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Board of Water Commissioners Minutes 10/07/2010
Wellfleet Board of Water Commissioners
Town Hall Parking Lot
Thursday, October 7, 2010

Present: Emily Beebe Co-Chairs; Jean Schaefer, Dan Wexman
Regrets: Co-Chair Steve Gazzano and Lori Vanderschmidt

E. Beebe called the meeting to order at 6:33 pm.

The board briefly discussed the proposed deferred payment agreement format, and content prepared by Mary Fisk and Jean Schaeffer.

EB Motion: To approve the deferred payments of connection fees to the WMMS as itemized on the attached list, (reference DefferedPaymentVote101007.doc) conditional upon approval by Kopelman and Paige.
DW seconded the motion. The group voted 3-0 in favor.

The board also discussed the pending request for connection for Callis Square on Route 6.  The group agreed to take no action until an application had been submitted by the property owner.


Adjournment
Dan Wexman moved to adjourn, and the meeting was adjourned by consensus at 6:50 p.m.

Respectfully submitted,
        
___________________________             __________________________
Emily Beebe, Scribe of the moment               Emily Beebe, Co-Chair
        
                                                        __________________________
                                                        Date


The Water Commissioners approved these minutes at the meeting held 11/2/10.