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Selectmen's Meeting Agenda 2/10/09
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, February 10, 2009
                                   

                        

            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. – Executive Session – to discuss pending litigation


 

7:30 P.M. – OPEN MEETING


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 February 3, 2009 meeting.
 

  2.. Board will vote to approve/disapprove the request of Dale R. Julius for use of Sachem Rock Farm on April 25, 2009 for “Frank Harlow Day”, a Civil War Living History.
 

  3.. Board will vote to approve/disapprove the request of Lorrie Parker of Mrs. Swift’s & Moore Antiques;, Linda Traconi of Ms. Bee Haven Country Store and Wayne Nye of M.A.P.S. Team for use of the Town Hall parking lot during the weekend evenings of September and October.
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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


 

  4.. The Town Hall will be closed on Monday, February 16 in observance of President’s Day. The Town Hall will be open on Tuesday, February 17 until 8 p.m.
 

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOARD OF SELECTMEN


CONFERENCE ROOM RESERVATIONS


 

MAIN CONFERENCE ROOM


Tuesday, February 10: 7:30 p.m. – Board of Selectmen


Tuesday, February 11: 7 p.m. – Historical Commission Lincoln Bicentennial Bash


Thursday, February 12: 7 p.m. – Youth Football


Tuesday, February 17: 7:30 pm. – Board of Selectmen


Wednesday, February 18: 7 p.m. - Republican Town Committee


Thursday, February 19: 7 p.m. – Recreation Commission


Monday, February 23: 7 p.m. – Historical Commission


Tuesday, February 24: 7:30 p.m. – Board of Selectmen


Wednesday, February 25:  7 p.m. – PAC


Thursday, February 26: 6 – 9 p.m. - Girl Scouts


 

2nd FLOOR CONFERENCE ROOM


Tuesday, February 10: 7 p.m. – Support Our Troops


Wednesday, February 11: 9:30 a.m. – Census Bureau

 

Wednesday, February 11: 7:30 p.m. – Financial Committee


Tuesday, February 11: 2010 U.S. Census Employment Testing


Tuesday, February 17: 7 p.m. – American Legion


Wednesday, February 18: 7 p.m. – Metro South Women’s Group


Thursday, February 19: 10 a.m. & 6 p.m. - Census Bureau


Thursday, February 19: 7 p.m. – Financial Committee


Monday, February 23: 7 p.m. – Friends of EB Trails

 

Tuesday, February 24: 7 p.m. - Support Our Troops

 

Thursday, February 26: 7 p.m. – Financial Committee


 

 

 

PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR


Wednesday, February 11: 7 p.m. – Pomp. Pines Group


Monday, February 23: 7 p.m. – Planning Board


 

HEALTH OFFICE


Monday, February 23: 7 p.m. – Board of Health


 

CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR


Tuesday, February 10: 7 p.m. – Girl Scouts


Tuesday, February 17: 7 p.m. – Conservation Commission


Wednesday, February 18: 7 p.m. – Agricultural Commission


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