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 – 6:30 P.M. MEETING OF Tuesday, January 29, 2008
WARRANTS FOR THE APPROVAL OF THE BOARD OF SELECTMEN
WILL BE AVAILABLE FOR PUBLIC REVIEW 15 MINUTES BEFORE
MEETING BEGINS.
~
SCHEDULED APPOINTMENTS
ACTION ITEMS
TOWN ADMINISTRATOR REPORT
BOARD DISCUSSIONS
REMINDERS
OPEN FORUM
CONFERENCE ROOM RESERVATIONS
~
~
~
BOARD OF SELECTMEN
~
~
APPOINTMENTS
~
~
7:30 P.M. – OPEN MEETING
7:40 P.M. – PUBLIC HEARING
Afrin Enterprises dba Country Convenience
210 Pond Street
Re: Underground Storage
7:50 P.M. – APPOINTMENT
Girl Scout Troop 496
Re: Sachem Rock Farm/Trolley Tour
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 22, 2008 meeting.
2. Board will vote to approve/disapprove the request of Nancy Smith of Junior Troop 496 for use of the Town Common and Sachem Rock Farm on June 8, 2008, for a Historical Trolley Tour.
BOARD OF SELECTMEN AGENDA
~
TOWN ADMINISTRATOR REPORT
~
~
~
~
~
~
~
BOARD OF SELECTMEN AGENDA
~
STAFF REPORTS
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
~
BOARD OF SELECTMEN AGENDA
~
PENDING ISSUES
1. Eastern States Steel – report received; need to set up meeting with DEP
~
2.~~~ Master Plan – discuss with Economic Development Comm. and Capital Planning
Comm.
3. Annual evaluations for jobs – Mr. Walsh to work with Department Heads on
process and implementation
4. Town Planner Appointment – prepare STM article
5. Economic Development Committee – monthly meetings on 1st Wednesday
6. Cable Television License expires December 2, 2009.
Cable Advisory Committee appointed; Special Counsel also appointed
7. Energy – Mr. Walsh working on options; meeting to be set-up with Department
Heads for a presentation
8. Capital Stabilization Fund – need funding source; set up meetings with Capital
Improvement Committee to look at options.
9. Recall – have Town Counsel draft an article for ATM
10. Habitat for Humanity – have new site; needs DEP clearance
11. DOR Financial Report – 15 of 17 goals accomplished
12. Christmas Parade – Ad Hoc Committee appointed to work with Kiwanis and report
to Selectmen at end of year.
13. Delinquent Tax List and Tax Title – Board has list.
BOARD OF SELECTMEN AGENDA
~
BOARD DISCUSSIONS
~
1. Use of Town owned land and buildings, need for usage charge.
2. Employee of the Year and Citizen Volunteer of the Year Nominations.
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
3. SPECIAL TOWN MEETING SCHEDULE
Article due – February 1
Warrant closed – February 5
Meet with Town Clerk, Moderator – February 19
STM – February 25, 7:00 p.m.
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
2nd FLOOR CONFERENCE ROOM
Tuesday, February 5, 7:00 p.m. – Conservation Commission
Wednesday, February 6, 7:30 p.m. – ZBA
Thursday, February 7, 7:00 p.m. – Senior Center Bldg. Committee
Tuesday, February 12, 7:00 p.m. – American Legion
Thursday, February 14, 7:00 p.m. – Youth Football
Tuesday, February 19, 7:00 p.m. – Conservation Commission
Wednesday, February 20, 7:00 p.m. – Metro So. Jr. Woman’s Club
Thursday, February 21, 7:00 p.m. – Senior Center Bldg. Committee
MAIN CONFERENCE ROOM
Tuesday, January 29, 7:30 p.m. – Board of Selectmen
Wednesday, January 30, 7:00 p.m. - PAC
Tuesday, February 5, 7:30 p.m. – Board of Selectmen
Thursday, February 7, 6:30 p.m. – Kevin Sullivan
Tuesday, February 12, 7:30 p.m. – Board of Selectmen
Wednesday, February 13, 7:30 p.m. – Friends of Seniors
Tuesday, February 19, 7:30 p.m. – Board of Selectmen
Wednesday, February 20, 7:00 p.m. – Republican Town Committee
Thursday, February 21, 4:40 p.m. – S.E.I.U.
Thursday, February 21, 7:00 p.m. – Recreation Commission
Monday, February 25, 7:00 p.m. – Historical Commission
Tuesday, February 26, 7:30 p.m. – Board of Selectmen
Wednesday, February 27, 7:00 p.m. - PAC
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR
Monday, February 4, 7:00 p.m. – Planning Board
Wednesday, February 6, 7:00 p.m. – Finance Committee
Monday, February 11, 7:00 p.m. – Planning Board
Tuesday, February 12, 7:00 p.m. – Support Our Troops
Tuesday, February 19, 7:00 p.m. – American Legion
Wednesday, February 20, 7:00 p.m. – Finance Committee
Tuesday, February 26, 7:00 p.m. – Support Our Troops
HEALTH OFFICE
Monday, February 11, 6:00 p.m. – Board of Health
LOUNGE/CONFERENCE ROOM, SECOND FLOOR
Monday, February 4, 7:00 p.m. – Arts Council
Tuesday, February 5, 7:30 p.m. – Lions Club
Wednesday, February 6, 7:00 p.m. – Economic Dev. Committee
Tuesday, February 12, 7:00 p.m. – Girl Scouts
Tuesday, February 26, 7:00 p.m. – Rep. McCarthy’s Office Hours
| 
