I. CALL TO ORDER BY CHAIRMAN
II. CDM UPDATE – MIKE GUIDICE
III. CITIZENS PARTICIPATION
IV. CONSENT AGENDA
A. Authorization to sign bills, documents, etc.
B. Appointments: Election Poll Worker and Recreation Commission
C. Approve meeting minutes of regular session: December 20, 2005
V. TOWN ADMINISTRATOR’S REPORT
VI. LICENSES AND PERMITS
A. 7:15 pm – Hearing: An application for Alteration of Premises by Hadley-MacIntosh Enterprises d/b/a The Stonebridge, Justin Hadley, Manager an existing year-round wines & malts with cordials common victualer’s license at 5 E. Blvd Onset.
B. Application for Change of Manager by Bay Pointe Country Club, Inc. from Robert Gunnarson to Michael Herron under the provisions of MGL c.138.
C. Application for a Common Victualler’s license by Bluewater Capital Corp. d/b/a Grandma’s Pie Shop, 3136 Cranberry Hwy, E. Wareham under the provisions of MGL Chapter 140.
VII. ANNOUNCEMENTS
A. Girl Scout Troop 174 to hold a “sleep-out vigil” in awareness of the homeless
B. The deadline to submit articles for the annual town meeting is February 17
C. Next meeting of the Board of Selectmen – February 21
VIII. BUSINESS
A. Change of date for fireworks display
B. Vote to approve modified letter to housing developers
C. Vote proposed articles “A” & “C” submitted by the Zoning Rewrite Committee.
D. Vote new language for 5 liquor licenses
E. Discussion - petition to expand the request for year-round all-alcoholic licenses
F. Discussion on bike path committee applicants
G. Discussion on PEG access corporation
H. Any other business
IX. SELECTMEN’S REPORTS
X. ADJOURNMENT
XI. SIGNING APPROVED LICENSES, PERMITS & DOCUMENTS HAVING COME BEFORE THE BOARD
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