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Wellfleet Board of Selectmen Meeting Agenda for April 22, 2014
Attachments:
Attachment NameAttachment SizeAttachment Date
Size: 29K
Last Updated: 2014/4/18
The Wellfleet Board of Selectmen will hold a public meeting on Tuesday, April 22, 2014 at 6:45 p.m. for Executive Session and 7:00 p.m. for the regular public meeting at the Wellfleet Senior Center, 715 Old Kings Highway, Wellfleet, MA 02667.

I.      Executive Session [6:45]
            The purpose for Convening Executive Session (MGL c. 30A, Sec. 21(a)):
1.  To discuss strategy with respect to collective bargaining with the Police Officers Union and Teamsters Union if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares.

II.     Announcements, Open Session and Public Comment [7:00]

III.    Public Hearing(s) [7:15]
A.      Liquor License
a)      Application received from Jody Craven, Cape Cod Bay Challenge, for a one-day Beer and Wine License at Baker’s Field on Saturday, August 16, 2014 from 12:00-9:00 p.m.
b)      Application received from WHAT for a one day all alcohol license on Tuesday, July 19, 2014 in an Event Tent at the entrance to the theater.
c)      Application received from Ceraldi, Inc., dba Ceraldi, 15 Kendrick Ave, Wellfleet, MA, Michael Ceraldi, Manager, for a new seasonal Beer and Wine Restaurant License.
B.      Rules and Regulations
a)      Proposed amendment of Traffic Rules and Orders, Schedule of Fines.
b)      Proposed amendment of the Town of Wellfleet Rules and Regulations for Beach Sticker Eligibility for Taxpayers, Residents and Visitors, and the Town of Wellfleet Beach Rules and Regulations.
IV.     Licenses/Appointments/Reappointments/Use of Town Property
A.      Licenses
a)      General Business License:  Salt (Retail), Wellfleet Artisan Market (Vendor’s Market)
B.      Reappointments
a)      Lorial Russell – Animal Control Officer [one year term, ends 4/30/15]
b)      Amanda Holway – Assistant Animal Control Officer [one year term, ends 4/30/15]
c)      Sara Hutchings – Bike and Walkways Committee [three year term, ends 6/30/17]
d)      Kenneth Granlund, Jr. – Board of Health [three year term, ends 6/30/17]
e)      James Hood – Board of Water Commissioners [three year term, ends 6/30/17]
f)      Thomas Cole, Richard Guersney, Jeffrey Tash, Betsy Williams – Cable Advisory Committee [one year term, ends 4/30/15]
g)      Curt Felix – Cape Cod Water Protection Collaborative [two year term, ends 6/30/16]
h)      John Portnoy, Campbell Rea – Conservation Commission [three year term, ends 6/30/17]
i)      Edward Miller – Cultural Council [three year term, ends 6/30/17]
j)      Stephen Durkee – Historical Commission [three year term, ends 6/30/17]
k)      Joseph Aberdale, Ned Hitchcock – Marina Advisory Committee [two year term, ends 6/30/16]
l)      John Riehl – Natural Resources Advisory Board [three year term, ends 6/30/17]
m)      Lisbeth Berrio – Parking Hearings Officer [one year term, ends 4/30/15]
n)      Harry Sarkis Terkanian – Parking Clerk [one year term, ends 4/30/15]
o)      Nancy Vail – Parking Control Officer [one year term, ends 4/30/15]
p)      Bruce Hurter, Robert Jackson, Nancy Rea – Open Space Committee [one year term, ends 6/30/16]
q)      Paul Pilcher – Outer Cape Intermunicipal Committee [one year term, ends 6/30/15]
r)      Janet Reinhart – Planning Board [five year term, ends 6/30/19]
s)      Christine Bezio, Kevin Scalley – Recreation Committee [three year term, ends 6/30/17]
t)      Lisa Benson – Taxation Aid Committee [three year term, ends 6/30/17]
u)      Sharon Inger, Vernon Jacob – Zoning Board of Appeals [three year term, ends 6/30/17]
C.      Use of Town Property
a)      Application received from Jody Craven and Christa von der Luft of Cape Cod Bay Challenge, Inc. to use White Crest Beach on Saturday, June 14, 2014 from 10:00 a.m. to 3:00 p.m. to host an annual stand-up paddle boarding and surfing event.  Approximately 40-50 participants expected to participate in two events:  (1) A one hour 800-yard paddleboard race and 400-yard beach run, (2) a one-hour surf contest and a (3) one-hour stand-up paddleboard contest.  $25 registration fee per event, $40 for both ($15 per event or $30 for both events for additional family members); all proceeds to benefit Christopher Haven.  Processing Fee:  $20.  Use of Town Property fee:  Exempt
b)      Application received from Jody Craven and Christa von der Luft of Cape Cod Bay Challenge, Inc. to use Mayo Beach and Baker’s Field on Saturday, August 16, 2014; (1) Mayo Beach:  2:00-4:00 p.m. for a 35-mile stand-up paddleboard crossing of Cape Cod Bay to end at Mayo Beach, and (2) Baker’s Field Tent Area:  12:00-9:00 p.m. for a post-event celebration and fundraiser at Baker’s Field.  Intent to provide live music, catered food, beer and wine (pending approval of a one-day license approval), raffle items.  Parking needed at the Mayo Beach, Baker’s Field and Town Pier parking lots.  Paddlers will pay $100 registration fee and raise an additional $650 each to benefit Christopher Haven.  A fee would be charged at the celebration event (approximately $30) to cover food and beverage costs for approximately 300-400 people. Processing Fee:  $20.  Use of Town Property fee:  Exempt

V.      Business
A.      Presentation on proposed Outer Cape Health Service Wellfleet Health Center
B.      Approval and execution of Memorandums of Understanding with Police Officers Union [TA]
C.      Approval and execution of Memorandum of Understanding with Teamsters Union [TA]
D.      Authorize the Town Administrator to execute the Project Funding Agreement for the Elementary School Roof [TA]
E.      Additional Recommendations on Town Meeting Articles [TA]

VI.     Town Administrator’s Report

VII.    Future Concerns

VIII.   Correspondence and Vacancy Report

IX.     Minutes

X.      Adjournment