HomeMy WebLinkAbout2015-09-01 Board of Selectmen Agendav. �° Town of Reading
' Meeting Posting with Agenda
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'dyl TOWN CLERK
Board - Committee - commission - council: READING. MASS.
Board of Selectmen nib AbG 21 P T"44'
Date: 2015 -09 -01 Time: 7:00 PM
Building: Reading Town Hall Location: Selectmen Meeting Room
Address: 16 Lowell Street
Purpose: General Business
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 1/2 HOUR — John Halsey
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
4)
Personnel & Appointments
a. Conservation Commission
7:40
b. Animal Control Appeals Committee
C. Climate Advisory Committee
d. Community Planning and Development Commission
e. Mystic Valley Elder Services Board of Directors
f Recreation Committee
5)
Discussion/Action Items
a. Amplified Sound Permit
7:20
b. Buss. Liquors Pledge of License
7:30
C. Inter - Municipal Agreement with Wakefield for Post
8:00
Program for Special Education Students
d. Preview Town Meeting Articles — focus on financial items
8:15
e. Board of Selectmen Communication Policy
8:45
f. Town Manager Evaluation
9:00
6)
Approval of Minutes
a. August 11, 2015
7)
Licenses, Permits and Approvals
This Agenda has been prepared In advance and represents a lsang 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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Town of Reading
Meeting Posting with Agenda
8) Executive Session
a. To discuss strategy with respect to litigation — Sutton Brook
9) Correspondence
copy a. Memorandum to Town Employees from Robert LeLacheur re:
Reading Police Chief announcement of retirement
copy b. Correspondence from Attorney General Maura Healey to
Town Clerk Laura Gemme re: Reading Annual Town Meeting of
April 27, 2015 — Case #7613 — Warrant Articles #11 and 12 (General)
9:30
Thls Agenda has been prepared in advance and represents a lisping 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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