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Selectmen's Agenda 12/22/2014 REV
Town of Hudson - Board of Selectmen
Agenda –December 22, 2014 - REVISED
78 Main Street  2nd  Floor  7:00 PM


  • Call to Order:
  • Minutes to be Approved:
Public Session:  December 1, 2014
  • Citizens’ Issues:
  • Meetings and Public Hearings - 7:00 PM:
Selectmen to consider issuance of a Farmer Brewery Malt Pouring Permit to Keith Antul, President of Medusa Brewing Company Inc. located at 111 Main Street.
  • Licenses:
Selectmen to consider issuance of a Taxi Cab Driver License to Michael D. Silveira, driving for Sunshine Taxi and to renew for 2015.
Selectmen to consider issuance of a Taxi Cab Driver License to Randall Castillo-Gray, driving for Sunshine Taxi and to renew for 2015.
Selectmen to consider amending the hours of an All Alcohol Pouring, Common Victualler & Entertainment Licenses for Applebee's Neighborhood Grill & Bar, from 11:00-12:00 Midnight to 11:00AM-1:00AM for December 31, 2014 only.
Selectmen to consider approval of annual license renewals for all licensees who have met all requirements for renewal.
Selectmen to consider approval of license renewals for those licensees who will meet all renewal requirements by December 31, 2014.
Selectmen to consider renewal of a Fortune Teller License to Hudson Psychic located at 196 Washington Street.
  • Personnel:
Selectmen to consider approval of appointment of Matthew J. Blood as a Call Fire Fighter effective December 23, 2014.
Selectmen to consider approval of appointment of Jack L. Bertonassi as a Call Fire Fighter effective December 23, 2014.
Selectmen to consider approval of appointment of Matthew A. Olson as a Call Fire Fighter effective December 23, 2014.
Selectmen to consider approval of appointment of Patrick J. Kelleher as a Call Fire Fighter effective December 23, 2014.
Selectmen to consider re-appointments of various Board & Committee members, whose terms expire on December 31, 2014.
Selectmen to consider appointment of Reverend Lee M. Atherton as a Chaplain for the Hudson Fire Department.



Selectmen to note the resignation of Sam Calandra and Mary Egan from the Blight By-Law Committee effective immediately.
Selectmen to consider approval of appointing Charles Devlin, Michael Schreiner and Dermot McCarthy as Special Police Officers for the Hudson Police Department.
Selectmen to note the resignation of Al Tashian from the Conservation Commission, effective December 31, 2014.
  • Contracts:
Selectmen to consider authorizing the signing of a contract extension for the Community Innovation Challenge Grant for a new contract completion date of June 30, 2015.
Selectmen to consider authorization the signing of a contract extension with the Metropolitan Area Planning Council for a new contract completion date of June 30, 2015.
Selectmen to consider approval and signing a Purchase and Sales Agreement with Saxon Partners, LLC for the sale of land located at 173 Washington Street.
Selectmen to consider approval and signing of the Owners Project Manager contract for Police/DPW Building project.
Selectmen to consider Chairman’s request to vote on Executive Assistant’s performance incentives in accordance with Section 10 of his contract.
Selectmen to consider approval and authorization to sign a Settlement and Release for remedial design issues at the Quinn Middle School.
  • General:
Selectmen to consider signing related documents for the submission of the Massachusetts Downtown Initiative (MDI) – Downtown Wayfinding Grant.
Selectmen to acknowledge three new members of the Sesquicentennial Committee.
Selectmen to consider appointing members to the Sesquicentennial Committee.
Selectmen to consider signing a Certificate of Compliance for 14 Blueberry Lane.
Selectmen to consider signing Chapter 90 Project Request Form for the reconstruction of White Pond Road.
Selectmen to consider signing Chapter 90 Project Request Form for the reconstruction of a portion of Main Street (from Forest Avenue to Chestnut Street).
  • Town Issues:
  • Correspondence to be noted by Clerk:
  • Budget Hearings:
Selectmen to conduct FY2016 Budget Hearings:


Department
Dept. #
Tab #
Amount Request
Board of Selectmen
1220
5
$13,585
Executive Assistant
1230
6
$363,632
   Elections & Town Meeting
1231
6
$34,310
   Legal Services
1235
6
$164,000
   Town Buildings
1236
6
$223,808
   Personnel Expense
1237
6
$9,753
   Debt Service
7100
26
$6,442,437
   Retirement / Pensions
9110
27
$4,404,987
   Group Health Insurance
9140
28
$4,198,000
   General Insurance
9141
29
$715,115
Finance Dept / Info. Tech
1330
7
$729,055
Veterans
5441
23
$132,823
Library
6100
24
$737,711
Town Clerk & Board of Registrars
1610
8
$160,737
Building Inspections
2410
19
$169,062
Council on Aging
5410
22
$263,532
Board of Health
5100
21
$179,202


  • Executive Session:
  • Adjourn: