Shellfish Commission - Minutes - 12/07/2021
agenda center minutes
| Board/Commission | Shellfish Commission |
|---|---|
| Meeting Date | December 07, 2021 |
| Pages | 5 |
| File Size | 0.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Town of Waterford Shellfish Commission Meeting Minutes Tuesday, December 7, 2021 – 7:00 p.m. Waterford Town Hall 1. 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. 2. Pledge of Allegiance Everyone in attendance stood for the Pledge of Allegiance. 3. Roll Call Present were Commissioners Lawson, Francolino, Drennen and Malley. Absent were Commissioners Calkins and LeBelle. 4. Approval of the November 9, 2021 Regular Meeting Minutes Motion made by Commissioner Francolino, seconded by Commissioner Malley to approve the November 9, 2021 regular meeting minutes as submitted and reviewed. Discussion; none, voice vote, 4-0, all in favor, motion carried. 5. Correspondence Chairman Lawson reviewed correspondence sent to the Commission over the past month and stated he will continue to forward material to the Commission members as he receives it throughout the month in between meetings. 6. Treasurer’s Report Commissioner Francolino reviewed the financial statement generated from the Town of Waterford Finance Office at Town Hall dated December 7, 2021 pertaining to the Waterford Shellfish Commission. He reviewed the expenditures paid throughout the previous month. He explained the statement reflects the payment made for the oyster re-stock and the yearly lease payments. Motion made by Commissioner Malley, seconded by Commissioner Drennen to approve the Treasurer’s Report as reviewed. Discussion, none, voice vote, 4-0, all in favor, motion carried. 7. Monthly Monitoring and Sampling Report Chairman Lawson indicated that the recreational shell fishing areas are currently open but they will be administratively closed for the months of January, February and March with a tentative date of re- opening on April 1, 2022 pending satisfactory water and meat sampling. 8. New Business a. Registration for Commission members who wish to attend the Gathering of the Shellfish Commissions on Saturday, January 22, 2022 from 9:00 a.m. to 1:00 p.m. at the Connecticut Agricultural Experiment Station Auditorium, 123 Huntington Street, New Haven, CT Chairman Lawson invited any Commission members who wish to attend the meeting with him to let him know as soon as possible so that he can register them to attend. He stated he will be going to the Gathering and will report back to the Commission any useful information from the meeting if they do not attend in person. 9. Old Business a. Update regarding progress to the Waterford Shellfish Plan Chairman Lawson stated that he has been in contact with Town Hall to determine if there has been any progress made to the Shellfish Plan and he was told that to date there has been no update. b. Continue discussion regarding implementing a separate oyster only permits for the upcoming recreational shell fishing seasons and discuss updating existing permit fees A lengthy discussion was held regarding implementing an oysters only permit for the recreational shell fishing areas in the upcoming season and it was the consensus of the Commission members that it would be difficult to enforce and that the Commission will continue to include the harvest of all hard shell clams with the purchase of one permit. A discussion was held regarding updating the existing permit fee structure. It has been at least five years since the Commission has increased the price of permits. After a lengthy discussion regarding pricing it was determined that a five dollar increase across the board would be reasonable and would help to offset the price of the oyster and little neck clam re-stock with the exception of the daily permits that will increase from eight dollars to ten dollars for residents and from twelve dollars to fifteen dollars for non residents. The Commission agreed to eliminate the weekly permits as they do not sell as well as the other permits. In addition the Commission discussed potentially raising the age of the senior permits from age 62 to age 65. Commissioner Francolino was not in favor of raising the senior permit age from age 62 to age 65. A discussion was held regarding the Waterford-East Lyme Shellfish Commission price hike for their permits and it was determined that the Waterford Shellfish Commission would not want to price the permits as high as WELSCO. It was also determined that the Waterford Shellfish Commission would not implement a ban on harvesting oysters at any time during the recreational shell fishing season but that they would revisit this possibility if oysters are sustainable in the Jordan Cove recreational shell fishing area in the future. Motion made by Commissioner Drennen seconded by Commissioner Malley to authorize Chairman Lawson to increase the price of all seasonal permits five dollars across the board, to raise the age for senior permits to age 65 from age 62 and to eliminate the weekly permits leaving only senior, seasonal and daily permits for purchase starting on April 1, 2022. Daily permits will increase two dollars for residents and three dollars for non residents. Discussion; Commissioner Francolino stated he is in favor of the price increases but not of the senior age increase so he will vote in opposition, voice vote, 3-1, voting in favor were Commissioners Lawson, Drennen and Malley, voting in opposition was Commissioner Francolino. Motion carried and Chairman Lawson will work on getting new permits printed and distributed for the upcoming 2022 recreational shell fishing season reflecting these changes. The Commission members discussed re-stock availability and how to secure product for next season. c. Update regarding the Fiscal Year 2023 budget request. Chairman Lawson indicated he has not been contacted as of yet to attend a budget hearing. He will keep the Commission members updated if he hears anything further. 10. Public Input regarding Waterford Shellfish Commission Business Only There was no one present to address the Commission. 11. Adjournment Motion made by Commissioner Francolino, seconded by Commissioner Malley to adjourn the meeting at 8:03 p.m. Discussion, none, voice vote, 4-0, all in favor, motion carried. Respectfully Submitted by: Audrey Ulmer, Recording Secretary for the Town of Waterford Shellfish Commission