Wareham BoS Mtg. 7/26/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. PROCLAMATION FOR HAILEY PEASE

5. PROCLAMATION FOR VASCO R.A. PIRES

6. CITIZENS PARTICIPATION

7. DISCUSSION RE. WESTFIELD

8. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Approval of Cromesett Park and Oakdale Sewers, Contract No. 2, Requisition No.
12 for $298,697.33.
b. Approval of the June 14, 2011 meeting minutes.

9. LICENSES & PERMITS
a. Hearing – approximately 7:15 p.m. – Application for Transfer of an Existing
Year Round Retail Package Goods store all Alcoholic Beverages License and a
change of location from ACAP, Inc., d/b/a Wines & More, Thorpe J. Dora,
Manager, 2421 Cranberry Highway, Suite 460, Wareham, under the provisions of
Chapter 138 of the Massachusetts General Laws.
b. Request for use of Town roads by the Dick Melloni Youth Foundation, c/o Richard
H. Melloni, Jr. to hold a bicycle ride on Sunday, September 18, 2011 from 7:30
a.m. to 4:00 p.m.
c. Request for use of Town roads by Robert Francis, 22 Longwood Avenue, Onset
for their annual summer end get-together on Sunday, September 4, 2011 from
4:00 p.m. to 9:00 p.m.
d. Application for a one-day wines and malt beverages license permit by the
Bartending Service of New England, LLC, 13 West End Avenue, Middleboro, MA
02346 for:
(1) the Girls Hockey Fundraiser to be held on August 1, 2011 at the Pavillion
at Bay Pointe Country Club, 10 Bay Pointe Drive, Onset from 3:30 p.m. to 8:30
p.m.
(2) a Golf Tournament Club Championship to be held on July 30, 2011 at the
Pavillion at Bay Pointe Country Club, 10 Bay Pointe Drive, Onset from 3:30 p.m.
to 9:00 p.m.
Under the provisions of Chapter 138 of the Massachusetts General Laws.
d. Application for a one-day all alcoholic beverages license permit by Karen E. Colwell,
16 Haskell Ridge Road, Rochester, MA for the Wareham High School 25th Reunion to
be held at the Bay Pointe Country Club on August 6, 2011 from 5:30 p.m. to 12:30
a.m. under the provisions of Chapter 138 of the Massachusetts General Laws.
e. Application for a one-day all alcoholic beverages license permit by Yvonne Vieira
Cardoza, 17 Tyler Avenue, East Wareham, MA for a wedding to be held at the Bay
Pointe Country Club on August 27, 2011 from 5:00 p.m. to 12:00 midnight under
the provisions of Chapter 138 of the Massachusetts General Laws.
f. Application for a one-day all alcoholic beverages license permit by Charles Klueber,
65 Onset Avenue, Onset, MA for a wedding to be held at the Bay Pointe Country
Club on August 20, 2011 from 3:00 p.m. to 12:00 midnight under the provisions of
Chapter 138 of the Massachusetts General Laws.

10. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Southcoast Hospital patient Financial Services Department and the Town of
Wareham.
c. Economic Development Action Plans.
d. Wareham’s Brightside.
Status Report of ongoing issues/projects.

11. TOWN BUSINESS
a. Any other town business.

12. SEWER BUSINESS
a. Any other sewer business.

13. LIAISON REPORTS

14. ADJOURNMENT

15. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 7/12/11

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.
Sewer Contract #2 for $184,570.72 and Sewer Contract #1 for $127,728.00.
b. Reappointments to Historical Commission and Minot Forest Committee.
c. Interviews to the Board of Health.

7. LICENSES & PERMITS
a. Hearing 7:15 P.M. – Application for new Year Round Common Victualer All
Alcoholic Beverages License from LR Hunt LLC dba Café Soleil, Leanne M. Hunt,
Manager, 241 Main Street, Wareham, under the provisions of Chapter 138 of the
Massachusetts General Laws for the year 2011.
b. Application for Common Victualler’s License from LR Hunt LLC dba Café Soleil,
Leanne M. Hunt, Manager, 241 Main Street, Wareham, under the provisions of
Chapter 140 of the Massachusetts General Laws for the year 2011.
c. Request for use of Town roads and use of Lopes Field by the Wareham Police
Department, 2515 Cranberry Highway, Wareham for their National Nights Out
Celebration to be held on August 2, 2011 from 6:00 p.m. to 10:00 p.m.
d. Request for use of Town roads and use of the bandshell by the 9/11/2001
Remembrance Committee, c/o Rudy Santos, 53 Main Street, Wareham for their
9/11/2001 Remembrance. The Parade will begin at Dudley Square to Onset Pier
and end at the bandshell on Sunday, September 11, 2011 from 6:00 p.m. to
9:00 p.m.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. $5,000 Grant award from Massachsetts Interlocal Insurance Association (MIIA).
c. Grand Opening of Rosebrook Medical Center.
d. FY2011 Transfers.
e. Monthly Crime and Activity Report.
f. Digital Credit Union.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. General obligation ban sale.
b. Discussion re. trash removal.
c. 2 Beach Street Extension.
d. Fiscal 2011 Year End Transfers.
e. Any other town business.

10. SEWER BUSINESS
a. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD