#1 2011-08-19 16:32:10

#21 AUGUST 23, 2011
TOWN of WAREHAM
Board of Selectmen/Sewer Commissioners
Meeting Agenda
7:00 PM – Wareham Multi-Service Center,
Room 320, 48 Marion Road, Wareham MA


1. CALL TO ORDER BY CHAIRMAN
2. ROLL CALL
3. ANNOUNCEMENTS
4. CITIZENS PARTICIPATION
5. DISCUSSION RE. WESTFIELD
6. TOWN COUNSEL UPDATE
7. CEDA UPDATE
8. CONSENT AGENDA

a. Authorization to sign bills and documents, etc.
b. Interviews/Appointments to Board of Road Commissioners, Appointment to the Council on Aging.
c. CDM Bills
(i) Cromesett Park and Oakdale Sewers – Contract No. 2 – partial payment no. 13 for work completed from June 1, 2011 to June 30, 2011.
(ii) CDM Construction Services field invoice no. 11 for $11,350.62.
(iii) Linwood/Ladd, Tempest Knob & Parkwood beach sewers – invoice no. 15 for $1,380.39.
(iv) CDM Construction Services office invoice no. 11 for $10,081.40.

d. Approval of Regular meeting minutes of: March 1, 2011; March 15, 2011, Special meeting minutes of August 17, 2011.


9. LICENSES & PERMITS

a. Request for use of Onset Bluffs for the Annual Airborne Reunion to be held on September 11, 2011 @ 2:00 p.m.
b. Application from the Wareham Fire Department, c/o Captain Dykas for use of town roads to hold a Fire Truck parade on Sunday, October 16, 2011 at 11:00 a.m. beginning at Besse Park and finishing at the Main Street Fire Station.
c. Application from the Wareham Middle School, for the use of town roads to hold their annual Readers Become Leaders 5k Race and Walk on Sunday, October 16, 2011.
d. Application from Gateway Gold & Pawn, Inc., 298 Main Street, Wareham for change business from individual to corporation.


10. TOWN ADMINISTRATOR’S REPORT

a. Leadership Team.
b. Onset cape Verdean Festival 2011.
c. Remembrance 2011 Never Forget.
d. Emergency Disaster Prepardness Planning Meeting.
Status Report of ongoing issues/projects.


11. TOWN BUSINESS

a. Ross Perry, SRPEDD – Regional 911 study.
b. DHCD – approval of FY2011 CDBG Mini Entitlement.
c. NSTAR – Easement – 72 Sandwich Road.
d. Discussion re. 2 Beach Street, Ext.
e. 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

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#2 2011-08-19 23:21:59

Will Someone Go To Citzens Particpation And Ask Whats Up With Mike Schinders Seat?

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#3 2011-08-20 08:13:56

Didn’t Holmes ask for the town lawyers to attend the next selectmen’s meeting so he could ask them some questions? Didn’t he also ask for the COA director to attend the meeting because he wanted to ask her some questions?

Last edited by mackenzie (2011-08-20 08:14:46)

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#4 2011-08-20 09:48:21

while holmes was out of town they scheduled the meeting for this past tues at 330pm even though they knew he woiuld be out of town.

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#5 2011-08-24 15:15:54

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