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Selectmen's Agenda 09/14/2015
Town of Hudson - Board of Selectmen
Agenda –September 14, 2015
78 Main Street  2nd  Floor  7:00 PM


  • Call to Order:
  • Minutes to be Approved:
Public Session:  August 24, 2015
Executive Session:  August 24, 2015
Executive Session:  August 10, 2015
  • Citizens’ Issues:
  • Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct hearing to consider approval of change of license type for RHL09 Inc. d/b/a Feng Restaurant from Wine & Malt Pouring License to an All Alcohol Pouring License at 191 Washington Street.
        Note:  This is one of four All Alcohol Pouring Licenses granted by State in 2014.
  • Licenses:
Selectmen to consider approval of a One-Day Outdoor Entertainment License to the Hudson Portuguese Club for the S&F Concrete 50th anniversary celebration on October 3, 2015 from 1:00PM to 11:00pm.
  • Personnel:
Selectmen to consider signing Police Chief’s employment contract.
Selectmen to consider approval of appointment of Kathleen Blood as a crossing guard for the Hudson Police Department, effective September 15, 2015.
Selectmen to consider approval of appointments of Greg Carter, Jared Pearson, Richard Pelletier, and Dan Burnell as W-2 Laborers Step 1 for the Hudson Public Works Department, effective September 15, 2015.
Selectmen to note the resignation of Lynn Johnson from the Sesquicentennial Steering Committee.
Selectmen to note the resignation of Melissa Esteves from the Council on Aging, effective immediately.
Selectmen to consider approval of appointment of Kathleen Brennan to the position of Principal Clerk in the Collector’s Office at Grade 9, Step 2, effective September 28, 2015.
                
Please address the Board through the Chairman, while seated at the table in front of the Board, and state your name and address for the record.              

  • Contracts:
Selectmen to consider approval and authorization to sign an amendment to a contract with A-P Associates, Inc. in the amount of $19,200 for Water System Improvements at Kane Well, Cranberry Well & Chestnut Filtration
Selectmen to consider award and authorization to sign a contract with  Odyssey Advisors, Inc. in the amount of $7,250 for  Actuarial Services for Governmental Accounting Standards Board Statement No. 45.
Selectmen to consider award and authorization to sign a contract with McMahon Transportation Engineering in the amount of $5,600 for Traffic Engineering Services for the intersections of Main Street and Wilkins Street, Forest Avenue and Main Street, and Main Street, Cox Street and Glendale Road.
Note:  The recommendation is to approve the low-bidder for the purchase
Selectmen to consider approval and authorization to sign a contract with F.G. Sullivan Drilling Co. in the amount of $27,770 for Cleaning & Redevelopment of Chestnut Well #2 & 3.
Note:  The recommendation is to approve the low-bidder for the purchase
  • General:
Selectmen to consider approval and authorization to sign a façade program agreement discharge and Release of Restrictive covenants maintenance agreement for the property at 15 Broad Street.
Note:  This was part of the FY03 CDBG Commercial Rehabilitation Grant program
Selectmen to consider amending the Traffic Rules & Regulations by adding a Stop Sign at Hickory Lane at Atherton Road.
Note:  This was recommended by the Internal Traffic Committee at their meeting of 8/28/15.
Selectmen to consider authorizing signing a letter of support for signage on 495.  
  • Town Issues:
  • Correspondence to be Noted by Clerk:
  • Executive Session:
Selectmen to meet in Executive Session to discuss mediation strategy, and or seek advice of counsel, where an open meeting may have detrimental effect on the bargaining position of the public body and the chair so declares.
  • Adjourn: