Town of Hudson - Board of Selectmen
Minutes –April 7, 2008
1. Call to Order:
Present were Messieurs Loura, Durant, Parente, Leeber, Lucy, Blazar, and Cipriano. Also present was Ms. Santos.
2. Minutes to be Approved:
Public Session: March 24, 2008
On a motion by Mr. Parente, seconded by Mr. Loura, the Board voted by a margin of 5-0 to approve the minutes.
Executive Session: March 24, 2008
On a motion by Mr. Parente, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to approve the minutes.
3. Citizen’s Issues:
4. Licenses:
Selectmen to consider approval of Revocable License to the Hudson Youth Deckhockey League for the period of March 28, 2008 – June 28, 2008.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to approve the Revocable License.
5. Personnel:
Selectmen to consider approval of the appointments of the following Reserve Police Officers:
Joseph Edie, Robert Merrill, Mathew Donovan, James Peters,
Dennis Hatstat, Jr., Jeffery Wood, John P. Murphy.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to approve the appointments.
Selectmen to consider approval of the appointment of Nicholas Ghiloni as a Seasonal Maintenance Assistant.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to approve the appointment.
Selectmen to consider approval of the appointment of Dawn Jacobs as Assistant Town Clerk.
On a motion by Mr. Lucy, seconded by Mr. Durant, the Board voted by a margin of 4-0-1 to approve the appointment. Mr. Leeber abstained.
Selectmen to consider appointment of Todd Pietrasiak as an Associate Member of the Zoning Board of Appeals.
Ms. Erica Bigelow wanted to introduce herself to the Board and requested the Board consider her for the Associated Member position for the Zoning Board of Appeals.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to approve Mr. Todd Pietrasiak as the Associate Member to the Zoning Board of Appeals.
6. Contracts:
Selectmen to consider approval of two (2) amendments to a lease with Omnipoint Communications, Inc. for its site lease at the Saratoga Water Tank.
On a motion by Mr. Durant, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to approve the amendments.
Selectmen to consider approval of two (2) amendments to a lease with Omnipoint Communications, Inc. for its site lease at the Crestview Water Tank.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to approve the amendments.
Selectmen to consider award and authorization to sign contract with PJ Albert, Inc. in the amount of $146,590 for the reconstruction of Woodland Drive.
On a motion by Mr. Leeber, seconded by Mr. Fred, the Board voted by a margin of 5-0 to approve the contract.
7. General:
Selectmen to consider approval and execution of Interim Financing Documents for the WWTF Upgrade in the amount of $16,458,534.00.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to approve the documents.
Selectmen to sign 2007 Annual Report.
On a motion by Mr. Durant, seconded by Mr. Loura, the Board voted by a margin of 5-0 to approve the annual report.
8. Town Issues:
Mr. Durant requested an update on the Houghton Street Bridge.
Mr. Leeber inquired whether all licensee’s are in compliance with the Alcoholic Beverage Control Commission’s new guidelines for the extension of premises to patio and outdoor areas.
9. Correspondence to be Noted by Clerk:
On a motion by Mr. Parente, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to note correspondence.
10. Executive Session:
11. Adjourn:
On a motion by Mr. Leeber, seconded by Mr. Lucy, the Board voted by a margin of 5-0 to adjourn.
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