Wareham BoS Mtg. 11/8/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION WITH MASS DOT RE: RTE 6 & 28
6. DISCUSSION RE. WESTFIELD
7. HEALTH DEPARTMENT REPORT – 118 SANDWICH ROAD

8. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) Invoice #1 (80379690/3) for $24,964.03, Contract #3.
(ii) Invoice #12 (80381888/26) for $60,039.97, Contract #2.
(iii) Invoice # 13 (80381887/25) for $8,280.31, Contract #2.
(iv) Invoice #12 (80379679/24) for $9,864.38, Contract #2.
(v) Invoice # 15 (80379676/27) for $1,632.27, Contract #1.
(vi) Invoice # 17 (80381886/31) for $809.07, Contract #1.
(vii) Invoice #16 (80379674/30) for $1,137.78, Contract #1.
b. Authorization to approve and sign the legal bills, Invoice # 2003054 for
$314.50 , Miyares & Harrington LLP.
c. Approval of regular session meeting minutes: March 22, 2011, April 5,
2011, and May 23, 2011. Executive Session: March 22, 2011.

9. LICENSES & PERMITS
None

10. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Massachusetts Department of Revenue.
c. Wareham District Court.
d. Massachusetts Municipal Association (MIIA).
Status Report of ongoing issues/projects.

11. TOWN BUSINESS
a. Discussion re. transportation.
b. Any town business.

12. SEWER BUSINESS
a. Sewer Extensions.
b. Any sewer business.

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