Wellfleet Board of Water Commissioners
Senior Center Conference Room
Thursday, December 18, 2008
Present: Co-Chair Emily Beebe, Celeste Makely, Steven Gazzano, Jean Schaefer
Absent: Moe Barocas
Also Attending: FinCom Liaison Dan Wexman
Co-Chair Emily Beebe called the meeting to order at 5:38 p.m.
Mapping
Steve Gazzano and Jean Schaefer had done further brainstorming and reorganized the mapping charts on 1.) roles and responsibilities of the Board of Water Commissioners (BWC), Town Administrator, the DPW Director and EPG; 2.) areas of responsibility for the Water Commissioners; 3.) preparation for Town Meeting steps; and 4.) a time chart for tasks. At the next meeting BWC members will visit the responsibility areas.
Dates
The Board assigned target dates for the tasks in the time chart.
Scheduling
The Board scheduled its own meetings and planned for time with Planning Board and Board of Health meetings in January.
Next Agenda
The Board will spend time on the fact sheet and time lines at the next meeting.
Adjournment
The meeting was adjourned at 6:30 p.m.
Respectfully submitted,
___________________________ __________________________
Mary Rogers, Committee Secretary Emily Beebe, Co-Chair
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Date
The Water Commissioners approved these minutes at the meeting held 1/8/09
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