Wareham Community Television (WCTV) started posting it's own meetings..
Refer to the links (on the right) to go to WCTV's website(s) for meeting's beyond the dates which are posted on this site...
The meeting's posted on this site date from 3/21/06 to 5/23/12. The majority of meeting's posted are Board of Selectmen meeting's.. But, there are many other meeting's..including Town Meeting's, School Cmte., Finance Cmte., OPL's, etc.. The link "Find Meeting's by Date" is a quick way to find specific meetings posted here.
Discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.
4. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
5. SEWER BUSINESS
a. Any other sewer business.
6. TOWN BUSINESS
a. Senior Work Off Program.
b. Any other Town business not reasonably anticipated 48 hours prior to the posting of this meeting.
(1) On the application for a new license from Project Half Shell, Inc. dba Quahog Republic, Erik C. Bevans, Manager, 197 Onset Avenue, Onset for a Seasonal Common Victualer All Alcoholic Beverages License, under the provisions of Chapter 138 of the Massachusetts General Laws.
(2) Public Amusement License on Weekdays for Live Entertainment under the provisions of Chapter 140 of the Massachusetts General Laws. (3) Public Entertainment on Sunday License for Live Entertainment under the provisions of Chapter 136 of the Massachusetts General Laws.
b. Application from Project Half Shell, Inc. dba Quahog Republic for a common victualler’s license under the provisions of Chapter 140 of the Massachusetts General Laws.
c. Application from Project Half Shell, Inc. dba Quahog Republic for pledge of license to Cape & Islands Community Development, Inc.
d. Application from Point Independence Yacht Club15-17 Independence Lane, Onset for Change of Manager from Peter Sullivan to Dennis Langlais under the provisions of Chapter 138 of the Massachusetts General Laws.
e. Application for Change of Manager from The Blue Dog LLC dba Piper Beau’s, 207 Main Street, Wareham under the provisions of Chapter 138 of the Massachusetts General Laws
f. Application of Subway, 2890 Cranberry Highway, Wareham for change of location for a Common Victualler’s License under the provisions of Chapter 140 of the Massachusetts General Laws.
7. WESTFIELD DISCUSSION
8. DISCUSSION WITH BETA GROUP RE. SIGN INVENTORY
9. UPDATE ON 118 SANDWICH ROAD – MARK GIFFORD
10. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Approve March 20, 2012 and March 27, 2012 meeting minutes.
11. TOWN BUSINESS
a. Review Town Administrator’s Transitional Plan to include CEDA.
b. Discussion re. Town Administrator Job Description and posting.
c. Discussion and/or appointment of Acting/Interim Town Administrator.
d. Discussion re. direct acting town administrator to contact potential interim town administrator candidates.
e. Any other Town business, not reasonably anticipated 48 hours prior to the posting of this meeting.
12. SEWER BUSINESS
a. Any sewer business.
13. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team Update.
b. Massachusetts Chiefs of Police Association Tradeshow “12”.
Board of Selectmen/Sewer Commissioners Meeting Agenda, 7:00 P.M. Multi-Service Center, Room 320, 48 Marion Road, Wareham, MA
1. CALL TO ORDER BY CHAIRMAN 2. ROLL CALL 3. ANNOUNCEMENTS 4. CITIZENS PARTICIPATION 5. WESTFIELD DISCUSSION
6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
i. Approval of Invoice #7432 dated 3/20/12 from Blatman, Bobrowski & Mead, LLC in the amount of $15,000.
7. LICENSES & PERMITS
a. Application received from Lindsey’s Restaurant, 3138 Cranberry Highway, East Wareham for Pledge of License under the provisions of Chapter 138 of the Massachusetts General Laws.
b. Application for one day wines and malt beverages license for Wine Tasting for Foundation for Wareham Education, c/o William Ellis, to be held on May 18, 2012 at the Box Mill Hall, Tihonet Marketplace in Wareham.
c. Discussion re. Change of Hours.
d. Application for use of town roads by Gleason Family YMCA, c/o Jo-Ann Watson, 33 Charge Pond Road, Wareham for their 10th annual 5k Road Race through the village of Onset on Sunday, May 19, 2012 from 7am to 1pm.
