Town of Hudson - Board of Selectmen
Agenda – October 22, 2008
1. Call to Order:
2. Minutes to be Approved:
Public Session: October 1, 2007
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
5. Licenses:
6. Personnel:
Selectmen to note the resignation of Anthony Bryan from the Board of Assessors, effective December 31, 2007.
Selectmen to consider appointing Matthew Tufo to the position of Auxiliary Fire Fighter.
7. Contracts:
Selectmen to authorize signing of Close-Out Agreement for FY03 CDF Grant.
Selectmen to consider awarding contract with HR Concepts, LLC for the administration of a Flexible Spending Account program for Town employees.
Selectmen to consider award and authorization to sign contract with Tire Centers LLC for $6,662.72 (LQ) for radial tires for the Public Works Department front loader.
Selectmen to consider award and authorization to sign contract with Carlin Contracting Company, Inc. for $14,214,509 (LB) for upgrade and reconstruction of the Wastewater Treatment Facility.
Selectmen to consider award and authorization to sign contracts with various contractors for Snow Hauling and Plowing.
Selectmen to consider award and authorization to sign contract with Granite State Minerals (LB) for the provision of road salt at the price of $53.33 per ton.
8. General:
Selectmen to consider designating The SullivanHayes Companies Northeast, LLC and Benderson Development Company as the successful proposer for the acquisition of 88,635 square feet of property in the Town of Berlin off of Route 62.
Selectmen to consider making a determination pursuant to MGL Chapter 30B Section 16 (e) to waive public advertising with respect to the town’s desire to acquire 88,635 square feet of property off Route 62 in the Town of Hudson.
Selectmen to consider adopting recommendation of Internal Traffic Committee to expand the no parking (between 2AM and 6AM) zones downtown to designated areas on the following Streets: Church, Felton, Houghton, Houghton Court, Market, Pope, South, South St. Extension, and Washington Street.
Selectmen to consider adopting recommendation of Internal Traffic Committee to limit the parking in the new municipal lot on Houghton Street adjacent to the South Street Park to two hours and to prohibit overnight parking during the Winter Parking Ban.
9. Town Issues:
10. Proclamations:
Selectmen to consider signing resolution to encourage the “Mass Recycles Paper!” project.
Selectmen to note proclamation commending Stella Macdonald Daigneault’s 30 years of service as a teacher at St. Michaels.
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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