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Provincetown Select Board · 2017–2018 Board · Special meeting

January 2, 2018

12 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Cheryl Andrews, Erik Yingling, Tom Donegan, Louise Venden, Robert Anthony

Absent: None

Every vote, in order

A. Consent Budget Review and Approval

Approve the consent budgets without objection

Minutes, page 9

ApprovePassed · Unanimous, 5 present

MOTION: Move that the Board of Selectmen vote to approve the consent budgets without objection.

From the minutes

“MOTION: Move that the Board of Selectmen vote to approve the consent budgets without objection. Motion: Cheryl Andrews Seconded: Robert Anthony 5/0/0 Motion passed..” (Motion: Andrews, second: Anthony)

Read it in the official minutes, page 9 (PDF)

B. Enterprise Funds

Approve the budget for Dept. 6001 as presented

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION: Move that the Board of Selectmen approve the budget for Dept. 6001 as presented.

From the minutes

“MOTION: Move that the Board of Selectmen approve the budget for Dept. 6001 as presented. Motion: Erik Yingling Seconded: Robert Anthony 5/0/0 Motion passed..” (Motion: Yingling, second: Anthony)

Read it in the official minutes, page 10 (PDF)

Approve the budget for Dept. 6002 as presented

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION: Move that the Board of Selectmen approve the budget for Dept. 6002 as presented.

From the minutes

“MOTION: Move that the Board of Selectmen approve the budget for Dept. 6002 as presented. Motion: Tom Donegan Seconded: Louise Venden 5/0/0 Motion passed..” (Motion: Donegan, second: Venden)

Read it in the official minutes, page 10 (PDF)

Approve the CIP line items 35 and 36 Enterprise Fund Capital Improvement Program as presented

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION: Move that the Board of Selectmen approve the CIP line items 35 and 36 Enterprise Fund Capital Improvement Program as presented.

From the minutes

“MOTION: Move that the Board of Selectmen approve the CIP line items 35 and 36 Enterprise Fund Capital Improvement Program as presented. Motion: Cheryl Andrews Seconded: Erik Yingling 5/0/0 Motion passed..” (Motion: Andrews, second: Yingling)

Read it in the official minutes, page 10 (PDF)

C. Division IV Budget Review

Approve the recommend budget for Dept. 192 as presented

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION: Move that the Board of Selectmen approve the recommend budget for Dept. 192 as presented.

From the minutes

“MOTION: Move that the Board of Selectmen approve the recommend budget for Dept. 192 as presented. Motion: Erik Yingling Seconded: Louise Venden 5/0/0 Motion passed..” (Motion: Yingling, second: Venden)

Read it in the official minutes, page 10 (PDF)

Approve the recommend budget for Dept. 421 for the amount of $454, 717 to include the Engineers position

Minutes, page 11

ApprovePassed · 3–2

MOTION: Move that the Board of Selectmen approve the recommend budget for Dept. 421 for the amount of $454, 717 to include the Engineers position.

Yes: Donegan, Venden, YinglingNo: Andrews, Anthony

From the minutes

“MOTION: Move that the Board of Selectmen approve the recommend budget for Dept. 421 for the amount of $454, 717 to include the Engineers position. Motion: Tom Donegan Seconded: Erik Yingling 3/2(ca/ra)/0 Motion passed..” (Motion: Donegan, second: Yingling)

Read it in the official minutes, page 11 (PDF)

Approve the recommended budget for Dept. 422 as presented

Minutes, page 11

ApprovePassed · Unanimous, 5 present

MOTION: Move that the Board of Selectmen approve the recommended budget for Dept. 422 as presented

From the minutes

“MOTION: Move that the Board of Selectmen approve the recommended budget for Dept. 422 as presented Motion: Tom Donegan Seconded: Robert Anthony 5/0/0 Motion passed.” (Motion: Donegan, second: Anthony)

Read it in the official minutes, page 11 (PDF)

Approve the recommended budget for Dept. 423 as presented

Minutes, page 11

ApprovePassed · Unanimous, 5 present

MOTION: Move that the Board of Selectmen approve the recommended budget for Dept. 423 as presented

From the minutes

“MOTION: Move that the Board of Selectmen approve the recommended budget for Dept. 423 as presented Motion: Tom Donegan Seconded: Erik Yingling 5/0/0 Motion passed.” (Motion: Donegan, second: Yingling)

Read it in the official minutes, page 11 (PDF)

Approve the recommended budget for Dept. 431 as presented

Minutes, page 11

ApprovePassed · Unanimous, 5 present

MOTION: Move that the Board of Selectmen approve the recommended budget for Dept. 431 as presented

From the minutes

“MOTION: Move that the Board of Selectmen approve the recommended budget for Dept. 431 as presented Motion: Tom Donegan Seconded: Robert Anthony 5/0/0 Motion passed.” (Motion: Donegan, second: Anthony)

Read it in the official minutes, page 11 (PDF)

Approve the recommended budget for Dept. 432 as presented

Minutes, page 12

ApprovePassed · Unanimous, 5 present

MOTION: Move that the Board of Selectmen approve the recommended budget for Dept. 432 as presented

From the minutes

“MOTION: Move that the Board of Selectmen approve the recommended budget for Dept. 432 as presented Motion: Tom Donegan Seconded: Robert Anthony 5/0/0 Motion passed.” (Motion: Donegan, second: Anthony)

Read it in the official minutes, page 12 (PDF)

Approve the line 22, 23, 24, 25, 26, 27 and 28 out of the CIP for Enterprise Fund Capital Improvement Program as presented

Minutes, page 12

ApprovePassed · 4–1

MOTION: Move that the Board of Selectmen approve the line 22, 23, 24, 25, 26, 27 and 28 out of the CIP for Enterprise Fund Capital Improvement Program as presented.

Yes: Andrews, Anthony, Venden, YinglingNo: Donegan

From the minutes

“MOTION: Move that the Board of Selectmen approve the line 22, 23, 24, 25, 26, 27 and 28 out of the CIP for Enterprise Fund Capital Improvement Program as presented. Motion: Cheryl Andrews Seconded: Louise Venden 4/1(td)/0 Motion passed..” (Motion: Andrews, second: Venden)

Read it in the official minutes, page 12 (PDF)

3. Selectmen Statements - Comments from the Selectmen. Discussion dependent. Votes may be

Adjourn the meeting

Minutes, page 12

ProceduralPassed · No count or names in the minutes

Without objection Erik adjourned the meeting at 7:55 pm.

The minutes say this was approved "without objection" and do not record a count or how each member voted.

From the minutes

“Without objection Erik adjourned the meeting at 7:55 pm..”

Read it in the official minutes, page 12 (PDF)

From the Provincetown Select Board’s official minutes, posted in the town’s Select Board agendas and minutes archive. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Provincetown Independent (courtesy of the members, or by Paul Benson). John Golden: Provincetown Banner (Wicked Local), photo by Vincent Guadazno, February 2019.

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