Town of Hudson - Board of Selectmen
Agenda –October 1, 2007
1. Call to Order:
2. Minutes to be Approved:
Public Session: September 17, 2007
Executive Session: September 17, 2007
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Public Hearing on alleged infraction of the Alcohol Pouring License held by the Santa Barbara Pub.
5. Licenses:
Selectmen to consider approval of a Taxi Driver’s License for Wendy Garcia driving for Sunshine Taxi.
Selectmen to consider approval of Live Entertainment and Transient Vendor licenses for the Town of Hudson Park Commission in conjunction with the 10th Annual Pumpkin Fest at Morgan Bowl on Saturday October 20 from 3:30 PM to 8:30 PM. Set up and take-down on Friday October 19 and Sunday October 21.
6. Personnel:
Selectmen to consider approval of appointment of Dermot McCarthy as part-time Parking Control Officer.
Selectmen to consider appointment of Melissa Esteves as a member of and Secretary to the Council on Aging.
Selectmen to consider approval of Specialized Skills Stipend for Christine Nadeau.
7. Contracts:
Selectmen to consider approval of change order #3 in the amount of $1,102 with Meridian Associates for design work associated with the completion of the South Street Park.
Selectmen to consider approval of change order #5 in the amount of $13,043 with JH Lynch & Sons., Inc. for construction work associated with the completion of the South Street Park.
Selectmen to consider approval of change order #1 in the amount of $11,266 with CJ Mabardy, Inc. for work associated with the Stratton Hill sewer replacement.
Selectmen to consider award and authorization to sign contract in the maximum amount of $260,000 with Graham Meus for Design services through the preparation of bid documents for the renovation and expansion of the Hudson Senior Center.
8. General:
Selectmen to consider approval of a Revocable License to the United States Geological Survey (USGS) for the placement of a water quality monitoring station on land owned by the Town adjacent to the Assabet River.
Selectmen to sign and order posting of the warrant for the special state election on October 16, 2007.
9. Town Issues:
10. Correspondence to be Noted by Clerk:
11. Executive Session:
12. Adjourn:
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