#1 2011-11-08 10:24:08
NOVEMBER 8, 2011 a. Authorization to sign bills and documents, etc. None a. Leadership Team. a. Discussion re. transportation. a. Sewer Extensions.
TOWN of WAREHAM
Board of Selectmen/Sewer Commissioners
Meeting Agenda
7:00 P.M. 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 WITH MASS DOT RE: RTE 6 & 28
6. DISCUSSION RE. WESTFIELD
7. HEALTH DEPARTMENT REPORT – 118 SANDWICH ROAD
8. CONSENT AGENDA
(i) Invoice #1 (80379690/3) for $24,964.03, Contract #3.
(ii) Invoice #12 (80381888/26) for $60,039.97, Contract #2.
(iii) Invoice # 13 (80381887/25) for $8,280.31, Contract #2.
(iv) Invoice #12 (80379679/24) for $9,864.38, Contract #2.
(v) Invoice # 15 (80379676/27) for $1,632.27, Contract #1.
(vi) Invoice # 17 (80381886/31) for $809.07, Contract #1.
(vii) Invoice #16 (80379674/30) for $1,137.78, Contract #1.
b. Authorization to approve and sign the legal bills, Invoice # 2003054 for
$314.50 , Miyares & Harrington LLP.
c. Approval of regular session meeting minutes: March 22, 2011, April 5,
2011, and May 23, 2011. Executive Session: March 22, 2011.
9. LICENSES & PERMITS
10. TOWN ADMINISTRATOR'S REPORT
b. Massachusetts Department of Revenue.
c. Wareham District Court.
d. Massachusetts Municipal Association (MIIA).
Status Report of ongoing issues/projects.
11. TOWN BUSINESS
b. Any town business.
12. SEWER BUSINESS
b. Any sewer business.
13. LIAISON REPORTS
14. ADJOURNMENT
15. SIGNING OF DOCUMENTS APPROVED BY THE BOARD
Offline
#2 2011-11-09 11:44:56
Offline
