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Selectmen's Minutes 03/10/2008
Town of Hudson - Board of Selectmen
Minutes –March 10, 2008

1.      Call to Order:
Present were Messieurs Loura, Durant, Parente, Leeber, Blazar, and Cipriano.  Also present was Ms. Santos.
2.      Minutes to be Approved:
Public Session: February 25, 2008
On a motion by Mr. Parente, seconded by Mr. Leeber, the Board voted by a margin of 4-0 to approve the minutes.
3.      Citizen’s Issues:
4.      Personnel:
Selectmen to consider approval of the appointment of Stephanie Nogler as a part-time Assistant Circulation Librarian.
On a motion by Mr. Parente, seconded by Mr. Leeber, the Board voted by a margin of 4-0 to approve the appointment.
Selectmen to consider approval of the appointment of Jennifer Wheeler as a part-time Assistant Circulation Librarian.
On a motion by Mr. Parente, seconded by Mr. Leeber, the Board voted by a margin of 4-0 to approve the appointment.
Selectmen to note the resignation of John Fantasia as a Reserve Police Officer.
On a motion by Mr. Parente, seconded by Mr. Leeber, the Board voted by a margin of 4-0 to note the resignation.  
5.      General:
Selectmen to consider revisions of their recommendations on the FY09 budget.  
On a motion by Mr. Leeber, seconded by Mr. Loura, the Board voted by a margin of 4-0 to approve the revised school budget in the amount of $27,679,244.
 
Selectmen to consider signing Project Request and Environmental Punch List for Woodland Drive Reconstruction Project.
On a motion by Mr. Durant, seconded by Mr. Parente, the Board voted by a margin of 4-0 to approve and sign the Project Request and Environmental Punch list.
Selectmen to consider approval of overdraft authority in the amount of $15,000 In the Snow & Ice Expense Account and $10,000 in the Snow & Ice Personnel Account.
On a motion by Mr. Parente, seconded by Mr. Durant, the Board voted by a margin of 3-1 to approve the overdraft for snow & ice accounts.  Mr. Leeber opposed.
6.      Town Issues:
Mr. Leeber requested that a letter be sent to Comcast and Verizon, addressing the safety issues with double poles.
Mr. Parente requested additional information on the Assabet Valley Regional High School report from the Attorney Generals Office.
On a motion by Mr. Durant, seconded by Mr. Leeber, the Board voted by a margin of 4-0 to have the Executive Assistant explore the accounting of the out of district tuition of the Assabet Valley Regional School accounts.  
7.      Proclamations:
8.      Correspondence to be Noted by Clerk:
On a motion by Mr. Parente, seconded by Mr. Leeber, the Board voted by a margin of 4-0 to note correspondence.  
9.      Executive Session:
10.     Adjourn:
On a motion by Mr. Loura, seconded by Mr. Leeber, the Board voted by a margin of 4-0 to adjourn.