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Selectmen's Meeting Agenda 04/02/12
BOARD OF SELECTMEN
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BRIAN CONNORS, CHAIRMAN~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~        TOWN HALL, MAIN CONF. RM.
ROBERT M. CONDON, CLERK         ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~175 CENTRAL STREET
JOSEPH L. MIKSCH        ~                                           EAST BRIDGEWATER, MASS.
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AGENDA


CALL TO ORDER – 7:30 pm~MEETING OF Monday, April 2, 2012
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~~~~~~~~~~~ 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
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BOARD OF SELECTMEN
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APPOINTMENTS

7:00 pm EXECUTIVE SESSION

Personnel Matter


7:30 pm         OPEN MEETING/Pledge of Allegiance


7:35 pm         OPEN FORUM


7:45 pm APPOINTMENT

                        Contract signing – Police Chief, John Cowan

                        Contract signing – Town Accountant, Phyllis Tirrell
                
7:55 pm APPOINTMENT

Diane Carey from East Bridgewater Biking and Skating Enrichment, EB B.A.S.E., to discuss a site donation for a new Town Biking and Skating Park.

8:00 pm BUDGET PRESENTATIONS

                Assessor        
Town Clerk
DPW





                
                


        
        




                        

BOARD OF SELECTMEN AGENDA

ACTION ITEMS


  • Board will vote to approve/disapprove the minutes from the March 26, 2012 Board of Selectmen’s meeting.
  • Board will vote to approve/disapprove, with regret, the resignation of Sandy Lucca as a member of the Board of East Bridgewater Council on Aging effective immediately.





BOARD OF SELECTMEN AGENDA
TOWN ADMINISTRATOR REPORT

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  • Town Administrator to give reminder of Budget Presentation Schedule for all Departments.

Schedule for Budget and Departmental Updates



Assessor                                                        April 2
Town Clerk
DPW

Town Accountant                                         April 9
Fire
Police

Southeastern Regional School Department         April 23
School Department
        
        Board of Health                                         April 30

BOARD OF SELECTMEN AGENDA
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STAFF REPORTS
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BOARD OF SELECTMEN AGENDA
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PENDING ISSUES

  • Eastern States Steel
                Report received; need to set up meeting with DEP
Eastern States Steel Site has been an ongoing issue for over a decade.  The taxes on the site have been unpaid for a number of years but the town has been reluctant to take possession of the property due to hazardous waste issues at the site.  The town has currently engaged a number of lawyers, as well as representatives of the D.E.P. and O.C.P.C., to find a solution in both cleaning up the site and its ultimate taking by the town.  This process, most likely, will not see fruition for several years.

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  • Current state of Town Hall  
Over the past several years as we have experienced budget cut backs.  The Town Hall, like many municipal buildings, has fallen into disrepair.  It is the intent of the Board of Selectmen/Town Administrator to approach the Capital Improvement Committee with a bonding issue that would correct both the HVAC/air conditioning, as well as many of the structural problems currently existing at the Town Hall.  Though nothing is engraved in stone, it would appear that replacement of the chiller will cost between $75,000.00-$100,000.00.  Also, repair and painting of the Town Hall’s roof and siding could cost another $100,000.00-$150,000.00.  We would be pursuing a bond issuance of approximately $250,0000.00 to be paid over a 10 year period.


  • Town-wide trash collection and recycling plan
The contract for trash pick up is ending on June 30, 2012.  The DPW Director, John Haines, along with a number of consultants, the Town Administrator and Selectmen Chairman, are currently engaged in the pursuit of several options in this area.  You should be aware that a number of years ago, a fund was established with remaining BFI revenues to offset the cost of bags to the general public.  This fund has been depleted and the program needs revamping to continue on.










BOARD OF SELECTMEN AGENDA
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BOARD DISCUSSIONS





























BOARD OF SELECTMEN
REMINDERS
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  • 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.
(Open 1st Sat. of Month in the months of Jan. and Feb.)
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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.   NEW HOLIDAY SCHEDULE FOR TRASH & RECYCLING!

Holidays Being Observed Are-New Year’s, Memorial Day, July 4th, Labor Day, Thanksgiving & Christmas

All other weeks will be regular schedule!

All Trash and Recycling Must be out by 7:00 AM!

3.       Hazardous Waste Day

  April 28, 2011 – 8 a.m. – noon – Thatcher Street/BFI Site
             more info to follow

4.      Committee/Board Vacancies

Zoning Board of Appeals
Capital Improvement Committee

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BOARD OF SELECTMEN
CONFERENCE ROOM RESERVATIONS


MAIN CONFERENCE ROOM

Monday, April 2, 7:30 p.m. – Board of Selectmen

Tuesday, April 3, 10:00 a.m.–1:00 p.m. – C.O.A.

Tuesday, April 3, 6:30 p.m. – Journey to Hope

Monday, April 9, 7:30 p.m. – Board of Selectmen

Tuesday, April 10, 10:00 a.m.–1:00 p.m. – C.O.A.

Wednesday, April 11, 7:00 p.m. – Republican Town Committee

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

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

Tuesday, April 24, 7:00 p.m. – Historical Commission

Wednesday, April 25, 7:00 p.m. – P.A.C.

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


2nd FLOOR CONFERENCE ROOM

Wednesday, April 4, 7:00 p.m. – Zoning Board of Appeals

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

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

Wednesday, April 12, 7:00 p.m. – E.B. Cem. Corp.

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

Thursday, April 19, 6:30 p.m. – Pomp. Pines Group

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

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

Wednesday, April 25, 9:00 a.m. – 4:30 p.m. – Vendor Fair

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

PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR

Monday, April 2, 7:00 p.m. – Planning Board

Tuesday, April 3, 6:30 p.m. – Finance Committee

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

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

Tuesday, April 17, 6:30 p.m. – Finance Committee
        
HEALTH OFFICE

Monday, April 2, 6:00 p.m. – Board of Health


CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR

Monday, April 2, 7:00 p.m. – Youth Basketball

Tuesday, April 3, 7:30 p.m. – Lion’s Club

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

Wednesday, April 11, 7:00 p.m. – EB B.A.S.E.

Tuesday, April 17, 6:30 p.m. – Journey to Hope

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

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