HomeMy WebLinkAbout2013-02-26 Board of Selectmen AgendaTown of Reading
16 Lowell Street
Reading, MA 01867
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
REVISED
DATE: - February 26, 2013
CALL TO ORDER: 7:00 p.m.
PLACE: Selectmen's Meeting Room
16 Lowell Street, Reading, Massachusetts
1)
Executive Session
7:00
a. Security Issue
b. Litigation — TLT et al
C. Approval of Minutes
January 22, 2013
2)
Reports and Comments
a. Selectmen's Liaison Reports and Comments
b. Public Comment
C. Town Manager's /Assistant Town Manager's Report
3)
Open Session.. for topics not reasonably anticipated 48
hours in advance of the meeting
4)
Proclamations /Certificates of Appreciation
S)
Personnel & Appointments
a. Conservation Commission
b. Council on Aging
6)
Discussion/Action Items
a. Hearing — Liquor License Transfer from
7:30
Northside Liquors 150 Main Street to
Jay and Ricky Inc. 212 Main Street
b. Final Report — Town Manager Screening
7:45
Committee
C. Close Warrant — 2013 Annual Town Meeting
8:00
d. Hearing — Joint Approval with the Board of
9:00
Library Trustees of a Policy Establishing a
Library Building Committee
e. Designation of Members of Library Building
9:15
Committee as Special Employees
f. Draft Regulations — Licensing/Fingerprint 9:30
Bylaw
g. Hearing — Parking Regulations — Downtown 9:45
h. Hearing — Liquor License Transfer — Wine 10:00
Shop of Reading
7) Approval of Minutes
a. January 22, 2013
8) Licenses, Permits and Approvals
9) Correspondence
copy a. Correspondence from Deborah Boyce, Vice President of
Mass Development re: Capital Equipment Lease Project to
be financed on behalf of Hallmark Health in Reading
copy b. Email from Fred VanMagness re: Executive Sessions
Note: This Agenda has been prepared in advance and does not necessarily include all
matters which may be taken up at this meeting.