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Selectmen's Agenda 08/07/2006
Town of Hudson - Board of Selectmen
                                      Agenda – August 7, 2006

1.      Call to Order:
2.      Minutes to be Approved:
Public Session: July 17, 2006
3.      Citizen’s Issues:
4.      Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct hearing to consider submission to DHCD of Smart Growth Overlay District By-Law, pursuant to MGL. Chapter 40R.
5.      Licenses:
6.      Personnel:
Selectmen to consider approval of appointment of Jeffrey Hamlin as an Auxiliary Fire Fighter.
Selectmen to consider approval of appointment of Alyson Stone as part-time Senior Clerk in the Fire Department.
7.      Contracts:
Selectmen to consider award and authorization to sign contract with JH Lynch & Sons, in the amount of $599,840 (LB) for the Base Bid and Alternate 1 of the South Street Park Expansion Project as funded by DHCD through the CDBG program.
Selectmen to consider authorization of Change Order # 1 with Aearo Construction, Inc. in the amount of $19,463 to provide railing for the Tannery Brook Canal Walk project.
8.      General:
Selectmen to consider acceptance of provisions of MGL. Chapter 40, Section 39J relative to water supply and wastewater pricing systems.
Selectmen to consider authorizing the signing of the “Statement of Interest” form for the pursuit of MSBA funding for the JFK school.
Selectmen to sign State Primary Election Warrant.
9.      Town Issues:
10.     Proclamations:
Selectmen to sign proclamation for Hudson Varsity Softball Team.
Selectmen to sign proclamation for Hudson Varsity Baseball Team.
11.     Correspondence to be Noted by Clerk:
12.     Executive Session:
13.     Adjourn: