BOARD OF SELECTMEN
PETER A. HAMILTON, CHAIRMAN TOWN HALL, MAIN CONF. RM.
THERESA MCNULTY, CLERK 175 CENTRAL STREET
DAVID L. WALSH EAST BRIDGEWATER, MASS.
AGENDA
CALL TO ORDER – 7:00 P.M. MEETING OF Tuesday, January 30, 2007
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, DPW Director
To discuss water rate increase, water projects and
Water Department deficit.
At end of Scheduled Appointments – OPEN FORUM
AT END OF MEETING – EXECUTIVE SESSION For the purpose of
BOARD OF SELECTMEN
ACTION ITEMS
1. Board will vote to approve/disapprove the minutes of the January 23, 2007
meeting.
2. Board will vote to approve/disapprove the request of Maureen Vardaro of Boy
Scout Troop 29 for use of the Town Hall parking lot on Saturday, February 10th
from 9:00 a.m. to 1:00 p.m. for a Bottle Drive.
BOARD OF SELECTMEN AGENDA
TOWN ADMINISTRATOR REPORT
BOARD OF SELECTMEN AGENDA
STAFF REPORTS
BOARD OF SELECTMEN AGENDA
PENDING ISSUES
1. Eastern States Steel – waiting for final report
2. Master Plan – need proposal and a timetable for completion
3. Annual evaluations for jobs – put together process and implement
4. Town Planner Appointment – prepare ATM article
5. Economic Development Committee – Committee appointed; have begun meeting
6. Cable Television License expires December 2, 2009.
Russ Hannagan working on possible candidates for Cable Advisory Committee for Board to appoint
7. Energy – Current contract for electricity to be forwarded to Town Counsel for
review and opinion
8. Capital Stabilization Fund – work on article for ATM and election
9. Recall – work on article for ATM
10. Habitat for Humanity
11. DOR Financial Report – meet with Town Treasurer and Town Accountant for review
BOARD OF SELECTMEN AGENDA
BOARD DISCUSSIONS
BOARD OF SELECTMEN
REMINDERS
1. Bridge Street Recycling Center – for Big Metal and Compost materials
1st & 3rd Saturday of each month
9:00 a.m. to 1:00 p.m.
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. School Committee Budget Discussion Schedule:
Jan. 25 – Central, Middle, High Schools
Feb. 1 – Special Ed, Prof. Development, Technology
Feb. 8 – Library transfer, transportation, cafeteria
Feb. 10 – tentative date for presentation of budget to Selectmen & Finance Comm.
3. Senator Joyce’s Office Hours: Wednesday, February 7th 11:00 a.m. – 12:00 p.m. at
Town Hall
4. E.B. S.A.L.T. Council and the Council on Aging “How our Community is Preparing”
presentation – Tuesday, February 6th at 7:00 p.m. at the Middle School
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
2nd FLOOR CONFERENCE ROOM
Thursday, January 25, 7:00 p.m. – Senior Center Bldg. Comm.
Tuesday, January 30, 7:00 p.m. – Senior Center Bldg. Comm.
Wednesday, January 31, 7:00 p.m. – PAC
Thursday, February 1, 7:00 p.m. – Senior Center Building Committee
Tuesday, February 6, 7:30 p.m. – Lions Club
Thursday, February 8, 8:00 p.m. – Youth Football
Tuesday, February 13, 7:00 p.m. – American Legion
Thursday, February 15, 7:00 p.m. – Senior Center Bldg. Comm.
Tuesday, February 20, 7:00 p.m. – American Legion
Wednesday, February 28, 7:00 p.m. - PAC
MAIN CONFERENCE ROOM
Tuesday, January 23, 7:30 p.m. – Board of Selectmen
Tuesday, January 30, 7:30 p.m. – Board of Selectmen
Thursday, February 1, 7:00p.m. – Sewerage Study Committee
Monday, February 5, 7:30 p.m. – Board of Selectmen
Wednesday, February 7, 11:00 a.m. – Senator Joyce’s Office Hours
Thursday, February 8, 6:30 p.m. – Friends of Seniors
Friday, February 9, 8:00 a.m. – Sachem Rock Farm Committee
Monday, February 12, 7:00 p.m. – Representative McCarthy
Tuesday, February 13, 7:30 p.m. – Board of Selectmen
Thursday, February 15, 4:30 p.m. – SEIU
Tuesday, February 20, 7:30 p.m. – Board of Selectmen
Wednesday, February 21, 8:00 p.m. – Republican Town Committee
Thursday, February 22, 7:00 p.m. – Sandy Pond Estates
Monday, February 26, 7:00 p.m. – Historical Commission
Tuesday, February 27, 7:30 p.m. – Board of Selectmen
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR
Tuesday, January 23, 7:00 p.m. – Open Space
Monday, January 29, 7:00 p.m. – Planning Board
HEALTH OFFICE
LOUNGE/CONFERENCE ROOM, SECOND FLOOR
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