Wellfleet Board of Water Commissioners
Senior Center Conference Room
Tuesday, April 21, 2009
Present: Chair Emily Beebe, Steven Gazzano, Lori Vanderschmidt, Jean Schaefer
Chair Emily Beebe called the meeting to order at 6:10 p.m.
Town Meeting Decision
Steve Gazzano moved to postpone Warrant Article 33 for an Enterprise Fund. Schaefer seconded, and the motion carried 4-0.
Town Meeting Presentation
The Board reviewed the PowerPoint presentation which Steve Gazzano and Jean Schaefer had been working on for Town Meeting and examined a series of questions that have been raised at the public meetings and the Forum Pre-Town Meeting. Beebe and the Board integrated points from the slide presentation into her planned talk.
The Board agreed that EPG representative Paul Gabriel and Financial Consultant Mark Abrahams should be available as resources to speak at Town Meeting.
The Board revised the question and answer sheets “Environmental Quality & Zoning”, “Water Quality”, “Water vs. Wastewater” and “Financial Information” which will be hand-outs at Town Meeting.
Minutes of 3/23/09 and 4/6/09
Beebe moved to approve the minutes of March 23, 2009. Schaefer seconded, and the motion carried 3-0.
Beebe moved to approve the minutes of April 6, 2009. Schaefer seconded, and the motion carried 3-0.
Mail
Janet Erickson had sent a message to the Water Commissioners, complimenting their dedication and hard work.
Adjournment
The meeting was adjourned by consensus at 9:05 p.m.
Respectfully submitted,
___________________________ __________________________
Mary Rogers, Committee Secretary Emily Beebe, Co-Chair
__________________________
Date
The Water Commissioners approved these minutes at the meeting held 5/19/09.
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