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Selectmen's Agenda 05/21/2007
Town of Hudson - Board of Selectmen
Agenda –May 21, 2007
1.      Call to Order:
Selectmen to elect officers.
2.      Minutes to be Approved:
Public Session: April 23, 2007
3.      Citizen’s Issues:
4.      Licenses:
Selectmen to consider approval of an Automatic Amusement Device License for Applebee’s International d/b/a Applebee’s Grill & Bar.
Selectmen to consider approval of Outdoor Live Entertainment License for The Riverview at the Hudson Portuguese Club from 8:00 AM until 6:00 PM on June 6, 2007.
Selectmen to consider approval of amendment to the Second Hand Merchandise Dealer’s License held in the name of Cipriano & Rosemary Pinto to Cipriano Pinto d/b/a General Merchandise Outlet.
Selectmen to consider approval of Outdoor Entertainment and Transient Vendors Licenses to the Assabet Valley Chamber of Commerce for the 21st Annual Hudson fest to be held at 78 Main Street between the hours of 9:00 AM and 3:30 PM on June 2, 2007.
5.      Personnel:
Selectmen to consider approval of appointment of David C. Prockett as a call firefighter.
Selectmen to consider approval of appointment of Mark Exarhopoulos as a call firefighter.
Selectmen to consider approval of appointment of Christopher M. Devoe as a call firefighter.
Selectmen to consider approval of appointment of Craig C. Collins as a call firefighter.
Selectmen to consider approval of appointments of Mathew Colacchio and Kevin Shepard as Auxiliary Firefighters.
Selectmen to consider approval of appointment of Theresa Bryce to the position of Part-Time Police Matron.
Selectman to note the resignation of Nancy Higgins as a member of the Council on Aging.
Selectmen to consider approval of Specialized Skills Stipend for Alice Nordstrom.
Selectmen to consider approval of Specialized Skills Stipend for Fernanda Santos.
Selectmen to consider appointment of the following individuals to the Hudson Historical Commission:
                for a term to expire on December 31, 2007: Maureen Ng and Michael Millman
                for a term to expire on December 31, 2008: Charles Freeman
                for a term to expire on December 31, 2009: Jose Chaves and Emma Caputo
6.      Contracts:
Selectmen to authorize signing of contracts for various materials used by the Department of Public Works.
Selectmen to authorize signing of contract with Premier Laboratory in the amount of $7,873 for water quality testing.
Selectmen to authorize Change Order #2 with JH Lynch to extend contract duration to December 31, 2007.
7.      General:
Selectmen to consider approval of Water & Sewer Rates for bills issued during FY2008.
Selectmen to consider approval of Transfer of $38,165 from The Fire Department Salary budget to the Fire Department Expense Budget for FY2007.
Selectmen to consider authorizing the Chair to sign the FY03 CDBG Close-out report.
Selectmen to authorize Michelle Ciccolo to cast Hudson ballot in MPO Election.
8.      Town Issues:
9.      Correspondence to be Noted by Clerk:
10.     Executive Session:
11.     Adjourn: