HomeMy WebLinkAbout2014-09-23 Board of Selectmen AgendaTown of Reading
Meeting Posting with Agenda
Board - Committee - Commission - Council:
Board of Selectmen
Date: 2014 -09 -23
Building: Reading Town Hall
Address: 16 Lowell Street
Purpose: General Business
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Time: 7:00 PM
Location: Selectmen Meeting Room
Meeting Called By: Paula Schena on behalf of Chairman John Arena
Notices and agendas are to be posted 48 hours in advance of the meetings excluding
Saturdays, Sundays and Legal Holidays. Please keep in mind the Town Clerk's hours of
operation and make necessary arrangements to be sure your posting is made in an
adequate amount of time. A listing of topics that the chair reasonably anticipates will be
discussed at the meeting must be on the agenda.
All Meeting Postings must be submitted in typed format; handwritten notices will not be accepted.
Topics of Discussion:
1) Reports and Comments
a. Selectmen's Liaison Reports and Comments
b. Public Comment
C. Town Manager's /Assistant Town Manager's Report
2) Open Session for topics not reasonably anticipated 48
hours in advance of the meeting
3) Proclamations /Certificates of Appreciation
4) Personnel & Appointments
5) Discussion /Action Items
a. Climate Advisory Committee Adaptation Report
b. Hearing — Town Forest Committee Rules and Regulations
C. Hearing — Order of Taking — 87 and 93 Belmont Street
Water Easements
d. Close Warrant for Subsequent Town Meeting
e. Close Warrant for November Election
f. Hearing — Request for Early Opening — Cumberland Farms,
303 Salem Street
g. Amend Board of Selectmen Policy 3.2.7.4 Agents of the
Licensing Authority to include Deputy Chief
h. Award Bond Anticipation Note Sale
i. Approve Change of DBA for the Wine Shop of Reading
j. Finalize Town Manager FYI Goals
k. Town Manager Evaluation
6) Approval of Minutes
a. September 2, 2014
7) Licenses, Permits and Approvals
7:20
7:50
8:15
8:30
8:40
8:45
11
9:05
9:10
9:15
9:30
This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed
at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting.
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Meeting Posting with Agenda
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8) Executive Session
9) Correspondence
copy a. Email from Jill Reddish re: Upcoming change to FIOS TV programming
copy b. Correspondence from Jane Lyman at XFinity re: Grandfathered Cable Packages
copy C. Correspondence from Senator Jason Lewis to Dr. Robert F. Littleton, Jr.,
President of Criterion Child Enrichment, Inc. re: 186 Summer Avenue
copy d. Correspondence from Kevin Walsh at MASSDOT re: 193/195 Interchange
Improvements: Woburn /Reading /Stoneham/Wakefield Access to Private
Property at Walnut Street, Reading Parcel ID: 003.0- 0000 - 0018.0
This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed
at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting.
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