Town of Hudson - Board of Selectmen
Agenda – March 14, 2005
1. Call to Order:
2. Minutes to be Approved:
Public Session: February 28, 2005
Executive Session: February 28, 2005
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to meet with Senator Pamela Resor.
5. Licenses:
Selectmen to consider amending Santa Barbara Pub license to extend hours of operations (exclusive of liquor license) to 6AM to 2:00 AM.
6. Personnel:
Selectmen to consider authorizing Specialized Skills Stipend for Jeffrey Wood.
Selectmen to consider approval of appointment of Mark Griffin as a mechanic Grade W4.
Selectmen to note retirement of Douglas Geldart as Call Firefighter.
7. Contracts:
Selectmen to consider renewing the Ambulance contract with Patriot Ambulance for the period of July 1, 2005 through June 30, 2008 at no cost to the town.
Selectmen to authorize signing of a contract with J. Couglar, Inc.(LB) in the amount of $187,850 for the installation of 3,000 feet of sanitary sewer pipe.
Selectmen to authorize signing of a contract with Dufresne-Henry in the amount of $68,960 (LB) to conduct exploration and test-drilling, Phases II & III, of the Bedrock Well Exploration Program.
8. General:
Selectmen to authorize signing of Request for Reimbursement of $75,000 from Land and Water Conservation Fund for purchase of Larkin Land.
Selectmen to authorize signing of draw-down requests and related administrative documents for the Town’s FY03 CDBG grant.
Selectmen to consider approval of transfer of $15,967 from cable account #1823 to the Fire Department for the installation of its I-Net at the new headquarters.
Selectmen to consider signing Special Speed Regulation # 7865 to set speed limits and signage for Causeway Street.
Selectmen to consider amending various budget recommendations for FY06 budget to correspond with Finance Committee Recommendations:
Hudson Public Schools: $23,327,827 Temporary Borrowing: $2,503,842
Assabet Regional School: $ 1,611,216 Executive Assistant’s Office $333,645
Contributory Retirement: $ 2,174,625 Veterans Services: $ 89,042
Selectmen to consider authorization of Snow & Ice Overdraft in the amounts of $45,000 Salaries and $60,000 Expense.
9. Town Issues:
10. Proclamations:
11. Correspondence to be Noted by Clerk:
12. Executive Session:
Adjourn:
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