Wareham BoS Mtg. 12/20/11

Meeting Agenda

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. Approval of regular meeting minutes: March 29, 2011, August 9, 2011,
September 20, 2011 (previously held from December13, 2011), December
6, 2011

c. Interview/appointment to the Marine Resources Commission.

7. LICENSES & PERMITS

a. 7:15 P.M. HEARING – Application for alteration of premises for Hadley-
MacIntosh Enterprises, Inc. dba The Stonebridge, Justin Hadley, Manager,
5 East Boulevard, Onset, under the provisions of chapter 138 of the
Massachusetts General Laws.

b. Approve the application by Pier View Restaurant, Inc. dba Stephens
Lounge, Stephen Baptiste, Manager, 201 Onset Avenue, Onset, to remain
open until 2:00 a.m. on January 1, 2012 for New Year’s Eve Parties to be
held December 31, 2011, under the provisions of chapter 138 of the
Massachusetts General Laws.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Introduction of New Animal Control Officer, Cheryl Gorveatt-Dill.
c. Wareham Police Department wins Bronze Medal for Traffic Safety in 2011.
d. Mass Development Program.

Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. ABCC Renewal Certification 2012.
b. School Transportation discussion.
c. Any town business.

10. SEWER BUSINESS
a. Discussion of Contract #3.
b. Any sewer business.

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

Wareham BoS/FinCom 12/14/11: Audit Report

Powers & Sullivan Audit Report

Wareham School Cmte. Mtg. 12/7/11

AGENDA

1. PUBLIC PARTICIPATION 7:00 p.m.

2. GOOD NEWS 7:15 p.m.

3. Minutes of the Meeting – November 16, 2011 7:20 p.m.

4. School Committee Reports 7:25 p.m.
•Policy Review Committee Recommendations

5. Superintendent’s Report 7:45 p.m.

6. Fall Athletic Report & Request for 8th Grade Athletic Waiver – Mr. Loranger 7:55 p.m.

7. Request for Construction in WHS Library – Mr. Palladino 8:20 p.m.

8. Proposal for East Wareham School 8:30 p.m.

9. Acceptance of Gifts 8:50 p.m.

10. Any other business 9:00 p.m.
(not reasonably anticipated 48 hours prior to the posting of the meeting)

SUPERINTENDENT’S NEWSLETTER

Wareham BoS Mtg. 12/13/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. OPEN MEETING LAW CLARIFICATION
6. 7:15 P.M. HEARING – TAX CLASSIFICATION HEARING
7. CDBG GRANT APPLICATION – CEDA DIRECTOR
8. DISCUSSION RE. WESTFIELD

9. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) Contract #2 – sewerage works improvements, estimate 15 & 16.

