Town of Hudson - Board of Selectmen
Agenda –June 16, 2008
1. Call to Order:
2. Minutes to be Approved:
Public Session: June 2, 2008
Executive Session: June 2, 2008
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct hearing on alleged violation of Alcohol Pouring License by the Horseshoe Pub.
5. Licenses:
6. Personnel:
Selectmen to consider approval of Non-Union Salary Scale Cost of Living Adjustment for FY09.
Selectmen to consider reappointment of Paul Blazar as Executive Assistant for a term to expire on June 30, 2011.
7. Contracts:
Selectmen to consider authorizing the signing of a contract with ARC for the provision of Addiction Referral Services.
Selectmen to consider authorizing the signing of a contract with Glenn Davis in an amount not to exceed $10,000 (LQ) for Rehabilitation Specialist Services for the FY07 CDBG Façade Program Grant.
Selectmen to consider approval of amendment of facade grant award to Hair by Chaves from $25,000 to an amount not to exceed $35,000.
Selectmen to consider authorizing the signing of amendment #1 to the contract with Graham/Meus Architects in the amount of $4,500 for a feasibility analysis of a Geothermal Heating/Cooling System for the Senior Center.
Selectmen to consider authorizing the signing of a contract with P.J. Albert, Inc. in the amount of $223,806 (LB) for the reconstruction of 2,700 linear feet of Giasson & Walnut Streets.
8. General:
Selectmen to consider approval of water and sewer rates for bills issued during FY09.
Selectmen to consider implementation of mandatory water conservation measures.
Selectmen to consider acceptance of a gift valued at $65,253.32 from Hudson Youth Baseball for the erection of Outdoor Lighting at the O’Donnell Fields.
Selectmen to consider approval of location of Stop Signs at the intersection of Stratton Drive at Stratton Rd. (Southbound).
Selectmen to consider approval of transfer pursuant to MGL Chapter 44 § 33B of $58,153 from the Police Salary Account to the Police Expense Account.
9. Town Issues:
10. Proclamations:
11. Correspondence to be Noted by Clerk:
12. Executive Session:
13. Adjourn:
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