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Selectmen's Meeting Agenda 4/7/09
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, April 7, 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


 

 

7:30 P.M. – OPEN MEETING


7:35 P.M. – Departmental Budget Updates:

                       

                        Planning/Building

                       Veteran’s Services


8:00 P.M. – John Haines, DPW Director

            To discuss the Satucket River Canoe Ramp

                       

8:15 P.M. – Finance Committee, Town Treasurer, Town Counsel, Town Accountant

                       To go over the warrants for the May 11, 2009 Annual and Special Town

                       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 March 31, 2009 meeting.
 

  2.. Board will vote to approve/disapprove the appointment of Edward R. Williams Jr. as a Constable to serve the Town without pay as per M.G.L. Ch. 41, 91A, B, 92, 93, 94, 95.
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 Nomination


 

 

 

 

 

 



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.         Hazardous Waste Day is Saturday, May 2 from 8 am to 12 pm. Drop-off location is

the Thatcher Street BFI site. Lists of acceptable items are available at the Town Hall or DPW. Call the DPW at 508-378-1620 for further information.

 

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOARD OF SELECTMEN


CONFERENCE ROOM RESERVATIONS


MAIN CONFERENCE ROOM


Tuesday, April 7, 14, 21, 28: 7:30 p.m. – Board of Selectmen


Thursday, April 9: 7 p.m. – Youth Football


Monday, April 13: 7 p.m. - Friends of Seniors

 

Thursday, April 16: 7 p.m. – Recreation Commission


Monday, April 27: 7 p.m. - Historical Commission

 

Wednesday, April 29: 7 p.m. - PAC


 

2nd FLOOR CONFERENCE ROOM


Wednesday, April 8, 22, 29: 6:30 – 8:30 p.m. – Citizen’s Police Academy


Thursday, April 2, 9, 16, 23, 30: 7 p.m. – Fin-Comm


Tuesday, April 14, 28: 7 p.m. – Support Our Troops


Wednesday, April 15: 6:30 – 8:30 p.m. - Citizen’s Police Academy

 

Tuesday, April 21: 7 p.m. – American Legion


 

PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR


Tuesday, April 7: 7:30 p.m. – Lion’s Club


Wednesday, April 8: 7 p.m. – Pomp. Pines Group


Tuesday, April 14: 7 p.m. – Girl Scouts


Wednesday, April 15: 7 p.m. – CERT


Thursday, April 16: 7 – 8 p.m. – Sen. Allen McCarthy Office Hours


 

 

HEALTH OFFICE


Monday, April 13, 27: 6 p.m. – Board of Health


 

 

 

 

CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR


Wednesday, April 1: 6:30 – 8:30 p.m. – Citizen’s Police Academy


Monday, April 13: 7 p.m. – Arts Council


Tuesday, April 14, 28: 7 p.m. - Conservation Commission


Wednesday, April 15: 7 p.m. – Agricultural Commission


Thursday, April 16: 7 p.m. – Friends of EB Trails


 

 

 


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