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Selectmen's Meeting Agenda 10/24/05
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, October 24, 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
7:40 P.M. – APPOINTMENT
Rick Bernardi
Electric Company presentation
At end of Scheduled Appointments – OPEN FORUM
At end of Open Forum – Executive Session for the purpose of
BOARD OF SELECTMEN
BI-WEEKLY EVENING DEPARTMENT HEAD MEETINGS
6:00 P.M.
OCTOBER 24
NOVEMBER 7
NOVEMBER 21
DECEMBER 5
DECEMBER 19
JANUARY 3 (TUESDAY)
JANUARY 17 (TUESDAY)
JANUARY 30
BOARD OF SELECTMEN
ACTION ITEMS
1. Board will vote to approve/disapprove the minutes of the October 17, 2005 meeting.
2. Board will vote to approve/disapprove the appointment of Susan Desrocher to the E.B. Arts Council effective immediately through June 30, 2008.
3. Board will vote to approve/disapprove the request of John Haines, Highway Surveyor, to declare an emergency within the Highway department due to structural damage to the highway facilities in doing so allow the town to seek relief from Chapter 30b procurement laws and act in the best interest of the town to provide for expedient procurement of the necessary facilities.
BOARD OF SELECTMEN AGENDA
TOWN ADMINISTRATOR REPORT
BOARD OF SELECTMEN AGENDA
STAFF REPORTS
BOARD OF SELECTMEN AGENDA
PENDING ISSUES
1. Implementing a DPW – Legislation filed
2. Trash Collection – John Haines to meet with Board November 1st
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 – Report received from Dam Safety
Claire Yokum to discuss with John Fabrowski
7. Donna and Mark McGlaughlin 132 Whitman Street Carriage House
Town Administrator and Town Counsel to work with McGlaughlin’s on lease
8. Habitat for Humanity
Site identified; Habitat to perform tests on site and report back to Board
9. Annual evaluations for jobs – folder with all job descriptions available
10. Town Planner Appointment – after S.T.M. begin discussion
11. Electric purchase – presentation to be made by vendor, October 17
12. Casa Loma – Foreclosure by Bridgewater Savings Bank – awaiting results
13. 61A Land/Ousamequin Pines – Letter from owner received regarding purchase price –
need independent appraisal
14. Street Acceptances – on Special Town Meeting Warrant
15. Special Town Meeting – November 28, 2005, High School Auditorium
16. Economic Development Committee – formation of 9-member committee; looking for
interested applicants
BOARD OF SELECTMEN AGENDA
BOARD DISCUSSIONS
BOARD OF SELECTMEN
REMINDER
1. Bridge Street Recycling Center – for Big Metal and Compost materials
October 29th
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
October 24th – October 28th
New 2005 Trash/Recycling Calendars now available at Town Hall
3. Property Tax Exemption for Veterans, information at Assessor’s Office
4. October 24, 6:00 – 7:00 p.m. – Rep. Kathy Teahen Office Hours – Town Hall
5. November 1st – 2nd quarter tax bill due
6. Special Town Meeting, November 28, 7:00 p.m. High School Auditorium
October 17 – articles due in Selectmen’s Office
November 1 – article review at Selectmen’s Meeting with Town Counsel,
Accountant and Town Administrator
November 7 – Warrant closed
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
2nd FLOOR CONFERENCE ROOM
Wednesday, October 26, 7:00 p.m. – PAC
Saturday, October 29, 8:00 a.m. – 1:00 p.m. – Fire Dept. Testing
MAIN CONFERENCE ROOM
Monday, October 24, 6:00 – 7:00 p.m. – Representative Teahen’s Office Hours
Monday, October 24, 7:30 p.m. – Board of Selectmen
Tuesday, October 25, 7:00 p.m. – Support Our Troops
Thursday, October 27, 7:00 p.m. – Sewerage Study Committee
Saturday, October 29, 8:00 a.m. – 1:00 p.m. – Fire Dept. Testing
Tuesday, November 1, 7:30 p.m. – Board of Selectmen
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR
Monday, October 24, 7:00 p.m. – Planning Board
Tuesday, October 25, 7:00 p.m. – Open Space Committee
Saturday, October 29, 8:00 a.m. – 1:00 p.m. – Fire Dept. Testing
Monday, October 31, 7:00 p.m. – Planning Board
HEALTH OFFICE
LOUNGE/CONFERENCE ROOM, SECOND FLOOR