Wareham BoS Mtg. 11/1/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION RE. WESTFIELD
6. VETERANS DAY PROCLAMATION

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Authorization to approve and sign the legal bills, Invoice # 6960 dated
10/20/11.
c. Approval of regular session meeting minutes: February 8, 2011, February
15, 2011, August 24, 2011 and October 11, 2011 (tabled from 10/25/11).
d. Appointment to the Massachusetts Metropolitan Planning Organization
(SRPEDD).

8. LICENSES & PERMITS
None

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Federal Transportation Programs & CDBG update.
c. Massachusetts Municipal Manager Association update.
d. Wareham’s Brightside update.
e. High School Code Club clean-up.
f. House Bill No. 03737 update.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Discussion with Digital Credit Union re. Bay Pointe Right of 1st Refusal.
b. Transportation issues.
c. CEDA – approval of contracts for social service programs.
d. Discussion re. Board’s meetings for November and December.
e. Any town business.

11. SEWER BUSINESS
a. Sewer Abatements:
(1) Acct. No. 738196, Beverly Hallahan, Map 130, Lot 1012, 3040
Cranberry Highway for $198.68
(2) Acct. No. 736644, Beverly Hallahan, Map 8, Lot 1009, 3132
Cranberry Highway for $1,490.00
(3) Acct. No. 739003, Guy Marino, Map 7A-1, Lot 15, 3147 Cranberry
Highway for $298.00
(4) Acct. No. 767427 & 739708, Guy Marino, Map 7A-1, Lot 1, 3147
Cranberry Highway for $596.00
(5) Acct. No. 736367, Deborah Alfonso, Map 3, Lot 197B, 6 Prospect
Street for $298.00
(6) Acct. No. 738992, Diane Carnes, Map 7A-1, Lot 1, 3162 Cranberry
Highway, request to put account on hold
(7) Acct. No. 792382, Arthur Cabral, Map 53, Lot 155, 31 Washington
Drive for $598.00
(8) Acct. No. 792389, Alicia Mello, Map 58, Lot B8, 10 Winslow Lane for
$598.00
(9) Acct. No. 792169, Jennifer Walter, Map 78-2, Lot 131, 10 Canedy
Street, $99.34
(10) Acct. No. 735691, Mary Cherella, Map 1, Lot 1032, 1 West Blvd for
$298.00
(11) Acct. No. 738220, Michael Hadley, Map 131, Lot 1034, 3104
Cranberry Highway for $248.35.
b. Any sewer business.

12. LIAISON REPORTS
13. ADJOURNMENT
14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD