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, December 2, 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
7:35 P.M. – APPOINTMENT
Recreation Commission Christmas Parade Committee
Re: Update
7:40 P.M. – DEPARTMENT HEAD UPDATES
Historical Commission
Recreation Commission
Agricultural Commission
Council on Aging
Senior Center Building Committee
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 18,
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, 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
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, December 2, 7:30 p.m. – Board of Selectmen
Wednesday, December 3, 7:00p.m. – Economic Dev.
Thursday, December 5, 7:00 p.m. – Christmas Parade Comm.
Tuesday, December 9, 7:30 p.m. – Board of Selectmen
Wednesday, December 10, 7:00 p.m. – Pomponoho Pines Group
Tuesday, December 16, 7:30 p.m. – Board of Selectmen
Wednesday, December 17, 7:00 p.m. – Republican Town Committee
Thursday, December 18, 9:00 a.m. – Cong. Lynch’s Office Hours
Monday, December 22, 7:00 p.m. – Historical Commission
Tuesday, December 23, 7:30 p.m. – Board of Selectmen
Tuesday, December 30, 7:30 p.m. – Board of Selectmen
Wednesday, December 31, 7:00 p.m. - PAC
2nd FLOOR CONFERENCE ROOM
Wednesday, December 3, 9:00 a.m. – 5:00 p.m. – Fire Dept. Training
Friday, December 5, 9:00 a.m. – 5:00 p.m. – Fire Dept. Training
Tuesday, December 9, 7:00 p.m. – Support our Troops
Wednesday, December 10, 9:00 a.m. – 5:00 p.m. – Fire Dept. Training
Thursday, December 11, 7:00 p.m. – Youth Football
Friday, December 12, 9:00 a.m. – 5:00 p.m. – Fire Dept. Training
Tuesday, December 16, 700 p.m. – American Legion
Wednesday, December 17, 9:00 a.m. – 5:00 p.m. – Fire Dept. Training
Wednesday, December 17, 7:00 p.m. – Metro So. Jr. Woman’s Club
Thursday, December 18, 7:00 p.m. – Girl Scouts
Friday, December 19, 9:00 a.m. – 5:00 p.m. – Fire Dept. Training
Monday, December 22, 7:00 p.m. – Friends of E.B. Rail Trail
Tuesday, December 23, 7:00 p.m. – Support our Troops
PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR
Monday, December 1, 7:00 p.m. – Planning Board
Tuesday, December 2, 7:30 p.m. – Lions Club
Wednesday, December 3, 7:00 p.m. – Finance Committee
Monday, December 9, 7:00 p.m. – Planning Board
Monday, December 15, 7:00 p.m. – Planning Board
Wednesday, December 17, 7:00 p.m. – Finance Committee
HEALTH OFFICE
Monday, December 8, 6:00 p.m. – Board of Health
Monday, December 22, 6:00 p.m. – Board of Health
CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR
Tuesday, December 2, 7:00 p.m. – Conservation Commission
Monday, December 8, 7:00 p.m. – Arts Council
Tuesday, December 9, 7:00 p.m. – Girl Scouts
Tuesday, December 16, 7:00 p.m. – Conservation Commission
Wednesday, December 17, 7:00 p.m. – Agricultural Commission
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