Wareham BoS Mtg. 12/20/11

Meeting Agenda

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION RE. WESTFIELD

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.

b. Approval of regular meeting minutes: March 29, 2011, August 9, 2011,
September 20, 2011 (previously held from December13, 2011), December
6, 2011

c. Interview/appointment to the Marine Resources Commission.

7. LICENSES & PERMITS

a. 7:15 P.M. HEARING – Application for alteration of premises for Hadley-
MacIntosh Enterprises, Inc. dba The Stonebridge, Justin Hadley, Manager,
5 East Boulevard, Onset, under the provisions of chapter 138 of the
Massachusetts General Laws.

b. Approve the application by Pier View Restaurant, Inc. dba Stephens
Lounge, Stephen Baptiste, Manager, 201 Onset Avenue, Onset, to remain
open until 2:00 a.m. on January 1, 2012 for New Year’s Eve Parties to be
held December 31, 2011, under the provisions of chapter 138 of the
Massachusetts General Laws.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Introduction of New Animal Control Officer, Cheryl Gorveatt-Dill.
c. Wareham Police Department wins Bronze Medal for Traffic Safety in 2011.
d. Mass Development Program.

Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. ABCC Renewal Certification 2012.
b. School Transportation discussion.
c. Any town business.

10. SEWER BUSINESS
a. Discussion of Contract #3.
b. Any sewer business.

11. LIAISON REPORTS
12. ADJOURNMENT
13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS/FinCom 12/14/11: Audit Report

Powers & Sullivan Audit Report

Wareham School Cmte. Mtg. 12/7/11

AGENDA

1. PUBLIC PARTICIPATION 7:00 p.m.

2. GOOD NEWS 7:15 p.m.

3. Minutes of the Meeting – November 16, 2011 7:20 p.m.

4. School Committee Reports 7:25 p.m.
•Policy Review Committee Recommendations

5. Superintendent’s Report 7:45 p.m.

6. Fall Athletic Report & Request for 8th Grade Athletic Waiver – Mr. Loranger 7:55 p.m.

7. Request for Construction in WHS Library – Mr. Palladino 8:20 p.m.

8. Proposal for East Wareham School 8:30 p.m.

9. Acceptance of Gifts 8:50 p.m.

10. Any other business 9:00 p.m.
(not reasonably anticipated 48 hours prior to the posting of the meeting)

SUPERINTENDENT’S NEWSLETTER

Wareham BoS Mtg. 12/13/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. OPEN MEETING LAW CLARIFICATION
6. 7:15 P.M. HEARING – TAX CLASSIFICATION HEARING
7. CDBG GRANT APPLICATION – CEDA DIRECTOR
8. DISCUSSION RE. WESTFIELD

9. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) Contract #2 – sewerage works improvements, estimate 15 & 16.

10. LICENSES AND PERMITS:
a. Renewal of the following Year Round Retail Package Goods Store All
Alcoholic Beverages Licenses for the year 2012, under the provisions of
chapter 138 of the Massachusetts General Laws:
i. Vinayak Liquors, Inc., d/b/a Anchor Liquors, Deepal Patel, Manager, 2360
Cranberry Highway, West Wareham.
ii. Assinippi Liquors, Inc., Raymond Vezina, Manager, 3 Barker Road, East
Wareham.
iii. Browne’s Package Store, Inc., d/b/a Browne’s Liquors, Karan Johar,
Manager, 135 Marion Road, Wareham.
iv. The Jinjas Company, Ltd., d/b/a The Jug Shop, Adelaide DePonte, Manager,
219 Main Street, Wareham.
v. The Liquor Locker, Inc., Bhavini Pranav Parekh, Manager, 3021 Cranberry
Highway, East Wareham.
vi. SRI OM, LLC d/b/a Mayflower Liquors, Monika Johar, Manager, 3150
Cranberry Highway, East Wareham.
vii. Mill Pond Station, LLC, Jack Gadles, Manager, 2569 Cranberry Highway,
Wareham.
viii. Oak Grove Corporation, Ronald McCoy, Manager, 47 Depot Street, East
Wareham.
ix. Onset Village Market, Inc., Natwarabhai Patel, Manager, 231 Onset Avenue,
Onset.
x. Pepin’s, Inc. d/b/a Pepin’s Liquors, Mark Pepin, Manager, 2259 Cranberry
Highway, West Wareham.
xi. D.J. Sullivan, LLC d/b/a Sullivan Wine & Spirit, Joel Sullivan, Manager, 260
Marion Road, Wareham.
xii. Narnarayan Liquors, Inc., d/b/a Wareham Liquors, Dimpelben Patel,
Manager, 419 Main Street, Wareham.
xiii. Acap, Inc. d/b/a Wines & More, Wareham, Thorpe J. Doran, Manager, 2421
Cranberry Highway, Suite 460, Wareham.
b. Renewal of the following Year Round Common Victualer All Alcoholic
Beverages Licenses for the year 2012, under the provisions of Chapter 138
of the Massachusetts General Laws:
i. Trova, Inc. d/b/a Bailey’s Surf ‘N Turf, Richard O’Melia, Manager, 3056
Cranberry Highway, East Wareham.
ii. Digital Credit Union d/b/a Bay Pointe Country Club, William Fuller, Manager,
19 Bay Pointe Drive, Onset.
iii. Captain Al’s Restaurant, LLC, Alfred Harrington, Manager, 3236 Cranberry
Highway, East Wareham.
iv. Charlie’s Place, Inc., Charles Nickolaow, Manager, 3075 Cranberry Highway,
Wareham.
v. Pepper Dining, Inc., d/b/a Chili’s Grill & Bar, Joshua Thibault, Manager, 2889
Cranberry Highway, East Wareham.
vi. LR Hunt, LLC dba Café Soleil, Leanne Hunt, Manager, 241 Main Street,
Wareham.
vii. Mark, Inc. dba China Garden, Jomena Mark, Manager, 265 Marion Road,
Wareham.
viii. Al & El Corp. dba Ella’s Woodburning Oven Restaurant, Bree Swierkowski,
Manager, 3136 Cranberry Highway, East Wareham.
ix. Fan Club, Inc., Glen Justice, Manager, 2859 Cranberry Highway, East
Wareham.
x. G.S. Corporation d/b/a Gateway Tavern, Joseph Sauro, Manager, 371 Marion
Road, Wareham.
xi. Hong Kong Island Restaurant, Inc., Henry Chan, Manager, 3035 Cranberry
Highway, East Wareham.
xii. Lindsey’s Inc., Cheryl Lindsey, Manager, 3138 Cranberry Highway, East
Wareham.
xiii. Little Harbor Country Club, Inc., Christine DiRienzo, Manager, 2 Little Harbor
Road, Wareham.
xiv. Rare Hospitality International, Inc. d/b/a LongHorn Steakhouse, Patricia
Garcelon, Manager, 2421 Cranberry Highway, Suite 480, Wareham.
xv. Concol, Inc., d/b/a Narrows Crossing Restaurant, Robert Nawoichik,
Manager, 1 Narrows Road, Wareham.
xvi. 99 Restaurants of Boston, LLC, Todd Cardeiro, Manager, 3013 Cranberry
Highway, East Wareham.
xvii. Stevie B’s, Inc., d/b/a Onset Sports Resort, Stephen Beranger, Manager, 270
Onset Avenue, Onset.
xviii. Blue Dog, LLC, d/b/a Piper Beau’s, Nicholas Jeppi, Manager, 207 Main
Street, Wareham.
xix. Pier View Restaurant, Inc. dba Stephen’s Lounge, Stephen Baptiste,
Manager, 201 Onset Avenue, Onset.
xx. Welch Restaurant & Lounge, Inc., d/b/a Pomodore’s Restaurant & Lounge,
Brian Welch, Manager, 2424 Cranberry Highway, Wareham.
xxi. Red Robin International, Inc. d/b/a Red Robin America’s Gourmet Burgers &
Spirits, David Pincus, Manager, 2421 Cranberry Highway, Suite 350,
Wareham.
xxii. Rosebrook Place Hospitality, LLC dba Rosebrook Place Hospitality, James F.
Kane, Manager, 2476 Cranberry Highway, Wareham.
xxiii. Rosebrook Place Hospitality, LLC dba Rosebrook Place Hospitality Inn &
Conference Center, James F. Kane, Manager, 2472 Cranberry Highway,
Wareham.
xxiv. Salerno’s, Inc., d/b/a Salerno’s Function Hall, John C. Salerno, Manager, 196
Onset Avenue, Onset.
xxv. Hadley-Macintosh Enterprises dba The Stonebridge, Justin Hadley, Manager,
5 East Boulevard, Onset
xxvi. Vel’s Inc., d/b/a Vel’s Restaurant, Carlton Bump, Manager, 2352 Cranberry
Highway, West Wareham.
xxvii. Wasabi Steakhouse, Inc., d/b/a Zen Palace, Ying Shi, Manager, 2421
Cranberry Highway, Wareham, MA
c. Renewal of the following Year Round Common Victualer Wines and Malt
Beverages License for the year 2012, under the provisions of chapter 138
of the Massachusetts General Laws:
i. Welch’s Barnacle Bill, Inc., d/b/a Barnacle Bill’s, Brian Welch, Manager, 3126
Cranberry Highway, East Wareham.
ii. Marc Anthony’s LaPizzeria, Ltd., d/b/a Marc Anthony’s, Mark A. Salerno,
Manager, 190 Onset Avenue, Onset.
iii. Tsika, Inc. d/b/a Minerva’s Pizza, Litsa Kalkanis, Manager, 257 Main Street,
Wareham.
d. Renewal of the following Year Round Club all Alcoholic Beverages License
for the year 2012, under the provisions of chapter 138 of the Massachusetts
General Laws:
i. Wareham Lodge of Elks #1548, Manuel J. Garcia, Manager, 2855 Cranberry
Highway, East Wareham.
ii. Cromesett Tribe #156 Improved Order of Redmen, Inc., Philip Gustafson,
Manager, 745 Main Street, Wareham
e. Renewal of the following Year Round Veterans Club all Alcoholic
Beverages License for the year 2012, under the provisions of chapter 138 of
the Massachusetts General Laws:
i. American Legion, Inc., d/b/a American Legion Post #220, John Fearing,
Manager, 777 Main Street, Wareham.
ii. Dudley L. Brown Post #2846 VFW of US, Inc., Arthur Lee, Manager, 4 Gibbs
Ball Park Road, Onset.
f. Approve the following applications of Year Round Liquor Licensees to
remain open until 2:00 a.m. on January 1, 2012 for New Year’s Eve Parties to
be held December 31, 2011, under the provisions of chapter 138 of the
Massachusetts General Laws:
i. G.S. Corporation d/b/a Gateway Tavern, Joseph Sauro, Manager, 371 Marion
Road, Wareham.
ii. Al & El Corp. dba Ella’s Woodburning Oven Restaurant, Bree Swierkowski,
Manager, 3136 Cranberry Highway, East Wareham.
iii. Wareham Lodge of Elks, Manuel Garcia, Manager, 2855 Cranberry Highway,
East Wareham.
iv. Hong Kong Island Restaurant, Inc., Henry Chan, Manager, 3035 Cranberry
Highway, East Wareham.

11. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team Update.
b. Presentation to the 6th grade class of the middle school.
c. Reading week at Minot Forest School.
d. Rosemary Lackey celebration of Our Hometown Heroes award of 2011.
e. Cape Cod Canal Centennial 100th celebration.

12. TOWN BUSINESS
a. Town Administrator’s FY2013 Message on Operating Budget & Capital Plan.
b. Proclamation – Wareham Code Club.
c. Discussion re. 7 Nicholas Drive.
d. Any Town business.

13. SEWER BUSINESS
a. FY2012 1st half omitted commitment.
b. Sewer tie-in for Pomodores Restaurant.
c. Any other sewer business

14. LIAISON REPORTS
15. ADJOURNMENT
16. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham FinCom Mtg. 11/2/11

AGENDA

I. CALL MEETING TO ORDER

II. ROLL CALL

III. CITIZENS PARTICIPATION

IV. APPROVAL OF MEETING MINUTES: OCTOBER 19, 2011 & OCTOBER 24, 2011

V. COMMITTEE REORGANIZATION

VI. TOWN ADMINISTRATOR’S REPORT

A. Accountant’s Position.
B. State Funding.
C. Status of Audits & State Filings.

VII. TOWN MEETING REVIEW

VIII. FY 2013 BUDGET

A. Capital Planning.
B. School Committee.
C. Town.

IX. NEW BUSINESS

X. NEXT MEETING DATE AND TIME

XI. ADJOURNMENT

Wareham BoS Mtg. 12/6/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION RE. WESTFIELD
6. 7:15 P.M. HEARING RE. 118 SANDWICH ROAD
7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) Contract #2 – sewerage works improvements.
b. Authorization to approve and sign the legal bills from Blatman, Bobrowski &
Mead, LLC. Invoice # 7053 dated 11/19/11
c. Approval of regular meeting minutes: June 28, 2011 (previously held from
October 18, 2011), August 23, 2011, September 6, 2011, September 20,
2011, November 8, 2011, and November 15, 2011.

8. LICENSES & PERMITS
a. Application for Change of Manager from David Pincus to Heidi Hallett by Red
Robin International, Inc., 2421 Cranberry Highway, Wareham, MA under the
provisions of Chapter 138 of the Massachusetts General Laws.
b. Application from Max Performance, c/o Tim Richmond, 57 Prospect Avenue,
Norwood, MA for use of the Onset Bandshell and Town Pier, Onset Beach and
use of Town roads for their 3rd Annual Triathlon, “Escape the Cape/Wicket
Onset Triathlon”, to be held on June 2, 2012 and June 3, 2012 from 8:00 am
to 1:00 pm. (rain date: June 9, 2012).

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Worker’s Compensation Seminar
c. FY2012 Massachusetts CDBG program grant application.
d. Village Streetscape Improvements project (Phase I).
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Designation of Polling Places.
b. State Aid – Chapter 142, Acts of 2011 – Special Stabilization Account.
c. Spirit of Christmas Award.
d. Meeting with Board of Assessors.
e. Any town business.

11. SEWER BUSINESS
a. Discussion re. contract #3.
b. Any sewer business.

12. LIAISON REPORTS
13. ADJOURNMENT
14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham School Cmte. Mtg. 11/16/11

Wareham School Cmte. Mtg. 10/26/11

Wareham BoS Mtg. 11/15/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION RE. WESTFIELD
6. GATEWAY CHAMBER OF COMMERCE – OPEN FOR BUSINESS

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) Invoice #1 (80379690/3) for $24,964.03, Contract #3.
b. Authorization to approve and sign the legal bills.
c. Approval of regular meeting minutes: July 12, 2011, July 26, 2011, October
25 2011, November 1, 2011
d. Appointments/Interviews to boards, committees & commissions: Affordable
Housing Trust Fund, Board of Health, Marine Resources Commission, and
Minot Forest Committee

8. LICENSES & PERMITS
a. Yearly review of Earth Removal Permit by Highland, Inc., 71 Adams
Street, Braintree for the property on Assessors’ Map 128, Lot F (off Glen
Charlie Road) in accordance with Div. IV, Art. II Earth Removal
Regulations for the Town of Wareham.

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Wareham’s Veterans Day activities and parade.
c. New state community innovation challenge grants.
d. Regional Town Administrators meeting update.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Tremont Nail Committee.
b. Discussion re. CEDA Director – job description and posting.
c. Powers and Sullivan
d. Sewer Commissioner Election.
e. Any town business.

11. SEWER BUSINESS
a. Any sewer business.

12. LIAISON REPORTS
13. ADJOURNMENT
14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 11/8/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION WITH MASS DOT RE: RTE 6 & 28
6. DISCUSSION RE. WESTFIELD
7. HEALTH DEPARTMENT REPORT – 118 SANDWICH ROAD

8. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) Invoice #1 (80379690/3) for $24,964.03, Contract #3.
(ii) Invoice #12 (80381888/26) for $60,039.97, Contract #2.
(iii) Invoice # 13 (80381887/25) for $8,280.31, Contract #2.
(iv) Invoice #12 (80379679/24) for $9,864.38, Contract #2.
(v) Invoice # 15 (80379676/27) for $1,632.27, Contract #1.
(vi) Invoice # 17 (80381886/31) for $809.07, Contract #1.
(vii) Invoice #16 (80379674/30) for $1,137.78, Contract #1.
b. Authorization to approve and sign the legal bills, Invoice # 2003054 for
$314.50 , Miyares & Harrington LLP.
c. Approval of regular session meeting minutes: March 22, 2011, April 5,
2011, and May 23, 2011. Executive Session: March 22, 2011.

9. LICENSES & PERMITS
None

10. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Massachusetts Department of Revenue.
c. Wareham District Court.
d. Massachusetts Municipal Association (MIIA).
Status Report of ongoing issues/projects.

11. TOWN BUSINESS
a. Discussion re. transportation.
b. Any town business.

12. SEWER BUSINESS
a. Sewer Extensions.
b. Any sewer business.

13. LIAISON REPORTS
14. ADJOURNMENT
15. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 11/1/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION RE. WESTFIELD
6. VETERANS DAY PROCLAMATION

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Authorization to approve and sign the legal bills, Invoice # 6960 dated
10/20/11.
c. Approval of regular session meeting minutes: February 8, 2011, February
15, 2011, August 24, 2011 and October 11, 2011 (tabled from 10/25/11).
d. Appointment to the Massachusetts Metropolitan Planning Organization
(SRPEDD).

8. LICENSES & PERMITS
None

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Federal Transportation Programs & CDBG update.
c. Massachusetts Municipal Manager Association update.
d. Wareham’s Brightside update.
e. High School Code Club clean-up.
f. House Bill No. 03737 update.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Discussion with Digital Credit Union re. Bay Pointe Right of 1st Refusal.
b. Transportation issues.
c. CEDA – approval of contracts for social service programs.
d. Discussion re. Board’s meetings for November and December.
e. Any town business.

11. SEWER BUSINESS
a. Sewer Abatements:
(1) Acct. No. 738196, Beverly Hallahan, Map 130, Lot 1012, 3040
Cranberry Highway for $198.68
(2) Acct. No. 736644, Beverly Hallahan, Map 8, Lot 1009, 3132
Cranberry Highway for $1,490.00
(3) Acct. No. 739003, Guy Marino, Map 7A-1, Lot 15, 3147 Cranberry
Highway for $298.00
(4) Acct. No. 767427 & 739708, Guy Marino, Map 7A-1, Lot 1, 3147
Cranberry Highway for $596.00
(5) Acct. No. 736367, Deborah Alfonso, Map 3, Lot 197B, 6 Prospect
Street for $298.00
(6) Acct. No. 738992, Diane Carnes, Map 7A-1, Lot 1, 3162 Cranberry
Highway, request to put account on hold
(7) Acct. No. 792382, Arthur Cabral, Map 53, Lot 155, 31 Washington
Drive for $598.00
(8) Acct. No. 792389, Alicia Mello, Map 58, Lot B8, 10 Winslow Lane for
$598.00
(9) Acct. No. 792169, Jennifer Walter, Map 78-2, Lot 131, 10 Canedy
Street, $99.34
(10) Acct. No. 735691, Mary Cherella, Map 1, Lot 1032, 1 West Blvd for
$298.00
(11) Acct. No. 738220, Michael Hadley, Map 131, Lot 1034, 3104
Cranberry Highway for $248.35.
b. Any sewer business.

12. LIAISON REPORTS
13. ADJOURNMENT
14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham Town Mtg. 10/25/11

Wareham BoS Mtg. 10/25/11

Wareham Town Mtg. 10/24/11

Wareham Pre-Town Mtg. 10/11

Wareham BoS Mtg. 10/18/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. DISCUSSION RE. WESTFIELD

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Authorization to approve and sign the legal bills.
c. Approval of regular session meeting minutes: April 25, 2011, May 10, 2011,
June 7, 2011, June 21, 2011 and June 28, 2011.
d. Appointments to: Board of Health, Road Commissioners, Library Board of
Trustees

7. LICENSES & PERMITS
a. HEARING: Application for Class II License by Kenneth Healy dba AKJ
Used Auto’s, 2234 Cranberry Highway, West Wareham under the
provisions of Chapter 140 of the Massachusetts General Laws.
b. Application for a one-day all alcoholic beverages license permit by Laureen
Brenton, 7 Shangri-La Blvd., East Wareham for a Wedding on November
11, 2011 from 3:00 p.m. to 12:00 midnight under the provisions of
Chapter 138 of the Massachusetts General Laws.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Construction of the Streetscape Improvement programs.
c. Municipal Open Space seminar.
d. Veterans Day parade and activities.
e. Minot Forest School reading program.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Proclamation re BankFive Hometown Hero Citation for Rosemary Lackey.
b. CEDA recommendations re. Bay Pointe Country Club
c. Wareham Police Department Policies and Procedures.
d. FY2012 July and August Revenue and Expenditure Reports.
e. Discussion with David Willis re. trash removal
f. Any town business.

10. SEWER BUSINESS
a. Any sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham FinCom Mtg. 10/12/11

Wareham School Cmte. Mtg. 10/12/11

Wareham BoS Mtg. 10/11/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. WAREHAM FREE LIBRARY, LETTER FROM INSPECTOR GENERAL

6. DISCUSSION RE. WESTFIELD

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Change Order #2, Cromesett Park & Oakdale Sewers, CWSRF 3022.

8. LICENSES & PERMITS
None.

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint Legislative Committee on Housing.
c. Wareham Awarded $18,653 Grant.
d. Policy Department Activities Report.
e. MMA – 4th Annual Boot Camp.
f. Tractor Supply.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. AD Makepeace – Business Development update.
b. CEDA Recommendations re. Bay Pointe Country Club.
c. Bay Pointe Country Club – Right of first refusal.
d. Discussion on Policy 88-2 – Access to Town Counsel.
e. Wareham Policies and Procedures.
f. Laborers Contract Ratification.
g. Dispatchers Contract Ratification.
h. Any town business.

11. SEWER BUSINESS
a. Any sewer business.

12. LIAISON REPORTS

13. ADJOURNMENT

14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 10/4/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. MEETING WITH MIKE GUIDICE, CAMP, DRESSER & McKEE

6. DISCUSSION RE. WESTFIELD

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Change Order #2, Cromesett Park & Oakdale Sewers, CWSRF 3022.

8. LICENSES & PERMITS
None.

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Federal Emergency Management Agency Site visit.
c. Wareham District Court.
d. Economic Development Action plans.
e. Municipal Health Insurance Regulations.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Right of first refusal – Bay Pointe Country Club.
b. Discussion with DCU – update.
c. Any town business.

11. SEWER BUSINESS
a. Any sewer business.

12. LIAISON REPORTS

13. ADJOURNMENT

14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham FinCom Mtg. 9/28/11

Wareham BoS Mtg. 9/27/11

Wareham FinCom Mtg. 9/21/11

Wareham School Cmte. Mtg. 9/21/11

WCTV's "Postcards From Onset"

Wareham BoS Mtg. 9/20/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. DISCUSSION RE. WESTFIELD

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews/appointments to: Clean Water Committee, Council on Aging
Board of Directors, Board of Health, Zoning Board of Appeals and Library
Board of Trustees.

