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Town of Hudson - Board of Selectmen
Agenda –January 26, 2015
78 Main Street 2nd Floor 7:00 PM
- Call to Order:
- Minutes to be Approved:
Public Session: January 5, 2015
- Citizens’ Issues:
- Meetings and Public Hearings - 7:00 PM:
- Licenses:
Selectmen to consider approval of change of manager for an All Alcohol Pouring License held by 99 West LLC, proposed new manager Nathaniel Bartlett.
Selectmen to consider approval of appointment of Tyler Smith as a Special Police Officer.
Selectmen to consider approval of re-appointment of David Mercer to the Conservation Commission, to a term to expire 12/31/2017.
Selectmen to consider approval of appointment of Marianne Iarossi to the Conservation Commission, to a term to expire 12/31/2015.
Selectmen to consider approval of appointment of Pamela A. Cooper to the Zoning Board of Appeals, to a term to expire 12/31/2015.
Selectmen to consider approval of appointment of Jason Mauro to the Zoning Board of Appeals, to a term to expire 12/31/2016.
Selectmen to consider appointing George M. Luoto to the Community Preservation Committee, as Member at Large.
Selectmen to note the retirement of Gary Collins from the Fire Department.
Selectmen to note the retirement of Jose Braga from the Department of Public Works, effective January 31, 2015.
Selectmen to note the retirement of Marie Esteves from the Senior Center, effective January 30, 2015.
Selectmen to consider award and authorization to sign a contract with McMahon Associates in the amount of $5,400 for Traffic Signal Warrant Analysis Services associated with the Main Street and Lewis Street intersection.
Selectmen to consider approval and authorization to sign Change Order #1 in the amount of $39,130.59 for Ewing Electric Co., Inc. for additional work on the wastewater pump station alarms.
Selectmen to consider signing a façade program agreement discharge for 20-24 Main Street.
Selectmen to consider signing an extension of the MOA with MassDevelopment, related to the property at 173 Washington Street, with a new contract completion date of January 31, 2016.
Selectmen to consider signing an executing an Activities and Use Limitation for the property located at 173 Washington Street.
Selectmen to consider signing an Amended Purchase and Sales Agreement with Saxon Partners, LLC for the sale of the land located at 173 Washington Street.
Selectmen to consider authorizing the signing of all related and required forms for the Parking Management Plan Grant.
- Town Issues:
- Correspondence to be Noted by Clerk:
- Budget Hearings:
Selectmen to conduct FY2016 Budget Hearings & Capital Plan:
Department |
Dept. # |
Tab # |
Amount Requested |
Capital Plan Amount |
Public Works: |
|
|
|
|
P.W.A./Central |
4210 |
16 |
$792,732.00 |
$595,608 |
Parks/Cemetery/Forest |
4212 |
16 |
$564,811.00 |
|
Streets |
4215 |
16 |
$838,256.00 |
|
Vehicle Maint |
4219 |
16 |
$335,718.00 |
|
Snow & Ice |
4230 |
16 |
$326,953.00 |
|
Sewer Maint |
4400 |
16 |
$1,971,245.00 |
|
Water Maint |
4500 |
16 |
$1,477,159.00 |
|
Public Works Total: |
|
|
$6,306,874.00 |
|
|
|
|
|
|
Fire Department |
2200 |
18 |
$3,072,842.00 |
0.00 |
Police Department |
2100 |
17 |
$3,205,431.00 |
$115,992.00 |
Recreation & Park Commission |
6300 |
25 |
$323,914.00 |
0.00 |
Assabet Valley Regional Voc. |
--- |
--- |
$2,146,130.00 |
0.00 |
Hudson School Dept. |
--- |
--- |
$35,372,146.00 |
$82,600.00 |
|
|
|
|
|
Executive Assistant |
1230 |
4 |
--- |
$10,000.00 |
Planning /Community Development |
1232 |
4 |
--- |
$100,00.00 |
Sesquicentennial Committee |
--- |
--- |
$20,000 |
Will be in a separate Town Meeting Article |
- Executive Session:
- Adjourn:
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