Town of Hudson - Board of Selectmen
Agenda – December 20th, 2004
1. Call to Order:
2. Minutes to be Approved:
Public Session: December 6th, 2004.
Executive Session:
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to meet jointly with the Trustees of Benevolent Funds to consider appointment of individual to fill vacancy.
5. Licenses:
Selectmen to consider approval of second list of annual license renewals.
Selectmen to consider approving issuance of license renewals to those licensees’s who complete all renewal requirements by December 31, 2004.
6. Personnel:
Selectmen to consider approval of appointment of Jose Rego to the position of Equipment Operator in the DPW.
Selectmen to consider approval of list of Fall/Winter Basketball Employees for the Recreation Department.
Selectmen to consider approval of termination of Call Firefighter Cory Musorofiti.
Selectmen to note Disability Retirement of Lt. Gary Hopkins from the Fire Department.
Selectmen to consider approval of appointment of Carolyn Murphy to the position of Part-time Assistant Technical Services Librarian.
Selectmen to consider approval of appointment of Maureen Pollard to the position of Part-time Reference Librarian.
Selectmen to consider approval of appointment of Chad Crogan to the position of Temporary Full Time Police Officer.
Selectmen to re-appoint Board and Committee members who have indicated a desire to be re-appointed.
Selectmen to consider approval of appointment of Christopher Veseau, Michael McDonald and Robert Rego as Reserve Police Officers effective January 12, 2005.
Selectmen to consider appointment of Paul Byrne to the Conservation Commission effective January 1, 2005.
7. Contracts:
Selectmen to consider authorizing Chairman to sign Contract # 3501 35443 with the Commonwealth of Mass. to receive $354,678 in Chapter 90 roadway funds.
Selectmen to amend prior approvals of contracts for Fire Headquarters furniture bids to award and authorize signing of contracts with Boise Workspace in the amount of $6,616, Comfaqs in the amount of $6060, and Creative Office Pavilion in the amount of $44,749.
8. General:
Selectmen to consider recommendations of Internal Traffic Committee to approve Hudson High School parking plan.
9. Town Issues:
10. Proclamations:
Selectmen to consider issuing a proclamation recognizing the retirement of Mr. Fred Head from the Hudson School Department.
11. Correspondence to be Noted by Clerk:
12. Capital Plan:
Selectmen to consider FY06 Capital Plan.
13. Budget Hearings:
Department Account Tab
DPW 20
Admin / Central 4210
Parks / Cemetery / Forestry 4212
Streets 4215
Vehicle 4219
Highway Snow & Ice 4230
Sewer Collection / Disposal 4400
Water Department 4500
Fire Department 2200 18
Building Inspections 2410 19
Police Department 2100 17
14. Executive Session:
15. Adjourn:
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