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Selectmen's Meeting Agenda 01/12/10 REVISED
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, January 12, 2010
                                   
                       
            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/Pledge of Allegiance

7:35 p.m. – APPOINTMENT

                Police Chief John Cowan
                Re: an Ethics Disclosure



At end of Scheduled Appointments – OPEN FORUM


ACTION ITEMS

1. Board will vote to approve/disapprove the minutes of the December 29, 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



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. Absentee ballots are available in Town Clerk’s office for the Special election that will be held on January 19. Any voter who is physically unable to get to the polls, will be away on election day or for religious beliefs can vote absentee. Please call the Town Clerk at 508-378-1606 for more information.


BOARD OF SELECTMEN

CONFERENCE ROOM RESERVATIONS



MAIN CONFERENCE ROOM


Tuesday, January 12, 9:30 am – 2 pm – Nationwide Insurance

Wednesday, January 13, 7 pm – Friends of Seniors

Thursday, January 14, 7 pm – Youth Football

Monday January 18, 7 pm – Friends of EB Trails

Wednesday, January 20, 7 pm – Republicans

Thursday, January 21, 7 pm – Youth Football

Monday, January 25, 7 pm – Historical Commission

Wednesday, January 27, 7 pm - PAC


2nd FLOOR CONFERENCE ROOM

Tuesday, January 12, 26, 7 pm – Support Our Troops

Wednesday, January 13, 7 pm – Pomponoho Pines Group

Tuesday, January 19, 7 pm – American Legion


PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR

Tuesday, January 12, 6 – 9 pm – Girl Scouts

HEALTH OFFICE



CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR

Tuesday, January 12, 26, 7 pm – Conservation Commission

Wednesday, January 13, 7 pm – Arts Council

Wednesday, January 20, 7 pm – Agricultural Commission