Town of Hudson - Board of Selectmen
Agenda –December 17, 2007
1. Call to Order:
2. Minutes to be Approved:
Public Session: December 3, 2007
Executive Session: December 3, 2007
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to meet with Carol Baribeau, Rehional Director of Public Affairs for Verizon to discuss FIOS service for Hudson.
5. Licenses:
Selectmen to consider approval of change in owner from Pak Chan to Tich Vuong on the Common Victualler’s License issued to Mandarin Taste Restaurant.
Selectmen to consider approval of a Common Victualler’s License for Victor’s Fifties Diner, Inc. at 19-21 Washington Street.
Selectmen to consider approval of license renewals for licensees who have met all requirements for renewal.
Selectmen to consider prospective approval of license renewals for licensees who meet all requirements for renewal by year end.
Selectmen to consider approval of a Transient Vendor’s License for TAP Enterprises to conduct a Tool & General Merchandise Sale at the VFW Post 1027 at 3 Palmieri Drive on January 23, 2008 from 11:00 AM to 7:00 PM.
Selectmen to consider approval of a Taxi Driver’s License for Clifford Darko, driving for Sunshine Taxi.
Selectmen to consider approval of a one-day suspension of the package store alcohol license held by the Lake Boone General Store to take place on January 2, 2008.
Selectmen to consider approval of a one-day suspension of the package store alcohol license held by the Buscemi’s Convenience Store to take place on January 1, 2008.
Selectmen to consider approval of a one-day suspension of the alcohol pouring license held by the Back Bay Restaurant of Hudson to take place on December 25, 2007.
Selectmen to consider approval of a one-day suspension of the alcohol pouring license held by the Charter Oak Country Club to take place on January 8, 2008.
6. Personnel:
Selectmen to consider approval of reappointments of various members of Boards and Committees whose terms expire on December 31, 2007, and who have expressed a desire to be reappointed.
Selectmen to consider approval of appointment of Jack Bertonassi as an Auxiliary Firefighter.
Selectmen to consider approval of appointment of Mathew LaBossiere as permanent, full time Firefighter.
Selectmen to consider approval of appointment of Brenda Palmisano as an Assistant Circulation Librarian.
7. Contracts:
Selectmen to consider authorizing the signing of an amendment to the lease with STC Six Company for its premises at the Popes Hill Water Tank site.
Selectmen to consider authorization to sign contract with Topaz Engineering Supply, Inc. (LQ) in the amount of $14,319 for a large format Scanner/Copier/Printer.
8. General:
Selectmen to consider approving the placement of a Proposition 2 ½ Debt Exclusion Question on the February 5 Special Town Election Ballot, for the rehabilitation and expansion of the Senior Center.
Selectmen to consider awarding façade grants to Arthur Redding for restoration of exterior to the Toohey’s Pharmacy building in the amount of $30,000, and to Natalia Moreira for restoration of the exterior of 93 – 99 Main Street in the amount of $25,000, contingent upon applicant following appropriate procedures and requirements.
9. Town Issues:
10. Proclamations:
11. Correspondence to be Noted by Clerk:
12. Budget Hearings:
Executive Assistant to present FY09 Budget for the Town of Hudson. Board of Selectmen to review specific department budgets as follows:
Department Dept. Number Tab Requested Amount BOS Recommendation Motion Second Vote
BOS 1220 5 $13,523
EA 1230 6 $372,755
Election/TM 1231 6 $49,007
Legal 1235 6 $185,000
Town Bldgs. 1236 6 $204,544
Personnel 1237 6 $14,753
Debt Service 7100 26 $3,690,850
Pensions 9110 27 $3,113,687
Health Insurance 9140 28 $3,517,426
General Insurance 9141 29 $633,275
Finance Dept. / Information Tech. 1330 7 $785,452
Library 6100 24 $638,256
Town Clerk & Board of Registrars 1610 8 $127,121
Building Inspection 2410 19 $147,114
Council on Aging 5410 22 $190,218
Board of Health 5100 20 $97,138
Veterans 5441 23 $101,854
13. Executive Session
14. Adjourn
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