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Selectmen's Meeting Agenda 7/10/07
BOARD OF SELECTMEN
THERESA E. MCNULTY, CHAIRMAN TOWN HALL, MAIN CONF. RM.
DAVID L. WALSH, CLERK 175 CENTRAL STREET
PETER A. HAMILTON EAST BRIDGEWATER, MASS.
AGENDA
CALL TO ORDER – 7:30 P.M. MEETING OF Tuesday, July 10, 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
6:00 P.M. – EXECUTIVE SESSION For the purpose of discussing Exception 5.
7:00 P.M. – OPEN MEETING
7:00 P.M. – PUBLIC MEETING
Brockton Power Plant LLC
7:30 P.M. – APPOINTMENT
Board of Library Trustees
Joint Appointment
7:45 P.M. – PUBLIC HEARING
Transfer of Common Victualer – All Alcoholic license
From: Creative Cuisine LLC
Sheryl A. Gotreau, Manager
To: Ridder Farm, Inc.
Paul C. Hart, Manager
Premises: 390 Oak Street
At end of Scheduled Appointments – OPEN FORUM
BOARD OF SELECTMEN
ACTION ITEMS
1. Board will vote to approve/disapprove the minutes of the June 26, 2007 meeting.
2. Board will vote to approve/disapprove the request of Timothy Royer of the E.B. Youth Basketball for use of the John L. Silva Athletic Complex from July 9, 2007 to August 16, 2007 for a summer basketball league.
3. Board will vote to approve/disapprove the request of Margaret Alexander of the Unitarian Church for use of Sachem Rock Farm on July 22, 2007 for services and a picnic.
4. Board will vote to approve/disapprove the reappointment of Robert T. Looney to the Zoning Board of Appeals, Alternate for the period of July 1, 2007 to June 30, 2010.
5. Board will vote to approve/disapprove the reappointment of Paul A. Garabedian to the Zoning Board of Appeals for the period of July 1, 2007 to June 30, 2010.
6. Board will vote to approve/disapprove the reappointment of Jane Haines to the Old Colony Planning Council Area Agency on Aging, Delegate for the period of July 1, 2007 to June 30, 2008.
7. Board will vote to approve/disapprove the reappointment of Jane Haines to the Old Colony Elderly Services, Delegate for the period of July 1, 2007 to June 30, 2008.
8. Board will vote to approve/disapprove the reappointment of Jane Haines as the Dial-A-Bat Representative for the period of July 1, 2007 to June 30, 2008.
9. Board will vote to approve/disapprove the appointment of Helen C. Bomar Kennedy to the Old Colony Elderly Services, Alternate, for the period of July 1, 2007 to June 30, 2008.
10. Board will vote to approve/disapprove the appointment of Carissa B. Korites to the Arts Council for the period of July 1, 2007 to June 30, 2010.
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.
Cable Advisory Committee appointed
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
11. Selectmen’s Summer Meeting schedule:
July 10 & 24
August 7 & 21
12. Kids Video Summer Camp –
July 16 – 20; Basic Kids Video Camp - ages 8-10 $35.00
July 30 – August 10 –Advanced Kids Video Camp – ages 11-14 $70.00
Sign up with EBCTV – 508-378-4298 – 1-9 p.m.
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
2nd FLOOR CONFERENCE ROOM
Tuesday, July 10, 7:00 p.m. – American Legion
Wednesday, July 11, 7:00 p.m. – ZBA
Thursday, July 12, 8:00 p.m. – Youth Football
Thursday, July 19, 7:00 p.m. – Senior Center Bldg. Comm.
Tuesday, July 24, 7:00 p.m. – Support our Troops
MAIN CONFERENCE ROOM
Tuesday, July 10, 7:00 p.m. – Board of Selectmen
Thursday, July 12, 7:30 p.m. – Friends of Seniors
Wednesday, July 18, 7:00 p.m. – Republicans
Thursday, July 19, 4:30 p.m. – S.E.I.U.
Monday, July 23, 7:00 p.m. – Historical Commission
Tuesday, July 24, 7:30 p.m. – Board of Selectmen
Wednesday, July 25, 7:00 p.m. - PAC
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR
Tuesday, July 10, 7:00 p.m. – Conservation Commission
Monday, July 16, 7:00 p.m. – Planning Board
Tuesday, July 17, 7:00 p.m. – American Legion
Tuesday, July 24, 7:00 p.m. – Conservation Commission
Monday, July 30, 7:00 p.m. – Planning Board
HEALTH OFFICE
Monday, July 9, 6:00 p.m. – Board of Health
Monday, July 23, 6:00 p.m. – Board of Health
LOUNGE/CONFERENCE ROOM, SECOND FLOOR
Tuesday, July 10, 7:00 p.m. – Support our Troops
Monday, July 16, 7:00 p.m. – Recreation Commission