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, November 17, 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
Christmas Parade Committee Update
7:45 p.m. – Department Head Updates
Library
COA
Senior Center Building Committee
At end of Scheduled Appointments – OPEN FORUM
AT END OF MEETING – EXECUTIVE SESSION For the purpose of discussing contract negotiations and personnel matters.
ACTION ITEMS
1. Board will vote to approve/disapprove the minutes of the November 10, 2009 meeting.
1. Board will vote to approve/disapprove the awarding of a contract to the bidders as listed under the SERSG DPW Supplies IFB for a twelve-month period commencing 1/1/10.
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
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, November 17, 10 a.m. – Medicare Retiree Info Session
Wednesday, November 18, 10 a.m. – Republicans
Thursday, November 19, 2 p.m. – Medicare Retiree Info Session
Thursday, November 19, 7 p.m. – Recreation Commission
Monday, November 23, 7 p.m. – Historical Commission
Wednesday, November 25, 7 p.m. – PAC
Monday, November 30, 2 p.m. – Medicare Retiree Info Session
2nd FLOOR CONFERENCE ROOM
Tuesday, November 17, 9:30 a.m. – Department Heads State Ethics Info Meeting
Tuesday, November 17, 7 p.m. – American Legion
Wednesday, November 18, 7 p.m. – Zoning Board of Appeals
Monday November 30, 7 p.m. – Planning Board
PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR
Wednesday, November 18, 7 p.m. – Arts Council
Monday November 23, 7 p.m. – Planning Board
HEALTH OFFICE
Monday, November 23, 6 p.m. – Board of Health
CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR
Tuesday, November 17, 9 – 11 a.m. – Congressman Lynch’s Office Hours
Wednesday, November 18, 7 p.m. – Agricultural Commission
Monday, November 23, 7 – 8 p.m. – Representative McCarthy Office Hours
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