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Selectmen's Meeting Agenda 11/10/09
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, November 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
 

7:30 p.m. – OPEN MEETING


7:35 p.m. – Citation Presentations
Petty Officer Third Class Lorraine G. Widner, United States Navy
Corporal Russell E. Sproul III, United States Marine Corps.
Corporal Joseph M. Tyrrell, United States Marine Corps.

Veteran’s Service Officer Robert Charles will present Certificates of Appreciation from the Town for their service to our country on the occasion of their homecoming.

7:45 p.m. – Department Head Updates
                
                Veterans Agent
      Conservation Commission
                

8:00 p.m. – Appointment

                Charlie Gifford
                Re:  Garbage Composting Plant proposal


At end of Scheduled Appointments – OPEN FORUM

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

    ACTION ITEMS

1. Board will vote to approve/disapprove the minutes of the November 3, 2009 meeting.

2. Board will vote to approve/disapprove the resignation of Jeff Luttazzi of the Finance Committee effective immediately.

3. Board will vote to approve/disapprove the request of the Town Clerk to have the Attorney General’s request to have OUI notices sent to the Town Clerk changed to the Board of Selectmen’s office or the Police Department.


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.         Town Planner Appointment – prepare STM article


4.         Economic Development Committee – monthly meetings on 1st Wednesday


5.         Cable Television License expires December 2, 2009.
Cable Advisory Committee appointed; Special Counsel also appointed


6.         Energy –

       
7.      Recall – have Town Counsel draft an article for ATM


8.          DOR Financial Report – 15 of 17 goals accomplished



      
    
BOARD OF SELECTMEN AGENDA
 
                                     BOARD DISCUSSIONS
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. The Tri-Town Veteran’s Day Parade will be held in East Bridgewater on Wednesday, November 11 at 10 a.m. Bring the family out to honor veterans and participate in our community. The Town Hall and all other town offices will be closed on that day.

3. Senator Brian Joyce’s Office Hours – Monday, November 16th from 1:30 p.m.- 2:30 p.m. in the Main Conference Room in Town Hall.


   BOARD OF SELECTMEN

CONFERENCE ROOM RESERVATIONS



MAIN CONFERENCE ROOM


Wednesday, November 11, 7 pm - Friends of Seniors

Thursday, November 12, 7 p.m. – Youth Football

Saturday, November 14, 8 a.m. – Junior Miss

Monday, November 16, 7 p.m. – Friends of EB Rail Trail

Tuesday, November 17, 9 – 11 a.m. – Congressman Lynch’s Office Hours

Wednesday, November 18, 7 p.m. – Republicans

Thursday, November 19, 7 p.m. – Recreation Commission

Monday, November 23, 7 p.m. – Historical Commission

Wednesday, November 25, 7 p.m. - PAC


2nd FLOOR CONFERENCE ROOM


Tuesday, November 10, 24, 7 pm – Support Our Troops

Monday, November 16, 7-8 p.m. – Boy Scouts

Tuesday, November 17, 7 p.m. – American Legion

Wednesday, November 18, 7 p.m. – Zoning Board of Appeals


PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR


Tuesday, November 10, 6 – 9 p.m. – Girl Scouts

Wednesday, November 11, 6:30 p.m. – Pomp. Pines Group


HEALTH OFFICE


CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR

Thursday, November 11, 7 p.m. – Arts Council

Thursday, November 12, 19, 6:30 p.m. – Christmas Parade Committee

Monday, November 16, 7 pm – Facilities Assessment Committee

Wednesday, November 18, 7 p.m. – Agricultural Commission




        


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