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Selectmen's Meeting Agenda 08/15/05
BOARD OF SELECTMEN
DAVID L. WALSH, CHAIRMAN TOWN HALL, MAIN CONF. RM.
PETER A. HAMILTON, CLERK 175 CENTRAL STREET
THERESA MCNULTY EAST BRIDGEWATER, MASS.
AGENDA
CALL TO ORDER – 7:30 P.M. MEETING OF Monday, August 15, 2005
WARRANTS FOR THE APPROVAL OF THE BOARD OF SELECTMEN
WILL BE AVAILABLE FOR PUBLIC REVIEW 15 MINUTES BEFORE
MEETING BEGINS.
SCHEDULED APPOINTMENTS
ACTION ITEMS
EXECUTIVE ASSISTANT REPORT
BOARD DISCUSSIONS
REMINDERS
OPEN FORUM
CONFERENCE ROOM RESERVATIONS
BOARD OF SELECTMEN
APPOINTMENTS
7:30 P.M. – OPEN MEETING
7:35 P.M. – CONTINUED PUBLIC HEARING
Creative Cuisine
Ridder Country Club
Extension of Premises
7:45 P.M. - CONTINUED PUBLIC HEARING
South Shore Motors
Class II License application
At end of Scheduled Appointments – OPEN FORUM
At end of Open Forum – Executive Session for the purpose of
BOARD OF SELECTMEN
ACTION ITEMS
1. Board will vote to approve/disapprove the minutes of the August 1, 2005 meeting.
2. Board will vote to approve/disapprove the request of the EBPFF for permission to conduct the annual MDA Fill-the-Boot drive in the center of town, at the intersection of Bedford St., Central, Spring St and Maple Ave., on Saturday, August 20, 2005, rain date Saturday, August 27, 2005 from 7:00 a.m. to 5:00 p.m.
3. Board will vote to approve/disapprove the resignation of Eric H. Glass from the Finance Committee effective immediately.
BOARD OF SELECTMEN AGENDA
TOWN ADMINISTRATOR REPORT
BOARD OF SELECTMEN AGENDA
STAFF REPORTS
BOARD OF SELECTMEN AGENDA
PENDING ISSUES
1. Implementing a DPW
2. Trash Collection – Mr. Haines and Mr. Walsh to attend August 17th SSRC meeting
3. Eastern States Steel – Town Counsel discussing with EPA
4. Master Plan – request a timetable from the Planning Board
5. Capital Improvement Planning Committee –
update – start meeting week of 7/11/05
6. Carver Cotton Gin Dam
Update on situation. Mr. Samia to contact Mr. Fabrowski.
7. Donna and Mark McGlaughlin 132 Whitman Street Carriage House
Town Counsel – Report due 8/15/05
8. Habitat for Humanity
Discussing alternate sites – Peter Hamilton to work with
Town Counsel and Cheryl Pooler on identification of sites
9. Annual evaluations for jobs – need job descriptions for all positions.
10. Town Planner Appointment
11. Legal Services List
12. Electric purchase – J. Stuebing working on
13. Casa Loma – update on property
BOARD OF SELECTMEN AGENDA
BOARD DISCUSSIONS
1. Town Committees listing
Letters sent to all persons up for reappointment
Board to put together new policy
2. Housing Authority – set date to interview interested applicants.
3. 61A Land – how would the Board like to handle.
BOARD OF SELECTMEN
REMINDER
1. Bridge Street Recycling Center – for Big Metal and Compost materials
August 21st
NEW ITEMS THAT WILL BE ACCEPTED AT BRIDGE STREET RECYCLING CENTER BEGINNING ON MARCH 29, 2003:
computers fax machines
scanners keyboard & mice
main Frames vcr’s
stereos monitors
printers telecommunication equipment
speakers wire
televisions dvd players
2. Recycling Collection Week
August 20th
New 2005 Trash/Recycling Calendars now available at Town Hall
3. Board of Selectmen Summer Meeting Schedule
August 29th
4. Meeting on Water Resources with the Dept. of Env. Protection – Wednesday, August 17, 2005 @10:00a.m. at the Office of the Mayor, City of Brockton, 45 School Street, Brockton.
5. Business Expo – September 10, 2005 from 10:00 – 1:00 on the Common.
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
2nd FLOOR CONFERENCE ROOM
Tuesday, August 16, 7:00 p.m. – Friends of Sachem Rock
Wednesday, August 17, 7:00 p.m. – Support Our Troops
Monday, August 22, 7:00 p.m. – Historical
Tuesday, August 23, 7:00 p.m. – Friends of Sachem Rock
Wednesday, August 24, 7:00 p.m. – Soccer
Wednesday, August 31, 7:00 p.m. – PAC
MAIN CONFERENCE ROOM
Monday, August 15, 7:30 p.m. – Board of Selectmen
Tuesday, August 16, 7:00 p.m. – American Legion
Wednesday, August 17, 8:00 p.m. – Republicans
Monday, August 22, 7:00 p.m. – PIE
Wednesday, August 24, 7:00 p.m. – Support Our Troops
Thursday, August 25, 7:00 p.m. – Sewerage Study Committee
Monday, August 29, 7:30 p.m. – Board of Selectmen
Wednesday, August 31, 7:00 p.m. – Support Our Troops
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR
Monday, August 15, 7:00 p.m. – Planning Board
Tuesday, August 16, 7:00 p.m. – Conservation Commission
Wednesday, August 17, 7:30 p.m. – Soccer
Monday, August 22, 7:00 p.m. – Planning Board
Tuesday, August 23, 7:00 p.m. – Open Space Committee
Monday, August 29, 7:00 p.m. – Planning Board
HEALTH OFFICE
Monday, August 8, 6:00 p.m. – Board of Health
Monday, August 22, 6:00 p.m. – Board of Health
LOUNGE/CONFERENCE ROOM, SECOND FLOOR
Wednesday, August 17, 7:00 p.m. – Pomponoho Pines