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Selectmen's Meeting Agenda 10/6/09
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, October 6, 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


ACTION ITEMS

1. Board will vote to approve/disapprove the minutes of the September 29, 2009 meeting.

2. Board will vote to approve/disapprove the minutes from the following Executive Session Board of Selectmen meetings:

August 15, 2005; September 6, 2005; September 19, 2005; September 26, 2005; October 3, 2005; November 7, 2005;
December 12, 2005; January 3, 2006; January 9, 2006;
January 17, 2006; January 21, 2006; January 23, 2006; February 16, 2006, April 10, 2006; April 25, 2006; May 9, 2006; May 16, 2006; May 23, 2006; August 22, 2006; September 6, 2006; October 3, 2006; October 30, 2006; November 12, 2006; January 9, 2007; January 16, 2007; March 27, 2007; April 10, 2007; April 17, 2007; April 24, 2007; May 8, 2007; June 5, 2007; July 10, 2007; July 24, 2007; August 21, 2007; September 4, 2007; September 18, 2007; September 25, 2007; October 9, 2007; October 16, 2007; November 20, 2007; December 4, 2007; December 17, 2007; December 18, 2007; January 2, 2008; January 8, 2008; January 15, 2008; January 22, 2008; February 12, 2008; March 18, 2008; March 25, 2008; April 8, 2008; April 15, 2008; April 22, 2008; April 29, 2008; May 20, 2008; June 3, 2008; June 24, 2008; July 1, 2008; July 22, 2008; August 19, 2008; September 16, 2008; September 30, 2008; October 21, 2008; October 28, 2008; November 3, 2008; November 10, 2008; December 2, 2008; January 27, 2009, February 10, 2009, March 17, 2009; March 24, 2009; March 31, 2009; April 7, 2009; April 21, 2009; April 28, 2009; May 19. 2009; June 23, 2009; June 30, 2009; July 14, 2009; September 1, 2009.

3. Board will vote to approve/disapprove the recommendation of Building Inspector Edward Gardner that the following appointments be continued through December 31, 2009:

Plumbing/Gas Inspector: Frederick D. Canducci
Assistant Plumbing/Gas Inspector: Frederick J. Tully
Wiring Inspector: Kevin Greiner
Assistant Wiring Inspector: Albert Greiner

4. Board will vote to approve/disapprove the following individuals be appointed to the committee known as the Townwide Facilities Assessment Committee for a term beginning October 1, 2009 through September 30, 2010 as follows:

Fire Chief Ryon Pratt
Building Inspector Edward Gardner
DPW Director John Haines
Structural Engineer Dominic DeAngelo
Contractor Kevin Smith
Capital Improvement Planning Committee Member Cheryl Pooler -  (as Ad Hoc Member)
Finance Committee Member Martin Crowley
School Representative Central School Principal Gina Williams
Board of Selectmen Member Theresa McNulty – (as Ex Officio)
      5.        Board will vote to approve/disapprove the request of Peter Spagone for use of the Town Common on October 12 from 7 am to 12 pm for the purpose of the Annual Skylar J. Spagone Memorial Fund Walk for Children.



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


2. Veteran’s Agent Robert Charles is looking for all WW2, Korean and Vietnam veterans who reside in East Bridgewater, as they may be eligible for Veteran’s Benefits. Please contact Robert Charles at 508-378-1603 with your name, address and military information. You may also email Mr. Charles at rcharles@ebmass.com.

3. Residents are reminded that the Town Hall and all town building, including the East Bridgewater Library, will be closed on Monday, October 12 for the Columbus Day. The Town Hall will be open until 8 pm on Tuesday, October 13. The Town Hall and all other town buildings, including the East Bridgewater Library, will be closed on Wednesday, November 11 for Veteran’s Day.

4. The Friends of East Bridgewater Library will hold a book sale on Friday, October 16 from 3 to 7 pm and Saturday, October 17 from 9 am to 1 pm in the Library Community Room. The Friends of East Bridgewater Library meets on the first Monday of each month at 6:30 pm at the library. New Members are always welcome.



   BOARD OF SELECTMEN

CONFERENCE ROOM RESERVATIONS



MAIN CONFERENCE ROOM

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

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

Thursday, October 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 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


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

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