Town of Hudson - Board of Selectmen
Agenda – August 8, 2005
1. Call to Order:
2. Minutes to be Approved:
Public Session: July 18, 2005
Executive Session: July 18, 2005
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
5. Licenses:
Selectmen to consider approval of request by the Club Portuguese of Hudson, Inc. to extend the Saturday hours of its All Alcohol Pouring License from 1:00 AM to 2:00 AM.
Selectmen to consider approval of the pledge of License by the Club Portuguese of Hudson, Inc. to the Hudson Savings Bank.
Selectmen to consider approval of Common Victualler’s License to Calebe Castro d/b/a Sabor Brazileiro at 11 Apsley Street.
Selectmen to consider approval of Taxi Drivers License to Brett Keough to drive for Sunshine Taxi Company.
6. Personnel:
Selectmen to consider approval of appointment of Election Clerks and Wardens to a term ending August 31, 2006.
Selectmen to consider approval of appointment of Madeleine Brick as a member of the JFK Building Committee.
Selectmen to consider reappointment of Michelle Ciccolo as Hudson’s representative to the Metropolitan Area Planning Council.
7. Contracts:
Selectmen to consider approval of audit agreement and end of year report with Melanson Heath & Co. P.C. in the amount of $36,750.
Selectmen to consider approval of contract for Building Cleaning with Paramount Cleaning Systems (SB) for three years in the amounts of $47,667/$48,906/$50,178.
Selectmen to consider authorizing the signing of a standard State Vendor Contract and associated documents relating to reimbursement to the town for training under the National Incident Management System.
Selectmen to consider approval of execution of Hudson Housing Authority Annual Contribution Contract Amendment in the amount of $120,409 for improvements to the Norma Oliver Village at 4 Glen Rd.
Selectmen to consider authorizing the signing of a contract with AW Chesterton, Co. (LQ) for rebuilding the pump at the Main Street Pumping Station in the amount of $9,437.50.
Selectmen to consider authorizing the signing of a contract with American LaFrance of Southern New England. (LQ) for the purchase of a portable lighting tower in the amount of $12,175.
Selectmen to consider authorizing the signing of contract and related documents with the Commonwealth of Massachusetts Department of Housing and Community Development for receipt of $758,599 of Community Development Block Grant (CDBG) funds for the expansion of the South Street park.
Selectmen to consider authorizing signing of contract with Waterman Design Associates in an amount not to exceed $26,332 for design, and related engineering for the Tannery Brook Canal Walk connection project.
Selectmen to consider authorizing signing of contract with Atlantic Refrigeration, Inc. in an amount not to exceed $6,400 for the replacement of One (1) air conditioning compressor.
8. General:
Selectmen to consider approval of Internal Traffic Committee recommendation to make permanent the temporary parking restrictions on High Street in front of St. Michael’s School.
9. Town Issues:
10. Proclamations:
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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