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Town of Hudson - Board of Selectmen
                                      Agenda  –  February 9, 2004

1.      Call to Order:
2.      Minutes to be Approved:
Public Session: January 12, 2004
Executive Session: January 12, 2004
3.      Citizen’s Issues:
4.      Meetings and Public Hearings - 7:00 PM:
Selectmen to conduct hearing to consider an application from Santa Barbara Pub at 17 School Street to Alter License Premises.
5.      Licenses:
Selectmen to consider granting temporary 6 month license for Above Ground Storage of 5000 Gallons of Fuel at 1B Municipal Drive for Fire Station construction project.
6.      Personnel:
Selectmen to note resignation of Debra Farrey from the position of Part Time Reference Librarian.
Selectmen to note retirement of Phyllis Brooks from the position of Reference Librarian.
Selectmen to consider approval of appointment of Margaret DeMarco to the position of Acting Children's Librarian.
Selectmen to consider approval of appointment of Lisa Mahoney to the position of Part Time Reference Librarian.
Selectmen to consider approval of appointment of Deborah Backman to the position of Reference Librarian.
7.      Contracts:
8.      General:
Selectmen to sign and publish warrant for Presidential Primary to be held March 2, 2004.
Selectmen to accept donation to the Library from Richard & Louise Cadwgan in the amount of $2,500.00
Selectmen to accept donation to the Library from the Wal-Mart Foundation in the amount of $200.00.
Selectmen to consider approval of Snow and Ice overdraft authority pursuant to Chapter 44, Section 31D in the amount of $15,000 for Overtime, and $25,000 for Expenses.
9.      Town Issues:
10.     Proclamations:
11.     Correspondence to be Noted by Clerk:
12.     Executive Session:
13.     Adjourn: