Shellfish Commission - Minutes - 08/05/2025
agenda center minutes
| Board/Commission | Shellfish Commission |
|---|---|
| Meeting Date | August 05, 2025 |
| Pages | 2 |
| File Size | 0.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
Document Preview
Full Text (OCR Extracted)
Town of Waterford Shellfish Commission Regular Meeting Minutes for Tuesday, August 5, 2025 – 7:00 p.m. Waterford Town Hall 1. Establish a Quorum and Call the Meeting to Order Chairman Francolino called the regular meeting of the Waterford Shellfish Commission to order at 7:00 p.m. after establishing a quorum. Present were Commissioners Francolino, Drennen, Porter, Calkins and Jamroga. Absent was Commissioner Healy. 2. Pledge of Allegiance 3. Approval of the July 1, 2025, Meeting Minutes Motion made by Commissioner Drennen, seconded by Commissioner Calkins to approve the July 1, 2025, meeting minutes as filed. All in favor, motion carried. 4. Correspondence Chairman Francolino sends all correspondence he receives in between meetings to the Commission members. 5. Treasurer’s Report a. Review of the Monthly Treasurer’s Report Generated from the Finance Department Treasurer Porter reviewed the expenses and revenue depicted on the Treasurer’s Report with the Commission members. b. Review of Recreational Shellfish Permit Sales Once the permits are collected from Riverside Grocery and from the Town Clerk the Commission can review the sales data at the next regularly scheduled meeting. Motion made by Commissioner Jamroga, seconded by Commissioner Drennen to approve the Treasurer’s Report as discussed. All in favor, motion carried. 6. Monthly Monitoring and Sampling Report Chairman Francolino stated that the recreational shell fishing areas are currently open. 7. New Business The Commission did not have anything to discuss under New Business this month. 8. Old Business a. Update Regarding Re-Stock Progress/Availability Chairman Francolino has been in touch with the supplier, and he is currently waiting for a response. He will contact him again to determine if it is possible to secure restock this season and will email the Commission members with his findings. A discussion was held regarding securing boats and volunteers to distribute the product into the recreational shell fishing area if it is available. 9. Public Comment Regarding Items Relating to Waterford Shellfish Business. 10. Adjournment There being nothing further to discuss, the meeting adjourned at 7:25 p.m. Respectfully Submitted by: Audrey Ulmer, Recording Secretary for the Town of Waterford Shellfish Commission