← Wellfleet Selectboard

Wellfleet Selectboard · 2018–2019 Board · regular meeting

July 10, 2018

11 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

A. Grant 01-01 Ext. Transfer from Ralph Bassett, Laura Lambert and Kevin

Approve the shellfish grant 01-01 Ext. transfer from Ralph Bassett, Laura Lambert and Kevin Cormier to Ralph Bassett, George Pierce III and Rodney Avery

Minutes, page 1

ApprovePassed · Unanimous, 5 present

I move to approve the shellfish grant 01-01 Ext. transfer from Ralph Bassett, Laura Lambert and Kevin Cormier to Ralph Bassett, George Pierce III and Rodney Avery.

From the minutes

“I move to approve the shellfish grant 01-01 Ext. transfer from Ralph Bassett, Laura Lambert and Kevin Cormier to Ralph Bassett, George Pierce III and Rodney Avery. Motion: Bacon Second: Wilson 5-0-0. Motion carries..” (Motion: Bacon, second: Wilson)

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

B. Grant 01-05 Transfer from Justin Lynch to Justin Lynch and Eben Kenny

Approve the shellfish grant 01-05 transfer from Justin Lynch to Justin Lynch and Even Kenny

Minutes, page 2

ApprovePassed · Unanimous, 5 present

I move to approve the shellfish grant 01-05 transfer from Justin Lynch to Justin Lynch and Even Kenny.

From the minutes

“I move to approve the shellfish grant 01-05 transfer from Justin Lynch to Justin Lynch and Even Kenny. Motion: Bacon Second: Wilson 5-0-0. Motion carries..” (Motion: Bacon, second: Wilson)

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

A. Community Preservation Committee, Janis Plaue (three-year term)

Reappoint Janis Plaue to the Community Preservation Committee for a three-year term expiring June 30, 2021

Minutes, page 2

AppointPassed · Unanimous, 5 present

I move to reappoint Janis Plaue to the Community Preservation Committee for a three-year term expiring June 30, 2021.

From the minutes

“I move to reappoint Janis Plaue to the Community Preservation Committee for a three-year term expiring June 30, 2021. Motion: Wilson Second: Houk 5-0-0. Motion carries..” (Motion: Wilson, second: Houk)

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

A. Approval of End of Year (EOY) Budget Transfers [Town Accountant]

Approve the FY2018 year-end Budget Transfers as presented by the Town Accountant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

I move to approve the FY2018 year-end Budget Transfers as presented by the Town Accountant.

From the minutes

“I move to approve the FY2018 year-end Budget Transfers as presented by the Town Accountant. Motion: Bacon Second: Wilson 5-0-0. Motion carries..” (Motion: Bacon, second: Wilson)

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

B. Decision to revoke shellfish permit for Mike Kubiak as per the Town's

Accept the Shellfish Constable's recommendation to revoke the 2018 shellfishing permit for Mike Kubiak as per Wellfleet's Shellfishing Policy and Regulations Section 11.7 Revocation of

Minutes, page 4

ApprovePassed · Unanimous, 5 present

I move to accept the Shellfish Constable's recommendation to revoke the 2018 shellfishing permit for Mike Kubiak as per Wellfleet's Shellfishing Policy and Regulations Section 11.7 Revocation of Shellfishing Permits until December 31, 2018.

From the minutes

“I move to accept the Shellfish Constable's recommendation to revoke the 2018 shellfishing permit for Mike Kubiak as per Wellfleet's Shellfishing Policy and Regulations Section 11.7 Revocation of Shellfishing Permits until December 31, 2018. Motion: Wilson Second: Houk 5-0-0. Motion carries..” (Motion: Wilson, second: Houk)

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

C. Decide fate or plan for making decision on old Shellfish Shack building [TA]

Not demolish the shellfish shack for the time being and that we ought to look at a plan to save it

Minutes, page 5

ApprovePassed · 3–2

I move to not demolish the shellfish shack for the time being and that we ought to look at a plan to save it.

The minutes give only the count (3-2), not how each member voted.

From the minutes

“I move to not demolish the shellfish shack for the time being and that we ought to look at a plan to save it. Motion: Houk Second: Carlson 3-2-0. Motion carries..” (Motion: Houk, second: Carlson)

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

D. Discussion of Town Hall Trees Care Plan [G. Parker, C. Cole, R. Costa]

Authorize Ginny Parker, Chuck Cole, Robert Costa and Roger Putnam to implement a care plan for the two evergreen trees in front of the Wellfleet Town Hall through privately raised funds

Minutes, page 6

ApprovePassed · Unanimous, 5 present

I move to authorize Ginny Parker, Chuck Cole, Robert Costa and Roger Putnam to implement a care plan for the two evergreen trees in front of the Wellfleet Town Hall through privately raised funds.

From the minutes

“I move to authorize Ginny Parker, Chuck Cole, Robert Costa and Roger Putnam to implement a care plan for the two evergreen trees in front of the Wellfleet Town Hall through privately raised funds. Motion: Houk Second: Wilson 5-0-0. Motion carries..” (Motion: Houk, second: Wilson)

Read it in the official minutes, page 6 (PDF)

F. Select date for Special Town Meeting [TA]

Call a Wellfleet Special Town Meeting on Monday, September 24, 2018 at 7 pm

Minutes, page 6

ApprovePassed · Unanimous, 5 present

I move to call a Wellfleet Special Town Meeting on Monday, September 24, 2018 at 7 pm.

From the minutes

“I move to call a Wellfleet Special Town Meeting on Monday, September 24, 2018 at 7 pm. Motion: Carlson Second: Wilson 5-0-0. Motion carries..” (Motion: Carlson, second: Wilson)

Read it in the official minutes, page 6 (PDF)

X. Minutes BOS 6/14/18 (MassDOT), BOS 06/20/18 (Vision for Wellfleet), BOS

Approve the minutes of 6.14.2018 as presented

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

I move to approve the minutes of 6.14.2018 as presented.

From the minutes

“I move to approve the minutes of 6.14.2018 as presented. Motion: Wilson Second: Bacon 5-0-0. Motion carries..” (Motion: Wilson, second: Bacon)

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

Approve the minutes of 6.20.2018 as presented

Minutes, page 7

ProceduralPassed · 4–0

I move to approve the minutes of 6.20.2018 as presented.

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

From the minutes

“I move to approve the minutes of 6.20.2018 as presented. Motion: Wilson Second: Bacon 4-0-1. Motion carries..” (Motion: Wilson, second: Bacon)

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

Approve the minutes of 6.26.2018 as amended

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

I move to approve the minutes of 6.26.2018 as amended.

From the minutes

“I move to approve the minutes of 6.26.2018 as amended. Motion: Wilson Second: Bacon 5-0-0. Motion carries..” (Motion: Wilson, second: Bacon)

Read it in the official minutes, page 7 (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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