Wareham BoS Mtg. 10/11/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. WAREHAM FREE LIBRARY, LETTER FROM INSPECTOR GENERAL

6. DISCUSSION RE. WESTFIELD

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Change Order #2, Cromesett Park & Oakdale Sewers, CWSRF 3022.

8. LICENSES & PERMITS
None.

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint Legislative Committee on Housing.
c. Wareham Awarded $18,653 Grant.
d. Policy Department Activities Report.
e. MMA – 4th Annual Boot Camp.
f. Tractor Supply.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. AD Makepeace – Business Development update.
b. CEDA Recommendations re. Bay Pointe Country Club.
c. Bay Pointe Country Club – Right of first refusal.
d. Discussion on Policy 88-2 – Access to Town Counsel.
e. Wareham Policies and Procedures.
f. Laborers Contract Ratification.
g. Dispatchers Contract Ratification.
h. Any town business.

11. SEWER BUSINESS
a. Any sewer business.

12. LIAISON REPORTS

13. ADJOURNMENT

14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD