Town of Hudson - Board of Selectmen
Agenda –August 27, 2007
1. Call to Order:
2. Minutes to be Approved:
Public Session: August 6, 2007
Executive Session: August 6, 2007
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
5. Licenses:
Selectmen to consider approval of change in owner to Michael Spinale on the Common Victualler’s License for the 577 Café at 577 Main Street.
6. Personnel:
Selectmen to note the resignation of Judith Kearney as Parking Control Officer.
Selectmen to note resignation of Michael Prockett as Call Firefighter.
Selectmen to consider approval of an Extension of the Employment Agreement with Richard Braga, Police Chief, through August 27, 2010.
Selectmen to consider appointment of Election Wardens and Clerks as recommended by the Town Clerk to terms expiring August 31, 2008.
7. Contracts:
Selectmen to consider award and authorization of signature on a contract with Enpro Services Inc. (SB) in the amount of $14,300 for the Removal of filter media from the Chestnut Street Water Treatment Facility.
Selectmen to consider award and authorization of signature on a contract with Hungerford & Terry, Inc. (SB) in the amount of $57,000 for the purchase and delivery of filter media to the Chestnut Street Water Treatment Facility.
Selectmen to consider award and authorization of signature on a contract with Ostrow Electric Company, (SB). in the amount of $52,200 for the upgrade of the Electrical systems at the Kane Well.
Selectmen to consider approval of execution of Hudson Housing Authority Annual Contribution Contract Amendment in the amount of $112,109.
Selectmen to consider award and authorization of signature on a contract with Putnam Pipe Corp. in the amount of $7,983.26 for fire hydrants.
8. General:
Selectmen to consider approving and signing a Project Regulatory Agreement and related Certificate of Vote for the Town of Westborough related to the wastewater management planning project undertaken by the Assabet Consortium.
Selectmen to consider signing Chapter 90 Project Reimbursement Request in the amount of $220,685.60 for the reconstruction of Zina Road.
9. Town Issues:
10. Proclamations:
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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