#1 2012-09-18 13:32:54
Distributed: Mon, 17 Sep 2012 10:32:
SEPTEMBER 18, 2012
TOWN of WAREHAM
Board of Selectmen/Sewer Commissioners Meeting Agenda
7:00 P.M. WAREHAM MULTI-SERVICE CENTER
ROOM 320, 48 MARION ROAD, WAREHAM, MA
1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS4. CITIZENS PARTICIPATION
5. WESTFIELD DISCUSSION
6. CONSENT AGENDA
a. Authorization to sign bills and documents, etc.
b. Appointment/Interview – Conservation Commission, Wareham Cultural Council.
c. Approval of minutes: Executive: May 15, 2012, May 21, 2012; June 5, 2012. Regular: July 24, 2012 & August 21, 2012.
d. Proclamation – National Gymnastics Day.
7. LICENSES AND PERMITS
a. 7:15 P.M. Hearing - Change of Officer/Director, Issuance and Transfer of Stock for the 99 Restaurant & Pub.
b. 5K Road Race – Readers become Leaders.
8. SEWER BUSINESS
a. Sewer Abatement for 4 Woodbridge Avenue.
b. Any sewer business.
9. TOWN BUSINESS
a. Establishment of Audit Committee.
b. Vote on the LIP Application.
c. Approval of Certificate of Vote for CEDA.
d. FY2012 CDBG Mini Entitlement Grant for CEDA.
e. Discussion with Captain Al’s.
f. Vote on bond – Retreat at Union Pond.
g. Any other Town business not reasonably anticipated 48 hours prior to the posting of this meeting.
h. Old/unfinished business.
10. TOWN ADMINISTRATOR’S REPORT
11. LIAISON REPORTS
a. Discussion of selectmen policies.
b. Discussion of liquor policies. For discussion and approval.
12. ADJOURNMENT
13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD
Offline
