Town of Hudson - Board of Selectmen
Agenda – February 11, 2008
1. Call to Order:
2. Minutes to be Approved:
Public Session: January 28, 2008
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
5. Licenses:
Selectmen to consider approval of an Outdoor Entertainment License to the Park Commission for the Wood Park Concert Series on various dates between June 11, 2008 and August 13, 2008.
Selectmen to consider approval of a Taxi Driver’s License for Timothy McNeill driving for Sunshine Taxi.
Selectmen to consider approval of a revocable license to the Horseshoe Pub to accommodate an addition in the rear of the present building.
6. Personnel:
Selectmen to consider approval of appointment of Michael Russell to the position of full time Police Officer for the Hudson Police Department.
Selectmen to consider approval of appointment of Joseph D. Edie to the position of full time Communications Dispatcher for the Hudson Police Department.
7. Contracts:
Selectmen to consider approval and signing of a contract with Ken Erickson Services in the amount of $5,812 (LQ) for the purchase and installation of an Inline Fluoride Analyzer.
8. General:
Selectmen to consider acceptance of a cash distribution of approximately $300 to be made to the Library in connection with the settlement of a 2002 compact disc antitrust case.
Selectmen to consider acceptance of a cash bequest from the estate of Gertrude Spinney of $43,929.15 to be made to the Council on Aging.
Selectmen to consider authorizing the Chairman to sign the town’s application for funding under the FY08 CDBG program.
Selectmen to authorize the signing of letter waiving Town’s right to purchase available LIP property and indicating Town’s intent to locate suitable Low/Mod income purchaser.
Selectmen to consider approval of overdraft authority in the amount of $20,000 In the Snow & Ice Expense Account and $20,000 in the Snow & Ice Personnel Account.
9. Town Issues:
10. Proclamations:
11. Correspondence to be Noted by Clerk:
12. Executive Session:
Adjourn:
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