Town of Hudson - Board of Selectmen
Agenda – February 6th, 2006
1. Call to Order:
2. Minutes to be Approved:
Public Session: January 23, 2006
Executive Session: January 23, 2006
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct public hearing to consider a change of location for a Second-Hand Merchandise Dealer’s License and Pawn Broker’s License to be moved from 39 Main Street to 5 Market Street.
Selectmen to conduct public hearing to consider an amendment to the Pawnbrokers regulations governing the interest rates.
5. Licenses:
Selectmen to consider modifying Class II license held by Hudson Auto Sales, Inc., Edison Santana, owner to remove Derelicia Dias from License.
6. Personnel:
Selectmen to consider approval of temporary appointment of Richard Stone as Temporary Assistant IT Manager Grade M-5.
Selectmen to consider appointing Christine Miller to the Economic Development Commission.
7. Contracts:
Selectmen to consider authorizing Chairman to sign Budget Amendment request form with DHCD for South Street Park Expansion Project.
Selectmen to consider award and authorization to sign contract with Meridian Associates, Inc. in the amount of $49,000 for Bid Phase Services, Construction Supervision, and Contract Compliance for the South Street Park Expansion Project contingent upon DHCD release of contract funds.
Selectmen to consider authorizing the signing of a contract with ENSR International in the amount of $25,000 for update of bid documents, permitting, and construction administration services for the Cherry Street Recharge Project.
Selectmen to consider authorizing the signing of Chapter 90 Reimbursement Forms.
8. General:
Selectmen to consider adopting updated Affirmative Action Plan.
Selectmen to consider adopting principles and policies of National Incident Management System (HIMS) and signing appropriate forms.
Selectmen to consider accepting Grant of Easement from Hudson Savings Bank for land area needed for the Tannery Brook Canal project.
Selectmen to consider signing of Order of Taking from Contrada and Cosman for easement required for the Tannery Brook Canal project.
Selectmen to note donation from James and Loraine Morais to the Fire Department.
Selectmen to consider approval of Snow & Ice Overdraft in the amount of $65,000 (Expense).
9. Town Issues:
10. Proclamations:
Selectmen to consider proclaiming March 7th, 2006 as Arts Alliance Day in Hudson and to issue citation in honor of the Arts Alliance’s 15th Anniversary.
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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