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Selectmen's Meeting Agenda 7/28/09
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 – 6:00 P.M.  MEETING OF  Tuesday, July 28, 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. -  APPOINTMENT


                        Ray Guarino

                       Old Colony Planning Council


7:30 p.m. – OPEN MEETING


7:30 pm. – CONTRACT SIGNING

                       

DPW Operations Manager, Thomas Reynolds


 

7:35 p.m. – PUBLIC HEARING


                        Change of Manager, Ideal Club

                       14 West Union Street

                       From Manuel Fortes to Adelino Anahory


7:45 p.m. – PUBLIC HEARING

                       

                        Dog incident of June 25th, 2009

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 July 14, 2009 meeting.
 

  2.. Board will vote to approve/disapprove the reappointment of David P. Foley
to the Finance Committee for the period of July 1, 2009 to June 30, 2012.
 

  3.. Board will vote to approve/disapprove the following.:
 

Change of DBA:  Ridder Farm, Inc.

                       390 Oak Street

                       From Ridder Farm, Inc.  to The Villa at Ridder


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.  Facilities Assessment Committee appointments

 



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.         Recreation Commission Movies/Concerts on the Common on the following dates:


Sundays:

August 2, 6 – 8 p.m. – Concert: “The Legends”

August 9, 8 p.m. – Movie: TBA

August 16, 6 – 8 p.m. – Concert: “Chasing Lepers”




BOARD OF SELECTMEN


CONFERENCE ROOM RESERVATIONS

MAIN CONFERENCE ROOM


 

Tuesday, July 28, 7:30 p.m. – Board of Selectmen


Wednesday, July 29, 7:00 p.m. – PAC

 

Wednesday, August 5, 7 p.m. - Economic Development Committee


Tuesday, August 11, 7:30 p.m. – Board of Selectmen


Wednesday, August 12, 7:30 p.m. – Friends of Seniors


Thursday, August 13, 7 p.m. – Youth Football


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


Monday, August 24, 7 p.m. – Historical Commission


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


Wednesday, August 26, 7 p.m. - PAC


Monday, August 31, 7 p.m. - Basketball


 

2nd FLOOR CONFERENCE ROOM


 

Tuesday, July 28, 7:00 p.m. – Support our Troops


Wednesday, August 5, 7 p.m. – Zoning Board of Appeals


Tuesday, August 11, 7 p.m. – Support Our Troops


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


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





PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR


 

Tuesday, July 28, 7:00 p.m. – Friends of E.B. Rail Trail


Tuesday, August 4, 7:30 p.m. – Lion’s Club


Wednesday, August 5, 6 p.m. – Christmas Parade Committee


Monday, August 10, 7 p.m. – Planning Board


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


 

HEALTH OFFICE


Monday, August 10, 6 p.m. – Board of Health


Monday, August 24, 6 p.m. – Board of Health


 

CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR


 

Tuesday, July 28, 7:00 p.m. – Conservation Commission


Thursday, August 6, 7 p.m. – Music Parents


Wednesday, August 19, 7 p.m. – Agricultural Commission



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