Wareham BoS Mtg. 1/24/12

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

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.

12. LIAISON REPORTS

13. ADJOURNMENT

14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD