← Wellfleet Selectboard

Wellfleet Selectboard · 2023–2024 Board · joint meeting

February 6, 2024

19 recorded votes, 10 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Barbara Carboni, John Wolf, Michael DeVasto, Ryan Curley, Tim Sayre

Absent: None

Every vote, in order

B. Appointment of Nancy Gralla from alternate to voting member, for the Energy

Approve the consent agenda as printed minus the contract

Minutes, page 3

ApprovePassed · No count or names in the minutes

Board Member Wolf Moved; Board Member Sayre seconded; and it was voted to approve the consent agenda as printed minus the contract.

The minutes say the board voted but do not give a count or say how each member voted.

From the minutes

“Board Member Wolf Moved; Board Member Sayre seconded; and it was voted to approve the consent agenda as printed minus the contract..” (Motion: Wolf, second: Sayre)

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

Approve the contract and the entire board to sign the document, at tonight's meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Board Member Carboni moved; Board Member Curley Seconded; and it was voted to approve the contract and the entire board to sign the document, at tonight's meeting.

From the minutes

“Board Member Carboni moved; Board Member Curley Seconded; and it was voted to approve the contract and the entire board to sign the document, at tonight's meeting. Roll Call Vote: 5-0.” (Motion: Carboni, second: Curley)

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

B. Discussion and possible vote to change the Annual Town Meeting Date ~ Town

Move the Annual Town Meeting from Monday April 22, 2024, to Wednesday April 24, 2024, at 6pm to be held at the Wellfleet Elementary School

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Board Member Wolf moved; Chair Carboni Seconded; and it was voted to move the Annual Town Meeting from Monday April 22, 2024, to Wednesday April 24, 2024, at 6pm to be held at the Wellfleet Elementary School.

From the minutes

“Board Member Wolf moved; Chair Carboni Seconded; and it was voted to move the Annual Town Meeting from Monday April 22, 2024, to Wednesday April 24, 2024, at 6pm to be held at the Wellfleet Elementary School. Roll Call Vote: 5-0.” (Motion: Wolf, second: Carboni)

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

A. The committee will present their recommendations and needs to the board.

Approve the recommendations of the Community Preservation Committee excluding the Broyer House and Land Conservation Fund

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Carboni Moved; Board Member Wolf Seconded; and it was voted to Approve the recommendations of the Community Preservation Committee excluding the Broyer House and Land Conservation Fund.

From the minutes

“Chair Carboni Moved; Board Member Wolf Seconded; and it was voted to Approve the recommendations of the Community Preservation Committee excluding the Broyer House and Land Conservation Fund. Roll Call Vote: 5-0.” (Motion: Carboni, second: Wolf)

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

A. Application received on 1/18/2024 from Robert McClellan (Wellfleet, MA) and

Approve shellfish grant license #s 85-B and 85B-Al consisting of approximately two acres total on Indian Neck from Robert McClellan and Margaret McClellan to Robert McClellan, Margaret McClellan

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Board Member Wolf Moved; Board Member Seconded; and it was voted to approve shellfish grant license #s 85-B and 85B-Al consisting of approximately two acres total on Indian Neck from Robert McClellan and Margaret McClellan to Robert McClellan, Margaret McClellan and Adrien Kmiec (Wellfleet, MA).

Michael DeVasto stepped aside (recused) and did not take part in this vote.

From the minutes

“Board Member Wolf Moved; Board Member Seconded; and it was voted to approve shellfish grant license #s 85-B and 85B-Al consisting of approximately two acres total on Indian Neck from Robert McClellan and Margaret McClellan to Robert McClellan, Margaret McClellan and Adrien Kmiec (Wellfleet, MA). Roll Call Vote: 4-0-1 (DeVasto recused).” (Motion: Wolf)

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

B. Application received on 1/23/2024 from William Young, Jr. (Wellfleet, MA) for

Approve the transfer of shellfish grant license #01-04-B consisting of three acres in the deep-water area of Indian Neck from William Young, Jr. to Andrew Young (Wellfleet, MA)

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Board Member Wolf Moved; Board Member Sayre Seconded; and it was voted to approve the transfer of shellfish grant license #01-04-B consisting of three acres in the deep-water area of Indian Neck from William Young, Jr. to Andrew Young (Wellfleet, MA).

