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