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Provincetown Select Board · 2017–2018 Board · Special meeting

April 9, 2018

2 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Cheryl Andrews, Tom Donegan, Robert Anthony

Absent: Erik Yingling, Louise Venden

Every vote, in order

1. The Board of Selectmen will vote to go into Executive Session pursuant to MGL c30A, Section

Go into Executive Session pursuant to MGL c30A, Section 21(a), Clauses 3, & Clauses 1, 2, 3, 4, 6, 7, & 8 for the purposes of: Clause 3 - To discuss litigation strategy in the following matters:...

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

MOTION: MOVE that the Board of Selectmen will vote to go into Executive Session pursuant to MGL c30A, Section 21(a), Clauses 3, & Clauses 1, 2, 3, 4, 6, 7, & 8 for the purposes of: Clause 3 - To discuss litigation strategy in the following matters: Aqua King Fishery, LLC v. Conservation Commission, Barnstable Superior Court, C.A. No. 2015-00064; Conservation Commission v. Stellwagen Bank Fisheries Corp., Barnstable Superior Court, C.A. No. 2015-00387; Conservation Commission v. Patricio Palacios, Barnstable Superior Court, C.A. No. 2015-00386; and (ii) the Request for Superseding Determination of Applicability filed with the Massachusetts Dept. of Environmental Protection by David Kelley regarding commercial fishing operations for surf clams utilizing hydraulic fishing gear off Herring Cove Votes may be taken and not to convene in open session thereafter.

From the minutes

“MOTION: MOVE that the Board of Selectmen will vote to go into Executive Session pursuant to MGL c30A, Section 21(a), Clauses 3, & Clauses 1, 2, 3, 4, 6, 7, & 8 for the purposes of: Clause 3 - To discuss litigation strategy in the following matters: Aqua King Fishery, LLC v. Conservation Commission, Barnstable Superior Court, C.A. No. 2015-00064; Conservation Commission v. Stellwagen Bank Fisheries Corp., Barnstable Superior Court, C.A. No. 2015-00387; Conservation Commission v. Patricio Palacios, Barnstable Superior Court, C.A. No. 2015-00386; and (ii) the Request for Superseding Determination of Applicability filed with the Massachusetts Dept. of Environmental Protection by David Kelley regarding commercial fishing operations for surf clams utilizing hydraulic fishing gear off Herring Cove Votes may be taken and not to convene in open session thereafter. Roll Call Vote: Cheryl Andrews: Yes Tom Donegan: Yes Robert Anthony: Yes.”

Read it in the official minutes, page 1 (PDF)

Without objection, Tom moved to adjourn the Board of Selectmen meeting at 6:02 p.m

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

Without objection, Tom moved to adjourn the Board of Selectmen meeting at 6:02 p.m.

The minutes name the mover as "Tom" (Tom Donegan).

From the minutes

“Without objection, Tom moved to adjourn the Board of Selectmen meeting at 6:02 p.m. Roll Call Vote: Cheryl Andrews: Yes Tom Donegan: Yes Robert Anthony: Yes.” (Motion: Donegan)

Read it in the official minutes, page 2 (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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