Michael DeVasto stepped aside (recused) and did not take part in this vote. Ryan Curley stepped aside (recused) and did not take part in this vote.

From the minutes

“Board Member Wolf Moved; Board Member Sayre Seconded; and it was voted to approve the transfer of shellfish grant license #01-04-B consisting of three acres in the deep-water area of Indian Neck from William Young, Jr. to Andrew Young (Wellfleet, MA). Roll Call Vote: 3-0-2 (DeVasto and Curley recused).” (Motion: Wolf, second: Sayre)

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

C. Application received on 1/11/2024 from Paul Lalumiere (Wellfleet, MA), James

Approve the application received on 1/11/2024 from Paul Lalumiere (Wellfleet, MA), James Clark (Wellfleet, MA) and Brett Morse (Wellfleet, MA) for the renewal of shellfish grant license #741

Minutes, page 5

ApprovePassed · 4–0

Board Member Curley Moved; Board Member Wolf Seconded and it was voted to approve the application received on 1/11/2024 from Paul Lalumiere (Wellfleet, MA), James Clark (Wellfleet, MA) and Brett Morse (Wellfleet, MA) for the renewal of shellfish grant license #741 consisting of approximately 4.8 acres inside the Indian Neck Breakwater in the Inner Harbor area for nine years, eight months, and ten days beginning August 20, 2024, and expiring April 30, 2033.

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

From the minutes

“Board Member Curley Moved; Board Member Wolf Seconded and it was voted to approve the application received on 1/11/2024 from Paul Lalumiere (Wellfleet, MA), James Clark (Wellfleet, MA) and Brett Morse (Wellfleet, MA) for the renewal of shellfish grant license #741 consisting of approximately 4.8 acres inside the Indian Neck Breakwater in the Inner Harbor area for nine years, eight months, and ten days beginning August 20, 2024, and expiring April 30, 2033. Roll Call Vote: 4-0-1.” (Motion: Curley, second: Wolf)

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

D. Application received on 1/11/2024 from Robert LaPointe (Wellfleet, MA) and

Approve the application received on 1/11/2024 from Robert LaPointe (Wellfleet, MA) and Lorraine LaPointe (Wellfleet, MA) for the renewal of shellfish grant license #s 2006- 01 and 2006-01 Ext

Minutes, page 5

ApprovePassed · 4–0

Board Member Curley Moved; Board Member Wolf Seconded; and it was voted to approve the application received on 1/11/2024 from Robert LaPointe (Wellfleet, MA) and Lorraine LaPointe (Wellfleet, MA) for the renewal of shellfish grant license #s 2006- 01 and 2006-01 Ext. consisting of approximately two acres and 1.41 acres respectively on Indian Neck for four years and 24 days beginning April 6, 2024, and expiring April 30, 2028.

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

From the minutes

“Board Member Curley Moved; Board Member Wolf Seconded; and it was voted to approve the application received on 1/11/2024 from Robert LaPointe (Wellfleet, MA) and Lorraine LaPointe (Wellfleet, MA) for the renewal of shellfish grant license #s 2006- 01 and 2006-01 Ext. consisting of approximately two acres and 1.41 acres respectively on Indian Neck for four years and 24 days beginning April 6, 2024, and expiring April 30, 2028. Roll Call Vote: 4-0-1.” (Motion: Curley, second: Wolf)

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

E. Application received on 1/16/2024 from Justin Lynch (Wellfleet, MA) and Eben

Approve the application received on 1/16/2024 from Justin Lynch (Wellfleet, MA) and Eben Kenny (Wellfleet, MA) for the renewal of shellfish grant license# 01-05-B consisting of approximately three

Minutes, page 5

ApprovePassed · 4–0

Board Member Moved; Board Member Sayre Seconded; and it was voted to approve the application received on 1/16/2024 from Justin Lynch (Wellfleet, MA) and Eben Kenny (Wellfleet, MA) for the renewal of shellfish grant license# 01-05-B consisting of approximately three acres in the deep-water area of Indian Neck for nine years, ten months, and 18 days beginning June 12, 2024, and expiring April 30, 2033.

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

From the minutes

“Board Member Moved; Board Member Sayre Seconded; and it was voted to approve the application received on 1/16/2024 from Justin Lynch (Wellfleet, MA) and Eben Kenny (Wellfleet, MA) for the renewal of shellfish grant license# 01-05-B consisting of approximately three acres in the deep-water area of Indian Neck for nine years, ten months, and 18 days beginning June 12, 2024, and expiring April 30, 2033. Roll Call Vote: 4-0-1.” (second: Sayre)

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

F. Application received on 1/18/2024 from Zachary Rennert (Wellfleet, MA) and

Approve renewal of shellfish grant license #s 95-23 and 95-24 consisting of approximately two acres total on Egg Island for nine years, six months, and 29 days beginning October 1, 2024, and

Minutes, page 6

ApprovePassed · 4–0

Board Member Curley Moved; Board Member Sayre Seconded; and it was voted to approve renewal of shellfish grant license #s 95-23 and 95-24 consisting of approximately two acres total on Egg Island for nine years, six months, and 29 days beginning October 1, 2024, and expiring April 30, 2033.

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

From the minutes

“Board Member Curley Moved; Board Member Sayre Seconded; and it was voted to approve renewal of shellfish grant license #s 95-23 and 95-24 consisting of approximately two acres total on Egg Island for nine years, six months, and 29 days beginning October 1, 2024, and expiring April 30, 2033. Roll Call Vote: 4-0-1.” (Motion: Curley, second: Sayre)

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

G. Application received on 1/22/2024 from Keith Rose (Wellfleet, MA) and Lisa

Approve the application received on 1/22/2024 from Keith Rose (Wellfleet, MA) and Lisa Dexter (Wellfleet, MA) for the renewal of shellfish grant license #s 95-25 and 95-26 consisting of

Minutes, page 6

ApprovePassed · 4–0

Board Member Curley Moved; Board Member Sayre Seconded; and it was vote to approve the application received on 1/22/2024 from Keith Rose (Wellfleet, MA) and Lisa Dexter (Wellfleet, MA) for the renewal of shellfish grant license #s 95-25 and 95-26 consisting of approximately two acres total on Egg Island for nine years and one month beginning March 30, 2024, and expiring April 30, 2033.

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

From the minutes

“Board Member Curley Moved; Board Member Sayre Seconded; and it was vote to approve the application received on 1/22/2024 from Keith Rose (Wellfleet, MA) and Lisa Dexter (Wellfleet, MA) for the renewal of shellfish grant license #s 95-25 and 95-26 consisting of approximately two acres total on Egg Island for nine years and one month beginning March 30, 2024, and expiring April 30, 2033. Roll Call Vote: 4-0-1.” (Motion: Curley, second: Sayre)

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

Close the public hearings

Minutes, page 6

ProceduralPassed · 4–0

Board Member Curley moved; Board Member Sayre seconded; and it was voted to close the public hearings.

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

From the minutes

“Board Member Curley moved; Board Member Sayre seconded; and it was voted to close the public hearings. Roll Call Vote: 4-0-1.” (Motion: Curley, second: Sayre)

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

A. Common Victualler License Renewals

Approve the renewal of the above Common Victualler Licenses

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Board Member Curley Moved; Board Member Sayre Seconded; and it was voted to approve the renewal of the above Common Victualler Licenses.

From the minutes

“Board Member Curley Moved; Board Member Sayre Seconded; and it was voted to approve the renewal of the above Common Victualler Licenses. Roll Call Vote: 5-0.” (Motion: Curley, second: Sayre)

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

B. Weekday Entertainment License Renewals

Approve the weekday entertainment licenses as printed above

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board Member Moved; Board Member Seconded; and it was voted to approve the weekday entertainment licenses as printed above.

