TA's Report 2/16/11

Wareham BoS Mtg. 2/19/11

Wareham BoS Mtg. 2/15/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. TOWN ADMINISTRATOR EVALUATION

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
Invoice from CDM re. Contract No. 1 Project No. CWSRF 3022 for $311,829.00 to
P. Gioioso & Sons, Inc.
b. Interviews to the Westfield Study Committee.
c. Interview/Appointment to Commission on Disability and Council on Aging Board of
Directors.
d. Re-appointment of Registrar.
e. Discussion re: Board of Health Appointment Process.

7. LICENSES & PERMITS
a. Application from the National Multiple Sclerosis Society, c/o Drew Davis, 101A First
Avenue, Suite 6, Waltham for use of Town roads to hold a MS 150 Cape Cod Getaway
Bike Tour on Saturday, June 25, 2011 and Sunday, June 26, 2011.
b. Application from Max Performance, c/o Tim Richmond, 57 Prospect avenue, Norwood,
MA for use of the Onset Bandshell and Town Pier, Onset Beach and use of Town
roads for their 2nd Annual Triathlon, “Escape the Cape/Wicket Onset Triathlon”, to be
held on June 4, 2011 from 9:30 am to 12:30 pm. (rain date: June 5, 2011).

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Budget Review Committee update.
c. Cape Cod Canal 100-year anniversary.
d. Governor Patrick to create school strategy for gateway cities.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Vote on Statewide Municipal Mutual Aid – Police.
b. Police Tow List Policy Discussion.
c. Westfield Discussion.
d. ABCC re. seasonal estimates.
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

Wareham BoS Mtg. 2/8/11

7:00 PM – Room #320 Multi-Service Center, 48 Marion Road, Wareham Massachusetts

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews to the Westfield Study Committee.
c. Discussion of Board of Health Appointment Process.

6. LICENSES & PERMITS
None.
7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint budget review committee.
c. Storm preparedness and action planning.
d. Legal services update.
e. New code enforcement task force.
Status Report of ongoing issues/projects.

8. TOWN BUSINESS
a. Town Administrator evaluation.
b. Municipal Maintenance update on Dams.
c. Wareham Police Department – Certification Award.
d. Westfield Discussion.
e. Any other town business.

9. SEWER BUSINESS
a. Meeting with Mike Guidice from CDM.
b. Any other sewer business.

10. LIAISON REPORTS
11. ADJOURNMENT
12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 2/1/11

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENT
4. CITIZENS PARTICIPATION
5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Appointment of associate member to the Council on Aging Board of Directors.
c. Interviews to the Westfield RFP.

6. LICENSES & PERMITS
a. Hearing 7:15 P.M. – (Special Act of the State Legislature). Application for new Year
Round Common Victualer All Alcoholic Beverages License from Rosebrook Place
Hospitality, LLC, James F. Kane, Manager, 2476 Cranberry Highway, Wareham, under
the provisions of Chapter 138 of the Massachusetts General Laws for the year 2011.
b. Hearing 7:30 P.M. – (Special Act of the State Legislature). Application for new Year
Round Common Victualer All Alcoholic Beverages License from Rosebrook Place
Hospitality, LLC dba Rosebrook Place Hospitality Inn and Conference Center, James F.
Kane, Manager, 2472 Cranberry Highway, Wareham, under the provisions of Chapter
138 of the Massachusetts General Laws for the year 2011.

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. SRPEDD 911 Dispatch Feasibility Study.
c. MIIA update on FY2011 Rewards Guidelines.
d. Governor’s House 1 Recommendation on joint FY2012 Budget Meeting.
Status Report of ongoing issues/projects.

8. TOWN BUSINESS
a. Municipal Maintenance update on Dams.
b. Wareham Police Department – Certification Award.
c. Discussion of consumption of alcohol on town property.
d. Discussion re. Town of Wareham bylaws - Surety – Division 1 – Article VII.
e. Budget Review Sub-Committee discussion.
f. Vote on Special Town Meeting dates.
g. Vote on Notice of Intent to call Town Meeting.
h. Vote to adopt Chapter 467 “An Act Relative to the Retirement benefits of
Emergency Medical Technicians”.
i. Westfield Discussion.
j. Any other town business.

9. SEWER BUSINESS
a. Meeting with Mike Guidice from CDM.
b. Any other sewer business

10. LIAISON REPORTS
11. ADJOURNMENT
12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 1/25/11

7:00 PM – Room #320 Multi-Service Center, 48 Marion Road, Wareham Massachusetts

1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENT
4. CITIZENS PARTICIPATION
5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
P. Gioioso & Sons, Inc. – Contract No.1, Project No. CWSRF 3022
b. Approval of Executive Session minutes of July 1, 2010, November 23, 2010 and
December 14, 2010. Approval of Regular Session minutes of October 5, 2010,
October 12, 2010, November 2, 2010 and November 23, 2010.

6. LICENSES & PERMITS
a. none

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team
1. Land Donation Review Task Force
2. Smelt Regulations
b. Tobey Hospital Coordination and Southcoast Hospitals Update.
c. Joint Sewer Administrative Review Meeting with Bourne
d. Martin Luther King, Jr. Breakfast at the Boys and Girls Club.
e. Massachusetts Municipal Association Annual Meeting.
f. Senator Pacheco Office Hours.
g. Snow & Ice Deficit.

8. TOWN BUSINESS
a. Wareham Police Department – Certification Award.
b. Westfield Discussion
c. Any other town business.

9. SEWER BUSINESS
a. Approve Bourne 3rd Quarter 2011 bill.
b. Approve Bourne Annual Capital Cost FY11.
c. Sewer Abatement Request: Map 38, Lot 321B, 6 Parkwood Drive.
d. Sewer Abatement Request: Map 61, Lot 1034, 379 & 381 Main Street.
e. Discussion on 2010 Water and Sewer Rate Surveys from Tighe & Bond.
f. Any other sewer business

10. LIAISON REPORTS
11. ADJOURNMENT
12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD