Wareham Spring Town Mtg. 4/24/12 (Night #2)

Wareham BoS Mtg. 4/24/12

AGENDA

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. EXECUTIVE SESSION

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.

7. LIAISON REPORTS

8. ADJOURNMENT

9. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham Spring Town Mtg. 4/23/12 (Night #1)

Wareham BoS Mtg. 4/17/12

AGENDA

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. WESTFIELD DISCUSSION

6. LICENSES & PERMITS

a. 7:15 p.m. Show Cause Hearing – Ella’s Woodburning Oven Restaurant.

b. 7:30 p.m. Show Cause Hearing – The Stonebridge

c. Application from Lindsey’s Restaurant, Inc. for Pledge of License.

d. Application from Subway for Common Victualler’s License re. Change of Location continued from 4/10/2012.

e. Use of Town roads by National Multiple Sclerosis Society on June 23,2012 from 7:00 a.m. to 4:00 p.m.

7. CONSENT AGENDA

a. Authorization to sign bills and documents, etc.

b. Appointment of associate member to the Conservation Commission.

8. SEWER BUSINESS

a. Wind Resource Data Report by Atlantic Engineering.

b. Solar Farm Proposal by Siemens.

c. Update Policies & Procedures Discussion set timeline for completion.

d. Any other sewer business.

9. TOWN BUSINESS

a. Close special town meeting warrant.

b. Review and discuss Town Administrator’s job description for posting.

c. Discuss and determine Town Administrators interview process.

d. Discuss process of reappointing Boards & Committee members.

e. Update Policy and Procedures Discussion.

f. Any other Town business not reasonably anticipated 48 hours prior to the posting of this meeting.

10. LIAISON REPORTS

11. ADJOURNMENT

12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham FinCom Mtg. 4/11/12

TOWN OF WAREHAM
NOTICE OF MEETING
OF WAREHAM FINANCE COMMITTEE
AND
FINANCE COMMITTEE AGENDA

DATE: WEDNESDAY, APRIL 11, 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. PUBLIC HEARING ON 2012 SPRING TOWN MEETING WARRANT

IV. 2012 SPRING TOWN MEETING WARRANT

A. Article Explanations & Recommendations Update.

B. Warrant Articles.
1. Spinney Library.
2. School Transportation Revolver.
3. Other articles, if any.
4. Chairman’s Letter to Voters.

V. COMMITTEE BUSINESS

A. Pre-Town Meeting.
B. Meeting Schedule for April and May.
C. Special Town Meeting.

VI. LIAISON REPORTS

VII. NEW BUSINESS (Unanticipated items)

VIII. NEXT MEETING DATE AND TIME

IX. ADJOURNMENT

Wareham BoS Mtg. 4/10/12

AGENDA

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. REORGANIZATION OF THE BOARD

4. ANNOUNCEMENTS

5. CITIZENS PARTICIPATION

6. LICENSES & PERMITS

a. 7:15 p.m. Hearing –

(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”.

Status Report of ongoing issues/projects.

14. LIAISON REPORTS

15. ADJOURNMENT

16. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham School Cmte Mtg 4/4/12

AGENDA


1. Reorganization of Committee 7:00 p.m.

Chairman- Vice-Chairman - Secretary

2. EXECUTIVE SESSION – Legal Matter 7:10 p.m.

3. PUBLIC PARTICIPATION 7:30 p.m.

4. GOOD NEWS 7:45 p.m.

5. Minutes of the Meeting – March 21 & March 28, 2012 7:50 p.m.

6. School Committee Reports 7:55 p.m.

• Action Committee
• Designer Selection Committee – Master Plan Study – Award of Contract

7. Superintendent’s Report 8:05 p.m.

• Parent Complaint Investigation

8. FY’13 Budget Discussion & Vote 8:10 p.m.

9. Mid Cycle Review of Goals – Dr. Rabinovitch 8:20 p.m.

10. Report on Winter Sports Season from Athletic Director – Mr. Loranger 8:45 p.m.

11. NEASC Reaccreditation Update – Mr. Palladino 9:00 p.m.

12. Kindergarten Proposal/Grant – Mrs. Rotella 9:10 p.m.

13. Proposed School Calendar for 2012-2013 9:30 p.m.

14. Any other business 9:45 p.m.

(not reasonably anticipated 48 hours prior to the posting of the meeting)

SUPERINTENDENT’S NEWLETTER

Wareham BoS Mtg. 4/3/12

April 3, 2012

TOWN of WAREHAM

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.

b. Vote on Town Meeting Warrant articles.

c. Discussion re. Interim Town Administrator.

d. Any other Town business.

10. SEWER BUSINESS

a. Any sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham FinCom Mtg. 4/4/12

Part 1


Part 2


TOWN OF WAREHAM
NOTICE OF MEETING
OF WAREHAM FINANCE COMMITTEE
AND
FINANCE COMMITTEE AGENDA

DATE: WEDNESDAY, APRIL 4, 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. UPPER CAPE VOCATIONAL TECHNICAL SCHOOL

V. TOWN ADMINISTRATOR’S REPORT

A. Budget update.

B. Town Accountant search update .

C. Reserve Fund Transfer Request.

D. Other matters.

VI. FY 2013 TOWN MEETING WARRANT

A. Article Explanations.

B. Warrant Articles.

1. Non-financial articles.
2. Previously held articles.
3. Remaining articles, if any.
4. Explanations for Committee report.
5. Recommendations for Committee report.

C. School Committee budget.

VII. COMMITTEE BUSINESS

A. Community Events Committee appointment.

B. Vacancies and renewals.

C. Re-organization schedule.

D. April 11, 2012 Public Hearing on Warrant.

VIII. LIAISON REPORTS

IX. NEW BUSINESS (Unanticipated items)

X. APPROVAL OF MEETING MINUTES: MARCH 14, 2012, MARCH 21, 2012, & MARCH 28, 2012

XI. NEXT MEETING DATE AND TIME

XII. ADJOURNMENT

Wareham FinCom Mtg. 3/28/12

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

X. NEXT MEETING DATE AND TIME

XI. ADJOURNMENT

Andrews Executive Summary 3/29/12

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