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Wellfleet Board of Selectmen Meeting Agenda for October 8, 2013
Attachments:
Attachment NameAttachment SizeAttachment Date
Size: 23K
Last Updated: 2013/10/4
The Wellfleet Board of Selectmen will hold a public meeting on Tuesday, October 8, 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.      Shellfish
a)      (Con’t from August 13, 2013) Applications received July 22, 2013 from Schooner Grady, Luene Grady and Michael Gregory to renew shellfish grant license # 95-15 for a ten year period
b)      Application received September 5, 2013 from David O. Paine to transfer shellfish grant license # 851, 861B and 863 from Steven B. and David O. Paine to David O. Paine and Kristi L. Johns.
c)      To amend the Town of Wellfleet Shellfishing Policy and Regulations by adding the sentence Driving or parking on vegetated areas is prohibited to section 6.5.4.
B.      Proposed OysterFest Parking Fees
a)      Charge $15/vehicle at Town lots

III.    Business
A.      Request for BOS letter of support for Solarize Wellfleet Project grant application [Elkin]
B.      Request to close COA on the day after Thanksgiving [COA Director]
C.      Proposed date for the joint BOS/FinCom Budget Review meeting of five largest Department Budgets - 12/17/13
D.      Award of Water System Expansion Construction Contract [TA]
E.      Award of Owner’s Project Manager and Designer contracts for Elementary School Roof [TA]

IV.     Town Administrator’s Report

V.      Future Concerns

VI.     Correspondence and Vacancy Report

VII.    Minutes

VIII.   Adjournment

IX.     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, specifically the Department of Public Works Director contract.