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, July 14, 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. – PRESENTATION
Sharon Graves, East Bridgewater Women’s Club
Presentation of plaque for 95 years of service
7:45 p.m. – CONTRACT SIGNING
Veteran’s Agent, Robert Charles
DPW Operations Manager, Thomas Reynolds
Building Commissioner/Zoning Enforcement Officer, Edward Gardner
7:55 p.m. – JOINT MEETING
Financial Committee regarding FY09 Chapter 44, Section 33B Budget Line Item Transfer.
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 June 30, 2009 meeting.
2. Board will vote to approve/disapprove the reappointment of Bronislaw “John” Morawski to the Council on Aging for the period of July 1, 2009 to June 30, 2012.
3. Board will vote to approve/disapprove the reappointment of Jacquelyn Rose (formerly Kelley) to the Recreation Commission July 1, 2009 to June 30, 2012.
4. Board will vote to approve/disapprove the reappointment of Todd E. Engstrom as a Constable for the period of July 1, 2009 to June 30, 2010.
5. Board will vote to approve/disapprove the request of Rosemary Valentine for the use of Town Common on August 12, 2009 for the Anniversary of Old Colony Music Together.
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. Use of Town owned land and buildings, need for usage charge
2. 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, July 14, 7:30 p.m. – Board of Selectmen
Thursday, July 16, 7:00 p.m. – Recreation Commission
Monday, July 27, 7:00 p.m. – Historical Commission
Tuesday, July 28, 7:30 p.m. – Board of Selectmen
Wednesday, July 29, 7:00 p.m. – PAC
2nd FLOOR CONFERENCE ROOM
Tuesday, July 14, 7:00 p.m. – Support Our Troops
Tuesday, July 21, 7:00 p.m. – American Legion
Tuesday, July 28, 7:00 p.m. – Support our Troops
PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR
Tuesday, July 14, 6:00 p.m. – Girl Scouts
Monday, July 27, 7:00 p.m. – Planning Board
Tuesday, July 28, 7:00 p.m. – Friends of E.B. Rail Trail
HEALTH OFFICE
Monday, July 27, 6:00 p.m. – Board of Health
CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR
Tuesday, July 14, 7:00 p.m. – Conservation Commission
Wednesday, July 15, 7:00 p.m. – Agricultural Commission
Tuesday, July 28, 7:00 p.m. – Conservation Commission
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