Minutes

Meeting date: 
Wednesday, October 17, 2018

Wellfleet Building and Needs Assessment Committee

Minutes of October 17, 2018

Wellfleet Police Station Conference Room

 

 

Present: Harry Sarkis Terkanian, Sean Donoghue, and Jay Horowitz

The meeting was called to order at 4:10 PM, recessed, and resumed after the conclusion of the Police Station Building Committee at 5:10 PM.

  1. Review of draft annual report.  Mr. Terkanian presented a draft of the Committee annual report for inclusion in the 2018 Annual Town Report.  He noted a correction in the number of Police Station Building Committee meetings in 2018 from sixteen to fourteen.  A revised draft will be reviewed at the next meeting.
  2. Minutes.  On motion of Mr. Horowitz, seconded by Mr. Donoghue it was voted (3 – 0) to approve the minutes of April 4, 2018 as presented.
  3. Future agenda items.  Mr. Horowitz suggested that now that the police station project is essentially complete the Committee should adopt a regular meeting schedule and conduct a review of all existing town buildings including existing studies.
  4. Next meeting.  November 7, 2018 at 4:00 PM in conjunction with a Police Station Building Committee meeting.
  5. Adjournment.  On motion of Mr. Donoghue, seconded by Mr. Horowitz it was voted (3 – 0) to adjourn.  Meeting adjourned at 5:18 PM.

Respectfully submitted,

 

 

Harry Sarkis Terkanian, Chair

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Documents:  Draft annual committee report.