8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team
b. Minot Forest Elementary School Renovation Project update.
c. $76,800 Community Innovation Challenge Grant Award.
d. Town Administrator’s Transitional Plan – March 29, 2012.
Status Report of ongoing issues/projects.
9. TOWN BUSINESS
a. Vote to call Special Town Meeting – opening of warrant and inserting article relative to Joint Labor Management Commission and Wareham Police Union, MCOP Local 423.
TOWN OF WAREHAM NOTICE OF MEETING OF WAREHAM FINANCE COMMITTEE AND FINANCE COMMITTEE AGENDA
DATE: WEDNESDAY, MARCH 28, 2012 TIME: 6:00 P.M. PLACE: ROOM 225 – MULTI-SERVICE CENTER 48 MARION ROAD, WAREHAM, MA
AGENDA
I. CALL MEETING TO ORDER
II. ROLL CALL
III. CITIZENS’ PARTICIPATION
IV. POWERS AND SULLIVAN BILLING
V. FY 2013 TOWN MEETING WARRANT
A. Warrant Articles 1. CPC related articles. 2. Spinney Library article. 3. School Committee articles. 4. WPCF article for holding tank. 5. Articles currently on hold. 6. Other articles.
B. Recommendation drafts from prior votes.
VI. COMMITTEE BUSINESS
A. Community Events member appointment.
B. School Budget discussion.
C. Town Budget discussion – including budget ruling, if available.
VII. LIAISON REPORTS
VIII. NEW BUSINESS (Unanticipated items)
IX. APPROVAL OF MEETING MINUTES: MARCH 14, 2012 & MARCH 21, 2012
TOWN OF WAREHAM NOTICE OF MEETING OF WAREHAM FINANCE COMMITTEE AND FINANCE COMMITTEE AGENDA
DATE: WEDNESDAY, MARCH 21, 2012 TIME: 6:30 P.M. PLACE: ROOM 225 – MULTI-SERVICE CENTER – 48 MARION ROAD, WAREHAM, MA
AGENDA
I. CALL MEETING TO ORDER
II. ROLL CALL
III. CITIZENS’ PARTICIPATION
IV. FY 2013 TOWN MEETING WARRANT
A. Article Explanations.
B. Warrant Articles
1. CPC related articles. 2. EMS budget related article. 3. Harbor Master budget related articles. 4. Town Administrator related articles. 5. Other articles.
C. Revenue discussion.
V. COMMITTEE BUSINESS
A. Community Events Committee member appointment. B. Schedule for Warrant article reviews with petitioners. C. Joint Meeting discussion.
VI. LIAISON REPORTS
VII. NEW BUSINESS (Unanticipated items)
VIII. APPROVAL OF MEETING MINUTES: MARCH 8, 2012 & MARCH 21, 2012
a. Interview and/or appointments to the Cable Advisory Committee
7. TOWN ADMINISTRATOR’S REPORT – POSTPONED TO 4/3/12
8. TOWN BUSINESS
a. Any Town business.
9. SEWER BUSINESS
a. Continuation of Siemens presentation/ESCO. b. Request for sewer tie from Wal-Mart. c. Sewer Mitigation Account – Retreat at Union Pond. d. David Simmons – re-submittal of abatement request previously denied. e. Set Policy – EDU rates. f. Garden Homes Estates – sewer usage bills and EDU adjustment. g. Great Hill Mobile Home Park Sewer connection – requesting permission to connect 156 mobile homes to sewer system. h. Guy Marino – sewer abatement i. Judith Sousa – sewer connection. j. Deborah Alfonso – sewer abatement k. Mary Cherella – abatement on sewer usage bill. l. Leigh & David Campano – sewer abatement. m. Gerard Carcilio – sewer connection. n. FY12 – 2nd half sewer usage omitted commitment. o. Westfield p. Any sewer business.
a. Authorization to sign bills and documents, etc.
i. Approval of regular meeting minutes: January 24, 2012, February 7, 2012, and March 6, 2012.
b. Interview and/or Appointment Marine Resources Commission and Tremont Nail Master Plan Committee.
7. LICENSES & PERMITS
a. 7:15 p.m. Hearing – (1) On the application for transfer of license from Digital Federal Credit Union dba Bay Pointe Country Club to Bay Pointe Club, LLC, Sean Crump , Manager 19 Bay Pointe Drive, Onset under the provisions of Chapter 138 of the Massachusetts General Laws. (2) Public Amusement License on Weekdays for Dancing and Live Entertainment under the provisions of Chapter 140 of the Massachusetts General Laws. (3) Public Entertainment on Sunday License for Dancing and Live Entertainment under the provisions of Chapter 136 of the Massachusetts General Laws.
c. Application of late renewal from Guard’s Services, Inc. dba Pro Team Quick Oil Change, 3067 Cranberry Highway, East Wareham, under the provisions of Chapter 140 of the Massachusetts General Laws.
d. Use of town roads - application received from the Dick Melloni Youth Foundation, c/o Richard Melloni, 7 Peter Cooper Drive to hold a bicycle ride on Sunday, September 16, 2012.
e. Application for one day wines and malt beverages license for Wine Tasting for Foundation for Wareham Education, c/o William Ellis, to be held on May 18, 2012 at the Box Mill Hall, Tihonet Marketplace in Wareham.
8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team – 100th Centennial of the Cape Cod Canal Chamber of Commerce.
b. Wareham’s Brightside – External Painting of Memorial Town Hall.
c. Veteran’s Plaques Memorial Dedication.
d. Traffic Enforcement Grant.
Status Report of ongoing issues/projects.
9. TOWN BUSINESS
a. Approve and vote on annual town election.
b. Discussion of Minot Forest Elementary School Building Committee.
c. Discussion of liquor policy re. hours of operation.
d. Discussion with Jeff Tatro, Transportation Dept. re. School Bus surplus.
e. BETA – Sign Inventory Program.
f. Discussion of fine re. illegal construction on a public way.
Board of Selectmen/Sewer Commissioners Meeting Agenda
7:00 P.M. Multi-Service Center, Room 320, 48 Marion Road, Wareham, MA
1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
LAST DAY TO SUBMIT PETITION ARTICLES TO BE INSERTED IN THE WARRANT IS FRIDAY, MARCH 9, 2012
4. CITIZENS PARTICIPATION
5. WESTFIELD DISCUSSION
6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc. CDM – Contract #1, Invoice #80384407/32, Project #62745, dated October 1, 2011 in the amount of $1,085.69. CDM – Contract #1, Invoice #80409501/33, Project #62745, dated October 29, 2011 in the amount of $1,823.59. CDM – Contract #1, Invoice #80411756/34, Project #62745, dated November 26, 2011 in the amount of $1,939.26. CDM – Contract #1, Invoice #80415401/35, Project #62745, dated December 30, 2011 in the amount of $1,956.73.
b. Blatman, Bobrowski & Mead, LLC, Invoice #7383, dated 2/21/12 in the amount of $15,000
7. LICENSES & PERMITS
a. Application of Eaton Trading Company, Inc. dba Rice Bowl, 3103 Cranberry Highway, East Wareham for a Common Victualler’s License under the provisions of Chapter 140 of the Massachusetts General Laws.
b. Request for use of Town roads by Wareham Little League, Inc., c/o Stephanie Thornell for their annual parade. The parade starts at Elm Street to Route 28 to the Little League Field on Charge Pond Road on April 15, 2012 at 12:00 p.m.
c. Request for use of Town roads by Church of the Good Shepherd/Project Bread, c/o Rev. Dan Bernier for their annual “Wareham Walk for Hunger”. The parade starts at the Church of the Good Shepherd down Sandwich Road to the Church of the Nazarene along Route 28 before turning onto Depot Street, then to Minot Avenue to Main Street, then back to the Church of the Good Shepherd on May 6, 2012 from 1:00 p.m. – 4:00 p.m.
