Town of Hudson - Board of Selectmen
Agenda – December 19, 2005
1. Call to Order:
2. Minutes to be Approved:
Public Session: December 5, 2005
Executive Session: December 5, 2005
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
5. Licenses:
Selectmen to consider approval of second list of annual license renewals.
Selectmen to consider approving issuance of license renewals to those licensees who complete all renewal requirements by December 31, 2005.
6. Personnel:
Selectmen to note resignation of Horst Huehmer from the Municipal Light Board and to consider scheduling joint meeting with Light and Power Board to fill vacancy.
Selectmen to re-appoint Board and Committee members who have indicated a desire to be re-appointed.
Selectmen to note passing of Iakovos “Mike” Papanikolaou.
Selectmen to consider approval of appointment of Jennifer Atwood Burney as a part time grants management assistant in the Executive Assistant’s Office.
7. Contracts:
Selectmen to consider approval of Amendment 4 to South Street Utility Project contract with Gannett Fleming, Inc., to transfer funding from the expense budget to the labor budget with no net effect on the total overall contract.
Selectmen to consider approval of Change Order #2 with J.Cougler, Inc. in the amount of $4,900 for a total new contract price of $199,425 for the replacement of sewer main in Stratton Hill area.
Selectmen to consider authorization to sign contract with Manny’s Vinyl Siding (LQ) in the amount of $5,500 for a roof replacement on the Kane Pump Station.
Selectmen to consider authorizing Chairman to sign letter to DHCD in response to Special Conditions set in contract for South Street Park Expansion project.
8. General:
Selectmen to consider approval of “Adopt an Area” program wherein Mark Westberg of Crown Landscaping has offered to beautify and maintain the ARRT parking area off of Route 62 for a one-year duration.
9. Town Issues:
10. Proclamations:
11. Correspondence to be Noted by Clerk:
12. FY07 Budget:
Executive Assistant to submit FY07 Budget.
Department Account Tab
Recommended Amount Motion Second Vote
Board of Selectmen 1220 5 13,870
Executive Assistant 1230 6 352,154
Election Town Meeting 1231 6 41,985
Legal Services 1235 6 185,000
Town Buildings 1236 6 184,476
Personnel Expense 1237 6 14,753
Debt Service 7100 26 3,678,410
Retirement / Pensions 9110 27 2,526,518
Group Health Insurance 9140 28 2,937,213
General Insurance 9141 29 599,209
13. Executive Session:
14. Adjourn:
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