Wellfleet Selectboard - 12-20-2022

Chapters

I. Announcements, Open Session and Public Comments 00:00:53

Note: Public comments must be brief. The Board will not deliberate or vote on any matter raised solely during Announcements & Public Comments. Chief Pauley to read


II. Consent Agenda 00:03:09

Approve the closing of town offices at noon on Friday December 23, 2022. Shellfish Advisory Board ~ Nick Sirucek to be moved from Alternate to acting member Acceptance of the Community Compact Cabinet’s Information Technology Grant, $190,708 ~ Town Administration Acceptance of Mass works infrastructure Grant for 95 Lawrence Rd. Wastewater Treatment Facility, $250,000 ~ Town Administration Comprehensive Emergency Management Plan ~ Formal vote to approve the presentation given at the December 6, 2022, meeting. Use of Town Property, January 14, 2023, Uncle Tim’s Bridge ~ Wellfleet Historical Society Approval of Change of Manager New Fleet Corp; DBA: Hog Island Surf Lodge & Beer Yard ~ Mike McNamara Common Victualler Licenses: Fox & Crow Wellfleet Cinemas Wellfleet Drive In, Flea Market Wellfleet Miniature Golf, Dairy Bar & Grill Hog Island Surf Lodge & Beer Yard Dent Donuts The Swan Wellfleet Motel & Lodge


III. Presentation from Nauset Regional School Committee 00:03:43

Presentation on special election on January 10, 2023


IV. Port Profile ~ CCCFA/DMF 00:42:00


V. Public Hearings 00:56:23

Continuation of Public Hearing from December 6, 2022, to approve a grant extension to 2000-06 ~ Shellfish Constable Nancy Civetta Continuation of Public Hearing from December 6, 2022, to change Definitions, Annual Report with Town Counsel opinion ~ Shellfish Advisory Board and Shellfish Constable Nancy Civetta Approve the transfer of grant license # 85-D, 85D-A, and 85D-AB ~ Shellfish Constable Nancy Civetta Approval of transfer of grant license #2010-01 ~ Shellfish Constable Nancy Civetta Approve an increase in recreational shellfishing permit fees ~ Shellfish Advisory Board and Shellfish Constable Nancy Civetta Approve requirement for grant license holders to purchase a Wellfleet commercial shellfishing permit or other fee ~ Shellfish Advisory Board and Shellfish Constable Nancy Civetta Approval of fees to be charged for public hearings ~ Selectboard Shellfish Grant Lottery for Egg Island grant numbers 95-15 and 95-16 ~ Shellfish Constable Nancy Civetta


VI. Licenses 02:31:41

Year-Round Alcohol Licenses ~ Please see Selectboard Packet for full list Weekday Entertainment License ~ Please see Selectboard Packet for full list Sunday Entertainment License ~ Please see Selectboard Packet for full list


VII. Business 03:10:15

Owners Project Representative Contract ~ Herring River ~ Carole Ridley To approve a CPC warrant Article ~ 95 Lawrence Road Draft RFP for Maurice’s Campground Operations ~ to approve issuance ~ Town Administrator Capital Improvement Budgets Inclusionary Zoning Bylaw Amendment ~ Chair Curley


VIII. Selectboard Reports 04:14:25


IX. Town Administrator’s Report 04:18:33

Full Report in Selectboard Packet


X. Topics for Future Discussion 04:21:47


XI. Vacancy Reports 04:22:18


XII. Minutes 04:23:32

December 6, 2022


XIII. Adjournment 04:24:27



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