Wednesday, September 21, 2011

Wareham BoS Mtg. 9/20/11



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: Clean Water Committee, Council on Aging
Board of Directors, Board of Health, Zoning Board of Appeals and Library
Board of Trustees.

7. LICENSES & PERMITS
a. Application for Change of Location of Cape Cod Choppers & Custom Bikes,
Inc. from 13 Garage Street to 2554 Cranberry Highway, Wareham under
the provisions of Chapter 140 of the Massachusetts General Laws.
b. Application for Common Victualler’s License from Ariadne Loss d/b/a The
Fresh Food Café, 1 West Central Avenue, Onset, MA, under the provisions
of Chapter 140 of the Massachusetts General Laws for the year 2011.
c. Application for a one-day all alcoholic beverages license permit by Box 5
Association, c/o Johnathan Gordon, PO Box 5, Onset for an association
fund raiser to be held at the Pavillion at the Bay Pointe Country Club, 10
Bay Pointe Drive, Onset on October 1, 2011 from 5:00 p.m. to 10:00 p.m.
under the provisions of Chapter 138 of the Massachusetts General Laws.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Remembrance 2011 – We Will Never Forget.
c. Open Meeting Law and Ethics Seminar.
d. Massachusetts Interlocal Insurance Association Rewards Program – Risk Analysis
Tool Kit.
e. Town Crosswalks.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Discussion with Alan Slavin re. Intern Program.
b. Policy – audio recording for boards, committee and commissions.
c. Vote on Town Meeting Warrant articles.
d. Any town business.

10. SEWER BUSINESS
a. Any sewer business.
11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wednesday, September 14, 2011

Wareham BoS Mtg. 9/13/11



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.
CDM Bills – Monthly Estimate for Partial Payment No. 14 for work completed
from July 1, 2011 to July 31, 2011 for $105,501.49.
b. Approval of regular session minutes held from previous meeting: March 1,
2011, March 15, 2011

7. LICENSES & PERMITS
a. Request for use of Town Roads from Wareham Veterans’ Council, c/o
William R.C. White, 11 Regent Avenue, Wareham for their 52nd Annual
Veteran’s Day Parade. The parade starts at Besse Park & Merchant’s Way
down Main Street and left up Chapel Hill to Marion Road to Viking Drive
and end at the Town Hall on Friday, November 11, 2011. The Parade
starts at 10:00 a.m.
b. Application for a one-day all alcoholic beverages license permit by Thomas
S. Tobey, PO Box 1700, Onset for a private party to be held at the
Pavillion at the Bay Pointe Country Club, 10 Bay Pointe Drive, Onset on
September 10, 2011 from 6:00 p.m. to 11:00 p.m. under the provisions of
Chapter 138 of the Massachusetts General Laws.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. New Senior Food Pantry ribbon Cutting Ceremony.
c. MassWorks Infrastructure Program Grant Program.
d. Seminar on Open Meeting Law and State Ethics.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Close Fall Town Meeting Warrant.
b. Acceptance of $2,000 grant for New Food Pantry (refrigerator, freezer,
shelving and equipment) as gift.
c. Bike Path Committee – Update.
d. Vote on MassWorks Infrastructure Grant Program.
e. Discussion re. Laborer position at WPCF.
f. Discussion of town meeting article – Capital Planning Committee.
g. Discussion of town meeting article – Community Events Committee.
h. Discussion of town meeting article – Affordable Housing Trust.
i. Discussion of town meeting article – (3) Petitioned Articles.
j. Any other articles that may come before the board.
k. Any town business.

10. SEWER BUSINESS
a. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wednesday, September 7, 2011

Wareham BoS Mtg. 6/9/11



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. Interview for Board of Road Commissioners.
c. Approval of regular session minutes held from previous meeting: March 1,
2011, March 15, 2011
d. CDM Bill - Contract #2, Project #3022, to P. Gioioso & Sons, Inc. for
$716,337.11.
e. Approval of Regular meeting minutes of: March 1, 2011; March 15, 2011,

7. LICENSES & PERMITS
None.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Hurricane Irene Update
c. Town Hall Virtualization
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Discussion of town meeting article – distribution of local option meals tax.
b. Discussion of town meeting article – transfer of funds, Harbormaster.
c. Discussion of town meeting article – earth removal regulations.
d. Discussion of town meeting article – library repairs.
e. Discussion of town meeting article – cpc.
f. Approval of Policies and Procedures for the Wareham Police Dept.
g. 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

9/6/2011