Wareham BoS Mtg. 11/15/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION RE. WESTFIELD
6. GATEWAY CHAMBER OF COMMERCE – OPEN FOR BUSINESS

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) Invoice #1 (80379690/3) for $24,964.03, Contract #3.
b. Authorization to approve and sign the legal bills.
c. Approval of regular meeting minutes: July 12, 2011, July 26, 2011, October
25 2011, November 1, 2011
d. Appointments/Interviews to boards, committees & commissions: Affordable
Housing Trust Fund, Board of Health, Marine Resources Commission, and
Minot Forest Committee

8. LICENSES & PERMITS
a. Yearly review of Earth Removal Permit by Highland, Inc., 71 Adams
Street, Braintree for the property on Assessors’ Map 128, Lot F (off Glen
Charlie Road) in accordance with Div. IV, Art. II Earth Removal
Regulations for the Town of Wareham.

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Wareham’s Veterans Day activities and parade.
c. New state community innovation challenge grants.
d. Regional Town Administrators meeting update.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Tremont Nail Committee.
b. Discussion re. CEDA Director – job description and posting.
c. Powers and Sullivan
d. Sewer Commissioner Election.
e. Any town business.

11. SEWER BUSINESS
a. Any sewer business.

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