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Selectmen's Meeting Agenda 5/5/09
BOARD OF SELECTMEN
PETER A. HAMILTON, CHAIRMAN                                      TOWN HALL, MAIN CONF. RM.
THERESA E. MCNULTY, CLERK                                          175 CENTRAL STREET
JOSEPH L. MIKSCH                                                           EAST BRIDGEWATER, MASS.
                                                        AGENDA

CALL TO ORDER – 7:30 P.M.  MEETING OF  Tuesday, May 5, 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


 

6:30 pm – Executive Session for the purpose of contract negotiations


7:30 pm – 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 April 28, 2009 meeting.
 

2.   Board will vote to approve/disapprove the minutes of the April 24, 2009 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 –

 

 

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 –

 

 

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.                   DPW – Letter from resident Richard Folger claiming damage to bathtub valve


2.                   Use of Town owned land and buildings, need for usage charge


3.                   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


 

 

 

 

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOARD OF SELECTMEN


CONFERENCE ROOM RESERVATIONS


MAIN CONFERENCE ROOM


Tuesday, May 5, 12, 19, 26: 7:30 p.m. – Board of Selectmen


Wednesday, May 6: 7 pm – Economic Development


Wednesday, May 13: 6:30 pm - Friends of Seniors


Thursday, May 14: 7 pm – Youth Football


Tuesday, May 19: 7 pm – Congressman Lynch Office Hours


Wednesday, May 20: 7 pm – Republicans


Thursday, May 21: 7 pm – Recreation Commission


Wednesday, May 27: 7 pm - PAC


 

2nd FLOOR CONFERENCE ROOM


Wednesday, May 6: 7 pm - Zoning Board of Appeals

 

Thursday, May 7, 14, 21, 28: 7 pm - Fin-Comm


Tuesday, May 12, 26: 7 pm – Support Our Troops


Wednesday, May 13: 6:30 – 8:30 pm – Citizen’s Police Academy


Wednesday, May 27: 7:30 pm – EB Hockey Parents


 

PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR


Monday, May 4, 11, 18: 7 pm – Planning Board


Tuesday, May 12: 7 pm – Girl Scouts


Tuesday, May 26: 7 pm – Friends of EB Rail Trail


 

HEALTH OFFICE


Monday, May 11: 7 pm – Board of Health


 

 

 

 

 

CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR


Wednesday, May 6: 6:30 – 8:30 pm – Citizen’s Police Academy


Monday, May 11: 7 pm – Arts Council


Tuesday, May 12: 7 pm – Conservation Commission


Wednesday, May 13: 7 pm – CERT


Wednesday, May 20: 7 pm – Agricultural Commission



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