Licenses, Permits and Approvals 7) Executive Session a. Litigation 8) Correspondence copy a. Correspondence dated May 23, 2008 from Jane Lyman, Comcast to BOS re: Changes Comcast will be making to certain cable packages copy b. E-mail dated May 28, 2008 from Holly Johnson to Peter Hechenbleikner re: Notice of MEPA Scoping Session - Reading Woods - Reading copy c. E-mail dated May 28, 2008 from Bob LeLacheur to Peter Hechenbleikner, George Zambouras, Ted McIntire and Deborah Jackson re: Betterments d. E-mail dated May 27, 2008 from James Bonazoli to Peter Hechenbleikner, BOS re: LEED and affordable Housing - Washington Business Journal Article on Environment: Critics say new green rating hurts affordable housing e. Agenda from Reading Conservation Commission re: Meeting on May 28, 2008 in Selectmen's Meeting Room f. Agenda from Reading Public Schools re: School Committee Meeting on June 2, 2008 at RMHS Superintendent's Conference Room Note: This Agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.