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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.