#1 2012-11-13 13:50:34

Distributed: Tue, 13 Nov 2012 09:42:

November 13, 2012
TOWN of WAREHAM
Board of Selectmen/Sewer Commissioners Meeting Agenda
7:00 P.M. Wareham Multi Service Center
Selectmen’s Meeting Room 320, 48 Marion Rd, Wareham, MA


1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. WESTFIELD DISCUSSION
6. CONSENT AGENDA

a. Authorization to sign bills and documents, etc.
b. Approval of August 27, 2012 executive minutes.


7. 7:15 HEARING – FY13 RESIDENTIAL FACTOR
8. LICENSES AND PERMITS

a. Seasonal Liquor License Extension Request for Bay Point Club, 19 Bay Pointe Drive, Onset.


9. SEWER BUSINESS

a. Discussion with CDM re. update on closeout of Contract 2 sewer project.
b. Any other sewer business.


10. TOWN BUSINESS

a. Special Legislation for sewer commissioners.
b. Town Administration position.
c. Funding source for Contract 2.
d. Discussion re. Beaches and Parks Committee.
e. Any other Town business not reasonably anticipated 48 hours prior to the posting of this meeting.


11. TOWN ADMINISTRATOR’S REPORT
12. LIAISON REPORTS
13. ADJOURNMENT
14. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

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#2 2012-11-13 17:54:00


10. TOWN BUSINESS


b. Town Administration position.

Any wagers on how this'll wash out? It's not an even money bet.

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#3 2012-11-13 20:33:29

Selectmen are voting to appoint Mark Andrew's former financial analyst, Derek Sullivan, as Wareham's new permanent town administrator.

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