The Wellfleet Board of Selectmen will hold a public meeting on Tuesday, April 9, 2013 at 7 p.m. at the Wellfleet Senior Center, 715 Old Kings Highway, Wellfleet, MA 02667. The meeting agenda is attached and pasted below.
I. Announcements, Open Session and Public Comment [7:00]
II. Public Hearing(s) [7:15]
A. Alteration of Licensed Premises
a) Request from Beachside Management, LLC for an alteration of premises to the Wellfleet Beachcomber, 1120 Cahoon Hollow Road.
B. Fee
a) Request to establish a licensing fee for Ice Cream Truck Vending Application and an Administrative Fine for Violation of a 520 CMR 15.03 (1), 15.03 (2) and to adopt 15 CMR 15.06 (1) – assesses an administrative fine of $500 for violations.
C. Shellfish
a) Application received March 13, 2013 from Matthew Parent to renew shellfish grant license # 04-03 for a ten year period.
b) Application received March 22, 2013 from Keith Rose to transfer shellfish grant licenses # 95-25, 95-26 from Keith Rose and Lisa Dexter to Keith Rose.
c) Application received March 26, 2013 from Robert & Barbara Olson to renew shellfish grant licenses # 95-1, 95-2 for a ten year period.
d) Application received February 25, 2013 from Kelly Ruml to remove Wentzle Ruml from shellfish grant licenses # 95-13, 95-14 and 00-04 for no longer being a domiciled resident and to renew them for a ten year period.
e) Request to amend the Town of Wellfleet Shellfishing Policy and Regulations.
III. Licenses/Appointments/Reappointments/Use of Town Property
A. Appointments
a) Janet Drohan – Comprehensive Wastewater Planning Committee [three-year term, ends 6/30/16]
b) Josie Anderson – Cultural Council [three-year term, ends 6/30/16]
c) Yvonne Barocas – Cultural Council [three-year term, ends 6/30/16]
d) Alan Platt – Bike and Walkways Committee [three-year term, ends 6/30/16]
IV. Business
A. Presentation from Richard Sullivan from Powers and Sullivan Town Audit Exit
B. Water Commissioners Phase II Expansion update and engineering contract discussion and/or approval [Justina Carlson and Jim Hood]
C. DPW request to schedule a Transfer Station Amnesty Day for April 27, 2013
D. Approval of Lot 101 easement agreement
E. Ratify Wellfleet Employees Association (WEA) Contracts - Units A, B and C
F. Pay As You Throw discussion
G. Review of draft borrowing articles
H. Review and possible adjustment of Board meeting schedule for May and June
V. Town Administrator’s Report
A. Informal review of Town Administrator goals and performance to date
VI. Future Concerns
VII. Correspondence and Vacancy Report
VIII. Minutes [March 26, 2013]
IX. Adjournment
X. Executive Session
The purpose for Convening Executive Session (MGL c. 30A, Sec. 21(a)):
2. To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel; and
3. To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body and the chair so declares]
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