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Board of Selectmen Agenda - January 8th, 2008
The Wellfleet Board of Selectmen will hold a public meeting on Tuesday January 8, 2008 at 7p.m. at the Wellfleet Public Library, 55 West Main Street, Wellfleet, MA 02667

Public Hearing
Shellfish Grant
Ralph Bassett requesting ½ acre shellfish grant on Lieutenant Island.

Requested for Extended Closure of Licensed Business
Robert Drew, representing the Lighthouse Restaurant, requesting closure of the restaurant for the winter while retaining their annual liquor license.

Open Session & Announcements

New Business
1.      Comprehensive Wastewater Management Planning Committee – draft mission statement and organization of committee.
2.      Appointments
¨       Jan Worthington – Part Time Telecommunicator
¨       Christopher Pierson – Part Time Dispatcher
¨       Peter Watts – Local Housing Partnership
¨       Alex Hay – Comprehensive Wastewater Management Planning Committee
¨       John Duane – change to full member on Shellfish Advisory Board
3.      Dennis O’Connell, representing Friends of Wellfleet Libraries, requesting use of Town Hall North driveway and lawn on July 13th & August 10th from 7am – 1pm for the Annual Summer Book Sales. (Rain Dates requested: July 20th & August 17th)
4.      Shellfish Advisory Committee request discussion regarding permits.

Old Business
1.      Vendor Bill payment of 12/12/07 & process for future.

Correspondence

Minutes
1.      December 11, 2007
2.      December 18, 2007

Future Meetings/Agendas
1.      Goals for new TA
2.      Budget discussions with the Finance Committee
3.      Policy recommendations on computerization from the Finance Committee

Posted:  Town Hall, January 4, 2008 10:15am dr
         www.wellfleetma.org  January 4, 2008 10:20am egh