← Wellfleet Selectboard

Wellfleet Selectboard · 2018–2019 Board · regular meeting

May 8, 2018

16 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Janet Reinhart, Jerry Houk, Helen Miranda Wilson, Justina Carlson, Kathleen Bacon

Absent: None

Every vote, in order

I. Reorganization of the Board of Selectmen

Nominate Justina Carlson as Clerk, Helen Miranda Wilson as Vice- Chairperson and Janet Reinhart as Chairperson of the Wellfleet Selectboard

Minutes, page 1

AppointPassed · Unanimous, 5 present

I move to nominate Justina Carlson as Clerk, Helen Miranda Wilson as Vice- Chairperson and Janet Reinhart as Chairperson of the Wellfleet Selectboard.

From the minutes

“I move to nominate Justina Carlson as Clerk, Helen Miranda Wilson as Vice- Chairperson and Janet Reinhart as Chairperson of the Wellfleet Selectboard. Motion: Houk Second: Bacon 5-0-0. Motion carries..” (Motion: Houk, second: Bacon)

Read it in the official minutes, page 1 (PDF)

A. Hardship Exemption- Luene Grady

Approve the commercial shellfish license (sic) hardship according to our Section 6.1.4 to exempt Luene Grady, per the Shellfish Constable's recommendation

Minutes, page 2

ApprovePassed · Unanimous, 5 present

I move to approve the commercial shellfish license (sic) hardship according to our Section 6.1.4 to exempt Luene Grady, per the Shellfish Constable's recommendation.

From the minutes

“I move to approve the commercial shellfish license (sic) hardship according to our Section 6.1.4 to exempt Luene Grady, per the Shellfish Constable's recommendation. Motion: Wilson Second: Bacon 5-0-0. Motion carries..” (Motion: Wilson, second: Bacon)

Read it in the official minutes, page 2 (PDF)

B. Two-day beer and wine license - SPAT

Approve a two-day beer and wine license for Wellfleet SPAT in a secure and contained area located in the Town Hall parking lot on October 13 & 14, 2018 from 10 am to 5 pm each day

Minutes, page 2

ApprovePassed · Unanimous, 5 present

I move to approve a two-day beer and wine license for Wellfleet SPAT in a secure and contained area located in the Town Hall parking lot on October 13 & 14, 2018 from 10 am to 5 pm each day.

From the minutes

“I move to approve a two-day beer and wine license for Wellfleet SPAT in a secure and contained area located in the Town Hall parking lot on October 13 & 14, 2018 from 10 am to 5 pm each day. Motion: Carlson Second: Wilson 5-0-0. Motion carries..” (Motion: Carlson, second: Wilson)

Read it in the official minutes, page 2 (PDF)

A. Common Victualler:

Approve the common victualler business license for Chequessett Yacht & Country Club

Minutes, page 2

ApprovePassed · Unanimous, 5 present

I move to approve the common victualler business license for Chequessett Yacht & Country Club.

From the minutes

“I move to approve the common victualler business license for Chequessett Yacht & Country Club. Motion: Bacon Second: Wilson 5-0-0. Motion carries..” (Motion: Bacon, second: Wilson)

Read it in the official minutes, page 2 (PDF)

A. Michael Kubiak - Shellfish Advisory Board

Postpone the interview with Mike Kubiak as an alternate member to the Shellfish Advisory Board for a three-year term ending June 30, 2021

Minutes, page 3

ApprovePassed · Unanimous, 5 present

I move to postpone the interview with Mike Kubiak as an alternate member to the Shellfish Advisory Board for a three-year term ending June 30, 2021.

From the minutes

“I move to postpone the interview with Mike Kubiak as an alternate member to the Shellfish Advisory Board for a three-year term ending June 30, 2021. Motion: Wilson Second: Bacon 5-0-0. Motion carries..” (Motion: Wilson, second: Bacon)

Read it in the official minutes, page 3 (PDF)

A. Zach Pawa - Sacred Surf School at White Crest Beach (June 1 - Aug 31)

Approve the use of Town-owned property at White Crest Beach for Zach Pawa's Sacred Surf School between June 1 and August 31 for a fee of $385

Minutes, page 3

ApprovePassed · Unanimous, 5 present

I move to approve the use of Town-owned property at White Crest Beach for Zach Pawa's Sacred Surf School between June 1 and August 31 for a fee of $385.

From the minutes

“I move to approve the use of Town-owned property at White Crest Beach for Zach Pawa's Sacred Surf School between June 1 and August 31 for a fee of $385. Motion: Bacon Second: Wilson 5-0-0. Motion carries..” (Motion: Bacon, second: Wilson)

Read it in the official minutes, page 3 (PDF)

B. Chloe Houston & Dan Welch - Indian Neck Beach (July 7th)

Approve the use of Town-owned property at Indian Neck Beach for Chloe Houston & Dan Welch on July 7th, 2018 for a fee of $110

Minutes, page 3

ApprovePassed · Unanimous, 5 present

I move to approve the use of Town-owned property at Indian Neck Beach for Chloe Houston & Dan Welch on July 7th, 2018 for a fee of $110.

From the minutes

“I move to approve the use of Town-owned property at Indian Neck Beach for Chloe Houston & Dan Welch on July 7th, 2018 for a fee of $110. Motion: Bacon Second: Carlson 5-0-0. Motion carries..” (Motion: Bacon, second: Carlson)

Read it in the official minutes, page 3 (PDF)

C. Wellfleet Oysterfest - Various (October 13 & 14)

Approve the use of Town-owned property for the Wellfleet Oysterfest on October 13th and 14th, 2018

Minutes, page 4

ApprovePassed · Unanimous, 5 present

I move to approve the use of Town-owned property for the Wellfleet Oysterfest on October 13th and 14th, 2018.

