Town of Hudson - Board of Selectmen
Agenda –August 30, 2004
1. Call to Order:
2. Minutes to be Approved:
Public Session:
Executive Session:
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to meet with SullivanHayes regarding proposed purchase of Town Property on Route 62.
5. Licenses:
6. Personnel:
Selectmen to note the retirement of Marie Collins form the Police Department.
Selectmen to consider approval of appointment of Katrina Proctor as the Conservation / Board of Health Assistant at a NU, Grade M3.
Selectmen to consider approval of appointment of Election Officers.
Selectmen to consider granting 30 days of advanced sick time to Officer Thomas Quinn.
7. Contracts:
Selectmen to consider approval of signing Capital Fund Program Amendment to provide $122,571 in financial assistance to the Hudson Housing Authority for modernization and capital improvements
Selectmen to consider award and authorization to sign three year contract in the amount of $121,574.22 with Leslie Boardman (SB) for Animal Control Services.
Selectmen to consider award and contract with Daniel P. Robinson, d/b/a Able Fence Co., in the amount of $11,850 (LQ) for fencing of Technology Drive field.
Selectmen to consider award and authorization to sign contract with Putnam Pipe Corp in the amount of $5,520 (LQ) for fire hydrants.
Selectmen to consider award and authorization to sign three year contract with Joe Green for appraisal consulting services in the amount of $95 per hour for appraisal and $125 per hour for court appearances (BP).
Selectmen to consider award and authorization to sign three year contract with Gustafson Environmental for on-call water and wastewater consulting services in the amount of $100 per hour (BP).
Selectmen to consider award and contract with Architectural Casework & Millwork, Inc., in the amount of $13,306 (SB) for construction of a reference desk for the Library.
8. General:
Selectmen to note receipt of donation from William Verdone for the Lampson Park Project.
Selectmen to sign three Chapter 90 Reimbursement forms totaling $316,164.02.
Selectmen to sign Commonwealth Capital Application.
9. Town Issues:
10. Proclamations:
Selectmen to issue proclamation honoring October 24th as United Nations Day.
Selectmen to consider issuing a proclamation recognizing the retirement of Marie E. Collins from the Hudson Police Dept.
11. Correspondence to be Noted by Clerk:
12. Executive Session:
Adjourn
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