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