7. LICENSES & PERMITS
a. Application for Change of Location of Cape Cod Choppers & Custom Bikes,
Inc. from 13 Garage Street to 2554 Cranberry Highway, Wareham under
the provisions of Chapter 140 of the Massachusetts General Laws.
b. Application for Common Victualler’s License from Ariadne Loss d/b/a The
Fresh Food Café, 1 West Central Avenue, Onset, MA, under the provisions
of Chapter 140 of the Massachusetts General Laws for the year 2011.
c. Application for a one-day all alcoholic beverages license permit by Box 5
Association, c/o Johnathan Gordon, PO Box 5, Onset for an association
fund raiser to be held at the Pavillion at the Bay Pointe Country Club, 10
Bay Pointe Drive, Onset on October 1, 2011 from 5:00 p.m. to 10:00 p.m.
under the provisions of Chapter 138 of the Massachusetts General Laws.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Remembrance 2011 – We Will Never Forget.
c. Open Meeting Law and Ethics Seminar.
d. Massachusetts Interlocal Insurance Association Rewards Program – Risk Analysis
Tool Kit.
e. Town Crosswalks.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Discussion with Alan Slavin re. Intern Program.
b. Policy – audio recording for boards, committee and commissions.
c. Vote on Town Meeting Warrant articles.
d. Any town business.

10. SEWER BUSINESS
a. Any sewer business.
11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham FinCom Mtg. 9/14/11

Wareham BoS Mtg. 9/13/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. DISCUSSION RE. WESTFIELD

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
CDM Bills – Monthly Estimate for Partial Payment No. 14 for work completed
from July 1, 2011 to July 31, 2011 for $105,501.49.
b. Approval of regular session minutes held from previous meeting: March 1,
2011, March 15, 2011

7. LICENSES & PERMITS
a. Request for use of Town Roads from Wareham Veterans’ Council, c/o
William R.C. White, 11 Regent Avenue, Wareham for their 52nd Annual
Veteran’s Day Parade. The parade starts at Besse Park & Merchant’s Way
down Main Street and left up Chapel Hill to Marion Road to Viking Drive
and end at the Town Hall on Friday, November 11, 2011. The Parade
starts at 10:00 a.m.
b. Application for a one-day all alcoholic beverages license permit by Thomas
S. Tobey, PO Box 1700, Onset for a private party to be held at the
Pavillion at the Bay Pointe Country Club, 10 Bay Pointe Drive, Onset on
September 10, 2011 from 6:00 p.m. to 11:00 p.m. under the provisions of
Chapter 138 of the Massachusetts General Laws.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. New Senior Food Pantry ribbon Cutting Ceremony.
c. MassWorks Infrastructure Program Grant Program.
d. Seminar on Open Meeting Law and State Ethics.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Close Fall Town Meeting Warrant.
b. Acceptance of $2,000 grant for New Food Pantry (refrigerator, freezer,
shelving and equipment) as gift.
c. Bike Path Committee – Update.
d. Vote on MassWorks Infrastructure Grant Program.
e. Discussion re. Laborer position at WPCF.
f. Discussion of town meeting article – Capital Planning Committee.
g. Discussion of town meeting article – Community Events Committee.
h. Discussion of town meeting article – Affordable Housing Trust.
i. Discussion of town meeting article – (3) Petitioned Articles.
j. Any other articles that may come before the board.
k. Any town business.

10. SEWER BUSINESS
a. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 6/9/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. DISCUSSION RE. WESTFIELD

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interview for Board of Road Commissioners.
c. Approval of regular session minutes held from previous meeting: March 1,
2011, March 15, 2011
d. CDM Bill - Contract #2, Project #3022, to P. Gioioso & Sons, Inc. for
$716,337.11.
e. Approval of Regular meeting minutes of: March 1, 2011; March 15, 2011,

7. LICENSES & PERMITS
None.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Hurricane Irene Update
c. Town Hall Virtualization
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Discussion of town meeting article – distribution of local option meals tax.
b. Discussion of town meeting article – transfer of funds, Harbormaster.
c. Discussion of town meeting article – earth removal regulations.
d. Discussion of town meeting article – library repairs.
e. Discussion of town meeting article – cpc.
f. Approval of Policies and Procedures for the Wareham Police Dept.
g. Any other town business.

10. SEWER BUSINESS
a. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

9/6/2011

Wareham BoS Mtg. 8/23/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. DISCUSSION RE. WESTFIELD

6. TOWN COUNSEL UPDATE

7. CEDA UPDATE

8. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews/Appointments to Board of Road Commissioners, Appointment to
the Council on Aging.
c. CDM Bills
(i) Cromesett Park and Oakdale Sewers – Contract No. 2 – partial
payment no. 13 for work completed from June 1, 2011 to June 30, 2011.
(ii) CDM Construction Services field invoice no. 11 for $11,350.62.
(iii) Linwood/Ladd, Tempest Knob & Parkwood beach sewers – invoice no.
15 for $1,380.39.
(iv) CDM Construction Services office invoice no. 11 for $10,081.40.
d. Approval of Regular meeting minutes of: March 1, 2011; March 15, 2011,
Special meeting minutes of August 17, 2011.

9. LICENSES & PERMITS
a. Request for use of Onset Bluffs for the Annual Airborne Reunion to be held on
September 11, 2011 @ 2:00 p.m.
b. Application from the Wareham Fire Department, c/o Captain Dykas for use of
town roads to hold a Fire Truck parade on Sunday, October 16, 2011 at
11:00 a.m. beginning at Besse Park and finishing at the Main Street Fire
Station.
c. Application from the Wareham Middle School, for the use of town roads to
hold their annual Readers Become Leaders 5k Race and Walk on Sunday,
October 16, 2011.
d. Application from Gateway Gold & Pawn, Inc., 298 Main Street, Wareham for
change business from individual to corporation.

10. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Onset cape Verdean Festival 2011.
c. Remembrance 2011 Never Forget.
d. Emergency Disaster Prepardness Planning Meeting.
Status Report of ongoing issues/projects.

11. TOWN BUSINESS
a. Ross Perry, SRPEDD – Regional 911 study.
b. DHCD – approval of FY2011 CDBG Mini Entitlement.
c. NSTAR – Easement – 72 Sandwich Road.
d. Discussion re. 2 Beach Street, Ext.
e. Any other town business.

12. SEWER BUSINESS
a. Any other sewer business.

13. LIAISON REPORTS

14. ADJOURNMENT

15. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 8/17/11

Wareham BoS Mtg. 8/9/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CAMP, DRESSER & McKEE UPDATE – MICHAEL GUIDICE

5. CITIZENS PARTICIPATION

6. DISCUSSION RE. WESTFIELD

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) CDM Invoice #80377221/27 for Professional Engineering Services for
$5,100.00 Design services for the 7 New Sewer Areas. Final payment
Contract I Linwood/Ladd, Tempest Knob & Parkwood beach sewers
(ii) Professional Engineering Services Invoice#13 from January to March, 2011
for $4,637.51
(iii) CDM Residential Engineering Construction Services Invoice No. 13 for
$23,710.79. January23,2011 to March 19, 2011
(iv) CDM Professional Engineering Services Invoice No. 14 for $6,231.66.
Contract II Oakdale and Cromesett Point sewers
(v) Professional Engineering Services Invoice#9 from January 23,2011 to March
19, 2011for $44,294.40
(vi) Professional Engineering Services Invoice#10 from March 20, 2011 to May
21, 2011for $25,729.11
(vii) CDM Residential Engineering Construction Services Invoice No. 9 for
$18,657.22. January23, 2011 to March 19, 2011
(viii) CDM Residential Engineering Construction Services Invoice No. 10 for
$45,138.63. from March 20, 2011 to May 21, 2011
b. Appointments to CEDA, Board of Health, Conservation Commission and Election
Poll Workers

