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Selectmen's Meeting Agenda 1/9/12
    BOARD OF SELECTMEN
 
BRIAN CONNORS, CHAIRMAN                                          TOWN HALL, MAIN CONF. RM.
ROBERT M. CONDON, CLERK                                       175 CENTRAL STREET
JOSEPH L. MIKSCH                                                    EAST BRIDGEWATER, MASS.
 
                                                        AGENDA  


CALL TO ORDER – 7:30 pm  MEETING OF Monday, January 9, 2012
                                             
            WARRANTS FOR THE APPROVAL OF THE BOARD OF SELECTMEN
            WILL BE AVAILABLE FOR PUBLIC REVIEW 15 MINUTES BEFORE
            MEETING BEGINS.
           OPEN FORUM
            SCHEDULED APPOINTMENTS
            ACTION ITEMS
            TOWN ADMINISTRATOR REPORT
            BOARD DISCUSSIONS
            REMINDERS   
            CONFERENCE ROOM RESERVATIONS
 

 
 
   
    
    BOARD OF SELECTMEN
 
APPOINTMENTS
 
                
6:00 pm EXECUTIVE SESSION –

1. To consider the discipline or dismissal of, or complaints or charges
      brought against, a public employee

2. Litigation strategy


7:30 pm         OPEN MEETING/Pledge of Allegiance

7:35 pm         OPEN FORUM

7:45 pm PUBLIC HEARING

                PACKAGE STORE ALL ALCOHOLIC LICENSE TRANSFER

                        From:       Chook Discout Liquors, LLC dba
                                    Harmony Package Store
                                    May Mi Chow, Manager

                        To:         Yugbharti, Inc. dba Harmony Discount Liquors
                                    Bhartiben N. Patel, Manager
                                
                        Premises: 162 North Bedford Street

7:50 pm APPOINTMENT

                Town Clerk Marcia Weidenfeller – to discuss nomination papers and the
                                                     census

7:55 pm APPOINTMENT     

                Earthwind Solar regarding agreement with the Town for solar energy
               partnership

        
        




                        

   
BOARD OF SELECTMEN AGENDA

ACTION ITEMS


1. Board will vote to approve/disapprove the minutes from the December 5, 2011 Board of Selectmen’s meeting.

2. Board will vote to approve/disapprove the minutes from the December 12, 2011 Board of Selectmen’s meeting.

3. Board will vote the following schedule for meetings in 2012:

BOARD OF SELECTMEN MEETING SCHEDULE 2012

      Monday, January 9                Monday, May 7                   Monday, September 10
      Monday, January 23               Monday, May 14          Monday, September 17
      Monday, January 30               Monday, May 21          Monday. September 24    
                                                                        
        
      Monday, February 6               Monday, June 4                  Monday, October 1
      Monday, February 13              Monday, June 11                 Monday, October 15
      Monday, February 27              Monday, June 18         Monday, October 22
                                        Monday, June 25         Monday, October 29
                                
      Monday, March 5          Monday, July 9                  Monday, November 5
      Monday, March 12         Monday, July 23         Monday, November 12
      Monday, March 19                                         Monday, November 19
      Monday, March 26                                         Monday, November 26
                                                                        
      Monday, April 2                  Monday, August 6                Monday, December 3
      Monday, April 9                  Monday, August 20               Monday, December 10
      Monday, April 16                                         Monday, December 17
      Monday, April 23                                                 
      Monday, April 30



4. Board will vote to approve/disapprove to accept the provision of section 21 through 23 of Chapter 32B of the Massachusetts General Laws as provided in section 21 (a) of Chapter 32B.

5.  Board will vote to approve/disapprove to implement and engage in the process to
           change health insurance benefits under section 21 through 23 of Chapter 32B of the
           Massachusetts General Laws.

6.  If necessary, the Board will take any votes relating to the executive session held at 6
      p.m. on January 9, 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. Cleaning up the Town’s Zoning By-Laws in an effort to stay consistent with current building practices.

4. Current state of Town Hall

5. Road maintenance plan

6. Town-wide trash collection and recycling plan

7. Town Hall technology plan

8. Energy



      



       
    
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

Monday, January 9, 6:00 p.m. – Board of Selectmen

Tuesday, January 10, 6:30 p.m. – Finance Committee

Wednesday, January 11, 7:00 p.m. – Friends of Seniors

Thursday, January 12, 3:00 p.m. – Insurance Advisory Group

Tuesday, January 17, 6:30 p.m. – Finance Committee

Wednesday, January 18, 7:00 p.m. – Republican Town Committee

Thursday, January 19, 7:00 p.m. – Recreation Commission

Monday, January 23, 7:30 p.m. – Board of Selectmen

Tuesday, January 24, 7;00 p.m. – Historical Commission

Wednesday, January 25, 7:00 p.m. – PAC

Monday, January 30, 7:30 p.m. – Board of Selectmen



2nd FLOOR CONFERENCE ROOM

Monday, January 9, 6:00 p.m. – Daisy Girl Scouts

Tuesday, January 10, 7:00 p.m. – Support Our Troops

Tuesday, January 17, 7:00 p.m. – American Legion

Wednesday, January 18, 6:00 p.m. – Pomp. Pines Group

Thursday, January 19, 6:00 p.m. – Pomp. Pines Group

Monday, January 23, 6:00 p.m. – Daisy Girl Scouts

Tuesday, January 24, 7:00 p.m. – Support Our Troops

Monday, January 30, 6:00 p.m. – Daisy Girl Scouts

Tuesday, January 31, 6:30 p.m. – Finance Committee






PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR


Monday, January 9, 7:00 p.m. – Planning Board

Monday, January 23, 7:00 p.m. – Planning Board

Monday, January 30, 7:00 p.m. – Planning Board



HEALTH OFFICE

Monday, January 9, 6:00 p.m. – Board of Health

Monday, January 23, 6:00 p.m. – Board of Health



CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR


Monday, January 9, 7:00 p.m. – Youth Basketball

Tuesday, January 10, 7:00 p.m. – Conservation Commission

Wednesday, January 11, 7:00 p.m. – EBBASE

Tuesday, January 17, 6:30 p.m. – Journey to Hope Support Group

Wednesday, January 18, 7:00 p.m. – Agricultural Commission

Tuesday, January 24, 7:00 p.m. – Conservation Commission