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