8. LICENSES & PERMITS
a. Hearing 7:15 P.M. – Application for transfer of a Year Round Common Victualer All
Alcoholic Beverages License from Bay Pointe Country Club, Inc., 19 Bay Pointe
Drive, Onset, MA to Digital Federal Credit Union dba Bay Pointe Country Club,
William Fuller, Manager, 19 Bay Pointe Drive, Onset, MA under the provisions of
Chapter 138 of the Massachusetts General Laws for the year 2011.
b. Application for a Common Victualler’s License from Digital Federal Credit Union dba
Bay Pointe Country Club, 19 Bay Pointe Drive, Onset under the provisions of Chapter
140 of the Massachusetts General Laws.
c. Application for a one-day all alcoholic beverages license permit by Sarah LaFrinere,
16 Arnold Place, New Bedford, MA for a wedding to be held at the Old Red Farm
Inn, 22 Stockton Short Cut, Wareham from 4:30 p.m. to 12:00 midnight under the
provisions of Chapter 138 of the Massachusetts General Laws.
d. Application for a one-day all alcoholic beverages license permit by the Jay Corcoran
Memorial Scholarship Foundation, 1 Fieldstone Way, Norwell, MA for a charity
fundraiser (golf tournament) on September 23, 2011 to be held at the Bay Pointe
Country Club, 10 Bay Pointe Drive, Onset from 11:00 a.m. to 9:30 p.m. under the
provisions of Chapter 138 of the Massachusetts General Laws.
e. Application for two one-day wines and malt beverages license permit by the
Bartending Service of New England, LLC, 13 West End Avenue, Middleboro, MA
02346 for:
(1) A Golf Tournament fundraiser to be held on August 13, 2011 at the Pavillion
at Bay Pointe Country Club, 10 Bay Pointe Drive, Onset from 10:00 a.m. to 5:00
p.m.
(2) a Golf Tournament fundraiser to be held on August 21, 2011 at the Pavillion
at Bay Pointe Country Club, 10 Bay Pointe Drive, Onset from 12:00 noon to 9:00
p.m.
f. Application for a one-day all alcoholic beverages license permit by Brenda Fahnley,
184 Deer Pond Road, E. Falmouth, MA for a wedding to be held at the Pavillion at
Bay Pointe Country Club, 10 Bay Pointe Drive, Onset on September 25, 2011 from
1:00 p.m. to 8:00 p.m. under the provisions of Chapter 138 of the Massachusetts
General Laws.
g. Application for a one-day all alcoholic beverages license permit by the Williams
Gifford Committee, c/o Susan W. Gifford, 11 Lincoln Highway, Wareham, MA for a
Clam Bake – Politaical Fund Raiser to be held at Zecco Marine, 2 Warr Avenue,
Wareham on Thursday, August 18, 2011 from 6:00 p.m. to 10:00 p.m. under the
provisions of Chapter 138 of the Massachusetts General Laws.

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Sheriff’s Department Code RED System.
c. Municipal Health Reform.
d. National Night Out.
e. Serving Tweens and Teens Grant.
f. Classic Car Show.
g. Police Department Report – July 2011.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Establish Town Meeting dates.
b. Notice of Intent to call Town Meeting.
c. Any other town business.

11. SEWER BUSINESS
a. Vote on FY’12 1st half Sewer Usage Billing.
b. Vote set EDU rate.
c. Any other sewer business.

12. LIAISON REPORTS

13. ADJOURNMENT

14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 7/26/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. PROCLAMATION FOR HAILEY PEASE

5. PROCLAMATION FOR VASCO R.A. PIRES

6. CITIZENS PARTICIPATION

7. DISCUSSION RE. WESTFIELD

8. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Approval of Cromesett Park and Oakdale Sewers, Contract No. 2, Requisition No.
12 for $298,697.33.
b. Approval of the June 14, 2011 meeting minutes.

9. LICENSES & PERMITS
a. Hearing – approximately 7:15 p.m. – Application for Transfer of an Existing
Year Round Retail Package Goods store all Alcoholic Beverages License and a
change of location from ACAP, Inc., d/b/a Wines & More, Thorpe J. Dora,
Manager, 2421 Cranberry Highway, Suite 460, Wareham, under the provisions of
Chapter 138 of the Massachusetts General Laws.
b. Request for use of Town roads by the Dick Melloni Youth Foundation, c/o Richard
H. Melloni, Jr. to hold a bicycle ride on Sunday, September 18, 2011 from 7:30
a.m. to 4:00 p.m.
c. Request for use of Town roads by Robert Francis, 22 Longwood Avenue, Onset
for their annual summer end get-together on Sunday, September 4, 2011 from
4:00 p.m. to 9:00 p.m.
d. Application for a one-day wines and malt beverages license permit by the
Bartending Service of New England, LLC, 13 West End Avenue, Middleboro, MA
02346 for:
(1) the Girls Hockey Fundraiser to be held on August 1, 2011 at the Pavillion
at Bay Pointe Country Club, 10 Bay Pointe Drive, Onset from 3:30 p.m. to 8:30
p.m.
(2) a Golf Tournament Club Championship to be held on July 30, 2011 at the
Pavillion at Bay Pointe Country Club, 10 Bay Pointe Drive, Onset from 3:30 p.m.
to 9:00 p.m.
Under the provisions of Chapter 138 of the Massachusetts General Laws.
d. Application for a one-day all alcoholic beverages license permit by Karen E. Colwell,
16 Haskell Ridge Road, Rochester, MA for the Wareham High School 25th Reunion to
be held at the Bay Pointe Country Club on August 6, 2011 from 5:30 p.m. to 12:30
a.m. under the provisions of Chapter 138 of the Massachusetts General Laws.
e. Application for a one-day all alcoholic beverages license permit by Yvonne Vieira
Cardoza, 17 Tyler Avenue, East Wareham, MA for a wedding to be held at the Bay
Pointe Country Club on August 27, 2011 from 5:00 p.m. to 12:00 midnight under
the provisions of Chapter 138 of the Massachusetts General Laws.
f. Application for a one-day all alcoholic beverages license permit by Charles Klueber,
65 Onset Avenue, Onset, MA for a wedding to be held at the Bay Pointe Country
Club on August 20, 2011 from 3:00 p.m. to 12:00 midnight under the provisions of
Chapter 138 of the Massachusetts General Laws.

10. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Southcoast Hospital patient Financial Services Department and the Town of
Wareham.
c. Economic Development Action Plans.
d. Wareham’s Brightside.
Status Report of ongoing issues/projects.

11. TOWN BUSINESS
a. Any other town business.

12. SEWER BUSINESS
a. Any other sewer business.

13. LIAISON REPORTS

14. ADJOURNMENT

15. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 7/12/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. DISCUSSION RE. WESTFIELD

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Sewer Contract #2 for $184,570.72 and Sewer Contract #1 for $127,728.00.
b. Reappointments to Historical Commission and Minot Forest Committee.
c. Interviews to the Board of Health.

7. LICENSES & PERMITS
a. Hearing 7:15 P.M. – Application for new Year Round Common Victualer All
Alcoholic Beverages License from LR Hunt LLC dba Café Soleil, Leanne M. Hunt,
Manager, 241 Main Street, Wareham, under the provisions of Chapter 138 of the
Massachusetts General Laws for the year 2011.
b. Application for Common Victualler’s License from LR Hunt LLC dba Café Soleil,
Leanne M. Hunt, Manager, 241 Main Street, Wareham, under the provisions of
Chapter 140 of the Massachusetts General Laws for the year 2011.
c. Request for use of Town roads and use of Lopes Field by the Wareham Police
Department, 2515 Cranberry Highway, Wareham for their National Nights Out
Celebration to be held on August 2, 2011 from 6:00 p.m. to 10:00 p.m.
d. Request for use of Town roads and use of the bandshell by the 9/11/2001
Remembrance Committee, c/o Rudy Santos, 53 Main Street, Wareham for their
9/11/2001 Remembrance. The Parade will begin at Dudley Square to Onset Pier
and end at the bandshell on Sunday, September 11, 2011 from 6:00 p.m. to
9:00 p.m.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. $5,000 Grant award from Massachsetts Interlocal Insurance Association (MIIA).
c. Grand Opening of Rosebrook Medical Center.
d. FY2011 Transfers.
e. Monthly Crime and Activity Report.
f. Digital Credit Union.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. General obligation ban sale.
b. Discussion re. trash removal.
c. 2 Beach Street Extension.
d. Fiscal 2011 Year End Transfers.
e. Any other town business.

10. SEWER BUSINESS
a. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 6/28/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. DISCUSSION RE. WESTFIELD

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews/appointments to: Zoning Board of Appeals; Bike Path Committee;
Community & Economic Development Authority, Board of Health; Library Board
of Trustees and Conservation Commission.
c. Approval of meeting minutes of September 14, 2010, September 21, 2010,
October 19, 2010, December 7, 2010 and June 14, 2011.

7. LICENSES & PERMITS
None.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint Transportation Planning Group.
c. Southeast Regional Planning and Economic Development District (SRPEDD).
d. Low cost intersection safety enhancement power point presentation.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Extension of CDM contract.
b. Cell phone tower on Route 58.
c. Update by Counsel on 7 Lynne Road.
d. Any other town business.

10. SEWER BUSINESS
a. Discussion re. Sewer Contract #3
b. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 6/21/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. DISCUSSION WITH MASS HIGHWAY DISTRICT 5 RE. FUTURE OWNERSHIP OF
ROUTES 6 & 28.

4. ANNOUNCEMENTS

5. CITIZENS PARTICIPATION

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews to Affordable Housing Trust Fund, Community & Economic
Development Authority, Constable, Library Board of Trustees, Zoning Board of
Appeals.
c. Appointments to Affordable Housing Trust Fund, Community & Economic
Development Authority, Clean Water Committee, Commission on Disability,
Community Preservation Committee, Community Events Committee,
Conservation Commission, Constables, Historic District Commission, Library
Board of Trustees, Marine Resources Commission, Old Colony Elderly Services,
Open Space Committee, Recycling Committee, Wareham Cultural Council, Zoning
Board of Appeals.
d. Approval of meeting minutes of October 19, 2010 and January 25, 2011.

7. LICENSES & PERMITS
None.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint Transportation Planning Group.
c. Southeast Regional Planning and Economic Development District (SRPEDD).
d. Low cost intersection safety enhancement power point presentation.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Extension of CDM contract.
b. Discussion re. No Parking sign at Pond/Beach Streets
c. Discussion re. Open Meeting Law.
d. Discussion re. 2 Beach Street extension.
e. Any other town business.

10. SEWER BUSINESS
a. Sewer abatement request, account no. 38206, 2nd half FY2011 sewer usage bill at
3054 Cranberry Highway (continued from June 7, 2011).
b. Approval of 2nd half omitted commitment for FY’11 sewer users fee.
c. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 6/7/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS
With the recent passing of Ida R. Monteiro the most recent recipient of Wareham’s
Boston Post Cane, The Board of Selectmen is looking for the town’s oldest citizen. If
you believe yourself or a family member living in town to be the oldest citizen, please
contact the Board of Selectmen’s office at 508-291-3100 x. 3101.

4. CITIZENS PARTICIPATION

5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews to Bike Path Committee, Clean Water Committee, Commission on
Disability, Community Events Committee, Conservation Commission and Zoning
Board of Appeals.
c. Approval of executive session meeting minutes of May 19, 2011.

6. LICENSES & PERMITS
a. Hearing 7: 15 P.M – On the application for a Class II License from A Collision
Shop, Inc., 2371 Cranberry Highway, W. Wareham MA in accordance with the
provisions of Chapter 140 of the Massachusetts General Laws.
b. Application for Change of Officer/Director by Narnarayan Liquors, Inc. dba
Wareham Liquors, 419 Main Street, Wareham, MA under the provisions of
Chapter 138 of the Massachusetts General Laws.
c. Application for (2) one-day all alcoholic beverages license permits by Cromesett
Tribe #156 Improved Order of Redmen, Inc., 745 Main Street, Wareham on June
19, 2011 and August 7, 2011 from 12:00 p.m. to 5:00 p.m. under the provisions
of Chapter 138 of the Massachusetts General Laws.

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Wastewater Treatment Utilities review initiative.
c. FY2011 Closing Workshop.
Status Report of ongoing issues/projects.

8. TOWN BUSINESS
a. Discussion re surplus computer equipment.
b. Any other town business.

9. SEWER BUSINESS
a. Request sewer tie-in at 2 Murphy Street.
b. Sewer system development charge for 282A & 282B Onset Avenue.
c. Discussion re. Sewer Development Fee.
d. Sewer abatement requests.
e. Any other sewer business.

10. LIAISON REPORTS

11. ADJOURNMENT

12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham Town Mtg. 5/31/11

Wareham BoS Mtg. 5/31/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENT

4. CITIZENS PARTICIPATION

5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.

6. LICENSES & PERMITS
a. None

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team – Personnel update
b. Sweet Sweeping Schedule
c. Traffic Enforcement Grant FY 2011

8. TOWN BUSINESS
a. Any other town business.

9. SEWER BUSINESS
a. Any other sewer business

10. LIAISON REPORTS

11. ADJOURNMENT

12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham Town Mtg. 5/24/11

Wareham BoS Mtg. 5/24/11

Wareham Town Mtg. 5/23/11

Wareham BoS Mtg. 5/23/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENT

4. CITIZENS PARTICIPATION

5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Approval of meeting minutes regular session previously held from May 10, 2011
Selectmen’s meeting: July 27, 2010, January 11, 2011, April 12, 2011

6. LICENSES & PERMITS
a. Request from Wareham Village Association, c/o. Jackie Lindsey, P.O. Box 484
Wareham, MA for the use of Town roads for their annual Christmas Parade. The
parade will begin at Besse Park onto Main Street, left up Chapel Hill to Marion
Road and end at the Town Hall for a Tree Lighting Ceremony on Saturday,
December 10, 2011 (rain date: December 17, 2011) at 3:30 p.m.

7. TOWN ADMINISTRATOR’S REPORT
a. FY2012 Budget
b. New Kiosk for Prescription Drug Disposal Collection
c. Workforce Investment Board
d. Hazardous Waste Drop off Day
e. Regional Economic Development Meeting
f. Monthly Crime Report
g. Letter of support for Taunton State Hospital Project
Status Report of ongoing issues/projects

8. TOWN BUSINESS
a. FY2012 Budget
b. Wareham Police Department Policies & Procedures
c. Any other town business

9. SEWER BUSINESS
a. Any other sewer business

10. LIAISON REPORTS

11. ADJOURNMENT

12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 5/10/11

Wareham Town Mtg. 4/26/11

Wareham BoS Mtg. 4/26/11

Wareham Town Mtg. 4/25/11

Wareham BoS Mtg. 4/25/11

Wareham Bos Mtg. 6/2/09 ( w/ Executive Session Audio)

Executive Session Audio



BoS Mtg. that followed..

Wareham BoS Mtg. 4/12/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. WESTFIELD DISCUSSION

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Approval of minutes: Regular session minutes of January 25, 2011 and
Executive session: April 21, 2009.

7. LICENSES & PERMITS
None.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Legal Advisory – Notable Highlights New Regulations from the State Ethics
Commission.
c. Onset Stonebridge sewer pipe replacement
d. New street sweeping program – update.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Approval of release deed for AD Makepeace.
b. Discussion of 13 Arnold Street.
c. Discussion with Community Preservation Committee re: Conservation Restriction
on the Swifts Beach Parcel purchased with CPC funds.
d. Discussion and consideration of surplus van at Municipal Maintenance department.
e. Any other town business.

10. SEWER BUSINESS
a. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Pre Town Meeting 4/7/11

Wareham BoS Mtg. 4/5/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. WESTFIELD DISCUSSION

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) Cromesett Park & Oakdale Sewers – Contract No. 2 – CDM Construction
Services- Invoice Nos. 7 & 8.
(ii) Sewerage Works Improvements – Linwood/Ladd, Tempest Know and
Parkwood Beach Sewers – Contract No. 1 – CDM Construction Services
(Field) Invoice Nos. 11 and 12.

b. Approval of minutes: Regular session minutes of May 13, 2010 & February 1, 2011; Executive session: July 1, 2010, March 22, 2011.
c. Wareham Affordable Housing Trust - discussion of appointment process.

