HomeMy WebLinkAbout2015-05-05 Board of Selectmen AgendaFR
Town of Reading
Meeting Posting with Agenda
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Board - Committee - Commission - Council:
Board of Selectmen
Date: 2015 -05 -05 Time: 7:00 PM
Building: Reading Town Hall
Address: 16 Lowell Street
Purpose: General Business
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105 APR 30 P q 23
Location: Selectmen Meeting Room
Meeting Called By: Paula Schena on behalf of Chairman Daniel Ensminger
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:
OFFICE Y: HOUR — Kevin Sexton 6:30
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
a. National Public Works Week
7:15
b. Women's Lung Health Week
4)
Personnel & Appointments
5)
Discussion/Action Items
a. Administrative Services Director /Ombudsman
7:20
b. Town Accountant Report
7:30
C. Reading Housing Authority Report
7:45
d. Update on Timberneck Swamp — CONSCOM
8:00
e. Ad Hoc Reading Firearms Safety Committee
8:15
f. Hearing — Liquor License Transfer — Grumpy Doyles
8:30
g. Hearing — New Liquor License — Anthony's Coal Fired
8:45
Pizza, 48 Walkers Brook Drive
h. Naming of Fields
9:00
i. Recycle Container for Lot Behind CVS — Climate
9:30
Advisory Committee
j. Sign Order of Taking — 25 Walkers Brook Drive
9:55
k. Approve change of d/b /a Sam's Bistro to Fusilli's Cucina
10:00
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.
Page 1 1
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.
Page 1 2
R
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Town of Reading
Meeting Posting with Agenda
0
6)
Approval
of Minutes
a.
April 1, 2015
b.
April 14, 2015
7)
Licenses, Permits and Approvals
a.
Peddler's license for Tony's Ice Cream
b.
One day liquor license for St. Athanasius Wine Tasting Event
on May 30, 2015
8)
Executive Session
a.
Approval of Minutes
April 14, 2015
9)
Correspondence
copy
a.
Correspondence from Governor Charles Baker and Lt. Governor
Karyn Polito re: Town of Reading's Chapter 90 money
copy
b.
Email from Jill Reddish at FiOS re: upcoming changes to programming
copy
C.
Correspondence from Annemarie Rotondo, Judith Agnes and Carl Mockler
from AARP thanking staff for their assistance during the tax season
copy
d.
Email from Jill Reddish from FiOS re: programming changes
copy
e.
Correspondence from Marcel Dubois, President RCTV Board of Directors
to Jane Lyman at Comcast re: Onscreen Program Guide for Local Programming
copy
£
Correspondence from Marcel Dubois, President RCTV Board of Directors
to Jill Reddish at Verizon re: Onscreen Program Guide for Local Programming
COPY
g.
Town of Reading FYI Legal Budget
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.
Page 1 2