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Selectmen's Agenda 12/18/06
Town of Hudson - Board of Selectmen
                                      Agenda – December 18, 2006

1.      Call to Order:
2.      Minutes to be Approved:
Public Session: December 4, 2006
3.      Citizen’s Issues:
4.      Meetings and Public Hearings - 7:00 PM:
5.      Licenses:
Selectmen to consider granting Common Victualers license to Hudsmain LLC d/b/a Dunkin Donuts at 422 Main Street.
Selectmen to consider approval of 2nd list of annual license renewals.
Selectmen to consider approving change in hours of operation for Central Street Market’s Wine and Malt license.
Selectmen to consider approving change of manager at Portuguese Club.
Selectmen to consider granting Hackney Driver/Taxi Cab license to John Conlon driving for Sunshine Taxi.
Selectmen to consider granting Hackney Driver/Taxi Cab license to Robert Ramalho driving for Sunshine Taxi.
Selectmen to consider Hackney Driver/Taxi Cab license to Eric Pitard driving for Sunshine Taxi.
Selectmen to consider ratification of a one-day suspension of the alcohol pouring license held by the Hudson Portuguese Club on Tuesday, January 2, 2007.
Selectmen to consider ratification of a one-day suspension of the alcohol pouring license held by Armand’s Pub on Wednesday, January 3, 2007.
6.      Personnel:
Selectmen to consider approval of list Fall/Winter temporary employees in the Recreation Department.
Selectmen to consider approval of appointment of Todd Niemi as an Auxiliary Fire Fighter.
Selectmen to consider reclassification of Social Service Advocate / Outreach position in the Senior Center.
7.      Contracts:
Selectmen to consider change order with Meridian Associates, Inc., in the amount of $23,978 for ongoing design and oversight of the South Street Park project.
8.      General:
Selectmen to note donation of $40,000 to the Town by the Friends of the Hudson Senior Center to be used to study the feasibility of upgrading the present facility.
9.      Town Issues:
10.     Proclamations:
Selectmen to issue proclamation honoring James Gustafson’s years of service on the Council on Aging.
11.     Correspondence to be Noted by Clerk:
12.     FY08 Budget:
Executive Assistant to submit FY08 Budget.
Department      Account Tab
        Recommended Amount      Motion  Second  Vote    
Board of Selectmen      1220    5       $13,500.00                              
Executive Assistant     1230    6       $371,208.00                             
Election Town Meeting   1231    6       $33,957.00                              
Legal Services  1235    6       $185,000.00                             
Town Buildings  1236    6       $203,063.00                             
Personnel Expense       1237    6       $14,753.00                              
Debt Service    7100    26      $3,690,343.00                           
Retirement / Pensions   9110    27      $2,783,275.00                           
Group Health Insurance  9140    28      $3,122,010.00                           
General Insurance       9141    29      $695,099.00                             

13.     Executive Session:
14.     Adjourn: