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Selectmen's Meeting Agenda 11/17/09
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 17, 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. – Appointment
Christmas Parade Committee Update

7:45 p.m.  – Department Head Updates

                Library
                COA
                Senior Center Building Committee




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 10, 2009 meeting.

1. Board will vote to approve/disapprove the awarding of a contract to the bidders as listed under the SERSG DPW Supplies IFB for a twelve-month period commencing 1/1/10.





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


   BOARD OF SELECTMEN

CONFERENCE ROOM RESERVATIONS


MAIN CONFERENCE ROOM

Tuesday, November 17, 10 a.m. – Medicare Retiree Info Session

Wednesday, November 18, 10 a.m. – Republicans

Thursday, November 19, 2 p.m. – Medicare Retiree Info Session

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

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

Wednesday, November 25, 7 p.m. – PAC

Monday, November 30, 2 p.m. – Medicare Retiree Info Session


2nd FLOOR CONFERENCE ROOM

Tuesday, November 17, 9:30 a.m. – Department Heads State Ethics Info Meeting

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

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

Monday November 30, 7 p.m. – Planning Board


PLANNING/BUILDING CONFERENCE ROOM, 2nd FLOOR

Wednesday, November 18, 7 p.m. – Arts Council

Monday November 23, 7 p.m. – Planning Board

HEALTH OFFICE

Monday, November 23, 6 p.m. – Board of Health  


CONSERVATION COMMISSION CONFERENCE ROOM, 2nd FLOOR

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

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

Monday, November 23, 7 – 8 p.m. – Representative McCarthy Office Hours





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