Town of Hudson - Board of Selectmen
Agenda –June 25, 2007
1. Call to Order:
2. Minutes to be Approved:
Public Session: June 4, 2007
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to meet with Superintendent Berman.
5. Licenses:
Selectmen to consider approval of a Hawker/Peddler License for Christina Mignault operating a hot dog stand at 240 Washington Street.
6. Personnel:
Selectmen to officially recognize and endorse the efforts of the Hudson Medical Reserve Corps.
Selectmen to consider appointment of at-large members of the Community Preservation Committee.
One member to a term to expire 12/31/07
Two members to terms to expire 12/31/08
One member to a term to expire 12/31/09
Selectmen to consider approval of appointment of Joshua Macedo as a Call Firefighter.
Selectmen to consider appointment of Judith Sabourin as an Associate Member of the Conservation Commission.
Selectmen to consider approval of Manuel Lopes as a part-time bus driver for the Council on Aging.
Selectmen to consider approval of Specialized Skills Stipend for Chris Sandini.
Selectmen to consider approval of non-union cost of living increase for FY08 in the amount of 2.5%.
Selectmen to consider approval of appointments of John Murphy, Michael Nogueira and Christopher O’Clair as W-2 Laborers for the Department of Public Works.
7. Contracts:
Selectmen to consider authorizing the signing of a contract in the amount of $23,169 with MM Environmental (LB) for the refurbishing of the Air Conditioning System at the Library. Award to be contingent upon approval of a transfer from the reserve fund.
Selectmen to consider ratification of a Memorandum of Agreement with the IAFF Local 1713 regarding Health Insurance Plan offerings.
Selectmen to consider authorizing the signing of Change Order #3, with JH Lynch, in the amount of $67,226, for the South Street Park project.
Selectmen to authorize signing of contract with Aisling Partners Insurance Brokerage, LLC in the amount of $25,000 for insurance consulting and brokerage services for the period of July 1, 2007 through June 30, 2008.
Selectmen to consider authorizing the Executive Assistant to sign a contract R.E. Moulton/ American United Life Insurance Company for Specific Stop Loss Insurance coverage for the period of July 1, 2007 through June 30, 2008.
Selectmen to authorize signing amendment #2 to a contract with Wright-Pierce in the amount of $1,454,800 for construction-phase services in the WWTP upgrade.
8. General:
Selectmen to consider approving specific authorization for the Executive Assistant to sign lease agreements with Omnipoint Communications, Inc. for the erection of wireless communications facilities off Saratoga and Crestview Drives.
Selectmen to consider approval of transfer of funds from the Cable TV License accounts to the Hudson School Department in the amount of $34,853 to support the operation of the HUD-TV Studio for FY08.
Selectmen to consider approval of transfer of funds in the amount of $136,000 from the Public Works Salary account to the Public Works Expense account.
9. Town Issues:
10. Proclamations:
Selectmen to issue a Citation honoring Jonathan Evers, Eagle Scout.
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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