From the minutes

“I move to approve the use of Town-owned property for the Wellfleet Oysterfest on October 13th and 14th, 2018. Motion: Wilson Second: Bacon 5-0-0. Motion carries..” (Motion: Wilson, second: Bacon)

Read it in the official minutes, page 4 (PDF)

D. Wellfleet SPAT - Various Aquaculture grant tours (June 17, 21, 30; July 1,

Approve the use of Town-owned property for Wellfleet SPAT on June 17th, 21st, 30th; July 1st, 14th, 15th, 16th; Aug 11th, 15th, 30th; Sep 8th & 9th, 2018

Minutes, page 5

ApprovePassed · Unanimous, 5 present

I move to approve the use of Town-owned property for Wellfleet SPAT on June 17th, 21st, 30th; July 1st, 14th, 15th, 16th; Aug 11th, 15th, 30th; Sep 8th & 9th, 2018.

From the minutes

“I move to approve the use of Town-owned property for Wellfleet SPAT on June 17th, 21st, 30th; July 1st, 14th, 15th, 16th; Aug 11th, 15th, 30th; Sep 8th & 9th, 2018. Motion: Bacon Second: Carlson 5-0-0. Motion carries..” (Motion: Bacon, second: Carlson)

Read it in the official minutes, page 5 (PDF)

E. Suzanne Grout Thomas - Bandstand (June 28, rain date June 29)

Approve the use of Town-owned property for Suzanne Grout Thomas at the bandstand on June 28th (rain date June 29th), 2018

Minutes, page 5

ApprovePassed · Unanimous, 5 present

I move to approve the use of Town-owned property for Suzanne Grout Thomas at the bandstand on June 28th (rain date June 29th), 2018.

From the minutes

“I move to approve the use of Town-owned property for Suzanne Grout Thomas at the bandstand on June 28th (rain date June 29th), 2018. Motion: Bacon Second: Wilson 5-0-0. Motion carries..” (Motion: Bacon, second: Wilson)

Read it in the official minutes, page 5 (PDF)

A. Approval of June 8th, 2018 as "Piece of Peace Day in Wellfleet" Proclamation

Proclaim June 8th, 2018 as "Piece of Peace Day in Wellfleet."

Minutes, page 5

ApprovePassed · Unanimous, 5 present

I move to proclaim June 8th, 2018 as "Piece of Peace Day in Wellfleet."

From the minutes

“I move to proclaim June 8th, 2018 as "Piece of Peace Day in Wellfleet." Motion: Wilson Second: Carlson 5-0-0. Motion carries..” (Motion: Wilson, second: Carlson)

Read it in the official minutes, page 5 (PDF)

E. Global Covenant of Mayors for Climate & Energy Commitment Letter

Postpone the Global Covenant of Mayors for Climate & Energy Commitment Letter until the Energy Committee can present the item to the BOS

Minutes, page 7

ApprovePassed · Unanimous, 5 present

I move to postpone the Global Covenant of Mayors for Climate & Energy Commitment Letter until the Energy Committee can present the item to the BOS.

From the minutes

“I move to postpone the Global Covenant of Mayors for Climate & Energy Commitment Letter until the Energy Committee can present the item to the BOS. Motion: Bacon Second: Wilson 5-0-0. Motion carries..” (Motion: Bacon, second: Wilson)

Read it in the official minutes, page 7 (PDF)

F. Acceptance of Donation and Placement of 4 Electrical Vehicle Charging

Accept the donation of four (or fewer) electrical vehicle charging stations and place them at appropriate locations in town as per the Town Administrator's recommendations

Minutes, page 8

ApprovePassed · Unanimous, 5 present

I move to accept the donation of four (or fewer) electrical vehicle charging stations and place them at appropriate locations in town as per the Town Administrator's recommendations.

From the minutes

“I move to accept the donation of four (or fewer) electrical vehicle charging stations and place them at appropriate locations in town as per the Town Administrator's recommendations. Motion: Wilson Second: Carlson 5-0-0. Motion carries..” (Motion: Wilson, second: Carlson)

Read it in the official minutes, page 8 (PDF)

XI. Minutes (Meeting Minutes from 4.10.18 and 4.23.18)

Approve the minutes of 4.10.18 as amended

Minutes, page 9

ProceduralPassed · 4–0

I move to approve the minutes of 4.10.18 as amended.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“I move to approve the minutes of 4.10.18 as amended. Motion: Wilson Second: Bacon 4-0-1. Motion carries..” (Motion: Wilson, second: Bacon)

Read it in the official minutes, page 9 (PDF)

Approve the minutes of 4.23.18 as amended

Minutes, page 9

ProceduralPassed · 4–0

I move to approve the minutes of 4.23.18 as amended.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“I move to approve the minutes of 4.23.18 as amended. Motion: Wilson Second: Bacon 4-0-1. Motion carries..” (Motion: Wilson, second: Bacon)

Read it in the official minutes, page 9 (PDF)

XII. Adjournment

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

I move to adjourn.

From the minutes

“I move to adjourn. Motion: Houk Second: Wilson 5-0-0. Motion carries..” (Motion: Houk, second: Wilson)

Read it in the official minutes, page 9 (PDF)

From the Wellfleet Selectboard’s official minutes, posted in the town’s Document Center (2018–2024) and Agenda Center (2025 on). We check every vote against the Selectboard members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Provincetown Independent (courtesy of the members, or by Michaela Chesin).

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