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Selectmen's Minutes 12/17/12
Town of Hudson - Board of Selectmen
Minutes –December 17, 2012
78 Main Street  2nd  Floor  7:00 PM

  • Call to Order:
Present were Mr. Vereault, Yates, Durant, Lucy, McGourty and Mr. Blazar. Ms. Santos was also present
  • Minutes to be Approved:
Public Session: December 3, 2012
On a motion by Mr. Durant, seconded by Mr. Yates the Board voted by a margin of 4-0-1 to approve the minutes.  Mr. McGourty abstained.
Executive Session: December 3, 2012
Mr. Durant requested this item be discussed in executive session.
Executive Session:  November 13, 2012
Mr. Durant requested this item be discussed in executive session.
  • Citizen’s Issues:
  • Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct Tax Classification Hearing to set property tax rates for the FY13.
Mr. Brian Bowen and Ms. Christine Griffin discussed the property values, new growth, Levy Capacity, Historical Tax Rates and Single Family House values, they also discussed the various options for choosing a classification factor for the CIP and Residential tax rates.   The Board discussed the multiply options and received public input from various residents.  The chairman closed the hearing.
On a motion by Mr. Yates, seconded by Mr. Vereault the Board voted by a margin of 4-1 for a residential factor of 0.843933 with the CIP multiplier of 169.49, also on a motion by Mr. McGourty, seconded by Mr. Lucy the Board voted by a margin of 4-1 for the unutilized tax capacity of $84,204.87.  Mr. Durant opposed both motions.
  • Licenses:
Selectmen to consider approval of annual license renewals for all licensees who have met the requirements for renewal.
Mr. Yates requested that the Board put aside the Chloe’s Bistro license.
On a motion by Mr. Lucy, seconded by Mr. McGourty the Board voted by a margin of 5-1 to approve all the annual licenses except Chloe’s Bistro.
On a motion by Mr. Lucy, seconded by Mr. Vereault the Board voted by a margin of 4-0-1 to approve the renewal of Chloe’s Bistro License.  Mr. Yates abstained.
  • Personnel:
Selectmen to consider promotion of Cora Arsenault to the position of Administrative Secretary in the Library at Grade 11, Step 6 effective January 7, 2013.
On a motion by Mr. McGourty, seconded by Mr. Yates the Board voted by a margin of 5-0 to approve the promotion.
Selectmen to consider appointment of Brain Hauver to the position of Co-Ed Basketball Supervisor for the Recreation Department.
On a motion by McGourty, seconded by Mr. Yates the Board voted by a margin of 4-0-1 to approve the appointment.  Mr. Durant abstained.
  • General:
Selectmen to discuss whether to seek a Preservation Restriction Agreement for the Hudson Poor Farm Cemetery property.
On a motion by Mr. Durant, seconded by Mr. McGourty the Board voted by a margin of 4-0-1 to have the Cemetery Commission approach the property owner to discuss the possibility of a preservation restriction agreement for the Hudson Poor Farm Cemetery property.  Mr. Yates abstained.
Selectmen to consider designating Michelle Ciccolo as the Environmental Certifying Officer for the FY13 Community Development Block Grant project.
On a motion by Mr. Yates, seconded by Mr. Lucy the Board voted by a margin of 5-0 to designate Michelle Ciccolo as the Environmental Certifying Officer.
Selectmen to consider re-appointments of various Board & Committee members, whose terms expire on December 31, 2012.
Board Members discussed at length the re-appointment list.  Mr. Durant asked why the list had changed from the one he had received in his package and why Mr. Paul Bryne was not on the revised list.  Mr. Vereault indicated that the list before the Board for reappointments is the list that he reviewed for the agenda.  Mr. Durant requested that Mr. Paul Byrne be included in the list up for the Board’s approval.
Mr. Durant made a motion to re-appoint everyone on the list that confirmed that they wanted to continue serving.  The motion was not seconded.
On a motion by Mr. Durant, seconded by Mr. Lucy the Board voted by a margin of 3-2 to re-appoint all Board members with the exception of Mr. Bryne.  Mr. Vereault and Mr. McGourty opposed.
Mr. Durant made a motion to re-appoint Mr. Paul Byrne to the Conservation Commission, the motion was not seconded.
  • Town Issues:
Mr. Yates suggested that the Capital Plan hearing set for 1/28/13 be rescheduled to 1/7/13 in order to allow more time for the discussion of the Kane Well item prior to the Town Meeting Warrant closing and the January 15, 2013 meeting with the Sauta Farms owners.
Mr. Vereault would like to see the Elder Tax Program increase from $500 to $1000.  
Mr. Lucy mentioned an article in the Beacon, where it states a 1% Local Aid tax cut for Hudson.  
  • Correspondence to be Noted by Clerk:
On a motion by Mr. McGourty, seconded by Mr. Vereault the Board voted by a margin of 5-0 to note correspondence.

