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 26, 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
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 19, 2009 meeting.
2. Board will vote to approve/disapprove a one day liquor license, for the sale of wine & malt for Heather’s Place at 1300 Plymouth Street on June 6, 2009.
3. Board will vote to approve/disapprove the request of the Town Clerk to disband the Group Insurance Advisory Committee, due to inactivity and the implementation of the Town Employee Insurance Committee.
4. Board will vote to approve/disapprove the request of Sergeant Detective Scott Allen to be appointed to the Town Employee Insurance Committee as the Police Department representative, effective immediately.
5. Board will vote to approve/disapprove the opening of the Annual Town Meeting Warrant for the removal of Article 15, which relates to Section 18 of Chapter 32B of the Mass. General Laws.
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.
BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS
MAIN CONFERENCE ROOM
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
HEALTH OFFICE
CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR
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