Shellfish Commission - Minutes - 09/05/2023
agenda center minutes
| Board/Commission | Shellfish Commission |
|---|---|
| Meeting Date | September 05, 2023 |
| Pages | 4 |
| File Size | 0.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Town of Waterford Shellfish Commission Regular Meeting Minutes Tuesday, September 5, 2023 7:00 p.m. at the Waterford Town Hall Call to Order Chairman Lawson called the regular meeting of the Waterford Shellfish Commission to order at 7:00 p.m. after establishing a quorum. Pledge of Allegiance Everyone in attendance stood for the Pledge of Allegiance. Roll Call Present were Commissioners Lawson, Francolino, Jamroga and Porter. Absent were Commissioners Drennen, Calkins and Healy. Approval of the June 6, 2023 Regular Meeting Minutes Motion made by Commissioner Francolino, seconded by Commissioner Jamroga to approve the meeting minutes of June 6, 2023, as submitted and reviewed. Voice vote, 4-0, all in favor, motion carried. Correspondence Chairman Lawson reviewed various correspondence he received pertaining to Waterford Shellfish Commission over the past months and stated that he will continue to forward emails as he receives them to keep everyone up to date. A discussion was held regarding the dangers of Vibrio in the waters and the State’s efforts to control it and educate the public regarding its dangers. Treasurer’s Report Commissioner Francolino reviewed the Treasurer’s Report received from the Town’s Finance Department dated August 11, 2023. The Commission discussed the revenues and expenses over the past months. Chairman Lawson stated he has collected permits from Town Hall and Riverside Grocery for the time period of April 1, 2023, until June 31, 2023. A total of fifteen permits were sold at Town Hall and eleven permits were sold at Riverside Grocery. It is the hope of the Commission to re-stock this season with the hope of increasing permit sales. Chairman Lawson stated that Hillyer’s is now selling permits this season as well. Chairman Lawson stated he will collect permits again at the end of October. Motion made by Commissioner Porter, seconded by Commissioner Jamroga to approve the Treasurer’s Report as reviewed. Voice vote, 4-0, all in favor, motion carried. Monthly Monitoring and Sampling Report Chairman Lawson stated the recreational shell fishing areas are currently open. He stated the one-and-a-half-inch rainfall trigger has resulted in less closures, giving those with permits better opportunity to harvest shellfish in the permitted recreational areas. New Business There was nothing for the Commission to discuss under New Business this month. Old Business Discussion regarding updates to the Shellfish Resource Management Plan Chairman Lawson stated he has sent the Plan to Dave Carey for review and is waiting on a response before he sends the document to the Town Attorney for final review. It was the consensus of the Commission members that the new Shellfish Resource Management Plan is long overdue with the last one implemented in 2006. Discussion regarding re-stock options for the remainder of the season. The Commission discussed the best options for securing hard shell clams and oysters for re-stock prior to the end of the season. It was the consensus of the Commission members to purchase re-stock out of Norwalk and to have the certified clams and oysters delivered in a refrigerated truck for distribution into the recreational shell fishing areas. Chairman Lawson stated the Commission will not receive a discount on the product this year and will have to pay retail price due to a shortage of stock and a high demand from restaurants and retail businesses. The price will be approximately forty-five cents for each certified little neck clam and the Commission is hoping to secure sixty bags containing two hundred clams per bag. Motion made by Commissioner Francolino, seconded by Commissioner Jamroga to authorize Chairman Lawson to secure and purchase certified little neck and hard-shell clams and oysters of various sizes for re-stock into the recreational shell fishing areas this season with a dollar amount not to exceed forty-one hundred dollars (4,100.00) Voice vote, 4-0, all in favor, motion carried. Chairman Lawson will keep the Commission members updated with his progress and will coordinate high tides and the use of boats once the product is secured. Public Input Specifically Regarding the Waterford Shellfish Commission There was no one in attendance to address the Commission at this meeting. Adjournment Motion made by Commissioner Francolino, seconded by Commissioner Porter to adjourn the meeting at 7:40 p.m. Voice vote, 4-0, all in favor, motion carried. Respectfully Submitted by: Audrey Ulmer, Recording Secretary for the Town of Waterford Shellfish Commission.