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.
b. Appointment to WCTV Board of Directors

6. LICENSES & PERMITS
a. None.

7. TOWN ADMINISTRATOR’S REPORT
a. FINANCIAL MANAGEMENT ACTION PLAN
b. FY2011 CHAPTER 70 FUNDS AND PUBLIC LAW 111-226 FEDERAL EDUCATION
JOBS BILL. Please see attached.
c. POLICE ASSOCIATION ANNUAL COOKOUT FOR SENIORS
d. LEADERSHIP TEAM UPDATE—R. Garry Buckminster
e. REQUEST FOR PROPOSALS/QUALIFICATIONS (RFP/Q
f. PERSONNEL UPDATE
g. MEMORIAL BENCHES:
h. UPDATES: See attached list for status of ongoing issues/projects.

8. TOWN BUSINESS
a. Approval of FY2010 CDBG – Mini Entitlement.
b. Discussion with the Bike Path Committee.
c. Representative will be discuss the Bog Wind project.
d. Any other town business.

9. SEWER BUSINESS
a. Any sewer business.

10. LIAISON REPORTS
Westfield Committee, Finance Committee and Appointing Authority updates.

11. CHAIRMAN’S REPORT
12. ADJOURNMENT
13. SIGNING OF DOCUMENTS APPROVED BY THE BOARD

TBW
P-SPAN