8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Massachusetts Emergency Management Agency
c. Massachusetts Municipal Association – Massachusetts Interlocal Insurance Agency
d. Wareham Postal Processing Center
e. Massachusetts School Building Authority Status Report of ongoing issues/projects.
THERE WILL BE A MEETING OF THE WAREHAM SCHOOL COMMITTEE HELD ON THURSDAY, MARCH 8, 2012, AT 8:00 P.M. AT THE WAREHAM MIDDLE SCHOOL AUDITORIUM. TIMES ON THE AGENDA ARE APPROXIMATE.
AGENDA
1. PUBLIC PARTICIPATION 8:00 p.m.
2. FY’13 Budget Discussion with Board of Selectmen and Finance Committee 8:15 p.m.
3. Vote on Articles for 2012 Spring Town Meeting 9:15 p.m.
4. Any other business 9:30 p.m.
(not reasonably anticipated 48 hours prior to the posting of the meeting) AMENDED AGENDA as of March 6, 2012
TOWN OF WAREHAM NOTICE OF MEETING OF WAREHAM FINANCE COMMITTEE AND FINANCE COMMITTEE AGENDA
DATE: WEDNESDAY, February 29, 2012 TIME: 6:30 P.M. PLACE: ROOM 225 – MULTI-SERVICE CENTER – 48 MARION ROAD, WAREHAM, MA AGENDA
I. CALL MEETING TO ORDER
II. ROLL CALL
III. CITIZENS’ PARTICIPATION
IV. COMMITTEE BUSINESS
A. Audit Committee Letter to BOS. B. FY 2011 report. C. FY 2012 YTD report. D. Town Meeting.
1. Town Meeting – Monday, April 23, 2012 2. FinCom to receive closed Warrant tentatively by Wednesday, March 14, 2012. 3. Warrant to printer – Monday, April 9, 2012. 4. Any other Town Meeting business.
E. Committee Attendance.
V. ACTION COMMITTEE DISCUSSION
VI. FY 2013 BUDGET REVIEW
A. Revenues. B. School Department Budget and Joint Meeting. C. Other Budget Line Items. D. Capital Planning. E. BOS/SC/FinCom Joint Meeting Status.
VII. LIAISON REPORTS
VIII. NEW BUSINESS (Unanticipated items)
IX. APPROVAL OF MEETING MINUTES: JANUARY 11, 2012 & FEBRUARY 22, 2012
LAST DAY TO SUBMIT PETITION ARTICLES TO BE INSERTED IN THE WARRANT IS FRIDAY, MARCH 9, 2012
4. CITIZENS PARTICIPATION
5. DISPOSITION OF TOWN ADMINISTRATOR’S CONTRACT REQUEST
6. WESTFIELD DISCUSSION
7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc. Approval of regular meeting minutes of January 17, 2012, February 7, 2012
b. Interview and/or Appointment to Board of Health; Council on Aging, Board of Directors, Marine Resources Commission, Recycling Committee & Tremont Nail Masterplan Committee.
8. LICENSES & PERMITS
a. HEARING (Continued from 12/20/11) - Application for Alteration of Premises from Hadley-MacIntosh Enterprises, Inc. dba the Stonebridge, 5 East Boulevard, Onset under the provisions of Chapter 138 of the Massachusetts General Laws.
9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team. b. Wareham Works 2012. c. Onset Bay Association Annual Meeting. d. Library Reading Day. e. $4,148 Grant Award – Massachusetts Vest-a-Dog. f. Massachusetts Municipal Association Annual Spring 2012 Local Government Legislative Breakfast Meeting. g. Massachusetts Department of Revenue Update. Status Report of ongoing issues/projects.
10. TOWN BUSINESS
a. Meeting with Board of Health. b. Meeting with Conservation Commission. c. Meeting with Marine Resources Commission d. Discussion with the Wareham Free Library Board of Trustees re. Spinney Memorial Library. e. Discussion re. Industrial Survey. f. ABCC – Vote on population estimates for seasonal licenses in 2012. g. Board of Sewer Commissioners. h. Any other Town business.
11. SEWER BUSINESS
a. Approval of FY12 2nd Half Sewer Usage Billing. b. Approval of lateral for Sewer Connection at 7 17th Avenue. c. Any sewer business.
3. ANNOUNCEMENTS LAST DAY TO SUBMIT PETITION ARTICLES TO BE INSERTED IN THE WARRANT IS FRIDAY, MARCH 9, 2012
4. CITIZENS PARTICIPATION
5. WESTFIELD DISCUSSION
6. CONSENT AGENDA a. Authorization to sign bills and documents, etc. i. Blatman, Bobrowski & Mead, LLC, Invoice #7225 dated January 20, 2012 in the amount of $15,000. b. Approval of regular meeting minutes: October 4, 2011, January 10, 2012, Workshop meeting minutes of January 14, 2012. c. Interview and/or Appointment to Board of Assessors.
7. LICENSES & PERMITS a. Application for Change of Manager from The Blue Dog LLC dba Piper Beau’s, 207 Main Street, Wareham under the provisions of Chapter 138 of the Massachusetts General Laws. b. Application for new license from Anthony L. Grosso dba Commodore Motor Enterprises, 24 Sandwich Road, Wareham under the provisions of Chapter 140 of the Massachusetts General Laws.
8. TOWN ADMINISTRATOR’S REPORT a. Wareham’s Police Department Attains Full Accreditation. b. Leadership Team. c. Rally in Support of Taunton State Hospital. d. Wareham’s Plan to End Homelessness. e. Massachusetts Municipal Association Annual Meeting. Status Report of ongoing issues/projects.
9. TOWN BUSINESS a. Meet with Bike Path Committee. b. Meet with COA, Board of Directors. c. ABCC – Vote on population estimates for seasonal licenses in 2012. d. Board of Sewer Commissioners. e. Any other Town business.
10. SEWER BUSINESS a. Sewer User Fee Abatement Request: Acct. No. 37040, Alice J. Holley, Map 14, Lot 1063, 11 Bertino Street for $298.00. b. Request from Mark Nelson for extension of approximately 1 year to connect at 33 Crab Cove Terrace, Parkwood Beach. c. Any sewer business.
TOWN OF WAREHAM NOTICE OF MEETING OF WAREHAM FINANCE COMMITTEE AND FINANCE COMMITTEE AGENDA
DATE: WEDNESDAY, DECEMBER 28, 2011 TIME: 6:30 P.M. PLACE: ROOM 225 – MULTI-SERVICE CENTER – 48 MARION ROAD, WAREHAM, MA
AGENDA
I. CALL MEETING TO ORDER
II. ROLL CALL
III. CITIZENS PARTICIPATION
IV. APPROVAL OF MEETING MINUTES: DECEMBER 7, 2011 & DECEMBER 14, 2011
V. TOWN ADMINISTRATOR’S REPORT
A. Financial Reports. B. Status of State filings, including assessment values.
VI. 2011 AUDIT DISCUSSION
A. 2011 Audit. B. Management Letter. C. Audit Committee recommendations from DOR & P&S.
VII. 2013 BUDGET
A. Department head meeting dates and format. B. Procedure including questions. C. Capital budget considerations, including buses. D. School Committee budget. E. Town Meeting preparation, preliminary schedule.
VIII. LIAISON REPORTS
A. School Committee. B. Capital Planning. C. Water Pollution Control Facility. D. Others.
This meeting (agenda below) was originally six separate segments..that I combined into two parts.
Part 1 includes (in order) Mark Andrews (TA), John Foster (Treasurer-Collector) @ 48:20, Elsa Miller (Assessor) @ 1:01:20, Mary Ann Silva (Town Clerk) @ 1:12:45, Matt Underhill (Data Processing) @ 1:37:00.
Part 2 includes John Charbonneau (Town Planner)/David Pichette (Conservation Agent), Peter Sanborn (CEDA) @ 26:10, Robert Ethier (Health Agent) @ 45:25, Garry Buckminster (Harbormaster) @ 1:06:00, Myles Burke (Inspectional Svcs) @ 1:37:35, Denise Medeiros (Library Director) @ 2:12:40
Part 1
Part 2
TOWN OF WAREHAM
NOTICE OF MEETING OF WAREHAM FINANCE COMMITTEE AND FINANCE COMMITTEE AGENDA
DATE: WEDNESDAY, JANUARY 11, 2012 TIME: 9:00 A.M. PLACE: TOWN HALL CAFETERIA – 54 MARION ROAD, WAREHAM, MA
AGENDA
I. CALL MEETING TO ORDER
II. ROLL CALL
III. DEPARTMENTAL BUDGET REVIEWS – TIMES ARE TENTATIVE
A. 9:00 A.M. – Town Administrator B. 9:20 A.M. – Town Treasurer/Collector C. 9:40 A.M. – Assessor D. 10:00 A.M. – Town Clerk E. 10:20 A.M. – Data Processing F. 10:40 A.M. – Town Accountant G. 11:00 A.M. – Town Planner H. 11:20 A.M. – CEDA I. 11:40 A.M. – Board of Health J. 12:40 P.M. – Inspectional Services K. 1:00 P.M. – Harbormaster/Shellfish L. 1:40 P.M. – Police M. 2:00 P.M. – EMS N. 2:20 P.M. – COA O. 2:40 P.M. – Municipal Maintenance P. 3:00 P.M. – WPCF
THERE WILL BE A MEETING OF THE WAREHAM SCHOOL COMMITTEE HELD ON WEDNESDAY, JANUARY 25, 2012, AT 7:00 P.M. AT THE WAREHAM MIDDLE SCHOOL AUDITORIUM. TIMES ON THE AGENDA ARE APPROXIMATE.
AGENDA
1. PUBLIC PARTICIPATION 7:00 p.m.
2. GOOD NEWS 7:15 p.m.
3. Minutes of the Meeting – January 11, 2012 7:20 p.m.
4. School Committee Reports 7:25 p.m.
• Policy Review Committee Recommendations Budget Collections and Fund Raising Internet Safety
• Safety Committee “Be Safe” – Ms. Miranda
5. Superintendent’s Report 8:00 p.m.
6. Vote on FY’13 School Budget 8:10 p.m.
7. Report on New Regulations and Model Superintendent Evaluation Process 8:30 p.m.
8. Change in February Meeting Date 8:50 p.m.
9. Release of Executive Session Minutes of September 21, 2011 and December 21, 2011 8:55 p.m.
10. Any other business 9:00 p.m. (not reasonably anticipated 48 hours prior to the posting of the meeting)
TOWN OF WAREHAM NOTICE OF MEETING OF WAREHAM FINANCE COMMITTEE AND FINANCE COMMITTEE AGENDA
DATE: WEDNESDAY, JANUARY 25, 2012 TIME: 6:30 P.M. PLACE: ROOM 225 – MULTI-SERVICE CENTER – 48 MARION ROAD, WAREHAM, MA
AGENDA
I. CALL MEETING TO ORDER – ROLL CALL
II. 6:30 P.M - PUBLIC HEARING ON FY 2013 BUDGET
LEGAL NOTICE TOWN OF WAREHAM FINANCE COMMITTEE NOTICE OF PUBLIC HEARING
The Wareham Finance Committee will be holding a public hearing On Wednesday, January 25, 2012 at 6:30 P.M. in Room 225 of the Multi-Service Center 48 Marion Road, Wareham, MA 02571 to discuss the proposed Fiscal Year 2013 budget.
