BOARD OF SELECTMEN
DAVID L. WALSH, CHAIRMAN TOWN HALL, MAIN CONF. RM.
PETER A. HAMILTON, CLERK 175 CENTRAL STREET
THERESA E. MCNULTY, EAST BRIDGEWATER, MASS.
AGENDA
CALL TO ORDER – 7:30 P.M. MEETING OF Tuesday, September 16, 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. – JOINT MEETING
with Capital Improvement Committee
to discuss the prop 2 ½ override question
7:00 P.M. – OPEN MEETING
7:35 P.M. – APPOINTMENT
School Committee
To discuss the financial impact on the School Dept. budget, a
proposed building energy assessment on the High School and
the lighting energy report for all schools completed this summer.
At end of Scheduled Appointments – OPEN FORUM
AT END OF MEETING – EXECUTIVE SESSION For the purpose of discussing contract negotiations and personnel matters.
BOARD OF SELECTMEN
ACTION ITEMS
1. Board will vote to approve/disapprove the minutes of the September 9, 2008 meeting.
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.. Conservation Commission vacancy – 3 year term – letters of interest to the
Selectmen’s office.
4.. Representative Thomas P. Kennedy monthly district office hours schedule:
Mondays, September 15th, October 6th, November 10th, 7 p.m. to 8 p.m. at Brockton City hall, GAR Room.
Fridays, September 19th, October 10th, November 14th, 10 a.m. to 11 a.m. in the Brockton Public Library, Main Branch Small Conference Room.
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
2nd FLOOR CONFERENCE ROOM
Wednesday, September 17, 7:00 p.m. – Metro So. Jr. Woman’s Club
Thursday, September 18, 7:00 p.m. – Senior Center Bldg. Comm.
Tuesday, September 23, 7:00 p.m. – Support our Troops
MAIN CONFERENCE ROOM
Monday, September 16, 7:30 p.m. – Board of Selectmen
Wednesday, September 17, 7:00 p.m. – Republican Town Committee
Thursday, September 18, 7:00 p.m. – Recreation Commission
Monday, September 22, 7:00 p.m. – Historical Commission
Tuesday, September 23, 7:30 p.m. – Board of Selectmen
Wednesday, September 24, 7:00 p.m. – PAC
Tuesday, September 30, 7:30 p.m. – Board of Selectmen
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR
Tuesday, September 16, 7:00 p.m. – American Legion
Wednesday, September 17, 7:00 p.m. – Finance Committee
Monday, September 22, 7:00 p.m. – Planning Board
Monday, September 29, 7:00 p.m. – Planning Board
HEALTH OFFICE
Monday, September 22, 6:00 p.m. – Board of Health
CONSERVATION COMMISSION CONFERENCE ROOM, SECOND FLOOR
Tuesday, September 16, 7:00 p.m. – Conservation Commission
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