← Wellfleet Selectboard

Wellfleet Selectboard · 2018–2019 Board · regular meeting

October 9, 2018

15 recorded votes, 5 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

I. Executive session - pursuant to M.GL. c.30A, Sec. 21 to consider the purchase,

Go into executive session pursuant to M.GL. c.30A, Sec. 21 to consider the purchase, exchange, lease or value of real estate, if the chair so declares that an open meeting may have a detrimental

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

I move to go into executive session pursuant to M.GL. c.30A, Sec. 21 to consider the purchase, exchange, lease or value of real estate, if the chair so declares that an open meeting may have a detrimental effect on the negotiating position of the public body. 3 Kendrick Avenue "Landing Strip' property 301 Main Street (News Dealer)

From the minutes

“I move to go into executive session pursuant to M.GL. c.30A, Sec. 21 to consider the purchase, exchange, lease or value of real estate, if the chair so declares that an open meeting may have a detrimental effect on the negotiating position of the public body. 3 Kendrick Avenue "Landing Strip' property 301 Main Street (News Dealer) Motion: Reinhart Second: Bacon 5-0-0. Motion carries. Roll Call Vote Reinhart yea Wilson yea Bacon yea Carlson yea Houk yea.” (Motion: Reinhart, second: Bacon)

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

A. One-Day Beer and Wine License - Stephen Curley (October 20, 2018 at

Approve a one-day beer and wine license for Stephen Curley on October 20, 2018 at Mayo Beach

Minutes, page 2

ApprovePassed · Unanimous, 5 present

I move to approve a one-day beer and wine license for Stephen Curley on October 20, 2018 at Mayo Beach.

From the minutes

“I move to approve a one-day beer and wine license for Stephen Curley on October 20, 2018 at Mayo Beach. Motion: Wilson Second: Bacon 5-0-0. Motion carries.” (Motion: Wilson, second: Bacon)

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

B. Wellfleet Spirits Shoppe, Inc. - change of Manager from Kevin M. Scalley to

Approve the change of manager at the Wellfleet Spirits Shoppe, Inc. from Kevin M. Scalley to Julie Seabury

Minutes, page 3

ApprovePassed · 3–2

I move to approve the change of manager at the Wellfleet Spirits Shoppe, Inc. from Kevin M. Scalley to Julie Seabury.

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

From the minutes

“I move to approve the change of manager at the Wellfleet Spirits Shoppe, Inc. from Kevin M. Scalley to Julie Seabury. Motion: Bacon Second: Wilson 3-2-0. Motion carries..” (Motion: Bacon, second: Wilson)

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

C. Shellfish grant transfer - #741 from Linda Taylor, Barbara Woodbury and

Approve the shellfish grant transfer for grant #741 from Linda Taylor, Barbara Woodbury and Patrick Woodbury to James Clark and Paul Lalumiere

Minutes, page 3

ApprovePassed · Unanimous, 5 present

I move to approve the shellfish grant transfer for grant #741 from Linda Taylor, Barbara Woodbury and Patrick Woodbury to James Clark and Paul Lalumiere.

From the minutes

“I move to approve the shellfish grant transfer for grant #741 from Linda Taylor, Barbara Woodbury and Patrick Woodbury to James Clark and Paul Lalumiere. Motion: Bacon Second: Houk 5-0-0. Motion carries.” (Motion: Bacon, second: Houk)

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

A. Addition of Goss Lane to the Town's Paved Private Roads Plow List [Patrick

Add Goss Lane to the list of potential private paved roads eligible for snow removal; the road must meet all requirements of the Selectboard's Policy for Maintenance of Paved Private Roads

Minutes, page 4

ApprovePassed · 3–2

I move to add Goss Lane to the list of potential private paved roads eligible for snow removal; the road must meet all requirements of the Selectboard's Policy for Maintenance of Paved Private Roads Eligible for Plowing by the Town to be eligible for plowing.

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

From the minutes

“I move to add Goss Lane to the list of potential private paved roads eligible for snow removal; the road must meet all requirements of the Selectboard's Policy for Maintenance of Paved Private Roads Eligible for Plowing by the Town to be eligible for plowing. Motion: Bacon Second: Wilson 3-2-0. Motion carries..” (Motion: Bacon, second: Wilson)

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

Rescind the previous motion

Minutes, page 4

ApprovePassed · 4–0

I move to rescind the previous motion.

The minutes say "4-0-0. Motion carries.", but 5 members were present for this vote (Janet Reinhart, Helen Miranda Wilson, Justina Carlson, Kathleen Bacon and Jerry Houk). Showing the count only.

From the minutes

“I move to rescind the previous motion. Motion: Reinhart Second: Wilson 4-0-0. Motion carries..” (Motion: Reinhart, second: Wilson)

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

Add Goss Lane to the list of potential private paved roads eligible for snow removal; the road must meet all requirements of the Selectboard's Policy for Maintenance of Paved Private Roads

Minutes, page 4

ApprovePassed · 4–1

I move to add Goss Lane to the list of potential private paved roads eligible for snow removal; the road must meet all requirements of the Selectboard's Policy for Maintenance of Paved Private Roads Eligible for Plowing by the Town to be eligible for plowing.