7. LICENSES & PERMITS
a. Application from Wareham Village Association, c/o Jackie Lindsey, 208 Rear Main Street, Wareham, MA for the use of Merchant’s Way for the 15th Annual Swan Festival on Saturday, July 9, 2011 from 10:00 a.m. to 3:00 p.m. with a rain date of July 16, 2011.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Legal Advisory – Notable Highlights New Regulations from the State Ethics
Commission.
c. Onset Stonebridge sewer pipe replacement
d. New street sweeping program – update.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Reading of proclamation for Dr. Charles Gleason.
b. Meeting with Swifts Beach homeowners association.
c. Discussion with Wal-Mart re. Sewer capacity.
d. Discussion re. FY2010 Independent Audit.
e. Any other town business.

10. SEWER BUSINESS
a. Town of Bourne Usage Fee – 4th Quarter Billing.
b. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 3/29/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Cromesett Park & Oakdale Sewers – Contract No. 2 – CDM Construction Services-
Invoice Nos. 7 & 8.
b. Approval of minutes: May 13, 2010 and July 28, 2010.
c. Appointment of Associate Member to the COA Board of Directors.

6. LICENSES & PERMITS
a. HEARING APPROXIMATELY 7:15 P.M. Application from Janice M. Rogers
dba Buzzards Play Productions, 3065 Cranberry Highway, East Wareham, MA
for a Public Amusement On Weekdays License for Live Entertainment and
Dancing under the provisions of Chapter 140 of the Massachusetts General
Laws and a Public Entertainment On Sundays License for Live Entertainment
and Dancing under the provisions of Chapter 136 of the Massachusetts
General Laws.
b. Request for use of Town roads by Church of the Good Shepherd/Project
Bread, c/o Rev. Diane Badger, 74 High Street, Wareham for the “Wareham
Walk for Hunger” The walk starts at the Church of the Good Shepherd down
Sandwich Road to the Church of the Nazarene along Route 28 before turning
onto Depot Street then to Minot Avenue to Main Street then back to the
Church of the Good Shepherd.

7. UPPER CAPE COD VOCATIONAL TECHINICAL SCHOOL FY2012
BUDGET

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Wareham Works 2011.
c. FY2012 Budget update.
d. Independent Auditors Report for FY2010.
e. Safe Summer 2011.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Westfield Discussion.
b. Approval of Title V Debt and Capital Bond Anticipation Notes (BANS).
c. Meeting with Clean Water Committee & Board of Health.
d. Any other town business.

10. SEWER BUSINESS
a. Sewer Connection Request for 9 Elm Street.
b. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Candidates: Video Profiles 3/11

OPL Candidates Night 3/24/11

To "jump" to the candidates for the different "races" go to:

Constable: Starts @ (3:30)

Board of Assessors: Starts @ (4:45)

School Committee: Starts @ (8:00)

Deputy Moderator: Starts @ (30:00)

Selectmen: Starts @ (48:15)

TA's Report 3/16/11

Wareham BoS Mtg. 3/22/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. WESTFIELD DISCUSSION

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Cromesett Park and Oakdale sewers, Contract No. 2 for $185,625.00 to contractor
P. Gioioso & Sons, Inc.
b. Approval of regular session meeting minutes: November 16, 2010, December 14,
2010, and December 21, 2010, January 4, 2011 & Special meeting minutes of
October 27, 2010.
c. Appointments to Board of Health and Clean Water Committee.

7. LICENSES & PERMITS
a. Application for Change of Manager for Wasabi Steakhouse, Inc. dba Zen Palace,
2421 Cranberry Highway, Suite 420, Wareham under the provisions of Chapter 138
of the Massachusetts General Laws.
b. Request for use of Town roads by Wareham Little League, Inc., c/o Valerie
Cummings for their annual parade. The parade starts at Elms Street to Route 28
to the Little League Field on Charge Pond Road on April 17, 2011 at 12:00 p.m.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Southeastern Massachusetts Metropoliton Planning Organization.
c. Massachusetts Department of Revenue.
d. Upper Cape Cod Regional Technical School.
e. Wareham’s participation in South Coast regional comments on the 2010
Massachusetts Interstate, Merrimack and South Coastal watersheds small MA4
MPDES draft general permit.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Legal services update.
b. Approval of WPD Policies and Procedures.
c. Close Special Town Meeting Warrant.
d. Any other town business.

10. SEWER BUSINESS
a. Discussion re. 13 Arnold Street.
b. Any sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

John Donahue's Shady Past

Click Pics twice to zoom in..

Wareham BoS Mtg. 3/15/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS
The National MS Society, Greater New England Chapter would like to invite All to a
community event at Cosi Restaurant in the Wareham Crossing on March 16, 2011
from 5pm to 9pm to celebrate MS Awareness Week. During this time, 10% of the
proceeds will benefit the National MS Society, Greater New England Chapter. MS
Awareness Week is from is March 14-20, 2011 and to engage the community we are
asking: What does MS mean to you? The Greater New England Chapter has a local
office in Wareham, which has been here for over 20 years. To date, close to 3,000
people in Southeastern MA out of 12,000 state wide are living with multiple sclerosis.
For more information please call: 508-759-0402.

4. PROCLAMATION FOR DR. CHARLES SHERMAN GLEASON

5. CITIZENS PARTICIPATION

6. WESTFIELD DISCUSSION

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews/Appointments to: Bike Path Committee, Council on Aging Board of
Directors, Clean Water Committee, Board of Health, Constable and Fence Viewer.
8. LICENSES & PERMITS
a. Renewal of Seasonal Liquor Licenses under the provisions of Chapter 138 of MGL
for the year 2011:
i. Common Victualer All Alcoholic Beverages License issued to Bay Pointe
Functions, Inc., d/b/a The Pavillion at Bay Pointe Country Club, Mark A.
Gibson, Manager, 10 Bay Pointe Drive, Onset.
ii. Common Victualer Wines & Malt Beverages License issued to GYJO, Inc.
d/b/a The Lobster Pot, Joseph A. Marino, III, Manager, 3155 Cranberry
Hwy, E. Wareham.
iii. Common Victualer Wines and Malt Beverages License issued to Kenny’s
Salt Water Taffy, Louise Mastracchio, Manager, 180 Onset Avenue, Onset.
iv. Club All Alcoholic Beverages License issued to Point Independence Yacht
Club, Inc. d/b/a Point Independence Yacht Club, Peter Sullivan, Manager,
15 Independence Lane, Onset

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Town Counsel
c. Friends of the Elderly meeting.
d. Onset Sewer Pipe Update.
e. Wareham Works Economic Development Summit 2011.
f. Draft Fiscal Policy – Stabilization Fund
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Discussion re. Town Counsel
b. Discussion with Economic Advisory Council to CEDA
c. Discussion with Marine Resources Commission re. revised Harbor Management
Plan.
d. Removal of property from Chapter 61A – Shady Lane
e. Vote on election warrant
f. Close April 25, 2011 Fall Town Meeting Warrant
g. Taking of easement for Sewer Contract No. 2 - Cromesett
h. Any other town business.

11. SEWER BUSINESS
a. Sewer Betterment Abatements: 18 Gardonia Street; 20 Harding Avenue; 281
Onset Avenue & 9 Marine Avenue
b. Approval of commitment for charges in lieu of sewer usage billing in the amount
of $24,404.10
c. Sewer User Billing – 2nd Half for FY 2011
d. Any sewer business.

12. LIAISON REPORTS

13. ADJOURNMENT

14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

TA's Report 3/9/11

TA's Report 3/3/11

Wareham BoS Mtg. 3/1/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Approval of executive session meeting minutes of: July 1, 2010; July 13, 2010 &
July 28, 2010.
c. Approved minutes to be released (list attached).

6. LICENSES & PERMITS
a. Use of Town roads application from Gleason Family YMCA, 33 Charge Pond Road,
Wareham for their 9th Annual 5K Road Race through the village of Onset on
Saturday, May 14, 2011 from 8:00 a.m. to 1:00 p.m.

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Water Program to help SEMASS.
c. WPCF – Upper Cape Cod Regional School.
d. Wickett’s Island
e. Cape Cod Canal 100-year anniversary.
f. Wareham dam update.
g. Wareham’s pothole program.
h. MCAD –preventing and addressing workplace discrimination.
Status Report of ongoing issues/projects.

