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Selectmen's Special Meeting 6/30/04
MINUTES OF SPECIAL MEETING OF BOARD OF SELECTMEN/SEWER COMMISSIONERS

Date of Meeting:  June 30, 2004
Date of Transcription:  July 15, 2004

        The meeting was called to order at 2:10 P.M. by Clerk Bruce Sauvageau in the absence of Chairman Tropeano.

        Selectmen Present:      Bruce D. Sauvageau
                                Cindy Chamberlain, Clerk Pro Tem
                                Mary Jane Pillsbury
                                R. Renèe Fernandes-Abbott

        Present:                Michael Hartman, Town Administrator

        Others Present: William Driscoll, W.H. Maze Company
                                Richard Anderson, Realtor/Broker for W.H. Maze Company

Selectman Sauvageau turned over the meeting to Town Administrator Michael Hartman for details.

Mr. Hartman informed the board that all paperwork is in order and Selectman Pillsbury handed the check.

Discussion ensued relative to as of yet unnamed master plan committee to consist of the following: other staff as needed, Town Administrator ex officio - non voting rights, purchasing agent (1) Susan Pizzolato, Historical Commission, (1) successor organization to EDIC (2) Mary Jane Pillsbury and Cynthia K. Chamberlain, Selectmen (1) Planning member and (1) Wareham Village Association.

Mr. Driscoll returned checks due the town for past and future rent on behalf of W.H. Maze Company and other tenant, Bay Diving.  

Mr. Driscoll presented the Board of Selectmen with a gift, an aerial picture of Tremont Nail taken in 1993.

The board thanked Mr. Driscoll for working with the town and helping secure this purchase for the revitalization of the downtown area.

Motion made by Selectman Pillsbury and seconded by Selectman Chamberlain to adjourn the meeting at 2:30 p.m.

Respectfully submitted,

Attest:  Cynthia K. Chamberlain
Cynthia K. Chamberlain, Clerk Pro Tem

The foregoing minutes were submitted to the Board of Selectmen/Sewer Commissioners for their approval on August 3, 2004.

Date signed: August 3, 2004

Date copy sent to Wareham Free Library: August 4, 2004.