Town of Hudson - Board of Selectmen
Agenda – May 16, 2005
1. Call to Order:
Board to elect officers.
2. Minutes to be Approved:
Public Session: April 25, 2005.
Executive Session:
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct hearing to consider change of license type at the Portuguese Club from a Club All Alcohol License to an All Alcohol Pouring License.
Selectmen to conduct hearing to consider the transfer of a Wine and Malt License & Common Victualler License to C&M Market Inc., d/b/a Central Street Market, Monica Freitas President; and to consider Pledge of License and Pledge of Stock.
Selectmen to conduct hearing to consider possible license infractions at Santa Barbara Pub.
5. Licenses:
Selectmen to consider granting One Day Entertainment License to Grace Baptist Church for its event to be held June 18, 2005 at the Wood Park Music Shell.
Selectmen to consider granting Transient Vendor and Entertainment Licenses to the Assabet Valley Chamber of Commerce for its Annual Hudson Fest to be held June 4th, 2005 at the Town Hall.
Selectmen to consider granting Two-Day Transient Vendor license to TAP Enterprises for a tool sale to be held at the VFW on June 8th & 9th.
6. Personnel:
Selectmen to note the resignation of Erin Hickie from the position of Administrative Secretary in the Recreation Department, effective August 31, 2005.
Selectmen to consider approval of appointment of Karen Lindsey as a Part Time Clerk in the Executive Assistant’s Office.
Selectmen to consider approval of list of summer 2005 employees in the Recreation Department.
7. Contracts:
Selectmen to consider award and authorization to sign three year contract with SEA Consulting for on call engineering, traffic, and environmental consulting services for various departments, boards, and committees.
Selectmen to award and authorize signing of contract with Lacourse Construction for exterior façade renovations to 20-24 Washington Street in the total amount of $15,600 with $9,360 to be paid out of CDBG Façade funds and $6,290 to be paid by the property owner Clarisse LaPierre.
Selectmen to consider award and authorization to sign contract with Trailers of New England in the amount of $10,793.55 (LQ) for a new 20’ technical rescue trailer.
Selectmen to consider award and authorization to sign contract with Motion Industries in the amount of $6,668.75 (Sole Source) for replacement chain and hardware for #1 primary clarifier.
Selectmen to consider award and authorization to sign contract with Ingersoll Rand in the amount of $10,912 (LQ) for a portable air compressor.
Selectmen to authorize signing of standard state contract for FEMA snow emergency assistance in the amount of $97,627.59.
8. General:
Selectmen to consider signing of Chapter 90 roadway project request forms for the receipt of $325,000 from the Commonwealth of Mass. to reconstruct Forest Avenue from Grove Street to Bonazzoli Ave.
Selectmen to accept donations from Peter, Brenda, and Dorothy Allen, for the purchase of two park benches in the memory of David Allen and to be sited on the ARRT on Main Street across from Whispering Pines.
Selectmen to consider adoption of Internal Traffic Committee recommendation to extend the limited duration parking on Pope Street on the Westerly side to a point 330 feet from Main Street.
Selectmen to consider adoption of Internal Traffic Committee recommendation to extend the two-hour parking zone on the Southerly side of Main Street to Sawyer Lane.
Selectmen to consider approval of Non Municipal Detail fee adjustment.
Selectmen to consider authorizing the signing of Estoppel Certificate with Sprint.
Selectmen to consider award and authorization to sign contract with Juniper Farms (SB) for concession sales at Centennial Park.
Selectmen to consider signing contract extension request and related forms for the Façade and Engineering CDBG projects.
Selectmen to consider approval of adjustment to Zoning Board Filing Fees.
Selectmen to consider approval and signing of Intermunicipal Agreement with the City of Marlborough for the Perpetual Public Use of the Fort Meadow Boat Launch area.
9. Town Issues:
10. Correspondence to be Noted by Clerk:
11. Executive Session:
12. Adjourn:
| 
