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Selectmen's Meeting Agenda 9/29/09

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, September 29, 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
        
                School Committee, School Superintendent and NEASC to discuss status of          the high school in relation to the NEASC report.


At end of Scheduled Appointments – OPEN FORUM


ACTION ITEMS
 

1. Board will vote to approve/disapprove the minutes of the September 22, 2009 meeting.

2. Board will vote to approve/disapprove the appointment of Donna M. Cullinan to the Arts Council effective immediately through June 30, 2012.



  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

2. Officers for Reappointment



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, September 30, 7 p.m. - PAC

Monday, October 5, 6:30 p.m. – Christmas Parade Committee

Tuesday, October 6, 13, 20, 27, 7:30 p.m. – Board of Selectmen

Wednesday, October 7, 7 p.m. – Economic Development Committee

Thursday, October 8, 7 p.m. – Youth Football

Wednesday, October 14, 7 p.m. – Friends of Seniors

Thursday, October 15, 7 p.m. – Recreation Commission

Wednesday, October 21, 7 p.m. – Republicans

Monday, October 26, 7 p.m. – Historical Commission

Wednesday, October 28, 7 p.m. - PAC


2nd FLOOR CONFERENCE ROOM

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

Thursday, October 1, 8, 15, 22, 29, 7:30 p.m. – Financial Committee

Tuesday, October 13, 27, 7 p.m. – Support Our Troops

Monday, October 19, 7 – 8 p.m. – Boy Scouts

Tuesday, October 20, 7 p.m. – American Legion

Monday, October 26, 7 p.m. – Employee Insurance Committee


PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR

Monday, October 5, 19, 26, 7 p.m. – Planning Board

Tuesday, October 6, 7:30 p.m. – Lion’s Club

Wednesday, October 14, 7 p.m. – Pomp. Pines Group

Tuesday, October 27, 7 p.m. – Friends of E.B. Rail Trail

HEALTH OFFICE

Monday, October 26, 6 p.m. – Board of Health


CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR

Monday, October 1, 7 p.m. – Music Parents

Tuesday, October 13, 27, 7 p.m. – Conservation Commission

Wednesday, October 21, 7 p.m. – Agricultural Commission