Wellfleet Board of Water Commissioners
Senior Center Conference Room
Tuesday, October 6, 2009
Present: Emily Beebe, Jean Schaefer, Lori Vanderschmidt
Regrets: Steven Gazzano, Dan Wexman
Co-Chair Emily Beebe called the meeting to order at 6:30 pm.
BWC members discussed creating a Special Revenue Fund and later an Enterprise Fund beginning July 1, 2010. The Water Commissioners will prepare a handout on the Enterprise Fund for Special Town Meeting.
Some additional short streets were considered for the system expansion. The process for doing this was discussed.
The Board discussed connection fees and how small commercial properties might be handled.
Beebe moved to recommend Special Town Meeting Article 6 for the creation of an Enterprise Fund. Schaefer seconded. The motion carried 3-0. The STM motion will carry the exact language that the Water Commissioners want approved.
The meeting was adjourned by consensus at 7:20 p.m.
Respectfully submitted,
__________________________ __________________________
Mary Rogers, Committee Secretary Emily Beebe, Chair
The Water Commissioners approved these minutes at the meeting held 10/20/09.
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