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Selectmen's Meeting Agenda 9/8/09
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 – 6:30 P.M.  MEETING OF  Tuesday, September 8, 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 p.m. – Meeting with Town Counsel Leo Peloquin regarding pending litigation.

7:30 p.m. – OPEN MEETING

7:35 p.m. – INTERVIEW
                
      Penny Milauskas
                To fill vacancy on Library Board of Trustees

7:40 p.m. – JOINT MEETING

Board of Selectmen with Library Board of Trustees discussion to fill vacancy on Library Board of Trustees until next Town Election.

7:45 p.m. – APPOINTMENT

                SEIU LOCAL 888
                Contract Signing


At end of Scheduled Appointments – OPEN FORUM

ACTION ITEMS
 

1. Board will vote to approve/disapprove the minutes of the September 2, 2009 meeting.

2. Board will vote to approve/disapprove the request of David Repeta of the East Bridgewater Firefighters for permission to conduct their annual Muscular Dystrophy Association “Fill the Boot” toll booths in the center of town on Saturday, September 12, 2009 from 8 am to 1 pm, with a rain date of Sunday, Septemver 13, 2009.


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


Tuesday, September 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


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

Wednesday, September 30, 7 p.m. – Zoning Board of Appeals


PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR


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


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