Shellfish Commission - Minutes - 06/03/2025
agenda center minutes
| Board/Commission | Shellfish Commission |
|---|---|
| Meeting Date | June 03, 2025 |
| Pages | 3 |
| 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 for Tuesday, June 3, 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 7:00 p.m. after establishing a quorum. Present were Commissioners Francolino, Drennen and Porter. Absent were Commissioners Calkins, Jamroga and Healy. 2. Pledge of Allegiance 3. Approval of the May 6, 2025, Meeting Minutes Motion made by Commissioner Porter, seconded by Commissioner Drennen to approve the May 6, 2025, meeting minutes as filed. All in favor, motion carried. 4. Correspondence Chairman Francolino continues to forward all correspondence he receives in between meetings to the Commission members to keep everyone as up to date as possible. A discussion was held regarding what to do with the demarcation mushroom buoy that the Commission no longer uses. The Commission will check with the Harbor Master to determine if anyone has use for it or how and where to dispose of it. 5. Treasurer’s Report a. Review of the Monthly Treasurer’s Report Generated from the Finance Department Commissioner Porter reviewed the revenue and expenditures from the report generated from the Finance Department with the Commission members. A bill for Warden hours has been paid. A discussion was held regarding the leased bottom areas, the revenue generated and the lease renewal that is currently being reviewed by the Town Attorney. Motion made by Commissioner Drennen, seconded by Commissioner Francolino 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 Commissioner Porter has attended all the budget hearings that discussed the Waterford Shellfish Commission budget request to answer questions and there has been no opposition to the request by anyone involved in the process. 6. Monthly Monitoring and Sampling Report Chairman Francolino stated the recreational shell fishing area is currently closed due to heavy rainfall. 7. New Business a. Discussion Regarding the Updated Recreational Shell fishing Permits and Maps Chairman Francolino has received the updated permits and maps, and they have been distributed to the Town Clerk and Riverside Grocery. The new map is condensed in size and reflects the change from Areas A and G to Area G only and can easily be stapled to the permit for clarification of the area that is permitted for recreational shell fishing. The regulations for recreational shell fishing are now printed on the back of the permit for clear reference. Commissioner Porter will collect money generated from the permits from Riverside Grocery periodically over the summer months and deposit the revenue with the Finance Department as he receives it. 8. Old Business a. Update Regarding Re-Stock Progress Chairman Francolino has been in contact with the supplier who has indicated that he will let the Commission know when he has re- stock available to pick up for distribution. The Commission hopes to re-stock as many times as product is available this season. 9. Public Comment Regarding Items Relating to Waterford Shellfish Business. 10. Adjournment There being nothing further to discuss the Commission adjourned the meeting at 7:54 p.m. Respectfully Submitted by Audrey Ulmer, Recording Secretary for the Town of Waterford Shellfish Commission