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Selectmen's Meeting Agenda 11/18/08
BOARD OF SELECTMEN
DAVID L. WALSH, CHAIRMAN                                      TOWN HALL, MAIN CONF. RM.
PETER A. HAMILTON, CLERK                                       175 CENTRAL STREET
THERESA E. MCNULTY,                                                 EAST BRIDGEWATER, MASS.
                                                        AGENDA

CALL TO ORDER – 7:30 P.M.  MEETING OF  Tuesday, November 18, 2008
                                   

                        

            WARRANTS FOR THE APPROVAL OF THE BOARD OF SELECTMEN
           WILL BE AVAILABLE FOR PUBLIC REVIEW 15 MINUTES BEFORE
MEETING BEGINS.
            SCHEDULED APPOINTMENTS
           ACTION ITEMS
           TOWN ADMINISTRATOR REPORT
           BOARD DISCUSSIONS
           REMINDERS
           OPEN FORUM  
CONFERENCE ROOM RESERVATIONS
 
 

 

 

 

 

BOARD OF SELECTMEN

 

APPOINTMENTS


 

 

 

6:00 p.m. – INTERVIEWS


                        Council on Aging Appointment

                        

                        6:00 p.m. – Lorena Manchester

                       6:10 p.m. – Eileen McNulty

                       6:20 p.m. – Robert Ringuette

                       6:30 p.m. – Susan Muir

                       6:40 p.m. – Denise Clifford

                       6:50 p.m. – Donald Nelson

                       7:00 p.m. – Edward Smith


                        

7:30 P.M. – OPEN MEETING


 

7:40 P.M. – Department Head Updates

                       

                        Town Accountant

                       Library


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

At end of Scheduled Appointments – OPEN FORUM


                        

AT END OF MEETING – EXECUTIVE SESSION For the purpose of discussing contract negotiations and personnel matters.



   BOARD OF SELECTMEN

                         

        ACTION ITEMS

  

 

1.       Board will vote to approve/disapprove the minutes of the November 10, 2008 meeting.


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                                                               

 

 

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                



 BOARD OF SELECTMEN AGENDA


                             TOWN ADMINISTRATOR REPORT

 

 

 

 

 

 

 



BOARD OF SELECTMEN AGENDA

                                         STAFF REPORTS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   

 

 

 

 

 

 

 

  



BOARD OF SELECTMEN AGENDA

                    

PENDING ISSUES

 

 

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


 

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


                                     BOARD DISCUSSIONS

            

 

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

               

   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.


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.       Town Hall 2008 Holiday Schedule       

           

                 Thursday, November 25, 2008 – Town Hall Closed

               Friday, November 26, 2008 – Town Hall Closed


    Thursday, December 25, 2008 – Town Hall Closed

               Friday, December 26, 2008 – Town Hall Closed


                Wednesday, December 31, 2008 – ½ Day

               Thursday, January 1, 2008 – Town Hall Closed


  3.. Saturday, December 6, 2008 – E.B. Recreation Commission Christmas Parade/ Kiwanis Club Annual Christmas on the Common Celebration –
Step-off @ 11:00 a.m.

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
BOARD OF SELECTMEN

                     CONFERENCE ROOM RESERVATIONS
 

MAIN CONFERENCE ROOM

 

Tuesday, November 18, 7:30 p.m. – Board of Selectmen


Wednesday, November 19, 7 p.m. – Republican Town Committee


Thursday, November 20, 7 p.m. – Recreation Commission


Monday, November 24, 7:00 p.m. – Historical Commission


Tuesday, November 25, 7:30 p.m. – Board of Selectmen


Wednesday, November 26, 7 p.m. – PAC


 
2nd FLOOR CONFERENCE ROOM

 

Tuesday, November 18, 7 p.m. – American Legion

 

Wednesday, November 19, 7 p.m. – Metro South Women’s Club


Tuesday, November 25, 7 p.m. – Support Our Troops


 
PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR

 

Tuesday, November 25, 7 p.m. – Friends of EB Rail Trail


 

HEALTH OFFICE

 

Monday, November 17, 6 p.m. – Board of Health


 

CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR

Tuesday, November 18, 7 p.m. – Conservation Commission


 


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