HomeMy WebLinkAbout2012-06-19 Board of Selectmen AgendaTown y .
16 Lowell Street
Reading, A
Stephen Goldy, Chairman
Ben Tafoya, Vice Chairman
Richard W. Schubert, Secretary
John Arena
James E. Bonazoli
BOARD OF SELECTMEN
(781) 942 -9043
FAX: (781) 942 -9071
Website: www.ci.reading.ma.us
NOTICE OF MEETING - BOARD OF SELECTMEN
DATE: June 19, 2012
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 Repor
2)
Open Session for topics not reasonably anticipated 48
hours in advance of the meeting
3)
Proclamations /Certificates of Appreciation
4)
Personnel & Appointments
a. Fall Street Faire Committee (BOS to interview)
b. Appointments of Boards, Committees and
Commissions
5)
Discussion /Action Items
a. Town Accountant Quarterly Meeting
b. Meet with Community Planning and
Development Commission, Economic
Development Commission and Conservation
Commission re: MAPC Presentation on
Priority Mapping
C. Review Process for Demolition Delay
Bylaw Review
d. Approve amendments to Town Manager's
Employment Agreement
e. Establish Town Manager's Salary FYI
f. Review 2012 Goals
g. Authorize Sale of Land
h. Review Changes to Economic Development
Committee Policy
i. Review Draft of Board of Selectmen "Vision"
Statements
j. Driveway Variance Request — 51 Edgemont
7:45
7:50
7:30
8:00
• 1
• 11
9:05
9:10
9:25
9:45
10:00
6)
Approval of Minutes
a. April 24, 2012
b. May 8, 2012
7)
Licenses, Permits and Approvals
a. Special One Day License for the Annual
Meadowbrook 3 Day Member Guest Tournament
from July 13 — July 15, 2012
b. Special One Day License for the Annual
Meadowbrook Pool Parry on July 28, 2012
8)
Executive Session
a. Approval of Minutes
April 24, 2012
9)
Correspondence
copy a.
Email from Lauren Barnes of Representative Brad Jones'
office re: Reading Utility Easement legislation, House
Docket 4404
copy b.
Email from Marilyn H. Browne, Chief of the Mass Dept.
of Revenue Bureau of Local Assessment re: Reading Board
of Assessors
copy C.
Email from Bob LeLacheur to Town Manager Peter Hechenbleikner
re: Assessors RFQ
copy d.
Invitation from the MWRA to the 40'' Anniversary Celebration
and Annual Meeting of the Mystic River Watershed Association
on October 25, 2012
copy e.
Email from Steve Oston re: Council on Aging membership
£
Email from Verizon re: Verizon FIOS Channel Lineup Changes
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.