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Selectmen's Meeting Agenda 09/30/08
    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 30, 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


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 23, 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


 

 

 

 

 

 

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
BOARD OF SELECTMEN

                     CONFERENCE ROOM RESERVATIONS
 
2nd FLOOR CONFERENCE ROOM

 

Tuesday, September 23, 7:00 p.m. – Support our Troops


Wednesday, October 1, 7:00 p.m. – ZBA


Thursday, October 2, 7:00 p.m. – Senior Center Bldg. Comm.


Wednesday, October 8, 7:00 p.m. – ZBA


Thursday, October 9, 7:00 p.m. – Youth Football


Tuesday, October 14, 7:00 p.m. – Support Our Troops


Wednesday, October 15, 7:00 p.m. – Metro So. Jr. Woman’s Club


Thursday, October 16, 7:00 p.m. – Senior Center Bldg. Comm.


Thursday, October 23, 6:30 p.m. – Conservation Comm./Taunton River Water Shed


Tuesday, October 28, 7:00 p.m. – Support our Troops


 

 
MAIN CONFERENCE ROOM

 

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


Wednesday, October 1, 7:00 p.m. – Economic Dev.


Thursday, October 2, 7:00 p.m. – Christmas Parade Committee


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


Wednesday, October 8, 7:00 p.m. – Friends of Seniors


Tuesday, October 14, 7:30 p.m. – Board of Selectmen


Wednesday, October 15, 7:00 p.m. – Republican Town Committee


Thursday, October 16, 7:00 p.m. – Recreation Commission


Tuesday, October 21, 7:30 p.m. – Board of Selectmen

Monday, October 27, 7:00 p.m. – Historical Commission


Tuesday, October 28, 7:30 p.m. – Board of Selectmen


Wednesday, October 29, 7:00 p.m. - PAC


 
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR

 

Monday, September 29, 7:00 p.m. – Planning Board


Wednesday, October 1, 7:00 p.m. – Finance Committee


Monday, October 6, 7:00 p.m. – Planning Board


Tuesday, October 7, 7:00 p.m. – Lions Club


Wednesday, October 8, 7:00 p.m. – Pomponoho Pines

 

Tuesday, October 14, 7:00 p.m. – American Legion


Wednesday, October 15, 7:00 p.m. – Finance Committee


Monday, October 20, 7:00 p.m. – Planning Board


Tuesday, October 21, 7:00 p.m. – American Legion


Monday, October 27, 7:00 p.m. – Planning Board


 

 

HEALTH OFFICE

Monday, October 27, 6:00 p.m. – Board of Health


 

CONSERVATION COMMISSION CONFERENCE ROOM, SECOND FLOOR

 

Monday, October 6, 7:00 p.m. – Arts Council


Tuesday, October 7, 7:00 p.m. – Conservation Commission


Tuesday, October 14, 7:00 p.m. – Girl Scouts


Tuesday, October 21, 7:00 p.m. – Conservation Commission