Town of Hudson - Board of Selectmen
Agenda –September 10, 2012
78 Main Street 2nd Floor 7:00 PM
- Call to Order:
- Minutes to be Approved:
Public Session: August 27, 2012
Executive Session: August 27, 2012
- Citizen’s Issues:
- Meetings and Public Hearings - 7:00 PM:
Selectmen to meet with Melanson Heath & Co., Inc. to discuss FY11 year-end reports.
Selectmen to consider issuing a Taxi Driver’s license to Christian Crue driving for Sunshine Taxi.
Selectmen to consider approval of promotion of Michael Burks to the position of Police Captain effective September 14, 2012.
Selectmen to discuss conducting a performance evaluation of the Executive Assistant.
Selectmen to consider authorization to sign a contract with Coplogic, Inc. in the amount of $10,500 (SQ) for the establishment of an on-line reporting system for the Police Department.
Selectmen to consider authorization to sign a contract with Pamet Software, LLC. in the amount of $14,880 (SQ) for the purchase of Computer Aided Dispatch System software to integrate with the existing Police Department records management system.
Selectmen to consider approval of Change Order #1 with Zebra Environmental Corporation in the maximum amount of $3,150 for additional work in the remediation of contaminated groundwater project at 173 Washington St.
Selectmen to consider approval of Change Order #1 with Lazaro Paving Corporation in the amount of $38,727.86 for additional work on the reconstruction of Old North Rd.
Selectmen to consider approval of a Project request Form for the use of Chapter 90 funds in the $115,000 representing the Town share of Drainage Installation and Reconstruction of Brook Street.
Selectmen to consider authorization to sign a contract with E.H. Perkins Construction in the amount of $359,020 (LB) for the Installation of Drainage and Reconstruction of Brook St. Said authorization to be contingent upon MassDOT approval of the above-referenced Project Request Form.
- Town Issues:
- Proclamations:
Selectmen to consider issuing a proclamation to Richard McQuiggan for his service on the Hudson Historical Commission.
- Correspondence to be Noted by Clerk:
- Executive Session:
- Adjourn:
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