Town of Hudson - Board of Selectmen
Agenda –December 5, 2005
1. Call to Order:
2. Minutes to be Approved:
Public Session: November 7, 2005
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct annual tax classification hearing.
Selectmen to conduct hearing on location of new utility pole on Old Stow Rd. approximately 49 Feet south of Johnson Ave.
5. Licenses:
Selectmen to consider approval of 2006 license renewals.
Selectmen to consider approval of Common Victualler’s License for Ariba Coffee at 246 Main Street.
Selectmen to consider approval of Christmas Tree Sales License for the Hudson Elks at 97 Park Street.
Selectmen to consider approval of Pledge of All-Alcohol Pouring License by Hudson Golf, LLC.
6. Personnel:
Selectmen to consider appointment of Executive Assistant as Municipal Hearing Officer pursuant to MGL Chapter 148A.
Selectmen to consider approval of appointments of Winter Employees by the Park Commission.
Selectmen to note resignation of Robert LaBossiere as Assistant Director of Public Works.
Selectmen to note resignation of Andrew Vickery from the Cable Television Committee.
Selectmen to note resignation of Timothy McCoy from the Cable Television Committee.
Selectmen to note resignation of Jeffrey Lerned from the Public Works Department.
Selectmen to note retirement of Barbara Gustafson after 26 years as Director of the Senior Center.
7. Contracts:
Selectmen to consider approval of contract amendment and authorization to sign change order for the 15 Broad Street Façade Improvement in the amount of $3,553.
Selectmen to consider signing amendment to Intermunicipal Agreement extending the term of the Assabet Consortium until September 30, 2010.
Selectmen to consider approval of contract amendment and authorization to sign change order with Earth Tech as Project Manager for extra work and time extensions in Phases I – IV of the Assabet Consortium’s CWMP/EIR. Total Project Management increase is $102,242, with Hudson’s share equal to $17,040. Total (Hudson) Contract will be $500,373 and total (Consortium) Contract to be $3,092,400.
Selectmen to consider approval of change order #1 in the amount of $11,200 to the contract with the Overhead Door Company of Worcester for the installation of new overhead doors at Fire Station 1.
Selectmen to consider approval of façade project for 43 Broad Street for a total CDBG project contribution not to exceed $9115 and an approximate project size of at least $15,192, with property owner contributing all amounts in excess of $9115.
Selectmen to consider approval of amendment of EarthTech rail trail contract in an amount not to exceed $14,000 for additional design work required for the installation of a pedestrian light at the ARRT’s intersection with Main Street.
Selectmen to consider approval and authorization to sign contracts with vendors for snow plowing and removal.
Selectmen to consider request for extension of FY03 CDBG program contract until 6/30/06.
8. General:
Selectmen to consider issuance of release for property at 65 Main Street previously declared to constitute a public nuisance.
Selectmen to consider acceptance of gift of $1,000 from Walmart to the Hudson Fire Department.
9. Town Issues:
10. Proclamations:
Selectmen to consider issuance of a citation to the Bogosian Family for its contribution of a park bench along the Assabet River Rail Trail.
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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