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Selectmen's Meeting Agenda 3/20/06
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, March 20, 2006
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. – APPOINTMENT
John Haines, Solid Waste Coordinator
Trash Update
At end of Scheduled Appointments – OPEN FORUM
At end of Open Forum – Executive Session for the purpose of discussing personnel issues, contract negotiations and pending litigation.
BOARD OF SELECTMEN
BI-WEEKLY EVENING DEPARTMENT HEAD MEETINGS
6:00 P.M.
BOARD OF SELECTMEN
ACTION ITEMS
1. Board will vote to approve/disapprove the minutes of the March 13, 2006 meeting.
2. Board will vote to approve/disapprove the appointment of Susan Frazier as a member of the Council on Aging, to fill a vacancy, effective immediately through June 30, 2008.
3. Board will vote to approve/disapprove the request of Michelle Fortune for use of the Town Common on March 26, 2006 from 11:00 a.m. to 5:00 p.m. for a Music fundraiser.
BOARD OF SELECTMEN AGENDA
TOWN ADMINISTRATOR REPORT
BOARD OF SELECTMEN AGENDA
STAFF REPORTS
BOARD OF SELECTMEN AGENDA
PENDING ISSUES
1. Implementing a DPW – Legislation approved, work on job description for Director.
2. Trash Collection – John Haines will update the Board
3. Eastern States Steel – Theresa McNulty is working on Brownsfield grant application
4. Master Plan – waiting for OCPC appraisal and a timetable.
5. Carver Cotton Gin Dam – Report received from Dam Safety
Claire Yokum to discuss with John Fabrowski
6. Habitat for Humanity – Mr. Hamilton working on setting up meetings.
7. Annual evaluations for jobs – folder with all job descriptions available
8. Town Planner Appointment – after S.T.M. begin discussion
9. Economic Development Committee – Mr. Hamilton is working on
10. Cable television license expires December 2, 2009, formation of Cable
Advisory Committee.
11. 2005 Annual Town Report due March 31, 2006.
BOARD OF SELECTMEN AGENDA
BOARD DISCUSSIONS
1. Annual Town Meeting date and schedule to be set. (See attached)
BOARD OF SELECTMEN
REMINDERS
1. Bridge Street Recycling Center – for Big Metal and Compost materials
March
ITEMS THAT WILL BE ACCEPTED AT BRIDGE STREET RECYCLING CENTER
computers fax machines
scanners keyboard & mice
main Frames vcr’s
stereos monitors
printers telecommunication equipment
speakers wire
televisions dvd players
2. Recycling Collection Week
March 27th – March 31st
3. Property Tax Exemption for Veterans, information at Assessor’s Office,
deadline March 27
4. Annual Town Reports due March 31
5. Civil War Living History and Encampment – April 8
6. Little League Parade and Ceremonies – April 22, parade 9 a.m. followed by
Ceremonies at John Silva complex – Board representative to take part
7. Support Our Troops Road Race – May 6, 2006 8 a.m. – 3 p.m.
8. Annual Election – Saturday, April 8, 2006 from 11:00 a.m. to 7:00 p.m.
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
2nd FLOOR CONFERENCE ROOM
Tuesday, March 21, 7:00 p.m. – Friends of Sachem Rock
Thursday, March 23, 9:00 a.m. – 4:00 p.m. – Fire Department Mediation
7:00 p.m. – Rail Trail Meeting
Monday, March 27, 7:00 p.m. – Historical Commission
Tuesday, March 28, 7:30 p.m. – Rail Trail Meeting
Wednesday, March 29, 7:00 p.m. - PAC
MAIN CONFERENCE ROOM
Monday, March 20, 7:30 p.m. – Board of Selectmen
Tuesday, March 21, 7:00 p.m. – American Legion
Wednesday, March 22, 4:30 p.m. – Weight Watchers
Thursday, March 23, 9:00 a.m. – 4:00 p.m. – Fire Department Mediation
7:00 p.m. – Sewerage Study Committee
Monday, March 27, 7:30 p.m. – Board of Selectmen
Tuesday, March 28, 7:00 p.m. – Support our Troops
Wednesday, March 29, 4:30 p.m. – Weight Watchers
7:00 p.m. – Candidates Night
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR
Monday, March 20, 7:00 p.m. – Planning Board
Monday, March 21, 7:00 p.m. – Conservation Commission
Thursday, March 23, 9:00 a.m. – 4:00 p.m. – Fire Department Mediation
Monday, March 27, 7:00 p.m. – Planning Board
HEALTH OFFICE
Monday, March 27, 6:00 p.m. – Board of Health
LOUNGE/CONFERENCE ROOM, SECOND FLOOR
Tuesday, March 21, 7:00 p.m. – Support Our Troops