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 24, 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
7:45 P.M. – PUBLIC HEARING
Transfer of a Class II License
Claddagh Auto Sales
558 West Street
8:00 P.M. – APPOINTMENT
Bill McCoy
Re: Sachem Rock Farm Committee
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 July 10, 2007 meeting.
2. Board will vote to approve/disapprove the contract with Meserve Electric Inc. for maintaining the school zone lights at the Middle School, Central School and the traffic light signals at the corners of Washington Street and Central Street for the period of July 1, 2007 to June 30, 2008.
3. Board will vote to approve/disapprove the reappointment of Mark H. Hayward to the Agricultural Commission for the period of July 1, 2007 to June 30, 2008.
4. Board will vote to approve/disapprove the request of the Fire Chief to declare the Fire Department Combination 2 as surplus property and authorize the Treasurer and Fire Chief to dispose of said vehicle by public sealed bid.
5. Board will vote to approve/disapprove the reappointment of David “Lee” Conrad to the Recreation Commission for the period of July 1, 2007 to June 30, 2009.
6. Board will vote to approve/disapprove the reappointment of Deborah Conrad to the Recreation Commission for the period of July 1, 2007 to June 30, 2010.
7. Board will vote to approve/disapprove the reappointment of David Floeck to the Recreation Commission for the period of July 1, 2007 to June 30, 2010.
8. Board will vote to approve/disapprove the reappointment of Jacquelyn Kelly to the Recreation Commission for the period of July 1, 2007 to June 30, 2009.
9. Board will vote to approve/disapprove the amendment of Russell Hannagan’s Employment Agreement for the period of July 1, 2007 to June 30, 2008.
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
10. Selectmen’s Summer Meeting schedule:
August 7 & 21
11. Kids Video Summer Camp –
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 24, 7:00 p.m. – Support our Troops
Wednesday, Aug. 1, 7:00 p.m. – ZBA
Thursday, Aug. 2, 7:00 p.m. – Senior Center Bldg. Comm.
Monday, Aug. 6, 7:00 p.m. – Arts Council
Tuesday, Aug. 7, 7:00 p.m. – Conservation Commission
Thursday, Aug. 9, 8:00 p.m. – Youth Football
Tuesday, Aug. 14, 7:00 p.m. – American Legion
Thursday, Aug. 16, 7:00 p.m. – Senior Center Bldg. Comm.
Tuesday, Aug. 21, 7:00 p.m. – Conservation Commission
Wednesday, Aug. 22, 7:30 p.m. – Soccer
Tuesday, Aug. 28, 7:00 p.m. – Support Our Troops
MAIN CONFERENCE ROOM
Tuesday, July 24, 7:30 p.m. – Board of Selectmen
Wednesday, July 25, 7:00 p.m. – PAC
Thursday, Aug. 2, 7:00 p.m. – Sewerage Study Comm.
Tuesday, Aug. 7, 7:30 p.m. – Board of Selectmen
Thursday, Aug. 9, 7:30 p.m. – Friends of Seniors
Tuesday, Aug. 14, 7:00 p.m. – Girl Scouts
Wednesday, Aug. 15, 7:00 p.m. – Republican Town Committee
Thursday, Aug. 16, 4:30 p.m. – S.E.I.U.
Tuesday, Aug. 21, 7:30 p.m. – Board of Selectmen
Wednesday, Aug. 22, 7:30 p.m. – Soccer Assoc.
Monday, Aug. 27, 7:00 p.m. – Historical Commission
Wednesday, Aug. 29, 7:00 p.m. - PAC
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR
Tuesday, July 24, 7:00 p.m. – Conservation Commission
Monday, July 30, 7:00 p.m. – Planning Board
Wednesday, Aug. 1, 7:00 p.m. – Finance Committee
Monday, Aug. 13, 7:00 p.m. – Planning Board
Tuesday, Aug. 14, 7:00 p.m. – Support our Troops
Wednesday, Aug. 15, 7:00 p.m. – Finance Committee
Tuesday, Aug. 21, 7:00 p.m. – American Legion
Monday, Aug. 27, 7:00 p.m. – Planning Board
HEALTH OFFICE
Monday, Aug. 13, 6:00 p.m. – Board of Health
Monday, Aug. 27, 6:00 p.m. – Board of Health
LOUNGE/CONFERENCE ROOM, SECOND FLOOR
Monday, Aug. 6, 7:00 p.m. – Youth Basketball
Tuesday, Aug. 7, 7:30 p.m. – Lions Club
Wednesday, Aug. 8, 7:30 p.m. – Soccer Assoc.
Monday, Aug. 13, 7:00 p.m. – Recreation Commission
Monday, Aug. 27, 7:00 p.m. – Recreation Commission
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