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