BOARD OF SELECTMEN
PETER A. HAMILTON, CHAIRMAN TOWN HALL, MAIN CONF. RM.
THERESA E. MCNULTY, CLERK 175 CENTRAL STREET
JOSEPH L. MIKSCH EAST BRIDGEWATER, MASS.
AGENDA
CALL TO ORDER – 7:30 P.M. MEETING OF Tuesday, May 5, 2009
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
6:30 pm – Executive Session for the purpose of contract negotiations
7:30 pm – 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 April 28, 2009 meeting.
2. Board will vote to approve/disapprove the minutes of the April 24, 2009 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 –
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 –
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. DPW – Letter from resident Richard Folger claiming damage to bathtub valve
2. Use of Town owned land and buildings, need for usage charge
3. Employee of the Year and Citizen Volunteer of the Year Nomination
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
MAIN CONFERENCE ROOM
Tuesday, May 5, 12, 19, 26: 7:30 p.m. – Board of Selectmen
Wednesday, May 6: 7 pm – Economic Development
Wednesday, May 13: 6:30 pm - Friends of Seniors
Thursday, May 14: 7 pm – Youth Football
Tuesday, May 19: 7 pm – Congressman Lynch Office Hours
Wednesday, May 20: 7 pm – Republicans
Thursday, May 21: 7 pm – Recreation Commission
Wednesday, May 27: 7 pm - PAC
2nd FLOOR CONFERENCE ROOM
Wednesday, May 6: 7 pm - Zoning Board of Appeals
Thursday, May 7, 14, 21, 28: 7 pm - Fin-Comm
Tuesday, May 12, 26: 7 pm – Support Our Troops
Wednesday, May 13: 6:30 – 8:30 pm – Citizen’s Police Academy
Wednesday, May 27: 7:30 pm – EB Hockey Parents
PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR
Monday, May 4, 11, 18: 7 pm – Planning Board
Tuesday, May 12: 7 pm – Girl Scouts
Tuesday, May 26: 7 pm – Friends of EB Rail Trail
HEALTH OFFICE
Monday, May 11: 7 pm – Board of Health
CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR
Wednesday, May 6: 6:30 – 8:30 pm – Citizen’s Police Academy
Monday, May 11: 7 pm – Arts Council
Tuesday, May 12: 7 pm – Conservation Commission
Wednesday, May 13: 7 pm – CERT
Wednesday, May 20: 7 pm – Agricultural Commission
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