From the minutes

“Board Member Moved; Board Member Seconded; and it was voted to approve the weekday entertainment licenses as printed above. Roll Call Vote: 5-0.”

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

A. Amendment #2 to MA Division of Ecological Restoration (MA DER) Grant to

Approve the proposed changes and authorize the town administrator to execute the amended grant consisting of the Commonwealth of Massachusetts Standard contract Form, and Attachment A: Scope of

Minutes, page 7

ApprovePassed · 4–0

Board Member Curley Moved; Board Member Seconded; and it was voted to approve the proposed changes and authorize the town administrator to execute the amended grant consisting of the Commonwealth of Massachusetts Standard contract Form, and Attachment A: Scope of services, Amendment #2 February 2024, Town of Wellfleet, Authorized signatory listing from, as proposed by the Massachusetts department of Fish and Game, Division of Ecological Restoration, for grant to the town of up to $22,619,094.61 for implementation of the Herring Rivers Restoration Project.

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

From the minutes

“Board Member Curley Moved; Board Member Seconded; and it was voted to approve the proposed changes and authorize the town administrator to execute the amended grant consisting of the Commonwealth of Massachusetts Standard contract Form, and Attachment A: Scope of services, Amendment #2 February 2024, Town of Wellfleet, Authorized signatory listing from, as proposed by the Massachusetts department of Fish and Game, Division of Ecological Restoration, for grant to the town of up to $22,619,094.61 for implementation of the Herring Rivers Restoration Project. Roll Call Vote: 4-0-1.” (Motion: Curley)

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

B. Intermunicipal Agreement between the towns of Eastham and Wellfleet for

Approve the intermunicipal agreement between the towns of Eastham and Wellfleet for the extension of the public water supply, to be signed by both the Wellfleet and Eastham Selectboard's, for the

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board Member Curley Moved; Board Member Seconded; and it was voted to approve the intermunicipal agreement between the towns of Eastham and Wellfleet for the extension of the public water supply, to be signed by both the Wellfleet and Eastham Selectboard's, for the chair to be copied on all correspondence until the contract is executed.

From the minutes

“Board Member Curley Moved; Board Member Seconded; and it was voted to approve the intermunicipal agreement between the towns of Eastham and Wellfleet for the extension of the public water supply, to be signed by both the Wellfleet and Eastham Selectboard's, for the chair to be copied on all correspondence until the contract is executed. Roll Call Vote: 5-0.” (Motion: Curley)

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

C. Draft Annual Town Meeting Warrant ~ Town Administrator

Open the Wellfleet 2024 annual town meeting warrant and to communicate with all the towns boards and committees

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board Member Curley Moved; Board Member Seconded; and it was voted to open the Wellfleet 2024 annual town meeting warrant and to communicate with all the towns boards and committees.

From the minutes

“Board Member Curley Moved; Board Member Seconded; and it was voted to open the Wellfleet 2024 annual town meeting warrant and to communicate with all the towns boards and committees. Roll Call Vote: 5-0.” (Motion: Curley)

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

B. January 30, 2024

Approve the meeting minutes of January 16th as amended and the minutes of January 30, 2024, as printed

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Board Member Wolf Moved; Board Member Sayre Seconded; and it was voted to approve the meeting minutes of January 16th as amended and the minutes of January 30, 2024, as printed.

From the minutes

“Board Member Wolf Moved; Board Member Sayre Seconded; and it was voted to approve the meeting minutes of January 16th as amended and the minutes of January 30, 2024, as printed. Roll Call Vote: 5-0.” (Motion: Wolf, second: Sayre)

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

XIII. Adjournment

Adjourn the meeting

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Board Member Sayre Moved; Board Member Curley Seconded; and it was voted to adjourn the meeting.

From the minutes

“Board Member Sayre Moved; Board Member Curley Seconded; and it was voted to adjourn the meeting. Roll Call Vote: 5-0.” (Motion: Sayre, second: Curley)

Read it in the official minutes, page 8 (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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