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, November 18, 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. – INTERVIEWS
Council on Aging Appointment
6:00 p.m. – Lorena Manchester
6:10 p.m. – Eileen McNulty
6:20 p.m. – Robert Ringuette
6:30 p.m. – Susan Muir
6:40 p.m. – Denise Clifford
6:50 p.m. – Donald Nelson
7:00 p.m. – Edward Smith
7:30 P.M. – OPEN MEETING
7:40 P.M. – Department Head Updates
Town Accountant
Library
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 November 10, 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
2. Town Hall 2008 Holiday Schedule
Thursday, November 25, 2008 – Town Hall Closed
Friday, November 26, 2008 – Town Hall Closed
Thursday, December 25, 2008 – Town Hall Closed
Friday, December 26, 2008 – Town Hall Closed
Wednesday, December 31, 2008 – ½ Day
Thursday, January 1, 2008 – Town Hall Closed
3.. Saturday, December 6, 2008 – E.B. Recreation Commission Christmas Parade/ Kiwanis Club Annual Christmas on the Common Celebration –
Step-off @ 11:00 a.m.
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
MAIN CONFERENCE ROOM
Tuesday, November 18, 7:30 p.m. – Board of Selectmen
Wednesday, November 19, 7 p.m. – Republican Town Committee
Thursday, November 20, 7 p.m. – Recreation Commission
Monday, November 24, 7:00 p.m. – Historical Commission
Tuesday, November 25, 7:30 p.m. – Board of Selectmen
Wednesday, November 26, 7 p.m. – PAC
2nd FLOOR CONFERENCE ROOM
Tuesday, November 18, 7 p.m. – American Legion
Wednesday, November 19, 7 p.m. – Metro South Women’s Club
Tuesday, November 25, 7 p.m. – Support Our Troops
PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR
Tuesday, November 25, 7 p.m. – Friends of EB Rail Trail
HEALTH OFFICE
Monday, November 17, 6 p.m. – Board of Health
CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR
Tuesday, November 18, 7 p.m. – Conservation Commission
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