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Selectmen's Meeting Agenda 8/25/09
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, August 25, 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. – PUBLIC HEARING


                        Verizon New England Inc and Massachusetts Electric Company

                       for a proposal to place new facilities – P21-1 and P21-1S

                       Old Plymouth Street


7:40 p.m. -        Verizon New England Inc and Massachusetts Electric Company

                       for a proposal to relocate P63 Washington Street


7:45 p.m. – APPOINTMENT


                        SEIU LOCAL 888

                       Contract Signing


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 August 11, 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.         Town Planner Appointment – prepare STM article


 

4.         Economic Development Committee – monthly meetings on 1st Wednesday


 

5.         Cable Television License expires December 2, 2009.

Cable Advisory Committee appointed; Special Counsel also appointed


 

6.         Energy –

 

 

7.         Recall – have Town Counsel draft an article for ATM


 

8.          DOR Financial Report – 15 of 17 goals accomplished


 

 

 



BOARD OF SELECTMEN AGENDA


                                     BOARD DISCUSSIONS

 

            1.  Facilities Assessment Committee appointments

 




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


 

Wednesday, August 26, 7 p.m. - PAC


Monday, August 31, 7 p.m. – Basketball


Tuesday, September 1, 8, 15, 22, 29, 7:30 p.m. – Board of Selectmen


Wednesday, September 9, 7 p.m. – Friends of Seniors


Thursday, September 10, 7 p.m. – Youth Football


Wednesday, September 16, 7 p.m. – Republican Town Committee


Thursday, September 17, 7 p.m. – Recreation Commission


Monday, September 28, 7 p.m. – Historical Commission


Wednesday, September 30, 7 p.m. - PAC


 

2nd FLOOR CONFERENCE ROOM


 

Tuesday, August 25, September 8, 22, 7 p.m. – Support Our Troops


Wednesday, September 2, 7 p.m. -  ZBA


Wednesday, September 9, 7 p.m. – Pomp. Pines Group


Thursday, September 10, 7 p.m. – Ice Hockey Parents


Tuesday, September 15, 7 p.m. – American Legion


 

PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR


 

Tuesday, August 25, 7 p.m. – Friends of EB Rail Trail


Tuesday, September 1, 7:30 p.m. – Lion’s Club


Monday, September 7, 14, 21, 28,  7 p.m. – Planning Board


Tuesday, September 22, 7 p.m. – Friends of EB Rail Trail


 

HEALTH OFFICE


Monday, September 14, 28, 6 p.m. – Board of Health

 

 

CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR


Thursday, September 3, 7 p.m. – Music Parents


Tuesday, September 8, 22, 7 p.m. – Conservation Commission


Wednesday, September 9, 6:30 p.m. – Christmas Parade Committee


Monday, September 14, 7 p.m. – Arts Council


Wednesday, September 16, 7 p.m. – Agricultural Commission