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Selectmen's Meeting Agenda 01/26/10
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 26, 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. – PRESENTATION

                Certificates of Appreciation to returning veterans:
                Sergeant Taylor H. Poulin, United States Marine Corps
                Sergeant First Class Kris A. Holmgren, United States Army
                

7:45 p.m. – APPOINTMENT

                Plymouth County Sheriff’s Department Outreach Coordinator
Deputy Liisa Budge-Johnson discussing the East Bridgewater TRIAD S.A.L.T. Council (Seniors and Law Enforcement Together)


8:00 p.m. – CONTRACT SIGNING

                EBCTV/Comcast Cable

At end of Scheduled Appointments – OPEN FORUM


ACTION ITEMS

1. Board will vote to approve/disapprove the minutes of the January 19, 2010 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


BOARD OF SELECTMEN

CONFERENCE ROOM RESERVATIONS



MAIN CONFERENCE ROOM

Tuesday, January 26, 7:30 pm – Board of Selectmen

Wednesday, January 27, 7 pm - PAC


2nd FLOOR CONFERENCE ROOM

Tuesday, January 26, 7 pm – Support Our Troops

Thursday, January 28, 7:30 pm – Fin-Comm


PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR


HEALTH OFFICE



CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR

Tuesday, January 26, 7 pm – Conservation Commission

Wednesday, January 27, 7 pm – Agricultural Commission