SB Agenda - with Executive Session

The Wellfleet Selectboard will hold a public meeting on Tuesday, February 12, 2018, at 6:00 p.m. at the Wellfleet Senior Center, 715 Old Kings Highway, Wellfleet, MA 02667. It is anticipated that the meeting will be recorded by the Town. Anyone else desiring to record the meeting may do so only after notifying the chair and may not interfere with the conduct of the meeting in doing so.

1. Announcements, Open Session and Public Comments 

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

1. Public Hearing(s)
   1. Liquor License – Fox and Crow Café
2. Legal Discussion – Opioid Lawsuit
3. Budget Reviews

1. Recreation
2. Beaches
3. Marina Enterprises (Harbormaster)

1. Licenses
2. Appointments/Reappointments
3. Use of Town Property - Eastham FD/Technical Rescue Team, March 14, 2019
4. Business

1. Discussion of 117 East Commercial Street [Bacon]
2. Presentation of an adult use of marijuana establishment – retail [David Pike]
3. Presentation of adult use of marijuana establishment – craft marijuana cooperative [Ennie McDonald]
4. Policy regarding remote participation [TA]
5. Schedule March meeting to review and make recommendations on ATM Warrant [TA]
6. Acknowledge, Discuss and Take Appropriate Action on Open Meeting Law Complaint filed by Ronald Beaty dated February 1, 2019.
7. Disposition of Town Owned Property – Wellfleet Housing Authority

1. Town Administrator’s Report
2. Topics for Future Discussion
3. Correspondence and Vacancy Report
4. Minutes
5. Adjournment and Executive session – pursuant to G.L.c. 30A, s21(a)

• (7) to comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements, the Open Meeting Law, G.L. c. 30A, §§ 22(a), (f), (g)- review, discussion and vote to approve and/or consider the release of executive session minutes dated January 22, 2019, January 29, 2019 and February 1, 2019.
• (2) to conduct strategy sessions in preparation for negotiations with non-union personnel - Town Administrator; and to review, ratify, validate and confirm Board’s discussions and deliberations from January 22, 2019, January 29, 2019 and February 1, 2019 executive sessions regarding the same; votes may be taken.