Wareham BoS Mtg. 6/28/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. DISCUSSION RE. WESTFIELD

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews/appointments to: Zoning Board of Appeals; Bike Path Committee;
Community & Economic Development Authority, Board of Health; Library Board
of Trustees and Conservation Commission.
c. Approval of meeting minutes of September 14, 2010, September 21, 2010,
October 19, 2010, December 7, 2010 and June 14, 2011.

7. LICENSES & PERMITS
None.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint Transportation Planning Group.
c. Southeast Regional Planning and Economic Development District (SRPEDD).
d. Low cost intersection safety enhancement power point presentation.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Extension of CDM contract.
b. Cell phone tower on Route 58.
c. Update by Counsel on 7 Lynne Road.
d. Any other town business.

10. SEWER BUSINESS
a. Discussion re. Sewer Contract #3
b. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 6/21/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. DISCUSSION WITH MASS HIGHWAY DISTRICT 5 RE. FUTURE OWNERSHIP OF
ROUTES 6 & 28.

4. ANNOUNCEMENTS

5. CITIZENS PARTICIPATION

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews to Affordable Housing Trust Fund, Community & Economic
Development Authority, Constable, Library Board of Trustees, Zoning Board of
Appeals.
c. Appointments to Affordable Housing Trust Fund, Community & Economic
Development Authority, Clean Water Committee, Commission on Disability,
Community Preservation Committee, Community Events Committee,
Conservation Commission, Constables, Historic District Commission, Library
Board of Trustees, Marine Resources Commission, Old Colony Elderly Services,
Open Space Committee, Recycling Committee, Wareham Cultural Council, Zoning
Board of Appeals.
d. Approval of meeting minutes of October 19, 2010 and January 25, 2011.

7. LICENSES & PERMITS
None.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint Transportation Planning Group.
c. Southeast Regional Planning and Economic Development District (SRPEDD).
d. Low cost intersection safety enhancement power point presentation.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Extension of CDM contract.
b. Discussion re. No Parking sign at Pond/Beach Streets
c. Discussion re. Open Meeting Law.
d. Discussion re. 2 Beach Street extension.
e. Any other town business.

10. SEWER BUSINESS
a. Sewer abatement request, account no. 38206, 2nd half FY2011 sewer usage bill at
3054 Cranberry Highway (continued from June 7, 2011).
b. Approval of 2nd half omitted commitment for FY’11 sewer users fee.
c. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 6/7/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS
With the recent passing of Ida R. Monteiro the most recent recipient of Wareham’s
Boston Post Cane, The Board of Selectmen is looking for the town’s oldest citizen. If
you believe yourself or a family member living in town to be the oldest citizen, please
contact the Board of Selectmen’s office at 508-291-3100 x. 3101.

4. CITIZENS PARTICIPATION

5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews to Bike Path Committee, Clean Water Committee, Commission on
Disability, Community Events Committee, Conservation Commission and Zoning
Board of Appeals.
c. Approval of executive session meeting minutes of May 19, 2011.

6. LICENSES & PERMITS
a. Hearing 7: 15 P.M – On the application for a Class II License from A Collision
Shop, Inc., 2371 Cranberry Highway, W. Wareham MA in accordance with the
provisions of Chapter 140 of the Massachusetts General Laws.
b. Application for Change of Officer/Director by Narnarayan Liquors, Inc. dba
Wareham Liquors, 419 Main Street, Wareham, MA under the provisions of
Chapter 138 of the Massachusetts General Laws.
c. Application for (2) one-day all alcoholic beverages license permits by Cromesett
Tribe #156 Improved Order of Redmen, Inc., 745 Main Street, Wareham on June
19, 2011 and August 7, 2011 from 12:00 p.m. to 5:00 p.m. under the provisions
of Chapter 138 of the Massachusetts General Laws.

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Wastewater Treatment Utilities review initiative.
c. FY2011 Closing Workshop.
Status Report of ongoing issues/projects.

8. TOWN BUSINESS
a. Discussion re surplus computer equipment.
b. Any other town business.

9. SEWER BUSINESS
a. Request sewer tie-in at 2 Murphy Street.
b. Sewer system development charge for 282A & 282B Onset Avenue.
c. Discussion re. Sewer Development Fee.
d. Sewer abatement requests.
e. Any other sewer business.

10. LIAISON REPORTS

11. ADJOURNMENT

12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham Town Mtg. 5/31/11

Wareham BoS Mtg. 5/31/11

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.

6. LICENSES & PERMITS
a. None

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team – Personnel update
b. Sweet Sweeping Schedule
c. Traffic Enforcement Grant FY 2011

8. TOWN BUSINESS
a. Any other town business.

9. SEWER BUSINESS
a. Any other sewer business

10. LIAISON REPORTS

11. ADJOURNMENT

12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD