Wareham BoS Mtg. 8/9/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CAMP, DRESSER & McKEE UPDATE – MICHAEL GUIDICE

5. CITIZENS PARTICIPATION

6. DISCUSSION RE. WESTFIELD

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) CDM Invoice #80377221/27 for Professional Engineering Services for
$5,100.00 Design services for the 7 New Sewer Areas. Final payment
Contract I Linwood/Ladd, Tempest Knob & Parkwood beach sewers
(ii) Professional Engineering Services Invoice#13 from January to March, 2011
for $4,637.51
(iii) CDM Residential Engineering Construction Services Invoice No. 13 for
$23,710.79. January23,2011 to March 19, 2011
(iv) CDM Professional Engineering Services Invoice No. 14 for $6,231.66.
Contract II Oakdale and Cromesett Point sewers
(v) Professional Engineering Services Invoice#9 from January 23,2011 to March
19, 2011for $44,294.40
(vi) Professional Engineering Services Invoice#10 from March 20, 2011 to May
21, 2011for $25,729.11
(vii) CDM Residential Engineering Construction Services Invoice No. 9 for
$18,657.22. January23, 2011 to March 19, 2011
(viii) CDM Residential Engineering Construction Services Invoice No. 10 for
$45,138.63. from March 20, 2011 to May 21, 2011
b. Appointments to CEDA, Board of Health, Conservation Commission and Election
Poll Workers

8. LICENSES & PERMITS
a. Hearing 7:15 P.M. – Application for transfer of a Year Round Common Victualer All
Alcoholic Beverages License from Bay Pointe Country Club, Inc., 19 Bay Pointe
Drive, Onset, MA to Digital Federal Credit Union dba Bay Pointe Country Club,
William Fuller, Manager, 19 Bay Pointe Drive, Onset, MA under the provisions of
Chapter 138 of the Massachusetts General Laws for the year 2011.
b. Application for a Common Victualler’s License from Digital Federal Credit Union dba
Bay Pointe Country Club, 19 Bay Pointe Drive, Onset under the provisions of Chapter
140 of the Massachusetts General Laws.
c. Application for a one-day all alcoholic beverages license permit by Sarah LaFrinere,
16 Arnold Place, New Bedford, MA for a wedding to be held at the Old Red Farm
Inn, 22 Stockton Short Cut, Wareham from 4:30 p.m. to 12:00 midnight under the
provisions of Chapter 138 of the Massachusetts General Laws.
d. Application for a one-day all alcoholic beverages license permit by the Jay Corcoran
Memorial Scholarship Foundation, 1 Fieldstone Way, Norwell, MA for a charity
fundraiser (golf tournament) on September 23, 2011 to be held at the Bay Pointe
Country Club, 10 Bay Pointe Drive, Onset from 11:00 a.m. to 9:30 p.m. under the
provisions of Chapter 138 of the Massachusetts General Laws.
e. Application for two one-day wines and malt beverages license permit by the
Bartending Service of New England, LLC, 13 West End Avenue, Middleboro, MA
02346 for:
(1) A Golf Tournament fundraiser to be held on August 13, 2011 at the Pavillion
at Bay Pointe Country Club, 10 Bay Pointe Drive, Onset from 10:00 a.m. to 5:00
p.m.
(2) a Golf Tournament fundraiser to be held on August 21, 2011 at the Pavillion
at Bay Pointe Country Club, 10 Bay Pointe Drive, Onset from 12:00 noon to 9:00
p.m.
f. Application for a one-day all alcoholic beverages license permit by Brenda Fahnley,
184 Deer Pond Road, E. Falmouth, MA for a wedding to be held at the Pavillion at
Bay Pointe Country Club, 10 Bay Pointe Drive, Onset on September 25, 2011 from
1:00 p.m. to 8:00 p.m. under the provisions of Chapter 138 of the Massachusetts
General Laws.
g. Application for a one-day all alcoholic beverages license permit by the Williams
Gifford Committee, c/o Susan W. Gifford, 11 Lincoln Highway, Wareham, MA for a
Clam Bake – Politaical Fund Raiser to be held at Zecco Marine, 2 Warr Avenue,
Wareham on Thursday, August 18, 2011 from 6:00 p.m. to 10:00 p.m. under the
provisions of Chapter 138 of the Massachusetts General Laws.

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Sheriff’s Department Code RED System.
c. Municipal Health Reform.
d. National Night Out.
e. Serving Tweens and Teens Grant.
f. Classic Car Show.
g. Police Department Report – July 2011.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Establish Town Meeting dates.
b. Notice of Intent to call Town Meeting.
c. Any other town business.

11. SEWER BUSINESS
a. Vote on FY’12 1st half Sewer Usage Billing.
b. Vote set EDU rate.
c. Any other sewer business.

12. LIAISON REPORTS

13. ADJOURNMENT

14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD