Waterford/East Lyme Shellfish Commission - Minutes - 04/15/2021
agenda center minutes
| Board/Commission | Waterford/East Lyme Shellfish Commission |
|---|---|
| Meeting Date | April 15, 2021 |
| Pages | 2 |
| File Size | 0.3 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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4) Waterford-East Lyme Shellfish Commission Meeting Minutes Thursday, Apr 15, 2021 Virtual meeting held via Zoom, 7:30 pm Members present: Chair Peter Harris, J. Patrick Kelly, Marcia Benvenuti, Larry Tytla, Fred Wise, Paul Spakowski, and Eric Kanter Members absent: Tom Bowlen = Guests: Ex-officio Dan Cunningham, Keith Neilson, David Provencher, Michelle Williams, and Terry Lineberger 7 uO The meeting was called to order at 7:31 pm and a quorum established. Review and approval of previous meeting minutes: 18 Mar 2021 Regular Meeting Minutes — Minutes approved following a motion by Mr. Spakowski, seconded by Mr. Tytla, vote 7-0. crt Review and approval of treasurer's report Treasurer's report given by Mr. Kelly. Treasurer’s report was approved on a motion by Mr. Spakowski, seconded by Mr. Wise, vote 7-0. Ms. Benvenuti will forward the permit printing invoice to Mr. Kelly to initiate payment. Ms. Benvenuti also gave a report on her recent collection of sold permits. Chief Warden's Comments : Chief Warden Chmiel gave a report to the commission. The Niantic River continues to see very active clamming activity. Some oysters are also available. A report of a Niantic property owner arguing with clammers about shellfishing off her property was discussed, Mr. Chmiel will investigate. Old business: a. Update on insurance policies and workers comp (WC) coverage — Mr. Wise is continuing to work on the WC coverage. b. Mr. Harris updated the commission on the SeaGrant Responsible Lawn Care publication in the New London Day that occurred Mar 28, 2021. This publication was also posted on websites/social media managed by the Niantic River Advocacy Coalition and Save the River-Save the Hills. c. Review of accounting firms that could perform our yearly audit. Mr. Kelly reported to the commission the potential of two accounting firms that could perform the WELSCO audit. Due to the Covid 19 pandemic restrictions, a traditional audit may not be possible, Mr. Kelly will check with the Town of Waterford to see if a “financial review” would be acceptable under these circumstances. d. Discussion and potential action on purchase of clam and/or oyster stock. Mr. Wise reported to the commission his communications with multiple commercial shellfish growers. A motion was made by Mr. Wise, seconded Ms. Benvenuti to authorize Mr. Wise to purchase $3000 worth of clams and $3000 worth of oysters respectively for each. Motion approved 6-1 (Mr. Kanter opposed). Terry Lineburger will discuss with The Niantic River Advocacy Coalition interest in partnering with WELSCO on future shellfish purchases. e. E-mail to Waterford 18 Selectman regarding WELSCO dock condition. Mr. Harris showed a picture of the remedy that was done to the finger dock where the WELSCO warden boat is docked. This fix was discussed and deemed inadequate and unsafe. Mr. Tytla offered to draft a follow-up letter to the Waterford First Selectman to request a proper repair be performed. 6) New Business a. Dock Application, Docko Inc, Hughes, 52 Niantic River Rd, Waterford. This dock application was discussed and a motion was made by Mr. Wise, seconded by Ms. Benvenuti that this dock application would not adversely impact shellfish. The motion was opposed on a vote of 4-3 (Harris, Spakowski, Tytla, and Kelly opposed the motion). Dock Application, Coastline Consulting, Baskin, 44 Niantic River Rd, Waterford Discussion took place regarding this dock application and a motion was made by Ms. Benvenuti, seconded by Mr. Wise that this dock application would not adversely impact shellfish. The motion was opposed on a vote of 4-3 (Harris, Spakowski, Tytla, and Kelly opposed the motion). Michelle Williams of the East Lyme Planning Commission discussed the recently approved Plan of Conservation and Development (PoCD). Ms. Benvenuti has volunteered to represent WELSCO at future PoCD subcommittee meetings to aid in plan implementation. 7) Ex-Officio comments : Ex-Officio Cunningham briefed the commission on East Lyme matters which included funds expected from the Federal Pandemic Rescue Plan. 8) Correspondence Correspondence was discussed relevant to each agenda during the meeting, no additional correspondence has been received. 9) Public Comment : none 10) Adjournment : Meeting adjourned at 9:58 pm on a motion by Mr. Spakowski, seconded by Mr. Tytla, motion approved 7-0. Respectfully submitted, Peter Harris