Town of Hudson - Board of Selectmen
Agenda – May 19, 2008
1. Call to Order:
Selectmen to elect officers.
2. Minutes to be Approved:
Public Session: April 21, 2008
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct a public hearing on a petition by Verizon and Hudson Light & Power for the placement of seven new jointly owned utility poles along the north side of Coolidge St.
5. Licenses:
Selectmen to consider scheduling a hearing on the status of the Alcohol Pouring License held by the Horseshoe Pub.
6. Personnel:
Selectmen to consider approval of promotion of Erick Curran as a permanent, full-time Fire Lieutenant.
Selectmen to consider approval of appointment of Jody Blanchard as a part-time Senior Clerk in the office of the Town Clerk.
Selectmen to consider approval of appointments of Public Works Seasonal Employees.
7. Contracts:
Selectmen to consider authorizing signing a contract with SEA Consultants for on-call engineering review for various Boards & Committees.
Selectmen to consider authorizing signing a contract with FG Sullivan Drilling, Inc. (LQ) for the cleaning of Chestnut Well #3.
Selectmen to consider authorizing signing a contract with vendors, as listed, for various construction, fuel, and chemical materials utilized by the DPW. All vendors are low bidders.
Selectmen to consider authorizing signing a contract with A-P Associates, Inc. in the amount of $39,600 for engineering services associated with the construction of a 2.0 Million Gallon Water Tank.
Selectmen to consider authorizing signing a contract with Integrated Design Systems (LB) in an amount not to exceed $92,000 for the Town Hall renovations.
Selectmen to consider authorizing signing of a Purchase & Sales Agreement with Spoonhill Realty Trust for the purchase of 43 Brigham Street property.
8. General:
Selectmen to consider signing the Capital Fund Program Amendment with the US Department of Housing & Urban Development in the amount of $122,967 for improvements at the Oliver Village at Glen Rd.
Selectmen to consider authorizing the Chair to cast a ballot for the Town of Hopkinton and the City of Newton for representation on the Boston MPO.
9. Town Issues:
10. Proclamations:
Selectmen to issue proclamation honoring Laurence N. Ladd for his years of service in the Fire Department.
11. Correspondence to be Noted by Clerk:
12. Executive Session:
Adjourn
| 
