Wednesday, October 19, 2011

Wareham Pre-Town Mtg. 10/11

Wareham BoS Mtg. 10/18/11



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.
b. Authorization to approve and sign the legal bills.
c. Approval of regular session meeting minutes: April 25, 2011, May 10, 2011,
June 7, 2011, June 21, 2011 and June 28, 2011.
d. Appointments to: Board of Health, Road Commissioners, Library Board of
Trustees

7. LICENSES & PERMITS
a. HEARING: Application for Class II License by Kenneth Healy dba AKJ
Used Auto’s, 2234 Cranberry Highway, West Wareham under the
provisions of Chapter 140 of the Massachusetts General Laws.
b. Application for a one-day all alcoholic beverages license permit by Laureen
Brenton, 7 Shangri-La Blvd., East Wareham for a Wedding on November
11, 2011 from 3:00 p.m. to 12:00 midnight under the provisions of
Chapter 138 of the Massachusetts General Laws.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Construction of the Streetscape Improvement programs.
c. Municipal Open Space seminar.
d. Veterans Day parade and activities.
e. Minot Forest School reading program.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Proclamation re BankFive Hometown Hero Citation for Rosemary Lackey.
b. CEDA recommendations re. Bay Pointe Country Club
c. Wareham Police Department Policies and Procedures.
d. FY2012 July and August Revenue and Expenditure Reports.
e. Discussion with David Willis re. trash removal
f. Any town business.

10. SEWER BUSINESS
a. Any sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wednesday, October 12, 2011

Wareham BoS Mtg. 10/11/11



1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. WAREHAM FREE LIBRARY, LETTER FROM INSPECTOR GENERAL

6. DISCUSSION RE. WESTFIELD

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Change Order #2, Cromesett Park & Oakdale Sewers, CWSRF 3022.

8. LICENSES & PERMITS
None.

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint Legislative Committee on Housing.
c. Wareham Awarded $18,653 Grant.
d. Policy Department Activities Report.
e. MMA – 4th Annual Boot Camp.
f. Tractor Supply.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. AD Makepeace – Business Development update.
b. CEDA Recommendations re. Bay Pointe Country Club.
c. Bay Pointe Country Club – Right of first refusal.
d. Discussion on Policy 88-2 – Access to Town Counsel.
e. Wareham Policies and Procedures.
f. Laborers Contract Ratification.
g. Dispatchers Contract Ratification.
h. Any town business.

11. SEWER BUSINESS
a. Any sewer business.

12. LIAISON REPORTS

13. ADJOURNMENT

14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wednesday, October 5, 2011

Wareham BoS Mtg. 10/4/11



1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS

4. CITIZENS PARTICIPATION

5. MEETING WITH MIKE GUIDICE, CAMP, DRESSER & McKEE

6. DISCUSSION RE. WESTFIELD

7. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Change Order #2, Cromesett Park & Oakdale Sewers, CWSRF 3022.

8. LICENSES & PERMITS
None.

9. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Federal Emergency Management Agency Site visit.
c. Wareham District Court.
d. Economic Development Action plans.
e. Municipal Health Insurance Regulations.
Status Report of ongoing issues/projects.

10. TOWN BUSINESS
a. Right of first refusal – Bay Pointe Country Club.
b. Discussion with DCU – update.
c. Any town business.

11. SEWER BUSINESS
a. Any sewer business.

12. LIAISON REPORTS

13. ADJOURNMENT

14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD