← Provincetown Select Board

Provincetown Select Board · 2017–2018 Board · Regular meeting

April 23, 2018

11 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

During the meeting:

  • Erik Yingling stepped aside (recused) from 6:03 pm to 6:24 pm.

Every vote, in order

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Vice Chair Yingling asked to pull A, B and C. Chair Andrews waived the reading of the consent agenda and without objection D, E, F, G and H was approved unanimously by the Board of Selectmen

From the minutes

“Vice Chair Yingling asked to pull A, B and C. Chair Andrews waived the reading of the consent agenda and without objection D, E, F, G and H was approved unanimously by the Board of Selectmen.”

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

N. Cabral - Provincetown resident for over 20 years.

Approve the draft language of the Request for the Proposal for Trolley Parking at 260 Commercial Street according to the time schedule stated within the draft

Minutes, page 2

ApprovePassed · No count or names in the minutes

Move that the Board of Selectmen vote to approve the draft language of the Request for the Proposal for Trolley Parking at 260 Commercial Street according to the time schedule stated within the draft. DG - Four years ago, the last bid amount that came back at $3,000 to $5,000. Selectman Donegan moved that the Board of Selectmen vote to approve the draft language of the Request

The minutes record this motion but no vote on it. Erik Yingling stepped aside (recused) and did not take part in this vote.

From the minutes

“Move that the Board of Selectmen vote to approve the draft language of the Request for the Proposal for Trolley Parking at 260 Commercial Street according to the time schedule stated within the draft. DG - Four years ago, the last bid amount that came back at $3,000 to $5,000. Selectman Donegan moved that the Board of Selectmen vote to approve the draft language of the Request for Proposal for Trolley Parking for 260 Commercial Street according to the time schedule stated within the draft. Selectman Venden seconded the motion. For discussion Chair Andrews - as I am in the minority, my concern is that I enjoy to sit and watch Commercial Street and not to have my view blocked by an idling vehicles..” (Motion: Donegan, second: Venden)

Read it in the official minutes, page 2 (PDF)

Amend the vote to include, amending the RFP to include no idling

Minutes, page 2

ApprovePassed · 3–1

Selectmen Donegan moved to amend the vote to include, amending the RFP to include no idling.

Yes: Anthony, Donegan, VendenNo: AndrewsErik Yingling stepped aside (recused) and did not take part in this vote.

From the minutes

“Selectmen Donegan moved to amend the vote to include, amending the RFP to include no idling. Selectman Anthony seconded the motion. Vote 3/1(ca)/0.” (Motion: Donegan, second: Anthony)

Read it in the official minutes, page 2 (PDF)

B. Consider amendments to the Regulations regarding the Public Use of Town Hall, including changes to the fee

Adopt the regulation #3, as written

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Selectman Donegan moved that the Board of Selectmen adopt the regulation #3, as written.

From the minutes

“Selectman Donegan moved that the Board of Selectmen adopt the regulation #3, as written. Vice Chair Yingling seconded the motion 5/0/0..” (Motion: Donegan, second: Yingling)

Read it in the official minutes, page 4 (PDF)

Amend #16 of the public use of town from 9 months to 4 months

Minutes, page 4

ApprovePassed · 4–1

Vice Chair Yingling moved that the Board of Selectmen to amend #16 of the public use of town from 9 months to 4 months

Yes: Andrews, Anthony, Venden, YinglingNo: Donegan

From the minutes

“Vice Chair Yingling moved that the Board of Selectmen to amend #16 of the public use of town from 9 months to 4 months Selectmen Anthony seconded the motion 4/1(td)/0..” (Motion: Yingling, second: Anthony)

Read it in the official minutes, page 4 (PDF)

Amend the non-profit fee to $3,000 for the first night and $700 for each additional night during July and August

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Andrews moved that the Board of Selectmen amend the non-profit fee to $3,000 for the first night and $700 for each additional night during July and August

From the minutes

“Chair Andrews moved that the Board of Selectmen amend the non-profit fee to $3,000 for the first night and $700 for each additional night during July and August Vice Chair Yingling seconded 5/0/0.” (Motion: Andrews, second: Yingling)

Read it in the official minutes, page 4 (PDF)

Put in place multiday discount for $200 during May & June and $100 for Nov - Apr

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Vice Chair Yingling move that the board of selectmen put in place multiday discount for $200 during May & June and $100 for Nov - Apr.

From the minutes

“Vice Chair Yingling move that the board of selectmen put in place multiday discount for $200 during May & June and $100 for Nov - Apr. Selectman Venden seconded the motion 5/0/0.” (Motion: Yingling, second: Venden)

Read it in the official minutes, page 4 (PDF)

A. Joint Meeting with Bike Committee - Discuss Bike sharing concept.

Ask staff to prepare a staff report on recommendations on next steps from Board of Selectman and any other regulatory Boards

Minutes, page 8

ApprovePassed · 4–1

Selectman Donegan move that the Board of Selectmen vote to ask staff to prepare a staff report on recommendations on next steps from Board of Selectman and any other regulatory Boards.

Yes: Andrews, Anthony, Donegan, VendenNo: Yingling

From the minutes

“Selectman Donegan move that the Board of Selectmen vote to ask staff to prepare a staff report on recommendations on next steps from Board of Selectman and any other regulatory Boards. Selectman Anthony seconded the motion. 4/1(ey)/0.” (Motion: Donegan, second: Anthony)

Read it in the official minutes, page 8 (PDF)

B. Request by Curaleaf Inc.,(previously Mass Organic Therapy) to amend their Letter of Non

Direct the Town Manager to amend a Community Host Agreement with Curaleaf, Inc. to locate a Medical Marijuana dispensary at 170 Commercial Street and to authorize the Chair to sign a letter of...

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Vice Yingling - Move that the Board of Selectmen vote to direct the Town Manager to amend a Community Host Agreement with Curaleaf, Inc. to locate a Medical Marijuana dispensary at 170 Commercial Street and to authorize the Chair to sign a letter of non-opposition form the Town of Provincetown after agreement has been executed.

From the minutes

“Vice Yingling - Move that the Board of Selectmen vote to direct the Town Manager to amend a Community Host Agreement with Curaleaf, Inc. to locate a Medical Marijuana dispensary at 170 Commercial Street and to authorize the Chair to sign a letter of non-opposition form the Town of Provincetown after agreement has been executed. Selectman Anthony seconded the motion. TD - does this effect the percentage for sales agreement? DG - if and when they get approved for the recreation, they will have to renegotiate a host agreement. VOTE 5/0/0.” (Motion: Yingling, second: Anthony)

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

I. Board of Selectmen Official Communication Title.

Approve the policy statement 2018-04- 23 as amended

Minutes, page 11

ApprovePassed · 4–1

Selectman Donegan moved that the Board of Selectman approve the policy statement 2018-04- 23 as amended.

Yes: Anthony, Donegan, Venden, YinglingNo: Andrews

From the minutes

“Selectman Donegan moved that the Board of Selectman approve the policy statement 2018-04- 23 as amended. Vice Chair Yingling seconded the motion. Vote 4/1(ca)/0.” (Motion: Donegan, second: Yingling)

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

9. Closing Statements/Administrative Updates

Adjourn the meeting

Minutes, page 11

ProceduralPassed · No count or names in the minutes

Without objection the meeting was adjourned at 9:02 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 the meeting was adjourned at 9:02 pm.”

Read it in the official minutes, page 11 (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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