8. TOWN BUSINESS
a. Non-Compliance with Order of Correction
b. Vote on Senior Citizen Tax Work-off Program policy.
c. Surplus of Municipal Maintenance van.
d. Discussion re. Class II Licenses.
e. Any other town business.

9. SEWER BUSINESS
a. Approve correction to Contract I, Parkwood Beach.
b. Discussion with Wal-Mart regarding sewer capacity.
c. Any other sewer business.

10. LIAISON REPORTS
11. ADJOURNMENT
12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

TA's Report 2/16/11

Wareham BoS Mtg. 2/19/11

Wareham BoS Mtg. 2/15/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. TOWN ADMINISTRATOR EVALUATION

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Invoice from CDM re. Contract No. 1 Project No. CWSRF 3022 for $311,829.00 to
P. Gioioso & Sons, Inc.
b. Interviews to the Westfield Study Committee.
c. Interview/Appointment to Commission on Disability and Council on Aging Board of
Directors.
d. Re-appointment of Registrar.
e. Discussion re: Board of Health Appointment Process.

7. LICENSES & PERMITS
a. Application from the National Multiple Sclerosis Society, c/o Drew Davis, 101A First
Avenue, Suite 6, Waltham for use of Town roads to hold a MS 150 Cape Cod Getaway
Bike Tour on Saturday, June 25, 2011 and Sunday, June 26, 2011.
b. Application from Max Performance, c/o Tim Richmond, 57 Prospect avenue, Norwood,
MA for use of the Onset Bandshell and Town Pier, Onset Beach and use of Town
roads for their 2nd Annual Triathlon, “Escape the Cape/Wicket Onset Triathlon”, to be
held on June 4, 2011 from 9:30 am to 12:30 pm. (rain date: June 5, 2011).

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Budget Review Committee update.
c. Cape Cod Canal 100-year anniversary.
d. Governor Patrick to create school strategy for gateway cities.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Vote on Statewide Municipal Mutual Aid – Police.
b. Police Tow List Policy Discussion.
c. Westfield Discussion.
d. ABCC re. seasonal estimates.
e. Any other town business.

10. SEWER BUSINESS
a. Any other sewer business.

11. LIAISON REPORTS
12. ADJOURNMENT
13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 2/8/11

7:00 PM – Room #320 Multi-Service Center, 48 Marion Road, Wareham Massachusetts

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews to the Westfield Study Committee.
c. Discussion of Board of Health Appointment Process.

6. LICENSES & PERMITS
None.
7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint budget review committee.
c. Storm preparedness and action planning.
d. Legal services update.
e. New code enforcement task force.
Status Report of ongoing issues/projects.

8. TOWN BUSINESS
a. Town Administrator evaluation.
b. Municipal Maintenance update on Dams.
c. Wareham Police Department – Certification Award.
d. Westfield Discussion.
e. Any other town business.

9. SEWER BUSINESS
a. Meeting with Mike Guidice from CDM.
b. Any other sewer business.

10. LIAISON REPORTS
11. ADJOURNMENT
12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 2/1/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENT
4. CITIZENS PARTICIPATION
5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Appointment of associate member to the Council on Aging Board of Directors.
c. Interviews to the Westfield RFP.

6. LICENSES & PERMITS
a. Hearing 7:15 P.M. – (Special Act of the State Legislature). Application for new Year
Round Common Victualer All Alcoholic Beverages License from Rosebrook Place
Hospitality, LLC, James F. Kane, Manager, 2476 Cranberry Highway, Wareham, under
the provisions of Chapter 138 of the Massachusetts General Laws for the year 2011.
b. Hearing 7:30 P.M. – (Special Act of the State Legislature). Application for new Year
Round Common Victualer All Alcoholic Beverages License from Rosebrook Place
Hospitality, LLC dba Rosebrook Place Hospitality Inn and Conference Center, James F.
Kane, Manager, 2472 Cranberry Highway, Wareham, under the provisions of Chapter
138 of the Massachusetts General Laws for the year 2011.

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. SRPEDD 911 Dispatch Feasibility Study.
c. MIIA update on FY2011 Rewards Guidelines.
d. Governor’s House 1 Recommendation on joint FY2012 Budget Meeting.
Status Report of ongoing issues/projects.

8. TOWN BUSINESS
a. Municipal Maintenance update on Dams.
b. Wareham Police Department – Certification Award.
c. Discussion of consumption of alcohol on town property.
d. Discussion re. Town of Wareham bylaws - Surety – Division 1 – Article VII.
e. Budget Review Sub-Committee discussion.
f. Vote on Special Town Meeting dates.
g. Vote on Notice of Intent to call Town Meeting.
h. Vote to adopt Chapter 467 “An Act Relative to the Retirement benefits of
Emergency Medical Technicians”.
i. Westfield Discussion.
j. Any other town business.

9. SEWER BUSINESS
a. Meeting with Mike Guidice from CDM.
b. Any other sewer business

10. LIAISON REPORTS
11. ADJOURNMENT
12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 1/25/11

7:00 PM – Room #320 Multi-Service Center, 48 Marion Road, Wareham Massachusetts

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENT
4. CITIZENS PARTICIPATION
5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
P. Gioioso & Sons, Inc. – Contract No.1, Project No. CWSRF 3022
b. Approval of Executive Session minutes of July 1, 2010, November 23, 2010 and
December 14, 2010. Approval of Regular Session minutes of October 5, 2010,
October 12, 2010, November 2, 2010 and November 23, 2010.

6. LICENSES & PERMITS
a. none

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team
1. Land Donation Review Task Force
2. Smelt Regulations
b. Tobey Hospital Coordination and Southcoast Hospitals Update.
c. Joint Sewer Administrative Review Meeting with Bourne
d. Martin Luther King, Jr. Breakfast at the Boys and Girls Club.
e. Massachusetts Municipal Association Annual Meeting.
f. Senator Pacheco Office Hours.
g. Snow & Ice Deficit.

8. TOWN BUSINESS
a. Wareham Police Department – Certification Award.
b. Westfield Discussion
c. Any other town business.

9. SEWER BUSINESS
a. Approve Bourne 3rd Quarter 2011 bill.
b. Approve Bourne Annual Capital Cost FY11.
c. Sewer Abatement Request: Map 38, Lot 321B, 6 Parkwood Drive.
d. Sewer Abatement Request: Map 61, Lot 1034, 379 & 381 Main Street.
e. Discussion on 2010 Water and Sewer Rate Surveys from Tighe & Bond.
f. Any other sewer business

10. LIAISON REPORTS
11. ADJOURNMENT
12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

School Budget Discussion 1/19/11

I apologize. This is a partial recording. I was only able to catch the last 2 1/2 hours of this meeting.. I believe I "missed" the first 30 minutes or so.

Part 1


Part 2


Part 3

Wareham BoS Mtg. 1/11/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENT
4. CITIZENS PARTICIPATION
5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Invoice # 80360675/23 from CDM for $43,000.00
6. LICENSES & PERMITS
a. Application for Change of Manager from James F. Kane to Jack D. Gadles by Mill
Pond Station, LLC, 2569 Cranberry Highway, Wareham, MA under the provisions of
Chapter 138 of the Massachusetts General Laws.
7. TOWN ADMINISTRATOR’S REPORT
a. Personnel Update.
b. Leadership Team.
c. Southeastern Massachusetts Metropolitan Planning Organization.
d. Massachusetts Interlocal Insurance Agency.
Status Report of Ongoing Issues/Projects.
8. TOWN BUSINESS
a. Acceptance of donation of tree by AD Makepeace.
b. Acceptance of donation of Wii game from Friends of the Wareham Elderly.
c. Discussion of Open Meeting Law complaint.
9. SEWER BUSINESS
a. Vote on FY11 sewer user fee. 1st half omitted commitment.
b. Any sewer business.
10. LIAISON REPORTS
11. ADJOURNMENT
12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

iChief Stanley Collection

Wareham BoS Mtg. 1/4/11

Part 1


Part 2


Part 3


Part 4


Part 5