Town of Hudson - Board of Selectmen
Agenda –August 30, 2004 - Revised
1. Call to Order:
2. Minutes to be Approved:
Public Session: August 9, 2004
Executive Session: August 9, 2004
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.
Selectmen to consider approval of appointment of Karen Roberts and Cori Hunt as part-time Communications Dispatchers and promotion of Jodi Blanchard from part-time Communications Dispatcher to full-time Communications Dispatcher at Grade 8 Step 4.
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.
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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