Frank Heath Chairman
Wareham Finance Committee January 5, 2012
III. TOWN ADMINISTRATOR’S REPORT
A. FY 2012 Financial Reports B. FY 2012 Mid-year Audit Schedule C. Completion of FY 2011 audit D. Capital appropriations update E. Other financial matters
IV. FY 2013 BUDGET
A. Budget updates B. Treasurer/Collector budget discussion C. Water Pollution Control budget discussion D. Re-cap of Department Head meeting E. Re-cap of School Department Public Hearing F. Non-departmental budget review schedule
V. SPRING TOWN MEETING WARRANT A. Warrant Articles B. Motions
VI. LIAISON REPORTS A. Town Administrator B. Library C. School Committee including Design Selection Committee D. Capital Planning E. Others
VII. COMMITTEE BUSINESS A. Audit Committee letter to BOS B. FY 2013 Budget review written questions C. MMA Convention Recap D. Agenda preparation E. Review meeting dates for Spring Warrant review
VIII. NEW BUSINESS (Unanticipated items)
IX. APPROVAL OF MEETING MINUTES: December 14, 2011 & January 4, 2012
5. TOWN CLERK UPDATE AND PRESIDENTIAL PRIMARY WARRANT
6. WESTFIELD DISCUSSION
7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc. CDM – Cromesett Park & Oakdale Sewers – Monthly Estimate for Partial Payment No. 17 - $210,815.78.
b. Approval of regular meeting minutes: December 13, 2011 (held from 1/10/12 meeting).
8. LICENSES & PERMITS
a. Application for Change of Hours from The Mill Pond Station, LLC dba Mill Pond Station, 2569 Cranberry Highway, Wareham under the provisions of Chapter 138 of the Massachusetts General Laws.
b. Application for Common Victualler’s License from Papa Gino’s, Inc., 2899 Cranberry Highway, Wareham, MA, under the provisions of Chapter 140 of the Massachusetts General Laws.
9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team. b. Massachusetts Municipal Association 33rd Annual Meeting and Trade Show. c. Joint meeting between the Board of Selectmen and School Committee – FY2013 Budget.
Status Report of ongoing issues/projects.
10. TOWN BUSINESS
a. Transportation Study Group. b. Right of 1st refusal – Digital Federal Credit Union. c. Meet with Recycling Coordinator/Committee. d. Meet with Capital Planning Committee. e. Vote on Senior Work-Off Program. f. Smelt Regulations. g. Any other Town business.
11. SEWER BUSINESS
a. Discussion re. Contract 2 and Contract 3. b. Board of Selectmen Policy re. EDU rates. c. Sewer Abatement – 39 Bayview Street. d. Sewer Abatements (held from the 11/1/11 meeting). e. Failed septic system at 3 Indian Neck Road. f. Any sewer business.
5. CONSENT AGENDA a. Authorization to sign bills and documents, etc. b. Interview/appointment to the Conservation Commission.
6. TOWN ADMINISTRATOR’S EVALUATION FY2011 – FY2012
7. LICENSES & PERMITS a. Hearing 7:15 P.M. – Application for a Seasonal Common Victualer All Alcoholic Beverages License to Digital Federal Credit Union dba Pavillion at Bay Pointe Country Club, William Fuller, Manager, 10 Bay Pointe Drive, Onset, MA under the provisions of Chapter 138 of the Massachusetts General Laws. b. Application for Change of Manager from The Blue Dog, LLC dba Piper Beau’s, 207 Main Street, Wareham under the provisions of Chapter 138 of the Massachusetts General Laws. c. Application for Change of Hours from SRI OM LLC dba Mayflower Liquors, 3150 Cranberry Highway, Wareham under the provisions of Chapter 138 of the Massachusetts General Laws. d. Application for Common Victualler’s License from Target Corporation dba Target Store T2292, 2421 Cranberry Highway, Wareham, MA, under the provisions of Chapter 140 of the Massachusetts General Laws. e. Status Conference for Captain Als and Rosebrook Place.
