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