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

Wareham BoS Mtg. 6/28/11

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. Interviews/appointments to: Zoning Board of Appeals; Bike Path Committee;
Community & Economic Development Authority, Board of Health; Library Board
of Trustees and Conservation Commission.
c. Approval of meeting minutes of September 14, 2010, September 21, 2010,
October 19, 2010, December 7, 2010 and June 14, 2011.

7. LICENSES & PERMITS
None.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint Transportation Planning Group.
c. Southeast Regional Planning and Economic Development District (SRPEDD).
d. Low cost intersection safety enhancement power point presentation.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Extension of CDM contract.
b. Cell phone tower on Route 58.
c. Update by Counsel on 7 Lynne Road.
d. Any other town business.

10. SEWER BUSINESS
a. Discussion re. Sewer Contract #3
b. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 6/21/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. DISCUSSION WITH MASS HIGHWAY DISTRICT 5 RE. FUTURE OWNERSHIP OF
ROUTES 6 & 28.

4. ANNOUNCEMENTS

5. CITIZENS PARTICIPATION

6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews to Affordable Housing Trust Fund, Community & Economic
Development Authority, Constable, Library Board of Trustees, Zoning Board of
Appeals.
c. Appointments to Affordable Housing Trust Fund, Community & Economic
Development Authority, Clean Water Committee, Commission on Disability,
Community Preservation Committee, Community Events Committee,
Conservation Commission, Constables, Historic District Commission, Library
Board of Trustees, Marine Resources Commission, Old Colony Elderly Services,
Open Space Committee, Recycling Committee, Wareham Cultural Council, Zoning
Board of Appeals.
d. Approval of meeting minutes of October 19, 2010 and January 25, 2011.

7. LICENSES & PERMITS
None.

8. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Joint Transportation Planning Group.
c. Southeast Regional Planning and Economic Development District (SRPEDD).
d. Low cost intersection safety enhancement power point presentation.
Status Report of ongoing issues/projects.

9. TOWN BUSINESS
a. Extension of CDM contract.
b. Discussion re. No Parking sign at Pond/Beach Streets
c. Discussion re. Open Meeting Law.
d. Discussion re. 2 Beach Street extension.
e. Any other town business.

10. SEWER BUSINESS
a. Sewer abatement request, account no. 38206, 2nd half FY2011 sewer usage bill at
3054 Cranberry Highway (continued from June 7, 2011).
b. Approval of 2nd half omitted commitment for FY’11 sewer users fee.
c. Any other sewer business.

11. LIAISON REPORTS

12. ADJOURNMENT

13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham BoS Mtg. 6/7/11

1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. ANNOUNCEMENTS
With the recent passing of Ida R. Monteiro the most recent recipient of Wareham’s
Boston Post Cane, The Board of Selectmen is looking for the town’s oldest citizen. If
you believe yourself or a family member living in town to be the oldest citizen, please
contact the Board of Selectmen’s office at 508-291-3100 x. 3101.

4. CITIZENS PARTICIPATION

5. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Interviews to Bike Path Committee, Clean Water Committee, Commission on
Disability, Community Events Committee, Conservation Commission and Zoning
Board of Appeals.
c. Approval of executive session meeting minutes of May 19, 2011.

6. LICENSES & PERMITS
a. Hearing 7: 15 P.M – On the application for a Class II License from A Collision
Shop, Inc., 2371 Cranberry Highway, W. Wareham MA in accordance with the
provisions of Chapter 140 of the Massachusetts General Laws.
b. Application for Change of Officer/Director by Narnarayan Liquors, Inc. dba
Wareham Liquors, 419 Main Street, Wareham, MA under the provisions of
Chapter 138 of the Massachusetts General Laws.
c. Application for (2) one-day all alcoholic beverages license permits by Cromesett
Tribe #156 Improved Order of Redmen, Inc., 745 Main Street, Wareham on June
19, 2011 and August 7, 2011 from 12:00 p.m. to 5:00 p.m. under the provisions
of Chapter 138 of the Massachusetts General Laws.

7. TOWN ADMINISTRATOR’S REPORT
a. Leadership Team.
b. Wastewater Treatment Utilities review initiative.
c. FY2011 Closing Workshop.
Status Report of ongoing issues/projects.

8. TOWN BUSINESS
a. Discussion re surplus computer equipment.
b. Any other town business.

9. SEWER BUSINESS
a. Request sewer tie-in at 2 Murphy Street.
b. Sewer system development charge for 282A & 282B Onset Avenue.
c. Discussion re. Sewer Development Fee.
d. Sewer abatement requests.
e. Any other sewer business.

10. LIAISON REPORTS

11. ADJOURNMENT

12. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

Wareham Town Mtg. 5/31/11