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Agenda 011204
Town of Hudson - Board of Selectmen
                                      Agenda  –  January 12, 2004

1.      Call to Order:
2.      Minutes to be Approved:
Public Session: December 29, 2003
Executive Session: December 29, 2003
3.      Citizen’s Issues:
4.      Meetings and Public Hearings - 7:00 PM:
Selectmen to meet with Representative Patricia Walrath for annual legislative update.
Selectmen to meet with representatives of MP Development LLC to discuss a comprehensive permit application for the St. Michael’s project.
Selectmen to meet with representatives from Comcast Cable Communications, Inc.
Selectmen to conduct hearing for all licensees’ who failed to complete the renewal requirements for 2004 Licenses.
5.      Licenses:
Selectmen to consider granting a Sunday Live Entertainment License to Michelle Cordeiro, McMee Inc.  d/b/a Options.
Selectmen to consider Approval of Sunday Alcohol Sales (package stores) pursuant to Chapter 141 of the Acts of 2003.
6.      Personnel:
Selectmen to consider appointment of Kyle Schaeffer as Auxiliary Fire Fighter.
Selectmen to note resignation of Mr. John Hart from the Finance Committee.
Selectmen to note retirement of Officer Paul Prockett from the Hudson Police Department.
7.      Contracts:
Selectmen to authorize Chairman to sign the CDBG Housing Rehabilitation joint application.
Selectmen to consider authorization to sign letter of continuing interest for the Soft Second Loan Program offered through DHCD.
8.      General:
Selectmen to accept donation of equipment valued at $2,700.00 to the Fire Department from Quinn Property Management.
Selectmen to accept donation to the Fire Department from James & Loraine Morais in the amount of $100.00.
9.      Town Issues:
10.     Proclamations:
Selectmen to consider signing proclamation honoring Carlos Cesar, President of the Regional Government of the Azores.
11.     Correspondence to be Noted by Clerk:
12.     Budget Hearings:

Department                                      Account         Tab             Request 
Veterans                                        5441                    23              $113,068        
Library                                 6100                    24              $546,011        
Town Clerk & Board of Registrars        1610                    8               $129,070        
Council on Aging                                5410                    22              $170,972        
Recreation & Park Commission            6300                    25              $221,149        
Finance & IT Department                 1330                    7               $696,240        

13.     Executive Session:
14.     Adjourn: