Shellfish Commission - Minutes - 05/06/2025
agenda center minutes
| Board/Commission | Shellfish Commission |
|---|---|
| Meeting Date | May 06, 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 of Tuesday, May 6, 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, Calkins, Porter and Jamroga. Absent was Commissioner Healy. 2. Pledge of Allegiance All who were present stood for the Pledge of Allegiance. 3. Approval of the April 1, 2025, Meeting Minutes Motion made by Commissioner Drennen, seconded by Commissioner Jamroga to approve the April 1, 2025, meeting minutes as reviewed and filed. All in favor, motion carried. 4. Correspondence Chairman Francolino distributed the Spring/Summer 2025 edition of Wrack Lines to the Commissioners and indicated that he will continue to forward all electronic communications regarding Waterford Shellfish Commission business in between meetings. 5. Treasurer’s Report a. Update from Treasurer Regarding Progress with the FY26 Budget Meetings for the Waterford Shellfish Commission Treasurer Porter stated he has attended all of the budget meetings on behalf of the Waterford Shellfish Commission and to date there has been no opposition to the budget request. b. Review of the Monthly Treasurer’s Report Generated from Finance Treasurer Porter reviewed the expenditures and revenues generated since the last meeting with the Commission members. Motion made by Commissioner Calkins, seconded by Commissioner Jamroga to approve the Treasurer’s Report as discussed. All in favor, motion carried. 6. Monthly Monitoring and Sampling Report The recreational shell fishing areas are currently closed due to heavy rainfall and will re-open after the return of satisfactory meat and water samples. 7. New Business a. Discussion Regarding 54 Shore Road Dock Replacement The Commission reviewed the application for 54 Dock Road, and it was determined that the work described will not adversely impact the recreational or leased shell fishing areas. Motion made by Commissioner Drennen, seconded by Commissioner Porter to authorize Chairman Francolino to sign off on the dock application and to return it to the project Engineer. All in favor, motion carried. 8. Old Business a. Update Regarding Shellfish Resource Management Plan Area Designations and Updated Maps. Chairman Francolino stated the State of Connecticut DA/BA has approved the Shellfish Resource Management Plan and completed the new maps for the Shellfish Commission to attach to the Plan and recreational shell fishing permits. The new map has combined areas A and G into one area labelled Area G. The Commission reviewed the 2025 recreational shell fishing permits and adjusted the format for this season to make it more user friendly and to include a color copy of the map for reference. They agreed they would like to have the shell fishing regulations printed on the back of the permit for easy reference for shell fishing procedure to those who purchase a permit to do so. It was the consensus of the Commission members to authorize Chairman Francolino to have the 2025 recreational shell fishing permits printed in the new format for the 2025 season as discussed. b. Discussion Regarding Re-stock of Certified Little Neck Clams and Oysters for the 2025 Season in the Recreational Shell Fishing Area. Chairman Francolino indicated that he will contact the supplier to set up a purchase of certified little neck clams for distribution into the recreational shell fishing area. The waters are almost warm enough to start distributing product into the water and he would like to start purchasing the clams and oysters as soon as possible. It is the hope of the Commission to have the opportunity to restock several times throughout the 2025 season. 9. Public Comment Regarding Items Specifically Relating to Waterford Shellfish Business There was no one present to address the Commission at this meeting. 10. Adjournment There being nothing further to discuss the regular meeting of the Waterford Shellfish Commission adjourned at 7:45 p.m. Respectfully Submitted by: Audrey Ulmer, Recording Secretary for the Town of Waterford Shellfish Commission