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.
- 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.
- 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.
- 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.
- Next meeting. November 7, 2018 at 4:00 PM in conjunction with a Police Station Building Committee meeting.
- 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
__________
Documents: Draft annual committee report.