BOARD OF SELECTMEN
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THERESA E. MCNULTY, CHAIRMAN TOWN HALL, MAIN CONF. RM.
DAVID L. WALSH, CLERK 175 CENTRAL STREET
PETER A. HAMILTON EAST BRIDGEWATER, MASS.
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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.
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SCHEDULED APPOINTMENTS
ACTION ITEMS
TOWN ADMINISTRATOR REPORT
BOARD DISCUSSIONS
REMINDERS
OPEN FORUM
CONFERENCE ROOM RESERVATIONS
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BOARD OF SELECTMEN
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APPOINTMENTS
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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
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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
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TOWN ADMINISTRATOR REPORT
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BOARD OF SELECTMEN AGENDA
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STAFF REPORTS
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BOARD OF SELECTMEN AGENDA
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PENDING ISSUES
1. Eastern States Steel – report received; need to set up meeting with DEP
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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
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BOARD DISCUSSIONS
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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
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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.
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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
2nd 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
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