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Selectmen's Meeting Agenda 4/8/08
   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, April 8, 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


 

6:00 P.M. – Interview – Veterans’ Agent


 

7:30 P.M. – OPEN MEETING


 

7:35 P.M. – BUDGET PRESENTATIONS


                        Town Accountant

                       Fire Dept.

                       Police Dept.


 

 

 

 

 

 

 

 

 

 

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 April 1, 2008 meeting.


2.       Board will vote to approve/disapprove the renewal of the License to Sell Second Hand Articles for Charlene D. Bertocci and Gary S. Bertocci at 1461 Central Street for the period of May 1, 2008 to April 30, 2009.


3.       Board will vote to approve/disapprove the renewal of the Pool Table license for Viking Recreation Center, Inc., 607 Bedford Street for the period of May 1, 2008 to April 30, 2009.


4.       Board will vote to approve/disapprove the renewal of the Bowling Lanes license for Viking Recreation Center, Inc., 607 Bedford Street for the period of May 1, 2008 to April 30, 2009.


5.       Board will vote to approve/disapprove the renewal of the Season Wine & Malt license for New England Kart Raceway dba F1 Outdoor Kart Racing Complex at 798 North Bedford Street.


 

 

 

 

 

 

 

 

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

 

 

 

 



 

 

            

 

            



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


 

      2.   Curbside Yard Waste Pickup – April 19th and May 17th.


      3.   Hazardous Waste Day – May 3rd at the Thatcher Street site.


      4.  Town Election - April 12, 2008 11:00 a.m. to 7:00 p.m. @ Middle School.  Absentee

          ballots available at the Town Clerk’s Office.
BOARD OF SELECTMEN

                     CONFERENCE ROOM RESERVATIONS
 
2nd FLOOR CONFERENCE ROOM

 

Tuesday, April 8, 7:00 p.m. – Support Our Troops


Wednesday, April 9. 6:30 p.m. – C.E.R.T.


Wednesday, April 16, 7:00 p.m. – Metro So. Jr. Woman’s Club


Thursday, April 17, 7:00 p.m. – Senior Center Bldg. Comm.


Tuesday, April 22, 7:00 p.m. – Support our Troops


Wednesday, April 23, 6:30 p.m. – C.E.R.T.


 

MAIN CONFERENCE ROOM

 

Tuesday, April 8, 7:30 p.m. – Board of Selectmen


Wednesday, April 9, 7:30 p.m. – Friends of Seniors


Tuesday, April 15, 7:30 p.m. – Board of Selectmen


Wednesday, April 16, 7:00 p.m. – Republicans


Thursday, April 17, 7:00 p.m. – Recreation Commission


Tuesday, April 22, 7:30 p.m. – Board of Selectmen


Wednesday, April 23, 7:00 p.m. – Agricultural Commission


Monday, April 28, 7:00 p.m. – Historical Commission


Tuesday, April 29, 7:30 p.m. – Board of Selectmen


Wednesday, April 30, 6:00 p.m. – Youth Football

 
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR

 

Tuesday, April 8, 7:00 p.m. – American Legion


Monday, April 14, 7:00 p.m. – Planning Board


Tuesday, April 15, 7:00 p.m. – American Legion


Wednesday, April 16, 7:00 p.m. – Finance Committee


Thursday, April 17, 7:00 p.m. – Youth Football


Monday, April 28, 7:00 p.m. – Planning Board


Wednesday, April 30, 7:00 p.m. - PAC

 

HEALTH OFFICE

Monday, April 14, 6:00 p.m. – B.O.H.


Monday, April 28, 6:00 p.m. – B.O.H.


 
CONSERVATION COMMISSION CONFERENCE ROOM, SECOND FLOOR

Tuesday, April 8, 7:00 p.m. – Girl Scouts


Tuesday, April 15, 7:00 p.m. – Conservation Commission