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 – 7:30 P.M. MEETING OF Monday, February 5, 2007
(PLEASE NOTE CHANGE OF DAY)
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 30, 2007 meeting.
Board will vote to approve/disapprove the appointment of Joshua D. Morton as a Constable (Pays Own Bond) for the period of February 5, 2007 to June 30, 2010.
Board will vote to approve/disapprove closing the Warrant for the February 26 Special Town Meeting and approving the articles for the warrant as written.
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:
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
5. Public Meeting – February 1, 7:30 p.m. – Main Conference Room to discuss Capital
Improvement Stabilization Fund
6. Tri-School/PTO Meeting, Monday, February 12, 4:30 p.m. – E.B.H.S. Library
7. Special Town Meeting – February 26, 7:00 p.m. – Middle School Auditorium
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
2nd FLOOR CONFERENCE ROOM
Tuesday, February 6, 7:30 p.m. – Lions Club
Wednesday, February 7, 7:00 p.m. - ZBA
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
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
Sunday, February 11, - American Legion
Monday, February 12, 7:00 p.m. – Representative McCarthy
Tuesday, February 13, 6:00 p.m. – John Haines/Board of Selectmen/Public Meeting
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
Monday, February 5, 7:00 p.m. – Planning Board
Tuesday, February 6, 7:00 p.m. – Conservation Commission
Monday, February 12, 7:00 p.m. – Planning Board
Tuesday, February 20, 7:00 p.m. – Conservation Commission
Monday, February 26, 7:00 p.m. – Planning Board
HEALTH OFFICE
Monday, February 12, 6:00 p.m. – Board of Health
Monday, February 26, 6:00 p.m. – Board of Health
LOUNGE/CONFERENCE ROOM, SECOND FLOOR
Wednesday, February 7, 7:00 p.m. – Pomp. Pines
Tuesday, February 13, 7:00 p.m. – Support Our Troops
Tuesday, February 20, 7:00 p.n. – Friends of Sachem Rock
Tuesday, February 27, 7:00 p.m. – Support Our Troops
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