Town of Hudson - Board of Selectmen
Minutes – August 25, 2008
1. Call to Order:
Present were Messieurs Durant, Leeber, Lucy, Blazar and Cipriano.
2. Minutes to be Approved:
Public Session: August 4, 2008
On a motion by Mr. Leeber, seconded by Mr. Lucy, the Board voted by a margin of 3-0 to approve the minutes.
Executive Session: August 4, 2008
On a motion by Mr. Leeber, seconded by Mr. Lucy, the Board voted by a margin of 3-0 to approve the minutes.
3. Citizen’s Issues:
4. Meetings and Public Hearings - 7:00 PM:
5. Personnel:
Selectmen to consider appointment of Election Wardens and Clerks.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 3-0 to approve the appointment.
Selectmen to consider appointment of Michelle Ciccolo as representative to MAPC.
On a motion by Mr. Leeber, seconded by Mr. Lucy, the Board voted by a margin of 3-0 to approve the appointment.
Selectmen to consider approval of the appointments of the following as Part-Time Library Pages: Susan Ramsbottom, Thomas Rouse, Amber Cunha, Gerard Marques, and Corinne Bouchard.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 3-0 to approve the appointments.
Selectmen to consider approval of advanced sick leave for Robert Regan.
On a motion by Mr. Durant, seconded by Mr. Lucy, the Board voted by a margin of 3-0 to approve the advanced sick leave.
6. Contracts:
Selectmen to consider approval of Change Orders 2,3,4, & 5 to Integrated Solutions in the aggregate amount of $18,432.50.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 3-0 to approve the change orders 2,3,4, & 5.
Selectmen to consider award and authorization to sign contract in the amount of $44,974.80 with New England Cleaning Systems for building cleaning at various town buildings.
On a motion by Mr. Leeber, seconded by Mr. Lucy, the Board voted by a margin of 3-0 to award the contract to New England Cleaning Systems.
7. General:
Selectmen to discuss status of water conservation measures.
On a motion by Mr. Leeber, seconded by Mr. Durant, the Board voted by a margin of 3-0 to discontinued the water use restrictions.
Selectmen to sign warrant for September 16 State Primary Election.
On a motion by Mr. Lucy, seconded by Mr. Leeber, the Board voted by a margin of 3-0 to sign the warrant.
8. Town Issues:
9. Correspondence to be Noted by Clerk:
On a motion by Mr. Leeber, seconded by Mr. Durant, the Board voted by a margin of 3-0 to note correspondence.
10. Executive Session:
The Board voted by a margin of 3-0 by roll-call to adjourn to executive session, not to return to public session, to discuss the value of real property.
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