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Selectmen's Agenda 4/26/04
Town of Hudson - Board of Selectmen
                                      Agenda  –  April 26, 2004

1.      Call to Order:
2.      Minutes to be Approved:
Public Session: April 5, 2004.
Executive Session: April 5, 2004
3.      Citizen’s Issues:
4.      Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct hearing to consider a utility pole relocation on Wilkins Street from approximately 233 ft. Northerly of Orchard Drive an additional 25 feet northerly.
Selectmen to re-convene hearing on status of All Alcohol Pouring License held by SAOL Corporation d/b/a Espetos.
5.      Licenses:
Selectmen to consider granting a Common Victualler license to V.E. Corporation d/b/a Sofia Ristorante located at 158 Main Street.
Selectmen to consider approval of new officer/director for Applebee’s Northeast, Inc.
6.      Personnel:
Selectmen to consider approval of appointment of Jody L. Blanchard to the position of part-time Police Matron.
7.      Contracts:
Selectmen to consider Amendment # 6 with EarthTech, Inc. in the amount not to exceed $4,725 for construction phase services of the ARRT.
Selectmen to consider award and authorization to sign contract with Gustafson Environmental, LLC in the amount of $14,900 (LB) for a Copper Optimization Study.
8.      General:
Selectmen to receive notice of Intent to Sell 61A property on Brook Street shown on Assessor's Map 45, Parcel 29, filed by Mary Sauta Realty Trust, and to consider signing an agreement and waiving its right of first refusal to purchase the property pursuant to MGL Chapter 61A in exchange for a gift of approximately 5.6 acres from the Mary Sauta Realty Trust for the use of public athletic fields.
Selectmen to consider authorizing the signing of Second Amendment to Lease Agreement with Sprint for Pope's Hill Water Tank tower site.
Selectmen to authorize the signing of Bond Anticipation Notes in the amount of $48,419,136.
Selectmen to consider signing MassHighway’s Land Damage Agreement for the Route 62 bridge repair.
Selectmen to consider approval of a crosswalk on the north side of Brigham Street at its intersection with Chapin Rd.

9.      Town Issues:
10.     Proclamations:
Selectmen to consider issuing proclamation recognizing efforts of Richard and Louise Cadwgan.
11.     Correspondence to be Noted by Clerk:
12.     Executive Session:
13.     Adjourn: