Town of Hudson - Board of Selectmen
Agenda – August 6, 2007
1. Call to Order:
2. Minutes to be Approved:
Public Session: July 16, 2007
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct public hearing to consider an alcohol pouring license transfer application made by Timothy Fox, of Cassarole Restaurant Inc. to operate at 439 Main Street.
5. Licenses:
Selectmen to consider granting a Common Victualler’s license to Basha’s Natural operating at 196 Washington Street.
6. Personnel:
Selectmen to consider approval of reclassifying Officer Michael Russell from a Permanent Full time Police Officer to a Permanent Reserve Officer.
Selectmen to consider approval of appointment of Michael Cardinale to the position of Call Firefighter.
Selectmen to note resignation of James Ramey from the Public Works Department.
Selectmen to note the Accidental Disability Retirement of Alfred Temple.
Selectmen to consider appointments of Michael Constantine and Walter O’Clair as W-2 laborers.
7. Contracts:
Selectmen to consider authorizing Change Order #1, with E.H. Perkins Construction, Inc. in the amount of $21,114.60 for the Zina Road reconstruction project.
Selectmen to consider authorizing the Executive Assistant to sign the FY07 CDBG Grant contract and other related documents with the Commonwealth of MA for receipt of $988,455 in CDBG funds.
Selectmen to consider award and authorization to sign contract with CJ Mabardy, Inc. of Cambridge in the amount of $95,855.50 for the replacement of 1,125 LF of Sanitary Sewer Pipe on Stratton Road.
Selectmen to consider amendment of contract with Gustafson Environmental in an amount not to exceed $78,500 to allow for Construction Phase Services for the Wastewater Treatment Facility.
Selectmen to award and authorize signing of 3-year contract with Leslie Boardman for Animal Control Services.
8. General:
Selectmen to sign the Farley School future Maintenance Certificate as required by Mass. School Building Authority.
Selectmen to sign the Special State Primary warrant for the primary to be held September 4, 2007.
Selectmen to consider waiving of building permit fees associated with the improvements to the Wastewater Treatment Plant.
Selectmen to authorize signing of extension of Intermunicipal Agreement with the Town’s of Acton, Stow, Maynard, and Marlborough for continued cooperation on the Assabet River Rail Trail.
Selectmen to consider signing Chapter 90 Project Reimbursement Request and Environmental Punch List in the amount of $231,300.
9. Town Issues:
10. Proclamations:
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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