Town of East Bridgewater - Selectmen's Meeting Agenda 2/19/08

Selectmen's Meeting Agenda 2/19/08


	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, February 19, 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 ~ ~ 7:40 P.M. – OPEN MEETING Town Clerk & Town Moderator to go over Special Town Meeting warrant 8:00 P.M. – APPOINTMENT Class II License Application Express Auto Sales 750 (rear) N. Bedford 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 February 12, 2008 meeting. 2. Board will vote to approve/disapprove the minutes of the February 8, 2008 meeting. 3. Board will vote to approve/disapprove the application for Pledge of License for Chook Discount Liquors, LLC, dba Harmony Discount Liquors. 4. Board will vote to approve/disapprove the request of Diane Kennedy Warkel of the E.B. Business Association for use of the Town Common on Saturday, September 6, 2008, for the Annual Business Expo. 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 1^st 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 1^st & 3^rd 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. SPECIAL TOWN MEETING SCHEDULE Warrant closed – February 4 Meet with Town Clerk, Moderator – February 19 STM – February 25, 7:00 p.m. 3. SE Regional Vo-Tech FY09 Budget meetings Feb. 26 – Public Hearing on FY09 budget BOARD OF SELECTMEN CONFERENCE ROOM RESERVATIONS 2^nd FLOOR CONFERENCE ROOM 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, 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 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 LOUNGE/CONFERENCE ROOM, SECOND FLOOR Tuesday, February 26, 7:00 p.m. – Rep. McCarthy’s Office Hours