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 19, 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
7:30 p.m. – OPEN MEETING
7:35 p.m. – APPOINTMENT
Application for Second-hand Articles and Junk Dealer license:
Land of Electronics
687 North Bedford Street
Debra Ellis, Owner, Manager
7:45 p.m. – APPOINTMENT
Local Arts Council
To discuss the Annual Arts Festival
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 May 12, 2009 meeting.
2.. Board will vote to approve/disapprove opening the Annual Town Meeting warrant to remove Article #17 relative to the acceptance of the following streets or portions thereof: Ousamequin Road Extension, Theresa Terrace, Adams Lane and Porter Farm Road.
3.. Board will vote to approve/disapprove opening the Special Town Meeting warrant to remove Articles #18 and #19 relative to the transfer of funds within the Fire Department budget.
4.. Board will vote to approve/disapprove the opening of the Special Town Meeting warrant to change Article #20 relative to the transfer of funds within the Fire Department budget: The sum of $9000 contained therein is to be changed to $4000.
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
2. Town Meeting is scheduled for Monday, June 8th at the Gordon W. Mitchell Middle School. Town Hall will be open until approximately 6 pm on that evening.
3. Memorial Day will be observed on Monday, May 25th. The Town Hall will be closed on that evening. Town Hall will be open until 8 pm on Tuesday, May 26th.
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
MAIN CONFERENCE ROOM
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 27: 7:30 pm – EB Hockey Parents
PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR
Tuesday, May 26: 7 pm – Friends of EB Rail Trail
HEALTH OFFICE
CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR
Wednesday, May 20: 7 pm – Agricultural Commission
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