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Selectmen's Agenda 08/29/05
Town of Hudson - Board of Selectmen
                                      Agenda – August 29, 2005

1.      Call to Order:
2.      Minutes to be Approved:
Public Session: August 8, 2005
Executive Session: August 8, 2005
3.      Citizen’s Issues:
4.      Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct utility pole relocation hearing to consider moving one pole on the Easterly side of Chestnut Street approximately 1,150 feet south of the intersection with Brook Street.
5.      Licenses:
Selectmen to consider ratifying recommendation to suspend Apple Country Market’s alcohol license for four days.
Selectmen to consider ratifying recommendation to suspend Main Street Pizza’s alcohol license for one day.
Selectmen to consider ratifying recommendation to send a letter to the Portuguese Club noting the receipt of a notice from the court that the Club had been named as having served the last drink to a defendant later convicted of driving under the influence of alcohol.
Selectmen to consider ratifying recommendation to suspend the Alcohol Pouring License of the Santa Barbara Pub for thirty days commencing on October 3, 2005 through November 1, 2005.  
6.      Personnel:
Selectmen to consider reclassifying Dispatchers positions in the Police Department from a Union Grade 8 to a Union Grade 9, and from Non-Union NU-D to Non-Union NU-E.
Selectmen to note resignation of Alvara Avila from the DPW.
Selectmen to consider approval of appointment of Caitlin Budrewicz as a part-time Communications Dispatcher.
Selectmen to consider advancing 30 days of sick leave to Justin Veo.
7.      Contracts:
Selectmen to consider ratifying contract with Phil’s Towing in the amount of $6,325 (LQ) for delivery of the caboose.
Selectmen to consider award and authorization to sign contract with Water Works Supply of Malden in the amount of $6,214 (LQ) for 520 feet of ductile iron water pipe.
Selectmen to consider award and authorization to sign contract with R.J. Curley and Sons in the amount of $22,500 (LB) for a new boiler at the Library.
Selectmen to consider award and authorization to sign contract with Fox Painting in the amount of $12,600 (LQB) for exterior painting at the Library.
Selectmen to authorize signing of the Chapter 90 contract forms.
Selectmen to consider approval of CDBG façade award of $40,000 to be matched by $144,036 in private funds for the rehabilitation of 15 Broad Street owned by Gel Realty Corp and to authorize the signing of Façade Program Agreement.
8.      General:
Selectmen to consider appeal of denial by DPW of request from Rich and Zaira McIlvene to connect to Town sewer.
Selectmen to consider authorizing the acceptance of an easement for recreational purposes to 5.6 acres owned by Midland Development.
9.      Town Issues:
Selectmen to consider provision of health insurance benefits to elected officials.
10.     Proclamations:
Selectmen to issue a proclamation honoring October 24th as United Nations Day.
11.     Correspondence to be Noted by Clerk:
12.     Executive Session:
13.     Adjourn: