Town of Hudson - Board of Selectmen
Minutes –June 15, 2009
Present were Messieurs Durant, Loura, Leeber, Parente, Vereault, Blazar, and Cipriano.
Public Session: June 1, 2009
On a motion by Mr. Loura, seconded by Mr. Parente, the Board voted by a margin of 5-0 to approve the minutes.
- Citizen’s Issues:
- Personnel:
Selectmen to consider approval of Cost of Living Increase for non-union personnel in the amount of 2% for FY10.
On a motion by Mr. Loura, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to approve the Cost of Living Adjustment.
Selectmen to note the resignation of Stephen Dlott and George Calnan from the JFK Building Committee.
On a motion by Mr. Loura, seconded by Mr. Leeber, the Board voted by a margin of 5-0 to note the resignations.
Selectmen to consider approval of the appointments of Kevin Lyons and Brian Daniels to the JFK Building Committee.
On a motion by Mr. Leeber, seconded by Mr. Loura, the Board voted by a margin of 5-0 to approve the appointments.
Selectmen to consider authorizing signing a contract with the Addiction Referral Center to provide treatment and referral services to Hudson residents.
On a motion by Mr. Leeber, seconded by Mr. Loura, the Board voted by a margin of 5-0 to approve the signing of the contract.
Selectmen to consider authorizing the signing of a contract with Natgun in the amount of $1,629,700 (LB) for the construction of the Brigham Hill water storage facility.
On a motion by Mr. Leeber, seconded by Mr. Loura, the Board voted by a margin of 5-0 to approve the signing of the contract contingent upon receipt of a properly executed deed in a form acceptable to Counsel to a parcel of land on Exeter Road.
Selectmen to consider approval and authorization to sign various Change Orders with Seaver Construction for the renovation of the Senior Center in the total amount of $4,781 for a new contract price not to exceed $3,707,631.
On a motion by Mr. Loura, seconded by Mr. Parente, the Board voted by a margin of 5-0 to approve the signing of the change orders.
Selectmen to consider approval and authorization to sign contract with Cook & Company, Inc. for the provision of Health Care Administration services for the period of 7/1/09 to 6/30/10 in the amount of $10,000.
On a motion by Mr. Leeber, seconded by Mr. Loura, the Board voted by a margin of 5-0 to approve the signing of the contract.
Selectmen to consider authorizing the signing of a contract with Ventresca, Inc. in the amount of $359,640.16 (LB) for the installation of sewer mains and appurtenances on Woodrow St., Birchwood Dr. and a portion of Forest Ave.
On a motion by Mr. Loura, seconded by Mr. Parente, the Board voted by a margin of 5-0 to approve the signing of the contract.
Selectmen to consider authorizing the signing of a contract with EH Perkins in the amount of $148,902.50 (LB) for the reconstruction of approximately 1,550 linear feet of Mason St.
On a motion by Mr. Loura, seconded by Mr. Durant, the Board voted by a margin of 5-0 to approve the signing of the contract.
Selectmen to consider approval of new Water and Sewer rates for bills issued in FY10.
On a motion by Mr. Loura, seconded by Mr. Durant, the Board voted by a margin of 5-0 to approve the rates and requested Mr. Blazar to write a letter to the town’s legislative delegation protesting the town’s exclusion from eligibility for federal stimulus funding for the wastewater treatment facility project and the water tank project.
Selectmen to consider acceptance of a quitclaim deed for a parcel of land located on Exeter Road.
On a motion by Mr. Leeber, seconded by Mr. Durant, the Board voted by a margin of 5-0 to pass over this item.
Selectmen to consider issuance of a warrant, pursuant to Chapter 140 § 151A of the MGL to capture, confine and, if necessary, euthanize unlicensed dogs in the Town.
On a motion by Mr. Leeber, seconded by Mr. Durant, the Board voted by a margin of 4-1 to issue the warrant. Mr. Vereault opposed the motion.
- Town Issues:
- Correspondence to be Noted by Clerk:
On a motion by Mr. Leeber, seconded by Mr. Loura, the Board voted by a margin of 5-0 to note correspondence.
- Executive Session:
- Adjourn:
On a motion by Mr. Leeber, seconded by Mr. Loura, the Board voted by a margin of 5-0 to adjourn.
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