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Selectmen's Agenda 07/16/2007
Town of Hudson - Board of Selectmen
                                      Agenda – July 16, 2007

1.      Call to Order:
2.      Minutes to be Approved:
Public Session: June 25, 2007
Executive Session: June 25, 2007
3.      Citizen’s Issues:
4.      Meetings and Public Hearings - 7:00 PM:
Selectmen to consider granting an Above Ground Storage of Flammable Materials license to Robinsons Ace Hardware located at 31 Washington Street.
Selectmen to consider granting a Class II License to Quality Gas Inc. located at 350 Main Street.
5.      Licenses:
Selectmen to consider granting a Hackney/Taxi Cab Driver license to Daniel McGorry driving for Sunshine.
Selectmen to consider approval of change of location of a Second Hand Merchandise Dealers License issued to Finders Keepers to 83-87 Main Street.
6.      Personnel:
Selectmen to note resignation of Richard Millet from the Conservation Commission.
Selectmen to consider appointment of Matthew LaBossiere as temporary Full Time Firefighter.
Selectmen to consider appointments of summer employees for the Recreation Department.
Selectmen to consider approval of appointment of Debbie Craig as Board of Health/Conservation Administrator at Non-Union Grade 3 Step 5.
7.      Contracts:
Selectmen to consider approval of contract with James Keane Company for assessing appraisal services for a three year period.
Selectmen to consider award and authorization to sign contract with Caruso Co. of Revere in the amount of $6,300 (LQ) for the rental of a loam screener.
Selectmen to consider approval of Change Order # 4 with JH Lynch, in the amount of $17,295 for the South Street Park.
Selectmen to consider approval and authorization to sign contract with Markings Inc. in the amount of $16,588.80 for Traffic Line Painting.
8.      General:
Selectmen to consider approval of recommendation of Internal Traffic Committee to modify the Town’s Traffic Rules and Regulations to establish no parking zones on Rutland Street on the Northerly side.
Selectmen to consider approval of recommendation of ITC to modify the Town’s Traffic Rules and Regulations to install stop signs on Zina Road.
Selectmen to consider submitting letter to MassHighway requesting speed study on Tower Street.
Selectmen to sign Grant of Easement from the Town of Hudson to the MBTA to enable the trail encroachment areas to be resolved.
Selectmen to vote to adopt a Massachusetts Health Care reform Premium-Only Section 125 Cafeteria Plan and to authorize the Executive Assistant to execute any documents, instruments, or agreements required to carry out the intent of such plan.
Selectmen to consider approval of amended fee schedule for permits issued by the Fire Department.
9.      Town Issues:
10.     Proclamations:
Selectmen to consider signing a proclamation for the Hudson Varsity Softball Team.
11.     Correspondence to be Noted by Clerk:
12.     Executive Session:
13.     Adjourn: