Selectmen's Meeting Agenda 2/12/08
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  Tuesday, February 12, 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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7:40 P.M. – OPEN MEETING

                Representative Allen McCarthy







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 February 4, 2008 meeting.



                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        




 


        

        
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




2. SPECIAL TOWN MEETING SCHEDULE  
Warrant closed – February 4
Meet with Town Clerk, Moderator – February 19
STM – February 25, 7:00 p.m.


3. SE Regional Vo-Tech FY09 Budget meetings
        Feb. 26 – Public Hearing on FY09 budget
BOARD OF SELECTMEN
                    CONFERENCE ROOM RESERVATIONS


2nd FLOOR CONFERENCE ROOM

Tuesday, February 12, 7:00 p.m. – American Legion

Thursday, February 14, 7:00 p.m. – Youth Football

Tuesday, February 19, 7:00 p.m. – Conservation Commission

Wednesday, February 20, 7:00 p.m. – Metro So. Jr. Woman’s Club

Thursday, February 21, 7:00 p.m. – Senior Center Bldg. Committee



MAIN CONFERENCE ROOM


Tuesday, February 12, 7:30 p.m. – Board of Selectmen

Wednesday, February 13, 7:30 p.m. – Friends of Seniors

Tuesday, February 19, 7:30 p.m. – Board of Selectmen

Wednesday, February 20, 7:00 p.m. – Republican Town Committee

Thursday, February 21, 4:40 p.m. – S.E.I.U.

Thursday, February 21, 7:00 p.m. – Recreation Commission

Monday, February 25, 7:00 p.m. – Historical Commission

Tuesday, February 26, 7:30 p.m. – Board of Selectmen

Wednesday, February 27, 7:00 p.m. - PAC
PLANNING/BUILDING CONFERENCE ROOM, SECOND FLOOR


Tuesday, February 12, 7:00 p.m. – Support Our Troops

Tuesday, February 19, 7:00 p.m. – American Legion

Wednesday, February 20, 7:00 p.m. – Finance Committee

Tuesday, February 26, 7:00 p.m. – Support Our Troops


HEALTH OFFICE

Monday, February 11, 6:00 p.m. – Board of Health


LOUNGE/CONFERENCE ROOM, SECOND FLOOR

Tuesday, February 12, 7:00 p.m. – Girl Scouts

Tuesday, February 26, 7:00 p.m. – Rep. McCarthy’s Office Hours