8. TOWN ADMINISTRATOR’S REPORT a. Leadership Team b. Southeastern Regional Planning & Economic Development District Status Report of ongoing issues/projects.
9. TOWN BUSINESS a. Proclamations for: Lorraine Jackie Lindsey; Inez Berry; Marge Gardner, Yvonne Stone, Midge Costa & Janet Jones. b. Any other Town business.
10. SEWER BUSINESS a. Town of Bourne FY2012 Capital Costs. b. Any sewer business.
11. LIAISON REPORTS
12. ADJOURNMENT
13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD
14. EXECUTIVE SESSION – TO DISCUSS CONTRACT NEGOTIATIONS WITH NON-UNION PERSONNEL.
5. CONSENT AGENDA a. Authorization to sign bills and documents, etc. b. Authorization to approve and sign the legal bills from Blatman, Bobrowski & Mead, LLC. Invoice # 7131 dated 12/20/11 in the amount of $15,000. c. Approval of regular meeting minutes: September 13, 2011, December 13, 2011; December 20, 2011.
6. LICENSES & PERMITS a. Hearing 7:15 P.M. – Application for transfer of a Year Round Common Victualer All Alcoholic Beverages License from Welch Restaurant & Lounge, Inc. dba Pomodore’s Restaurant & Lounge to Grill 28 Wareham Corp. dba Grille 28, Brian Welch, Manager, 2424 Cranberry Highway, Wareham, MA under the provisions of Chapter 138 of the Massachusetts General Laws. b. Application for Common Victualler’s License from Wareham Subway, Inc. dba Subway of Walmart, 3005 Cranberry Highway, East Wareham, MA, under the provisions of Chapter 140 of the Massachusetts General Laws. c. Application for Common Victualler’s License from Wareham Subway, Inc. dba Subway of Wareham, 3043 Cranberry Highway, East Wareham, MA, under the provisions of Chapter 140 of the Massachusetts General Laws. d. Application for Common Victualler’s License from Target Corporation dba Target Store T2292, 2421 Cranberry Highway, Wareham, MA, under the provisions of Chapter 140 of the Massachusetts General Laws. e. Application for Common Victualler’s License from Bryanne Tucy dba Victorian Cafe, 3 West Central Avenue, Wareham, MA, under the provisions of Chapter 140 of the Massachusetts General Laws. f. Application for Class II License by Manuel DeMiranda dba Discount Auto, Inc., 2648 Cranberry Highway, West Wareham under the provisions of Chapter 140 of the Massachusetts General Laws. g. Application for a Transporter Business Permit by Cheryl Jones-Hawkins, 21 Gitche Gumee Road, Buzzards Bay under the provisions of Chapter 140 of the Massachusetts General Laws.
7. TOWN ADMINISTRATOR’S REPORT a. Leadership Team. b. New Code Enforcement Task Force. c. United States Postal Service Review Committee. Status Report of ongoing issues/projects.
8. DISCUSSION RE. CEDA DIRECTOR
9. TOWN BUSINESS a. Presentation from Treasurer/Collector re. Quarterly Report. b. Certificate of Appreciation presented by James Newman. c. Discussion: Cable study committee. d. Establish dates for April 2012 Town Meeting. e. Meeting with Cape Cod Canal Chamber of Commerce. f. Minot Forest Presentation. g. 118 Sandwich Road update. h. Any other Town business.
