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CORRECTED Selectmen's Agenda 12/29/08
Town of Hudson - Board of Selectmen

Agenda –December 29, 2008

1.      Call to Order:
2.      Minutes to be Approved:
Public Session: December 15, 2008
Executive Session: December 15, 2008
3.      Citizen’s Issues:
4.      Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct previously continued hearing on an application for the Alteration of Premises for the All Alcohol Pouring License held by the Bar Lunch located at 169 Main Street.
Selectmen to conduct non-renewal hearing on Fox Auto Group Class II Dealership License.
5.      Licenses:
Selectmen to consider approval of 2nd  list of 2009 license renewals for all licensee’s that have meet all the requirements.
Selectmen to consider approval of a Common Victualler License for Rosemary’s Special Occasions, LLC at 577 Main Street.
6.      Personnel:
Selectmen to note resignation of Robert Regan from the Police Department.
7.      Contracts:
Selectmen to consider amending contract with McGuire Group in the amount of $5,297 for a total contract price not to exceed $134,326.70 for construction testing in the Senior Center Project.
Selectmen to consider award and authorization to sign contract with Chris Merrill Excavation and Trucking for Snow Hauling and Plowing.
8.      General:
Selectmen to consider approval of Mutual Aid Agreement among Public Health Agencies in Emergency Preparedness Region 4A.
9.      Town Issues:
10.     Proclamations:
11.     Correspondence to be Noted by Clerk

12.     Budget Hearings:
Selectmen to review various departmental FY10 Budget recommendations:


Department
Dept. Number
Tab
Requested Amount
Selectmen
1220
5
$13,585
Executive Assistant
1230
6
$386,830
Election /TM
1231
6
$22,466
Legal Services
1235
6
$185,000
Town Buildings
1236
6
$197,291
Personnel Expense
1237
6
$14,753
Debt Service
7100
26
$4,848,696
Retirement/Pensions
9110
27
$3,423,032
Health Insurance
9140
28
$3,537,251
General Insurance
9141
29
$654,744
Health Services
5100
21
$112,989
Finance Department
1330
7
$777,387
Library
6100
24
$651,988
Town Clerk
1610
8
$125,576
Inspections
2410
19
$148,817
Council on Aging
5410
22
$196,999


13.     Executive Session:
14.     Adjourn: