Shellfish Commission - Minutes - 02/03/2026
agenda center minutes
| Board/Commission | Shellfish Commission |
|---|---|
| Meeting Date | February 03, 2026 |
| Pages | 4 |
| File Size | 0.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Town of Waterford Shellfish Commission Meeting Minutes for Tuesday, February 3, 2026 – 7:00 p.m. – Waterford Town Hall 1. Establish a quorum and call the meeting to order Chairman Francolino called the meeting to order at 7:00 p.m. after establishing a quorum. Present were Commissioners Francolino, Jamroga, Porter and Darling. Absent was Commissioner Calkins. The Commission members welcomed newly appointed Commissioner, Anne Darling to the Commission. Commissioner Francolino stated that he will be stepping down as Chairman of the Commission after this meeting as he prepares to move out of state. The Commission members thanked him for his service to the Shellfish Commission and stated he will be missed, and they wished him success with his move and retirement. 2. Pledge of Allegiance 3. Approval of the December 2, 2025, meeting minutes Motion made by Commissioner Jamroga, seconded by Commissioner Porter to approve the December 2, 2025, meeting minutes as filed. All in favor, motion carried. (Commissioner Darling abstained) 4. Correspondence Chairman Francolino forwards all correspondence he receives in between meetings to the members. He indicated that he would begin to notify those agencies who are in regular contact with the Commission of the change of officers as he receives them and will continue to forward correspondence to the Commissioners as he receives them. 5. Treasurer’s Report a. Review of the monthly Treasurer’s Report generated from the Finance Department Commissioner Porter reviewed the most recent activity depicted on the spreadsheet from the Finance Department for the Waterford Shellfish Commission. b. Review of expenditures and revenue generated. Commissioner Porter offered suggestions to get the word out to the public that recreational shell fishing permits are available for purchase. Suggestions were made regarding avenues to get the word out to boost permit sales going forward. Motion made by Commissioner Jamroga, seconded by Commissioner Francolino to approve the Treasurer’s Report as reviewed. All in favor, motion carried. (Commissioner Darling abstained from the vote) c. Update regarding budget meetings Commissioner Porter indicated that the budget meetings are going well with no issues regarding the Commission’s budget request. He will attend the meeting scheduled for February 4, 2026, at 4:00 p.m. at the Town Hall to answer any additional questions regarding the proposed Shellfish budget request and report back to the Commission. d. Update regarding the Annual Shellfish Gathering. Commissioner Porter attended the Annual Shellfish Gathering and stated that the event was educational and worth attending. He enjoyed the discussions and meeting others in the same field. Discussions included the implementation of online purchase of permits for easier access to the permits and convenience for those who are unable to purchase during regular business hours, implementing plastic covered permits that are color coded to easily identify the current year permits to the Wardens on patrol, and advertising outlets that indicate where permits are available for purchase. Commissioner Jamroga stated that the library has implemented online access to purchase library cards and that the Shellfish Commission could potentially do the same with recreational shell fishing permits. Commissioner Porter stated he would like to register for the upcoming sampling training course offered by the State to those in the recreational shell fishing industry. 6. Monthly Monitoring and Sampling Report The recreational shell fishing areas are currently administratively closed due to limited access to the area for State mandated water and meat sampling. There is a tentative opening date of April 1st after the return of satisfactory water and meat samples. 7. New Business a. Discussion regarding permanent storage for the Commission’s demarcation signage. Chairman Francolino has been in contact with Public Works and has secured a spot in the Public Works yard to store the demarcation signs. The Commission unanimously agreed to purchase a large storage container or deck box to place at Public Works to store the signs. Once the signage is moved to the Public Works site it will only be accessible during regular business hours. b. Vote to appoint officers to serve the Waterford Shellfish Commission (Chairman, Vice Chairman, Treasurer) Commissioner Jamroga nominated Commissioner Porter as Chairman of the Commission. Commissioner Porter accepted the nomination. Motion made by Commissioner Jamroga, seconded by Commissioner Darling to appoint Commissioner Porter as Chairman of the Commission. All in favor, motion carried. Commissioner Porter nominated Commissioner Jamroga as Vice Chairman of the Commission. Commissioner Jamroga accepted the nomination. Motion made by Commissioner Porter, seconded by Commissioner Darling to appoint Commissioner Jamroga as Vice Chairman of the Commission. All in favor, motion carried. Commissioner Porter nominated Commissioner Darling as Treasurer of the Commission. Commissioner Darling accepted the nomination. Motion made by Commissioner Porter, seconded by Commissioner Jamroga to appoint Commissioner Darling as Treasurer of the Commission. All in favor, motion carried. 8. Old Business a. Discussion regarding progress with the lease agreement from the Town Attorney Commissioner Francolino gave the signed lease agreements that the Commission has had to date to Chairman Porter and stated the Town Attorney has not reviewed the lease agreement and sent it back to the Commission as of today. A check in with the First Selectmen’s office confirmed that the leases have not yet been approved by the Town Attorney, but their office will contact the Town Attorney to get an update. Once it is approved by the Town Attorney the lease can be signed by all parties involved. The updated lease agreement will be used to renew the lease of the commercial grower that is going to expire in the spring/summer for an additional five years. 9. Comments from the public regarding items relating to Waterford Shellfish business 10. Adjournment There being nothing further to discuss the meeting adjourned at 8:05 p.m. Respectfully submitted by Audrey Ulmer, Recording Secretary for the Town of Waterford Shellfish Commission