← Wellfleet Selectboard

Wellfleet Selectboard · 2018–2019 Board · regular meeting

November 27, 2018

13 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Jerry Houk

During the meeting:

  • Kathleen Bacon stepped aside (recused) for one item.

Every vote, in order

PUBLIC HEARINGS

Approve the transfer of shellfish grant #754 from Joel Fox, Anne Fox and R. Andrew Cummings to R. Andrew Cummings

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Helen Miranda Wilson moved to approve the transfer of shellfish grant #754 from Joel Fox, Anne Fox and R. Andrew Cummings to R. Andrew Cummings.

From the minutes

“Helen Miranda Wilson moved to approve the transfer of shellfish grant #754 from Joel Fox, Anne Fox and R. Andrew Cummings to R. Andrew Cummings. Kathleen Bacon seconded, and the motion carried 4-0.” (Motion: Wilson, second: Bacon)

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

Approve to amend Wellfleet's Traffic Rules and Orders, Article V1 Operation of Vehicle, Section 1., "Obedience to Stop Signs and Yield Signs," Section C by adding "southbound drivers on Bank

Minutes, page 2

Adopt orderPassed · Unanimous, 4 present

Kathleen Bacon moved to approve to amend Wellfleet's Traffic Rules and Orders, Article V1 Operation of Vehicle, Section 1., "Obedience to Stop Signs and Yield Signs," Section C by adding "southbound drivers on Bank Street at Commercial Street" to the last paragraph that authorizes the erection and maintenance of "Yield" signs.

From the minutes

“Kathleen Bacon moved to approve to amend Wellfleet's Traffic Rules and Orders, Article V1 Operation of Vehicle, Section 1., "Obedience to Stop Signs and Yield Signs," Section C by adding "southbound drivers on Bank Street at Commercial Street" to the last paragraph that authorizes the erection and maintenance of "Yield" signs. Helen Miranda Wilson seconded, and the motion carried 4-0.” (Motion: Bacon, second: Wilson)

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

C. Shore

Approve the renewal list of annual liquor licenses for: The Bookstore and Restaurant, The Wagner at Duck Creek; Marconi Beach Restaurant; Seaside Liquors; Wellfleet Marketplace; Wellfleet Spirits

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Helen Miranda Wilson moved to approve the renewal list of annual liquor licenses for: The Bookstore and Restaurant, The Wagner at Duck Creek; Marconi Beach Restaurant; Seaside Liquors; Wellfleet Marketplace; Wellfleet Spirits Shoppe; The Wicked Oyster; Wellfleet Harbor Actors Theater; PB Boulangerie Bistro; Wellfleet Preservation Hall; JB's Pizza Bar and Grill; Blackfish Variety; C. Shore; and Wellfleet Mobil.

The minutes give the count as "3-0", counting the recusal. Kathleen Bacon stepped aside (recused) and did not take part in this vote.

From the minutes

“Helen Miranda Wilson moved to approve the renewal list of annual liquor licenses for: The Bookstore and Restaurant, The Wagner at Duck Creek; Marconi Beach Restaurant; Seaside Liquors; Wellfleet Marketplace; Wellfleet Spirits Shoppe; The Wicked Oyster; Wellfleet Harbor Actors Theater; PB Boulangerie Bistro; Wellfleet Preservation Hall; JB's Pizza Bar and Grill; Blackfish Variety; C. Shore; and Wellfleet Mobil. Justina Carlson seconded, and the motion carried 3-0.” (Motion: Wilson, second: Carlson)

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

APPOINTMENT TO LOCAL HOUSING PARTNERSHIP

Appoint Susan Spear to serve on the Local Housing Partnership for a one-year term ending June 30, 2019

Minutes, page 2

AppointPassed · Unanimous, 4 present

Kathleen Bacon moved to appoint Susan Spear to serve on the Local Housing Partnership for a one-year term ending June 30, 2019.

From the minutes

“Kathleen Bacon moved to appoint Susan Spear to serve on the Local Housing Partnership for a one-year term ending June 30, 2019. Justina Carlson seconded, and the motion carried 4-0.” (Motion: Bacon, second: Carlson)

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

USE OF TOWN PROPERTY

Approve the use of Town property on December 8, 2018 from 4 to 5:30 p.m. subject to the conditions, if any, as listed on the application

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Kathleen Bacon moved to approve the use of Town property on December 8, 2018 from 4 to 5:30 p.m. subject to the conditions, if any, as listed on the application. The fee for the non-profit is waived.

From the minutes

“Kathleen Bacon moved to approve the use of Town property on December 8, 2018 from 4 to 5:30 p.m. subject to the conditions, if any, as listed on the application. The fee for the non-profit is waived. Helen Miranda Wilson seconded, and the motion carried 4-0.” (Motion: Bacon, second: Wilson)

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

Approve the use of Town property by Ragnar Events at the White Crest Beach parking lot on May 11, 2019 from 7:30 a.m. to 5:00 p.m., subject to the conditions, if any, as listed on the Application

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Kathleen Bacon moved to approve the use of Town property by Ragnar Events at the White Crest Beach parking lot on May 11, 2019 from 7:30 a.m. to 5:00 p.m., subject to the conditions, if any, as listed on the Application for a fee of $500.00.

From the minutes

“Kathleen Bacon moved to approve the use of Town property by Ragnar Events at the White Crest Beach parking lot on May 11, 2019 from 7:30 a.m. to 5:00 p.m., subject to the conditions, if any, as listed on the Application for a fee of $500.00. Justina Carlson seconded, and the motion carried 4-0.” (Motion: Bacon, second: Carlson)

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

BUSINESS

Ask that Justin Post and the DPW give an assessment of the cost for renovations and present a memo regarding the possible 50% improvements that would not trigger a FEMA review

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Helen Miranda Wilson moved to ask that Justin Post and the DPW give an assessment of the cost for renovations and present a memo regarding the possible 50% improvements that would not trigger a FEMA review.

From the minutes

“Helen Miranda Wilson moved to ask that Justin Post and the DPW give an assessment of the cost for renovations and present a memo regarding the possible 50% improvements that would not trigger a FEMA review. Kathleen Bacon seconded, and the motion carried 4-0.” (Motion: Wilson, second: Bacon)

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

Send to the Beach Administrator a request to consider the amendments to the beach fees as specified by Kathleen Bacon

Minutes, page 4

ApproveFailed · 2–2

Helen Miranda Wilson moved to send to the Beach Administrator a request to consider the amendments to the beach fees as specified by Kathleen Bacon.

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

From the minutes

“Helen Miranda Wilson moved to send to the Beach Administrator a request to consider the amendments to the beach fees as specified by Kathleen Bacon. Justina Carlson seconded. The motion failed 2-2.” (Motion: Wilson, second: Carlson)

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

Designate Attorney Gregor McGregor and staff of McGregor & Legere as special municipal employee

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Helen Miranda Wilson moved to designate Attorney Gregor McGregor and staff of McGregor & Legere as special municipal employee.

From the minutes

“Helen Miranda Wilson moved to designate Attorney Gregor McGregor and staff of McGregor & Legere as special municipal employee. Kathleen Bacon seconded, and the motion carried 4-0.” (Motion: Wilson, second: Bacon)

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

Approve the contract with McGregor & Legere as legal representatives for the Town of Wellfleet on the Herring River Restoration project and authorize the Selectboard Chair to sign said contract

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Helen Miranda Wilson moved to approve the contract with McGregor & Legere as legal representatives for the Town of Wellfleet on the Herring River Restoration project and authorize the Selectboard Chair to sign said contract.

From the minutes

“Helen Miranda Wilson moved to approve the contract with McGregor & Legere as legal representatives for the Town of Wellfleet on the Herring River Restoration project and authorize the Selectboard Chair to sign said contract. Justina Carlson seconded, and the motion carried 4- 0.” (Motion: Wilson, second: Carlson)

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

Approve and sign the landfill lease and power purchase with AMERESCO, Inc., as attached

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Kathleen Bacon moved to approve and sign the landfill lease and power purchase with AMERESCO, Inc., as attached.

From the minutes

“Kathleen Bacon moved to approve and sign the landfill lease and power purchase with AMERESCO, Inc., as attached. Helen Miranda Wilson seconded, and the motion carried 4-0.” (Motion: Bacon, second: Wilson)

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

MINUTES

Approve the minutes of November 13, 2018, as amended

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

Helen Miranda Wilson moved to approve the minutes of November 13, 2018, as amended.

From the minutes

“Helen Miranda Wilson moved to approve the minutes of November 13, 2018, as amended. Justina Carlson seconded, and the motion carried 4-0.” (Motion: Wilson, second: Carlson)

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

ADJOURNMENT

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Bacon moved to adjourn. Wilson seconded, and the motion carried

From the minutes

“Bacon moved to adjourn. Wilson seconded, and the motion carried 4-0.” (Motion: Bacon, second: Wilson)

Read it in the official minutes, page 6 (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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