MassVoter.com← Wellfleet SelectboardWellfleet Selectboard · 2018–2019 Board · joint meeting
March 4, 2019
31 recorded votes, 3 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Janet Reinhart, Kathleen Bacon, Justina Carlson, Jerry Houk, Helen Miranda Wilson
Absent: None
Every vote, in order
2019ANNUAL TOWN MEETING WARRANT
Recommend Article 1, FY 2020 Operating Budget, and insert it in the Warrant
Bacon moved to recommend Article 1, FY 2020 Operating Budget, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 1, FY 2020 Operating Budget, and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Wilson)
Recommend Article 2, FY 2019 Year Transfers, and insert it in the Warrant
Bacon moved to recommend Article 2, FY 2019 Year Transfers, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 2, FY 2019 Year Transfers, and insert it in the Warrant. Carlson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Carlson)
Insert Article 3, FY 2020 Capital budget, in the Warrant and reserve recommendations for Town Meeting
Bacon moved to insert Article 3, FY 2020 Capital budget, in the Warrant and reserve recommendations for Town Meeting.
From the minutes
“Bacon moved to insert Article 3, FY 2020 Capital budget, in the Warrant and reserve recommendations for Town Meeting. Wilson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Wilson)
Recommend Article 4, FY 2020 Marina Enterprise Budget, and insert it in the Warrant
Wilson moved to recommend Article 4, FY 2020 Marina Enterprise Budget, and insert it in the Warrant.
From the minutes
“Wilson moved to recommend Article 4, FY 2020 Marina Enterprise Budget, and insert it in the Warrant. Bacon seconded, and the motion carried 5-0.” (Motion: Wilson, second: Bacon)
Recommend Article 5, FY 2020 Water Enterprise Budget, and insert it in the Warrant
Carlson moved to recommend Article 5, FY 2020 Water Enterprise Budget, and insert it in the Warrant.
From the minutes
“Carlson moved to recommend Article 5, FY 2020 Water Enterprise Budget, and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Carlson, second: Wilson)
Recommend Article 6, Prior Year Invoices, and insert it in the Warrant
Carlson moved to recommend Article 6, Prior Year Invoices, and insert it in the Warrant.
From the minutes
“Carlson moved to recommend Article 6, Prior Year Invoices, and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Carlson, second: Wilson)
Insert Articles 7, 8, 9, and 10, Union Contracts, in the Warrant, as printed in this
Wilson moved to insert Articles 7, 8, 9, and 10, Union Contracts, in the Warrant, as printed in this
From the minutes
“Wilson moved to insert Articles 7, 8, 9, and 10, Union Contracts, in the Warrant, as printed in this Bacon seconded, and the motion carried 5-0.” (Motion: Wilson, second: Bacon)
Insert Article 12, Chapter 90 Road Repairs, into the Warrant
Wilson moved to insert Article 12, Chapter 90 Road Repairs, into the Warrant.
From the minutes
“Wilson moved to insert Article 12, Chapter 90 Road Repairs, into the Warrant. Bacon seconded, and the motion carried 5-0.” (Motion: Wilson, second: Bacon)
Recommend Article 13, Capital Improvement - ladder/pumper truck, and insert it in the Warrant
Carlson moved to recommend Article 13, Capital Improvement - ladder/pumper truck, and insert it in the Warrant.
From the minutes
“Carlson moved to recommend Article 13, Capital Improvement - ladder/pumper truck, and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Carlson, second: Wilson)
Recommend Article 14, Capital Improvement - street sweeper, and insert it in the Warrant
Bacon moved to recommend Article 14, Capital Improvement - street sweeper, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 14, Capital Improvement - street sweeper, and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Wilson)
Recommend Article 15, Capital Improvement - front-end loader, and insert it in the Warrant
Bacon moved to recommend Article 15, Capital Improvement - front-end loader, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 15, Capital Improvement - front-end loader, and insert it in the Warrant. Reinhart seconded, and the motion carried 5-0.” (Motion: Bacon, second: Reinhart)
Recommend Article 16, Capital Improvement - refuse/recycling trailer, and insert in the Warrant
Carlson moved to recommend Article 16, Capital Improvement - refuse/recycling trailer, and insert in the Warrant.
From the minutes
“Carlson moved to recommend Article 16, Capital Improvement - refuse/recycling trailer, and insert in the Warrant. Bacon seconded, and the motion carried 5-0.” (Motion: Carlson, second: Bacon)
Recommend Article 17, Capital Improvement - police cruiser, and insert it in the Warrant
Bacon moved to recommend Article 17, Capital Improvement - police cruiser, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 17, Capital Improvement - police cruiser, and insert it in the Warrant. Reinhart seconded, and the motion carried 5-0.” (Motion: Bacon, second: Reinhart)
Recommend Article 19, Capital Improvement - buildings and grounds improvements, and insert it in the Warrant
Bacon moved to recommend Article 19, Capital Improvement - buildings and grounds improvements, and insert it in the Warrant.
Yes: Bacon, Houk, ReinhartNo: Carlson, Wilson
From the minutes
“Bacon moved to recommend Article 19, Capital Improvement - buildings and grounds improvements, and insert it in the Warrant. Houk seconded, and the motion carried 3-2, with Carlson and Wilson opposed.” (Motion: Bacon, second: Houk)
Recommend Article 21, CIP - Fuel Storage Tanks for the Marina for $608,584 and insert it in the Warrant
Wilson moved to recommend Article 21, CIP - Fuel Storage Tanks for the Marina for $608,584 and insert it in the Warrant.
From the minutes
“Wilson moved to recommend Article 21, CIP - Fuel Storage Tanks for the Marina for $608,584 and insert it in the Warrant. Bacon seconded, and the motion carried 5-0.” (Motion: Wilson, second: Bacon)
Recommend Article 22, Other Post-Employment Benefits (OPEB), and insert it in the Warrant
Bacon moved to recommend Article 22, Other Post-Employment Benefits (OPEB), and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 22, Other Post-Employment Benefits (OPEB), and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Wilson)
Recommend Article 23, OPEB - School, and insert it in the Warrant
Bacon moved to recommend Article 23, OPEB - School, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 23, OPEB - School, and insert it in the Warrant. Houk seconded, and the motion carried 5-0.” (Motion: Bacon, second: Houk)
Recommend Article 24, Marina Enterprise Stabilization Fund, and insert it in the Warrant
Bacon moved to recommend Article 24, Marina Enterprise Stabilization Fund, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 24, Marina Enterprise Stabilization Fund, and insert it in the Warrant. Reinhart seconded, and the motion carried 5-0.” (Motion: Bacon, second: Reinhart)
Recommend Article 25, Transfer to Stabilization Fund, and insert it in the Warrant
Carlson moved to recommend Article 25, Transfer to Stabilization Fund, and insert it in the Warrant.
From the minutes
“Carlson moved to recommend Article 25, Transfer to Stabilization Fund, and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Carlson, second: Wilson)
Recommend Article 26, Transfer to LCCATV Fund, and insert it in the Warrant
Bacon moved to recommend Article 26, Transfer to LCCATV Fund, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 26, Transfer to LCCATV Fund, and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Wilson)
Recommend Article 27 through 32, Community Preservation, and insert it in the Warrant
Bacon moved to recommend Article 27 through 32, Community Preservation, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 27 through 32, Community Preservation, and insert it in the Warrant. Carlson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Carlson)
Recommend Article 33, Universal Preschool, and insert it in the Warrant
Bacon moved to recommend Article 33, Universal Preschool, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 33, Universal Preschool, and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Wilson)
Recommend Article 35, Water Resources Director, and insert it in the Warrant with amended language
Bacon moved to recommend Article 35, Water Resources Director, and insert it in the Warrant with amended language. Approved, as amended, April 22, 2019.
Yes: Bacon, Carlson, Houk, ReinhartNo: Wilson
From the minutes
“Bacon moved to recommend Article 35, Water Resources Director, and insert it in the Warrant with amended language. Approved, as amended, April 22, 2019. Carlson seconded, and the motion carried 4-1, with Wilson opposed.” (Motion: Bacon, second: Carlson)
Reconsider the previous motion
Wilson moved to reconsider the previous motion.
Yes: Reinhart, WilsonNo: Bacon, Carlson, Houk
From the minutes
“Wilson moved to reconsider the previous motion. Reinhart seconded, and the motion failed 2-3, with Houk, Bacon, and Carlson opposed.” (Motion: Wilson, second: Reinhart)
Recommend Article 36, Old Shellfish Shack Renovations, and insert it in the Warrant
Bacon moved to recommend Article 36, Old Shellfish Shack Renovations, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 36, Old Shellfish Shack Renovations, and insert it in the Warrant. Houk seconded, and the motion carried 5-0.” (Motion: Bacon, second: Houk)
Recommend Article 38, Funding for Medic Training Program, and insert it in the Warrant
Houk moved to recommend Article 38, Funding for Medic Training Program, and insert it in the Warrant.
From the minutes
“Houk moved to recommend Article 38, Funding for Medic Training Program, and insert it in the Warrant. Bacon seconded, and the motion carried 5-0.” (Motion: Houk, second: Bacon)
Insert Article 41, Disposition of Town Land to Housing Authority, in the Warrant and reserve recommendations for Town Meeting
Bacon moved to insert Article 41, Disposition of Town Land to Housing Authority, in the Warrant and reserve recommendations for Town Meeting.
From the minutes
“Bacon moved to insert Article 41, Disposition of Town Land to Housing Authority, in the Warrant and reserve recommendations for Town Meeting. Wilson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Wilson)
Recommend Article 42, Disposition of Town Owned Property - Long Term Lease, and insert it in the Warrant
Bacon moved to recommend Article 42, Disposition of Town Owned Property - Long Term Lease, and insert it in the Warrant.
From the minutes
“Bacon moved to recommend Article 42, Disposition of Town Owned Property - Long Term Lease, and insert it in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Wilson)
Recommend Articles 44 through 49, Standard Annual Articles, and insert them in the Warrant
Bacon moved to recommend Articles 44 through 49, Standard Annual Articles, and insert them in the Warrant.
From the minutes
“Bacon moved to recommend Articles 44 through 49, Standard Annual Articles, and insert them in the Warrant. Wilson seconded, and the motion carried 5-0.” (Motion: Bacon, second: Wilson)
RELEASE OF EXECUTIVE SESSION MINUTES
Release Executive Session minutes from January 22, 2019, January 29, 2019, and February 1, 2019 as amended
Wilson moved to release Executive Session minutes from January 22, 2019, January 29, 2019, and February 1, 2019 as amended.
From the minutes
“Wilson moved to release Executive Session minutes from January 22, 2019, January 29, 2019, and February 1, 2019 as amended. Reinhart seconded, and the motion carried 5-0.” (Motion: Wilson, second: Reinhart)
Adjourn
Houk moved to adjourn. Wilson seconded, and the motion carried
From the minutes
“Houk moved to adjourn. Wilson seconded, and the motion carried 5-0.” (Motion: Houk, second: Wilson)
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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