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