Michael DeVasto

Board Member Wilson moved; Chair Curley Seconded; and it was voted to appoint Nick Sirucek as an alternate member of the shellfish advisory board to be sworn in by the Tow Clerk, to serve in compliance with the town charter and all applicable state and local laws, regulations and policies.

The minutes say "4-0", but 5 members were present for this vote (Ryan Curley, Michael DeVasto, Helen Miranda Wilson, Barbara Carboni and John Wolf). Showing the count only.

Board Member Wilson Moved; Board Member Seconded; and was voted to take no action

The minutes give only the count (2-2), not how each member voted. Michael DeVasto stepped aside (recused) and did not take part in this vote.

Chair Curley Moved; Board Member Carboni Seconded and it was voted to have Grady provide proof of purchase of 40,000 seed

Yes: Carboni, CurleyNo: Wilson, WolfMichael DeVasto stepped aside (recused) and did not take part in this vote.

Chair Curley Moved; Board Member Wilson Seconded; and it was voted to renew grant license #7312 to James and Allison Gray with the following order of conditions: By October 21, 2022, the license holders must provide proof of 20,000 seed being planted to the satisfaction of the Shellfish Constable, if the license holder disagrees with the constable's determination of the fact the license holder may appeal to the Selectboard, said appeal must be filed within 21 days of the Shellfish Constables determination and the Selectboard shall hear the appeal within 21 days of that filing. These minimum levels of propagation must be adhered to in each of the following years thereafter Said seed may be oyster or quahog or a combination of both and may be caught seed or purchased The license holder must pay their license fee with a check within the next 30 days.

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

Chair Curley Moved; Board Member Wilson Seconded; and it was voted to amend the motion to 4 instead of 3. Discussion ensued on the dispensaries and how many they feel are appropriate for the town.

Voted: Yes

Yes: Curley, DeVasto, Wilson, WolfNo: Carboni

Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to affirm the final design at Chequessett Neck Road bridge subject for the review of the aesthetic treatments applied thereto and the DPW's intention to advertise bid documents for construction of the Chequessett Neck Road bridge as provided in the final design plans and bid specifications and to advertise a grant funded position of owner's project representative to provide construction oversight for the town and to report to the DPW director and the Town Administrator.

Voted: Yes

Yes: Curley, DeVasto, Wilson, WolfAbstained: Carboni

Chair Curley moved; Board Member Wolf Seconded, and it was voted to approve the appointment of Karen Johnson to the Shellfish Advisory Board, for a term ending June 30, 2025; and after being sworn in by the town clerk, to serve in compliance with Town Charter and all applicable state and local laws, regulations and policies.

Voted: Abstained

Yes: Carboni, Curley, WolfNo: WilsonAbstained: DeVastoThe minutes give the count as "3-1" and name Michael DeVasto as abstained and Helen Miranda Wilson as no; with the members present, that means everyone else voted yes.

Chair Curley Moved; Board Member DeVasto Seconded; and it was voted that the Town of Wellfleet will meet its contribution as the 10% match partner for the 2-million-dollar grant from Ducks Unlimited from the United States Fish and Wildlife Service North American Wetland Conservation Act program for the Herring River Restoration Project pledging 200 thousand dollars of expended grant funds from the commonwealth from municipal vulnerability preparedness action grant program and to authorize the signing of a partner contribution and the provisions of necessary documentation of expended grant funds.

Voted: Yes

Barbara Carboni stepped aside (recused) and did not take part in this vote.

Chair Curley Moved; Board Member Carboni Seconded; and it was voted to approve the amended beach regulations as drafted. Motion Fails

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

Chair Curley Moved; Board Member Wolf Seconded; and it was voted to revoke License #792 held by ARC for not meeting the domicile requirements of Wellfleet's Shellfish Rules and Regulations.

Yes: Carboni, Curley, WolfNo: Wilson