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BOS Agenda 3/25/08
The Wellfleet Board of Selectmen will hold a public meeting on Tuesday March 25, 2008 at 7p.m. at the Wellfleet Public Library, 55 West Main Street, Wellfleet, MA 02667

I.      Public Hearing
A.      Amend Liquor License
Application from Wellfleet Harbor Actor’s Theater, Inc., 15 Kendrick Ave, Kristen Stewart mgr: Amend license from Seasonal Wine & Malt to a Seasonal All Alcohol General on Premise License.
B.      Shellfish Grants
¨       Robert & Barbara Olsen requesting renewal of grant #2000-3 for a ten year period.
¨       Wentzle Ruml IV and Bradley Kaplan requesting renewal of grant #2000-04 for a five year period.
¨       Wentzle Ruml IV and Bradley Kaplan requesting transfer of grant #95-13, 95-14 and 2000-04 to Bradley Kaplan, Wentzle Ruml IV and Kelly Ruml.

II.     Open Session & Announcements

III.    New Business
A.      Appointments
¨       Robert Larsen – Wastewater Planning Committee
¨       Interview Helen Miranda Wilson – Zoning Board of Appeals
B.      Seasonal Liquor Licenses
¨       All Alcohol Package Store - Wellfleet Marketplace, Wellfleet Wine Cellar & Spirits
¨       Wine & Malt Package Store – Maurice’s Campground, Inc
¨       All Alcohol Restaurant - Wellfleet Beachcomber, Winslow Tavern, Serena’s Restaurant, Chequessett Yacht & Country Club, Rookie’s, Wellfleet Motel & Lodge, Van Rensselaers, Sam Cooks, Flying Fish Café, Wellfleet dairy Bar & Grill, The Juice, Mac’s Shack, Slackman, Inc.
¨       Wine & Malt Restaurant - Eric’s Seafood Restaurant, Wellfleet Flea Market, Catch of the Day
¨       All Alcohol Innholder - Sweet Seasons
¨       Wine & Malt General on Premise – Wellfleet Harbor Actors Theater
C.      Use of Town Property
¨       Peter Panagiotis representing Eastern Surfing Association, requesting use of White Crest Beach, for Surf Competition on July 19 and August 16, 2008, from 9am – 6pm.
D.      Proposed Fireworks Dates
E.      Proposed Siting of Water Tank
F.      Housing Authority & Local Housing Partnership presenting the Wellfleet Community Housing Action Plan.
G.      Discussion with Chief Rosenthal
¨       NStar Electric
¨       Communications Unit Antenna Replacement
¨       Report for Regionalization of Services
H.      Town Departments
¨       Recreation Fees & Sponsorships
¨       Building Department Fees

IV.     Old Business
A.      Discussion on Planning Board's Status of Development of Amended Zoning Language
B.      Proposed STM/ATM Warrant
¨       Petitioned Zoning Article 37 – Refer to Planning Board for Public Hearing
¨       Withdrawal of Proposed Open Space Article 30
¨       Adding Proposed Article 33
¨       Discussion on Article 31 – Affordable Housing on Old Long Pond Rd
B.      Adopt Computer & Internet Use Policy, Library Internet Use Policy, Police IT Policy
C.      Adoption of Drainage Change Order for New Fire Station

V.      Correspondence

VI.     Minutes
¨       March 11, 2008

VII.    Future Meetings/Agendas

VIII.   Executive Session

Posted:  Town Hall, March 21, 2008 11:15am dr
         www.wellfleetma.org  March 21, 2008 11:15am egh