Shellfish Commission - Minutes - 07/01/2025
agenda center minutes
| Board/Commission | Shellfish Commission |
|---|---|
| Meeting Date | July 01, 2025 |
| Pages | 3 |
| 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, July 1, 2025 – 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 7:05 p.m. after establishing a quorum. Present were Commissioners Francolino, Drennen, Jamroga and Calkins. Absent were Commissioner Porter and Healy. 2. Pledge of Allegiance 3. Approval of the June 3, 2025, Meeting Minutes Motion made by Commissioner Drennen, seconded by Commissioner Jamroga to approve the June 3, 2025, meeting minutes as filed. All in favor, motion carried. 4. Correspondence Chairman Francolino will continue to forward all correspondence he receives to the Commission members in between meetings. 5. Treasurer’s Report a. Review of the Monthly Treasurer’s Report Generated from the Finance Department Chairman Francolino reviewed the Treasurer’s Report in the absence of Commissioner Porter. Motion made by Commissioner Calkins, seconded by Commissioner Jamroga to approve the Treasurer’s Report as reviewed. All in favor, motion carried. b. Update Regarding Progress with the FY26 Budget Request for the Commission The Commission’s budget request was approved and will be deposited into the Waterford Shellfish Commission account as of July 1, 2025. Chairman Francolino extended thanks to Treasurer Porter for all the time and effort he spent going to budget meetings during the budget process on behalf of the Commission. 6. Monthly Monitoring and Sampling Report Chairman Francolino stated that the recreational shell fishing areas are currently open. He explained that the areas were closed longer than expected after the last rain fall due to unsatisfactory samples from the recreational shell fishing area. He has changed the signage at Pleasure Beach and Reed Avenue to reflect the opening. 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 contact with the supplier who has indicated that he should have product for the Commission in two weeks, but he is not sure exactly how many certified little neck clams will be available until it gets closer to that week because he is having a problem with securing enough supply for the demand. Once the product is secured the Commission will require use of boats and help from Commission members to distribute the product into the recreational shell fishing area. Chairman Francolino will contact the Commission members to coordinate distribution as it gets closer to the pickup date and once it is determined how much product will be available. A discussion was held regarding the bottom land lease that expires in August of 2026. The Town Attorney is currently reviewing the document and once it is returned the Commission will have the opportunity to review the lease before it is signed by the commercial grower. The updated recreational shell fishing permits have been delivered to the Town Clerks office at Town Hall and to Riverside Grocery for those who would like to purchase permits to harvest little neck clams and oysters in Area G. The permits have the regulations printed on the back of each permit and there is a map attached for clarification as to where recreational shell fishing is permitted and the regulations for doing so. 9. Public Comment Regarding Items Relating to Waterford Shellfish Business. 10. Adjournment There being nothing further to discuss the meeting adjourned at 7:45 p.m. Respectfully Submitted by: Audrey Ulmer, Recording Secretary for the Town of Waterford Shellfish Commission