10. LICENSES AND PERMITS:
a. Renewal of the following Year Round Retail Package Goods Store All
Alcoholic Beverages Licenses for the year 2012, under the provisions of
chapter 138 of the Massachusetts General Laws:
i. Vinayak Liquors, Inc., d/b/a Anchor Liquors, Deepal Patel, Manager, 2360
Cranberry Highway, West Wareham.
ii. Assinippi Liquors, Inc., Raymond Vezina, Manager, 3 Barker Road, East
Wareham.
iii. Browne’s Package Store, Inc., d/b/a Browne’s Liquors, Karan Johar,
Manager, 135 Marion Road, Wareham.
iv. The Jinjas Company, Ltd., d/b/a The Jug Shop, Adelaide DePonte, Manager,
219 Main Street, Wareham.
v. The Liquor Locker, Inc., Bhavini Pranav Parekh, Manager, 3021 Cranberry
Highway, East Wareham.
vi. SRI OM, LLC d/b/a Mayflower Liquors, Monika Johar, Manager, 3150
Cranberry Highway, East Wareham.
vii. Mill Pond Station, LLC, Jack Gadles, Manager, 2569 Cranberry Highway,
Wareham.
viii. Oak Grove Corporation, Ronald McCoy, Manager, 47 Depot Street, East
Wareham.
ix. Onset Village Market, Inc., Natwarabhai Patel, Manager, 231 Onset Avenue,
Onset.
x. Pepin’s, Inc. d/b/a Pepin’s Liquors, Mark Pepin, Manager, 2259 Cranberry
Highway, West Wareham.
xi. D.J. Sullivan, LLC d/b/a Sullivan Wine & Spirit, Joel Sullivan, Manager, 260
Marion Road, Wareham.
xii. Narnarayan Liquors, Inc., d/b/a Wareham Liquors, Dimpelben Patel,
Manager, 419 Main Street, Wareham.
xiii. Acap, Inc. d/b/a Wines & More, Wareham, Thorpe J. Doran, Manager, 2421
Cranberry Highway, Suite 460, Wareham.
b. Renewal of the following Year Round Common Victualer All Alcoholic
Beverages Licenses for the year 2012, under the provisions of Chapter 138
of the Massachusetts General Laws:
i. Trova, Inc. d/b/a Bailey’s Surf ‘N Turf, Richard O’Melia, Manager, 3056
Cranberry Highway, East Wareham.
ii. Digital Credit Union d/b/a Bay Pointe Country Club, William Fuller, Manager,
19 Bay Pointe Drive, Onset.
iii. Captain Al’s Restaurant, LLC, Alfred Harrington, Manager, 3236 Cranberry
Highway, East Wareham.
iv. Charlie’s Place, Inc., Charles Nickolaow, Manager, 3075 Cranberry Highway,
Wareham.
v. Pepper Dining, Inc., d/b/a Chili’s Grill & Bar, Joshua Thibault, Manager, 2889
Cranberry Highway, East Wareham.
vi. LR Hunt, LLC dba Café Soleil, Leanne Hunt, Manager, 241 Main Street,
Wareham.
vii. Mark, Inc. dba China Garden, Jomena Mark, Manager, 265 Marion Road,
Wareham.
viii. Al & El Corp. dba Ella’s Woodburning Oven Restaurant, Bree Swierkowski,
Manager, 3136 Cranberry Highway, East Wareham.
ix. Fan Club, Inc., Glen Justice, Manager, 2859 Cranberry Highway, East
Wareham.
x. G.S. Corporation d/b/a Gateway Tavern, Joseph Sauro, Manager, 371 Marion
Road, Wareham.
xi. Hong Kong Island Restaurant, Inc., Henry Chan, Manager, 3035 Cranberry
Highway, East Wareham.
xii. Lindsey’s Inc., Cheryl Lindsey, Manager, 3138 Cranberry Highway, East
Wareham.
xiii. Little Harbor Country Club, Inc., Christine DiRienzo, Manager, 2 Little Harbor
Road, Wareham.
xiv. Rare Hospitality International, Inc. d/b/a LongHorn Steakhouse, Patricia
Garcelon, Manager, 2421 Cranberry Highway, Suite 480, Wareham.
xv. Concol, Inc., d/b/a Narrows Crossing Restaurant, Robert Nawoichik,
Manager, 1 Narrows Road, Wareham.
xvi. 99 Restaurants of Boston, LLC, Todd Cardeiro, Manager, 3013 Cranberry
Highway, East Wareham.
xvii. Stevie B’s, Inc., d/b/a Onset Sports Resort, Stephen Beranger, Manager, 270
Onset Avenue, Onset.
xviii. Blue Dog, LLC, d/b/a Piper Beau’s, Nicholas Jeppi, Manager, 207 Main
Street, Wareham.
xix. Pier View Restaurant, Inc. dba Stephen’s Lounge, Stephen Baptiste,
Manager, 201 Onset Avenue, Onset.
xx. Welch Restaurant & Lounge, Inc., d/b/a Pomodore’s Restaurant & Lounge,
Brian Welch, Manager, 2424 Cranberry Highway, Wareham.
xxi. Red Robin International, Inc. d/b/a Red Robin America’s Gourmet Burgers &
Spirits, David Pincus, Manager, 2421 Cranberry Highway, Suite 350,
Wareham.
xxii. Rosebrook Place Hospitality, LLC dba Rosebrook Place Hospitality, James F.
Kane, Manager, 2476 Cranberry Highway, Wareham.
xxiii. Rosebrook Place Hospitality, LLC dba Rosebrook Place Hospitality Inn &
Conference Center, James F. Kane, Manager, 2472 Cranberry Highway,
Wareham.
xxiv. Salerno’s, Inc., d/b/a Salerno’s Function Hall, John C. Salerno, Manager, 196
Onset Avenue, Onset.
xxv. Hadley-Macintosh Enterprises dba The Stonebridge, Justin Hadley, Manager,
5 East Boulevard, Onset
xxvi. Vel’s Inc., d/b/a Vel’s Restaurant, Carlton Bump, Manager, 2352 Cranberry
Highway, West Wareham.
xxvii. Wasabi Steakhouse, Inc., d/b/a Zen Palace, Ying Shi, Manager, 2421
Cranberry Highway, Wareham, MA
c. Renewal of the following Year Round Common Victualer Wines and Malt
Beverages License for the year 2012, under the provisions of chapter 138
of the Massachusetts General Laws:
i. Welch’s Barnacle Bill, Inc., d/b/a Barnacle Bill’s, Brian Welch, Manager, 3126
Cranberry Highway, East Wareham.
ii. Marc Anthony’s LaPizzeria, Ltd., d/b/a Marc Anthony’s, Mark A. Salerno,
Manager, 190 Onset Avenue, Onset.
iii. Tsika, Inc. d/b/a Minerva’s Pizza, Litsa Kalkanis, Manager, 257 Main Street,
Wareham.
d. Renewal of the following Year Round Club all Alcoholic Beverages License
for the year 2012, under the provisions of chapter 138 of the Massachusetts
General Laws:
i. Wareham Lodge of Elks #1548, Manuel J. Garcia, Manager, 2855 Cranberry
Highway, East Wareham.
ii. Cromesett Tribe #156 Improved Order of Redmen, Inc., Philip Gustafson,
Manager, 745 Main Street, Wareham
e. Renewal of the following Year Round Veterans Club all Alcoholic
Beverages License for the year 2012, under the provisions of chapter 138 of
the Massachusetts General Laws:
i. American Legion, Inc., d/b/a American Legion Post #220, John Fearing,
Manager, 777 Main Street, Wareham.
ii. Dudley L. Brown Post #2846 VFW of US, Inc., Arthur Lee, Manager, 4 Gibbs
Ball Park Road, Onset.
f. Approve the following applications of Year Round Liquor Licensees to
remain open until 2:00 a.m. on January 1, 2012 for New Year’s Eve Parties to
be held December 31, 2011, under the provisions of chapter 138 of the
Massachusetts General Laws:
i. G.S. Corporation d/b/a Gateway Tavern, Joseph Sauro, Manager, 371 Marion
Road, Wareham.
ii. Al & El Corp. dba Ella’s Woodburning Oven Restaurant, Bree Swierkowski,
Manager, 3136 Cranberry Highway, East Wareham.
iii. Wareham Lodge of Elks, Manuel Garcia, Manager, 2855 Cranberry Highway,
East Wareham.
iv. Hong Kong Island Restaurant, Inc., Henry Chan, Manager, 3035 Cranberry
Highway, East Wareham.

11. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team Update.
b. Presentation to the 6th grade class of the middle school.
c. Reading week at Minot Forest School.
d. Rosemary Lackey celebration of Our Hometown Heroes award of 2011.
e. Cape Cod Canal Centennial 100th celebration.

12. TOWN BUSINESS
a. Town Administrator’s FY2013 Message on Operating Budget & Capital Plan.
b. Proclamation – Wareham Code Club.
c. Discussion re. 7 Nicholas Drive.
d. Any Town business.

13. SEWER BUSINESS
a. FY2012 1st half omitted commitment.
b. Sewer tie-in for Pomodores Restaurant.
c. Any other sewer business

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

Wareham FinCom Mtg. 11/2/11

AGENDA

I. CALL MEETING TO ORDER

II. ROLL CALL

III. CITIZENS PARTICIPATION

IV. APPROVAL OF MEETING MINUTES: OCTOBER 19, 2011 & OCTOBER 24, 2011

V. COMMITTEE REORGANIZATION

VI. TOWN ADMINISTRATOR’S REPORT

A. Accountant’s Position.
B. State Funding.
C. Status of Audits & State Filings.

VII. TOWN MEETING REVIEW

VIII. FY 2013 BUDGET

A. Capital Planning.
B. School Committee.
C. Town.

IX. NEW BUSINESS

X. NEXT MEETING DATE AND TIME

XI. ADJOURNMENT

Wareham BoS Mtg. 12/6/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION RE. WESTFIELD
6. 7:15 P.M. HEARING RE. 118 SANDWICH ROAD
7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
(i) Contract #2 – sewerage works improvements.
b. Authorization to approve and sign the legal bills from Blatman, Bobrowski &
Mead, LLC. Invoice # 7053 dated 11/19/11
c. Approval of regular meeting minutes: June 28, 2011 (previously held from
October 18, 2011), August 23, 2011, September 6, 2011, September 20,
2011, November 8, 2011, and November 15, 2011.

8. LICENSES & PERMITS
a. Application for Change of Manager from David Pincus to Heidi Hallett by Red
Robin International, Inc., 2421 Cranberry Highway, Wareham, MA under the
provisions of Chapter 138 of the Massachusetts General Laws.
b. Application from Max Performance, c/o Tim Richmond, 57 Prospect Avenue,
Norwood, MA for use of the Onset Bandshell and Town Pier, Onset Beach and
use of Town roads for their 3rd Annual Triathlon, “Escape the Cape/Wicket
Onset Triathlon”, to be held on June 2, 2012 and June 3, 2012 from 8:00 am
to 1:00 pm. (rain date: June 9, 2012).

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Worker’s Compensation Seminar
c. FY2012 Massachusetts CDBG program grant application.
d. Village Streetscape Improvements project (Phase I).
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Designation of Polling Places.
b. State Aid – Chapter 142, Acts of 2011 – Special Stabilization Account.
c. Spirit of Christmas Award.
d. Meeting with Board of Assessors.
e. Any town business.

11. SEWER BUSINESS
a. Discussion re. contract #3.
b. Any sewer business.

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

Wareham School Cmte. Mtg. 11/16/11