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Selectmen's Agenda 10/06/08
Town of Hudson - Board of Selectmen
Agenda –October 6, 2008
1.      Call to Order:
2.      Minutes to be Approved:
Public Session: September 22, 2008
3.      Citizen’s Issues:
4.      Meetings and Public Hearings - 7:00 PM:
Selectmen to continue hearing from September 22, 2008 on the application of Verizon to provide Cable television Service in Hudson.
5.      Licenses:
Selectmen to consider approval of a One Day Wine & Malt License to the Town of Hudson Park Commission in conjunction with the 11th Annual Pumpkin Fest at Morgan Bowl on Saturday October 18 from 4:00 PM to 8:00 PM.
6.      Personnel:
Selectmen to consider approval of appointment of Dianne Cush as Treasurer/Collector.
Selectmen to consider approval of appointment of Debra A. Dietz as a part-time Senior Clerk in the Office of the Town Clerk.
Selectmen to note resignation of Alyson Stone as part-time senior Clerk in the Fire Department.
7.      Contracts:
Selectmen to consider approval and authorization to sign Change Orders #1 & #2 in the net amount of $15,681.11 to Ostrow Electric for work performed on the Kane Well Electrical Upgrade.
8.      General:
Selectmen to consider signing Local Initiative Program (LIP) Certificate of Compliance with respect to the sale of property at 6 Blueberry Lane.
Selectmen to consider approval of transfer of $63,760.40 from the Cable Services Fund to the IT expense account for the extension and upgrade of the INET.
Selectmen to consider signing the November 4th 2008 State Election Warrant.
9.      Town Issues:
10.     Proclamations:
Selectmen to consider signing a proclamation for the 35th Anniversary of the “Portugal 73” radio program.
11.     Correspondence to be Noted by Clerk:
12.     Executive Session:
Adjourn