Town of Hudson - Board of Selectmen
Agenda –January 14, 2008
1. Call to Order:
2. Minutes to be Approved:
Public Session: December 17, 2007
Public Session: December 18, 2007
Executive Session: December 3, 2007 Part II
Executive Session: December 17, 2007 Part I
Executive Session: December 17, 2007 Part II
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to meet in joint session with the Board of Assessors to fill a vacancy on that Board on an interim basis until the Town Election on May 12, 2008.
Selectmen to meet with the Assabet Valley Regional School Superintendent and School Committee Member to conduct a hearing on the proposed FY09 Budget.
Selectmen to meet with the Hudson School Superintendent and School Committee Member(s) to conduct a hearing on the proposed FY09 Budget.
5. Licenses:
Selectmen to consider approval of Pledge of All Alcohol Pouring License by the Portuguese Club of Hudson to the Avidia Bank.
Selectmen to consider approval of Corporate Name Change to Commonwealth Pizza, Inc. on the Common Victualler’s License issued to AM Pizza, Inc. d/b/a Dominos Pizza at 234 Washington Street.
Selectmen to consider approval of Change in Owner from BAo Zhu Ren to Zuo Xiu Gao on the Common Victualler’s License issued to Gao Peking Garden, Inc. d/b/a Peking Garden.
Selectmen to consider approval of Common Victualler License to Carlos Cubias, d/b/a Carlos Bakery & Café.
6. Personnel:
Selectmen to consider approval of reappointment of Joan Wordell as Town Clerk for a term expiring on February 2, 2011.
Selectmen to ratify appointment of Renee Grenier as Social Services Advocate in the Senior Center retroactive to January 18, 2007.
Selectmen to consider approval of regrade of Veteran’s Director’s Position from M3 to M4.
Selectmen to consider appointment of Fernanda Santos as Parking Clerk.
Selectmen to designate Michelle Ciccolo as the Environmental Certifying Officer (ECO) for the purposes of implementing the FY08 CDBG project.
7. Contracts:
Selectmen to consider approval of an Agreement with MAPC to provide Technical Assistance Planning services.
8. General:
Selectmen to consider signing the warrant for the Special Town Election to be held on February 5, 2008.
Selectmen to consider signing the warrant for the Presidential Primary Election to be held on February 5, 2008.
Selectmen to consider approval of overdraft authority in the amount of $80,000 In the Snow & Ice Expense Account.
Selectmen to consider release of previously unreleased Executive Session minutes.
9. Town Issues:
10. Proclamations:
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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