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Selectmen's Minutes 12/18/2007
Town of Hudson - Board of Selectmen
                                       Minutes – TUESDAY
DECEMBER 18, 2007
3rd Floor Conference Hall


1.      Call to Order: 6:30 PM
Present were Messieurs Parente, Loura, Lucy, Blazar.  Ms. Santos was also present.
2.      General:
Selectmen to review various departmental FY09 budget recommendations:


Department      Dept. Number    Tab
        Requested Amount        BOS Recommendation      Motion  Second  Vote    
Municipal Light Board   1967    13      $3,900  $3,900  Lucy    Loura   3-0     
Planning Board  1965    12      $8,061  $8,061  Parente Loura   2-1 Lucy opposed        
ZBA     1963    12      $2,181  $2,181  Parente Loura   2-1 Lucy opposed        
Econ Development Com    1968    12      $5,752  $5,752  Lucy    Loura   3-0     
Finance Committee       1961    10      $855    $855    Lucy    Loura   3-0     
Historic District Commission    1977    15      $500    $500    Lucy    Loura   2-1 Parente opposed     
Moderator       1960    9       $110    $110    Lucy    Parente 3-0     
Ft. Meadow Com. 1971    14      $2,300  $2,300  Loura   Parente 2-1 Lucy opposed        
Lake Boon Commission    1974    14      $1,728  $1,728  Lucy    Parente 3-0     
Conservation Commission 1964    21      $36,439 $36,439 Loura   Parente 2-1 Lucy opposed        
Board of Assessors      1962    11      $95,950 $95,950 Loura   Parente 2-1 Lucy opposed        


Selectmen to meet jointly with Board of Assessor’s to fill a vacancy.(continued to January 14, 2008).
On a motion by Mr. Loura, seconded by Mr. Parente, the Board voted by a margin of 3-0 to continued the joint meeting until January 14, 2008.
Selectmen to consider signing personnel contract with the Executive Assistant for fiscal FY09-FY011.
On a Motion by Mr. Parente, seconded by Mr. Loura, the Board voted by a margin of 2-1 to approve the contract.  Mr. Lucy opposed.
Selectmen to conduct public hearing on FY09 Capital Plan – 7:00 PM
The Selectmen received a presentation from the Executive Assistant on the Multi-year Capital Plan for both cash and borrowing projects.
Selectmen to review various departmental FY09 budget recommendations:
Department      Dept. Number    Tab
        Requested Amount        BOS Recommendation      Motion  Second  Vote    
Public Works                                                            
          Salary       All     16      $2,654,961      $2,654961       Loura   Parente 3-0     
Expenses        All     16      $2,454,401      $2,454,401      Loura   Parente 3-1 Lucy Opposed        
Fire    2200    18      $2,585,534      $2,585,534      Parente Loura   2-1 Lucy opposed        
Recreation      6300    25      $264,011        $264,011        Loura   Parente 2-1 Lucy opposed        
                                                                

3.      Adjourn:
On a motion by Mr. Lucy, seconded by Mr. Loura, the Board voted by a margin to 3-0 to adjourn.