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

From the minutes

“I move to add Goss Lane to the list of potential private paved roads eligible for snow removal; the road must meet all requirements of the Selectboard's Policy for Maintenance of Paved Private Roads Eligible for Plowing by the Town to be eligible for plowing. Motion: Bacon Second: Wilson 4-1-0. Motion carries..” (Motion: Bacon, second: Wilson)

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

D. Approval of FY 2020 Budget Policy - [TA]

Approve the fiscal year 2020 budget policy as presented by the Town Administrator

Minutes, page 5

ApprovePassed · Unanimous, 5 present

I move to approve the fiscal year 2020 budget policy as presented by the Town Administrator.

From the minutes

“I move to approve the fiscal year 2020 budget policy as presented by the Town Administrator. Motion: Bacon Second: Wilson 5-0-0. Motion carries.” (Motion: Bacon, second: Wilson)

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

E. Approval of FY 2020 Annual Budget & 2019 Annual Town Meeting schedule

Approve the fiscal year 2020 annual budget and 2019 annual town meeting schedule as presented by the Town Administrator

Minutes, page 5

ApprovePassed · Unanimous, 5 present

I move to approve the fiscal year 2020 annual budget and 2019 annual town meeting schedule as presented by the Town Administrator.

From the minutes

“I move to approve the fiscal year 2020 annual budget and 2019 annual town meeting schedule as presented by the Town Administrator. Motion: Carlson Second: Bacon 5-0-0. Motion carries.” (Motion: Carlson, second: Bacon)

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

G. Approval of letters to State officials supporting grants for a small business

Authorize the Chair to sign letters of support for the Wellfleet Economic Vitality grant and the Cape Cod Rail Trail expansion grant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

I move to authorize the Chair to sign letters of support for the Wellfleet Economic Vitality grant and the Cape Cod Rail Trail expansion grant.

From the minutes

“I move to authorize the Chair to sign letters of support for the Wellfleet Economic Vitality grant and the Cape Cod Rail Trail expansion grant. Motion: Carlson Second: Bacon 5-0-0. Motion carries.” (Motion: Carlson, second: Bacon)

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

H. Selection of an attorney for Herring River Project representation [TA]

Appoint Gregor I. McGregor, Esq. and Associated as legal counsel in matters pertaining to the Herring River Restoration Project

Minutes, page 5

AppointPassed · 4–1

I move to appoint Gregor I. McGregor, Esq. and Associated as legal counsel in matters pertaining to the Herring River Restoration Project. Town of Wellfleet 5 BOS Agenda Meeting materials are available on the Town of Wellfleet web site: http://www.wellfleet-ma.gov. Motions may be offered, and votes may be taken by the Board on any agenda item except for Announcements & Public Comment

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

From the minutes

“I move to appoint Gregor I. McGregor, Esq. and Associated as legal counsel in matters pertaining to the Herring River Restoration Project. Town of Wellfleet 5 BOS Agenda Meeting materials are available on the Town of Wellfleet web site: http://www.wellfleet-ma.gov. Motions may be offered, and votes may be taken by the Board on any agenda item except for Announcements & Public Comment Motion: Houk Second: Bacon 4-1-0. Motion carries..” (Motion: Houk, second: Bacon)

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

I. Approval of signature on deeds for Pleasant Point closing [TA]

That the Selectboard execute four deeds to the purchasers of the parcels containing the Pleasant Point bulkhead, as approved by vote at the 2017 Annual Town Meeting in Article 39

Minutes, page 6

ApprovePassed · Unanimous, 5 present

I move that the Selectboard execute four deeds to the purchasers of the parcels containing the Pleasant Point bulkhead, as approved by vote at the 2017 Annual Town Meeting in Article 39.

From the minutes

“I move that the Selectboard execute four deeds to the purchasers of the parcels containing the Pleasant Point bulkhead, as approved by vote at the 2017 Annual Town Meeting in Article 39. Motion: Bacon Second: Wilson 5-0-0. Motion carries.” (Motion: Bacon, second: Wilson)

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

J. Approval of Verizon & Eversource joint owned pole on Old Kings Way

Approve the jointly-owned Verizon New England and Eversource Energy pole on Old Kings Hwy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

I move to approve the jointly-owned Verizon New England and Eversource Energy pole on Old Kings Hwy.

From the minutes

“I move to approve the jointly-owned Verizon New England and Eversource Energy pole on Old Kings Hwy. Motion: Wilson Second: Bacon 5-0-0. Motion carries.” (Motion: Wilson, second: Bacon)

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

IX. Minutes (draft minutes from 9.25.18)

Approve the draft minutes of September 25, 2018 as amended

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

I move to approve the draft minutes of September 25, 2018 as amended.

From the minutes

“I move to approve the draft minutes of September 25, 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)

X. Adjournment

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

I move to adjourn.

From the minutes

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

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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