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