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Selectmen's Meeting Agenda 1/2/08
   BOARD OF SELECTMEN
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THERESA E. MCNULTY, CHAIRMAN                    TOWN HALL, MAIN CONF. RM.
DAVID L. WALSH, CLERK                           175 CENTRAL STREET
PETER A. HAMILTON                                       EAST BRIDGEWATER, MASS.
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                                           AGENDA

CALL TO ORDER – 7:30 P.M.  MEETING OF Wednesday, January 2, 2008
                        
                
        WARRANTS FOR THE APPROVAL OF THE BOARD OF SELECTMEN
        WILL BE AVAILABLE FOR PUBLIC REVIEW 15 MINUTES BEFORE
MEETING BEGINS.
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        SCHEDULED APPOINTMENTS
        ACTION ITEMS
        TOWN ADMINISTRATOR REPORT
        BOARD DISCUSSIONS
       REMINDERS
        OPEN FORUM      
CONFERENCE ROOM RESERVATIONS
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BOARD OF SELECTMEN
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APPOINTMENTS
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7:30 P.M. – OPEN MEETING

















At end of Scheduled Appointments – OPEN FORUM


AT END OF MEETING – EXECUTIVE SESSION For the purpose of
    BOARD OF SELECTMEN
                         
        ACTION ITEMS
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1.      Board will vote to approve/disapprove the minutes of the December 18, 2007 meeting.

2.      Board will vote to approve/disapprove the request of John Stanbrook, Town Accountant to authorize the over-expenditure of the Snow & Ice Removal Account for fiscal year 2008.

3.      Board will vote to ratify the extension of hours for the Ideal Club for New Years Eve.

4.      Board will vote to approve/disapprove the appointment of the following election workers:

        Fred Chapman    Gordon Hatfield
        Delores Meaney  Edward Sklut
        Katherine Sklut Jennifer Turner

5.      Board will vote to approve/disapprove the renewal of the following License:

                Harden & Sons Enterprises dba Patriot Pub
Kenneth A. Harden, Manager                                      
225 Bedford Street      
HOURS: 9:00 p.m. - 12:00 a.m.
Juke Box   1 & 2 man bands, D.J.

      6.   Board will vote to approve/disapprove the renewal of the following Licenses:

LICENSE #15     
        JSJ Restaurant, Inc. dba Johnny D’s Restaurant       John F. DeSousa, Jr., Mgr.
        31 Central Street
        Hours: Monday - Friday 5:30 a.m. to 1:00 p.m.
                Saturday & Sunday 6 a.m. - 1 p.m.

        LICENSE #27     
        Terri’s Take Out                                Terri Gagnon, Mgr.
        225 Bedford Street              
        Hours: 10 a.m. - 10 p.m.




        

        
BOARD OF SELECTMEN AGENDA
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                       TOWN ADMINISTRATOR REPORT
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BOARD OF SELECTMEN AGENDA
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                                   STAFF REPORTS
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BOARD OF SELECTMEN AGENDA
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PENDING ISSUES


1.      Eastern States Steel – report received; need to set up meeting with DEP

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2.~~~   Master Plan – discuss with Economic Development Comm. and Capital Planning
Comm.

3.      Annual evaluations for jobs – Mr. Walsh to work with Department Heads on
process and implementation


4.      Town Planner Appointment – prepare STM article


5.      Economic Development Committee – monthly meetings on 1st Wednesday


6.      Cable Television License expires December 2, 2009.
Cable Advisory Committee appointed; Special Counsel also appointed


7.      Energy – Mr. Walsh working on options; meeting to be set-up with Department
Heads for a presentation


8.      Capital Stabilization Fund – need funding source; set up meetings with Capital
Improvement Committee to look at options.


9.      Recall – have Town Counsel draft an article for ATM


10.     Habitat for Humanity – have new site; needs DEP clearance


11.     DOR Financial Report – 15 of 17 goals accomplished


12.     Christmas Parade – Ad Hoc Committee appointed to work with Kiwanis and report
to Selectmen at end of year.


13.     Delinquent Tax List and Tax Title – Board has list.


BOARD OF SELECTMEN AGENDA
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                            BOARD DISCUSSIONS
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1.      Use of Town owned land and buildings, need for usage charge.

2.      Employee of the Year and Citizen Volunteer of the Year Nominations.      


BOARD OF SELECTMEN
                                  REMINDERS
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     1.~~~~~~ Bridge Street Recycling Center – for Big Metal and Compost materials

              1st & 3rd Saturday of each month
                        9:00 a.m. to 1:00 p.m.
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ITEMS THAT WILL BE ACCEPTED AT BRIDGE STREET RECYCLING CENTER
                    computers                   fax machines
               scanners                        keyboard & mice
                main Frames                     vcr’s
                stereos                         monitors
                printers                        telecommunication equipment
                speakers                        wire
                televisions                     dvd players







BOARD OF SELECTMEN
                    CONFERENCE ROOM RESERVATIONS


2nd FLOOR CONFERENCE ROOM

Wednesday, January 2, 7:00 p.m. – ZBA

Thursday, January 3, 7:00 p.m. – Senior Center Building Committee

Tuesday, January 8, 7:00 p.m. – American Legion

Thursday, January 10, 7:00 p.m. – Youth Football

Tuesday, January 15, 7:00 p.m. – Conservation Commission

Wednesday, January 16, 7:00 p.m. – Metro So. Jr. Woman’s Club

Thursday, January 17, 7:00 p.m. – Senior Center Building Committee


MAIN CONFERENCE ROOM


Wednesday, January 2, 7:30 p.m. – Board of Selectmen

Thursday, January 3, 7:00 p.m. – Wastewater Study Committee

Tuesday, January 8, 7:30 p.m. – Board of Selectmen

Wednesday, January 9, 7:30 p.m. – Friends of Seniors

Tuesday, January 15, 7:30 p.m. – Board of Selectmen

Wednesday, January 16, 7:00 p.m. – Republican Town Committee

Thursday, January 17, 4:30 p.m. – S.E.I.U.

Thursday, January 17, 7:00 p.m. – Recreation Commission

Tuesday, January 22, 7:30 p.m. – Board of Selectmen

Monday, January 28, 7:00 p.m. – Historical Commission

Tuesday, January 29, 7:30 p.m. – Board of Selectmen

Wednesday, January 30, 7:00 p.m. - PAC


PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR


Wednesday, January 2, 7:00 p.m. – Finance Committee

Monday, January 7, 7:00 p.m. – Planning Board

Tuesday, January 8, 7:00 p.m. –Support Our Troops

Monday, January 14, 7:00 p.m. – Planning Board

Tuesday, January 15, 7:00 p.m. – American Legion

Wednesday, January 16, 7:00 p.m. – Finance Committee

Tuesday, January 22, 7:00 p.m. – Support Our Troops

Monday, January 28, 7:00 p.m. – Planning Board



HEALTH OFFICE

Monday, January 14, 6:00 p.m. – Board of Health

Monday, January 28, 6:00 p.m. – Board of Health


LOUNGE/CONFERENCE ROOM, SECOND FLOOR

Wednesday, January 2, 7:00 p.m. – Economic Development

Monday, January 7, 7:00 p.m. – Arts Council

Tuesday, January 8, 7:00 p.m. – Girl Scouts

Wednesday, January

 
Town of East Bridgewater, 175 Central Street, East Bridgewater, MA 02333-0386
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