Town of Hudson - Board of Selectmen
Minutes –February 26, 2007
1. Call to Order:
Present were Messieurs, Loura, Leeber, Parente, Lucy, and Blazar. Also present was Ms. Ciccolo Ms. Burke and Ms. Santos. Mr. Durant arrived at 7:10pm
2. Minutes to be Approved:
Public Session: February 5, 2007
On a motion by Mr. Leeber, seconded by Mr. Loura the Board voted by a margin of 4-0 to approve the minutes.
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct hearing on alleged over-serving violation by the Santa Barbara Pub on December 3, 2006.
On a motion by Mr. Leeber, seconded by Mr. Loura the Board voted by a margin of 4-0 to continue the hearing to March 12, 2007 at 7:00pm.
5. Contracts:
Selectmen to consider approval and signing a Memorandum of Agreement with RK Hudson Realty Associates, LLC regarding the provision of funding for the design of improvements to Washington Street/Rte. 85.
On a motion by Mr. Loura, seconded by Mr. Lucy the Board voted by a margin of 5-0 to sign Memorandum of Agreement.
Selectmen to consider authorization to sign contract with Greenman-Pedersen, Inc. in an amount not to exceed $391,000 with specific authorization limited to Phase 1 services, the 10% design stage, up to a maximum expenditure of $67,320.
On a motion by Mr. Lucy, seconded by Mr. Loura the Board voted by a margin of 5-0 to approve the contract.
6. General:
Selectmen to consider approving and signing documents associated with the sale of property on Rte. 62 to Highland Commons, LLC.
On a motion by Mr. Lucy, seconded by Mr. Loura the Board voted by a margin of 4-0 to sign documents associated with the sale of the property on rte. 62 to Highland Commons, LLC. The Board also authorized the Executive Assistant to sign other related documents as necessary.
Selectmen to sign Warrant for Annual Town Meeting to be held May 7, 2007.
The Board reviewed each of the articles in the warrant, adding sponsorship where it deemed it to be appropriate. The Board voted by a margin of 5-0 on a motion by Mr. Loura, seconded by Mr. Leeber, to sign the warrant.
Selectmen to designate Anthony Marques as ROW liaison to Mass Highway for the Houghton Street Bridge Project.
On a motion by Mr. Leeber, seconded by Mr. Lucy the Board voted by a margin of 4-0 to designate Anthony Marques as ROW Liaison.
Selectmen to consider acceptance of $100 gift from James and Lorraine Morais to the Hudson Fire Department.
On a motion by Mr. Loura, seconded by Mr. Lucy the Board voted by a margin of 4-0 to accept the donation.
7. Town Issues:
8. Proclamations:
9. Correspondence to be Noted by Clerk:
On a motion by Mr. Leeber, seconded by Mr. Loura the Board voted by margin of 5-0 to note correspondence.
10. Executive Session:
11. Adjourn:
On a motion by Mr. Loura, seconded by Mr. Parente the Board voted by a margin of 5-0 to adjourn.
| 