  • Budgets:
Department
Dept. #
$ Amount
Motion
Seconded
Vote
Board of Selectmen
1220
$13,585.00
Lucy
Vereault
5-0
Executive Assistant
1230
$369,277.00
Lucy
Durant
5-0
   Elections & Town Meeting
1231
$22,616.00
Yates
Lucy
5-0
   Community Development
1232
$117,688.00
Lucy
Durant
5-0
   Legal Services
1235
$164,000.00
Lucy
Vereault
5-0
   Town Buildings
1236
$218,592.00
Lucy
Durant
5-0
   Personnel Expense
1237
$9,753.00
Lucy
Durant
5-0
   Debt Service
7100
$6,030,040.04
Yates
McGourty
5-0
   Retirement / Pensions
9110
$3,910,611.00
Lucy
Durant
5-0
   Group Health Insurance
9140
$3,630,887.00
Lucy
Durant
5-0
   General Insurance
9141
$696,782.00
Lucy
McGourty
4-0-1 Durant Abstained
Finance Dept /Info. Tech
1330
$689,670.80
Durant
McGourty
5-0
Library
6100
$703,483.00
Lucy
McGourty
4-0-1 Durant Abstained
Veterans
5441
$126,550.00
Durant
Lucy
5-0
Town Clerk & Board of Registrars
1610
$153,154.00
Lucy
Durant
5-0
Buildings Inspections
2410
$162,531.00
Durant
McGourty
5-0
Council on Aging
5410
$265,882.00
Durant
McGourty
5-0
Board of Health
5100
$138,104.00
Durant
Lucy
5-0


  • Executive Session:
The Board voted by a margin of 4-1 by roll call to enter into executive session, not to return to public session, to discuss Non-Union negotiations and Executive Session Minutes of November 13, 2012 and December 3, 2012 , as the discussion of these matters in open session may have a detrimental effect on the bargaining position of the town.



Document List – December 17, 2012

Document
Location
Public Minutes: 12/03/12
BOS Office
Executive Session minutes: 12/3/12
Unreleased -BOS Office
Executive Session Minutes:  11/13/12
Unreleased -BOS Office
Board of Assessors Presentation
BOS Office
Memo, license renewal list
BOS Office
Memo re: Cora Arsenault’s promotion
BOS Office
Memo re: Brian Hauver appointment
BOS Office
Memo, list of Board & Committee members up for re-appointment
BOS Office
Preservation Restriction Agreement
BOS Office
Environmental designation form for Michelle Ciccolo
BOS Office
FY2014 Budget documents
BOS Office
Letter to Laurel Perry of 26 Hummock Way from Tony Marques re: request for drinking water reports
BOS Office
Metropolitan Planning Organization TIP Development schedule for FY2014-FY2017
BOS Office
Correspondence from DEP regarding water quality complaints
BOS Office
Email from a Citizen regarding Parking/Safety issues on Sawyer Lane and Main Street & Response from the Executive Assistant
BOS Office