Wareham BoS Mtg. 10/18/11

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. Authorization to approve and sign the legal bills.
c. Approval of regular session meeting minutes: April 25, 2011, May 10, 2011,
June 7, 2011, June 21, 2011 and June 28, 2011.
d. Appointments to: Board of Health, Road Commissioners, Library Board of
Trustees

7. LICENSES & PERMITS
a. HEARING: Application for Class II License by Kenneth Healy dba AKJ
Used Auto’s, 2234 Cranberry Highway, West Wareham under the
provisions of Chapter 140 of the Massachusetts General Laws.
b. Application for a one-day all alcoholic beverages license permit by Laureen
Brenton, 7 Shangri-La Blvd., East Wareham for a Wedding on November
11, 2011 from 3:00 p.m. to 12:00 midnight under the provisions of
Chapter 138 of the Massachusetts General Laws.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Construction of the Streetscape Improvement programs.
c. Municipal Open Space seminar.
d. Veterans Day parade and activities.
e. Minot Forest School reading program.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Proclamation re BankFive Hometown Hero Citation for Rosemary Lackey.
b. CEDA recommendations re. Bay Pointe Country Club
c. Wareham Police Department Policies and Procedures.
d. FY2012 July and August Revenue and Expenditure Reports.
e. Discussion with David Willis re. trash removal
f. Any town business.

10. SEWER BUSINESS
a. Any sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD