Town of Hudson - Board of Selectmen
Minutes – October 18, 2004
1. Call to Order: 6:30 PM
Present were Messieurs Loura, Durant, Parente, Leeber, Lucy, and Blazar. Also present were Mr. Cipriano and Ms. Ciccolo.
2. Executive Session:
3. Minutes to be Approved:
Public Session: September 27th, 2004
On a motion by Mr. Leeber, seconded by Mr. Parente, the Board voted by a margin of 5-0 to approve the minutes.
Executive Session: September 27th, 2004
On a motion by Mr. Leeber, seconded by Mr. Durant, the Board voted by a margin of 5-0 to approve the executive session minutes.
4. Citizen’s Issues:
5. Meetings and Public Hearings - 7:00 PM:
Selectmen to meet with Sarah Krongard and Charlotte Anderson to discuss Service Learning program.
Ms. Krongard and Ms. Anderson made a brief presentation explaining the Service Learning Program and soliciting ideas from the Board as to town needs that could be met through service learning projects. The Board asked for time to develop some ideas.
6. Licenses:
Selectmen to consider transfer of Class I Auto Dealer’s License to Colonial Dodge, In., d/b/a Colonial Dodge of Hudson operating at 24 Coolidge Street.
On a motion by Mr. Lucy, seconded by Mr. Parente, the Board voted by a margin of 5-0 to approve the transfer of the license.
7. Personnel:
8. Contracts:
Selectmen to consider award and authorization to sign contract with Granite State Minerals in the amount of $42.48 per ton (LB) for Sodium Chloride for FY05.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted to award the contract and authorize its signing by a margin of 5-0.
Selectmen to consider award and authorization to sign contract with Signature Roofing Systems, Inc. in the amount of $49,800 (LB) for the DPW garage roof replacement.
On a motion by Mr. Leeber, seconded by Mr. Parente, the Board voted to award the contract and authorize its signing by a margin of 5-0.
Selectmen to consider award and authorization to sign contracts with snow haul contractors for the 04-05 winter season.
On a motion by Mr. Leeber, seconded by Mr. Lucy, the Board voted to award the contracts and authorize its signing by a margin of 5-0.
9. General:
Selectmen to consider request to fund $11,646 from the cable account 1809 for the HHS TV Studio.
On a motion by Mr. Leeber, seconded by Mr.Lucy, the Board voted unanimously to approve the request.
Selectmen to accept donation to Fire Department made in memory of Stephen Parker.
On a motion by Mr. Leeber, seconded by Mr. Lucy, the Board voted to accept the donation by a margin of 5-0.
Selectmen to sign and order posting of State Election Warrant.
On a motion by Mr. Loura, seconded by Mr. Leeber, the Board voted to sign the Warrant by a margin of 5-0.
Selectmen to authorize chairman to sign Soft Second Loan program renewal application.
On a motion by Mr. Leeber, seconded by Mr. Lucy, the Board voted to sign the application by a margin of 5-0.
Selectmen to note receipt of $5,000 donation for Lampson Park and $4,000 for Larkin Project from Richard Cadwgan.
On a motion by Mr. Durant, seconded by Mr. Lucy, the Board voted to accept the donation by a margin of 5-0.
10. Town Issues:
Mr. Leeber requested the Building Commissioner investigate whether or not the holder of the Class III license at 83 Central Street was in compliance with the terms of his license, particularly with respect to the storage of parts outside the building.
11. Proclamations:
12. Correspondence to be Noted by Clerk:
On a motion by Mr. Parente, seconded by Mr. Leeber, the Board voted to note correspondence by a margin of 5-0.
13. Adjourn:
On a motion by Mr. Durant, seconded by Mr. Leeber, the Board voted to adjourn by a margin of 5-0.
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