← Provincetown Select Board

Provincetown Select Board · 2018–2019 Board · Meeting night

June 11, 2018

2 meetings this evening, 30 recorded votes in all, in the order they were held.

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Provincetown Select Board · Regular meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Present: Louise Venden, Tom Donegan, Robert Anthony, Cheryl Andrews, Lise King

Absent: None

11 recorded votes, 2 with disagreement. This meeting on its own page

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Without objection Chair Venden waived the reading of the consent agenda and without objection it was approved unanimously by the Select Board

From the minutes

“Without objection Chair Venden waived the reading of the consent agenda and without objection it was approved unanimously by the Select Board.”

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

H. Outer Cape Chorale - Balcony Closure and Future Credit

Table Agenda Item 6E, Town Manager's evaluation

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Vice Chair Donegan moved to table Agenda Item 6E, Town Manager's evaluation

From the minutes

“Vice Chair Donegan moved to table Agenda Item 6E, Town Manager's evaluation Chair Venden seconded VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Venden)

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

A. Curb Cut - Application by Clifford Shorer, requesting approval to install a Curb Cut at 4

Continue until the August 27th public hearing

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Vice Chair Donegan MOVE to Continue until the August 27th public hearing

From the minutes

“Vice Chair Donegan MOVE to Continue until the August 27th public hearing Select Member Andrews second the motion Chair Venden noted we will leave public comments open until we hear this again on August 27th. VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Andrews)

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

B. Annual Town-wide Policy Goals Process for FY2019 - to receive comments from the public to

Adopt the town wide policy goals for FY2019 as published

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Vice Chair Donegan MOVED …to adopt the town wide policy goals for FY2019 as published.

From the minutes

“Vice Chair Donegan MOVED …to adopt the town wide policy goals for FY2019 as published. Select Member King seconded the motion. VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: King)

Read it in the official minutes, page 3 (PDF)

3. Select Member's Statements

Send The Provincetown Police Department a letter of appreciation for their hard work and for the award that they just received

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Select Member Anthony MOVE that we send The Provincetown Police Department a letter of appreciation for their hard work and for the award that they just received.

From the minutes

“Select Member Anthony MOVE that we send The Provincetown Police Department a letter of appreciation for their hard work and for the award that they just received. Select Member King seconded the motion VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Anthony, second: King)

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

T. Dimitri Papetsas, Jr. - Year round housing is an ongoing issue here and I'm interested in that so I

Approve the appointment of T. Dimitri Papetsas Jr., to the Community Housing Council expiring on June 30, 2021

Minutes, page 6

AppointPassed · Unanimous, 5 present

Select Member King Moved that the Select Board vote to approve the appointment of T. Dimitri Papetsas Jr., to the Community Housing Council expiring on June 30, 2021.

From the minutes

“Select Member King Moved that the Select Board vote to approve the appointment of T. Dimitri Papetsas Jr., to the Community Housing Council expiring on June 30, 2021. Select Member Anthony seconded VOTED In Favor: 5 Opposed: 0 Abstain:0.” (Motion: King, second: Anthony)

Read it in the official minutes, page 6 (PDF)

B. Provincetown Public Pier Corporation - Francesca D. Cerutti and Richard C. Holland

Approve the appointment of Richard Holland to the Provincetown Public Pier Corp with a term to expire on July 29, 2023

Minutes, page 7

AppointPassed · Unanimous, 5 present

Select Member Andrews moved that the Select Board vote to approve the appointment of Richard Holland to the Provincetown Public Pier Corp with a term to expire on July 29, 2023.

From the minutes

“Select Member Andrews moved that the Select Board vote to approve the appointment of Richard Holland to the Provincetown Public Pier Corp with a term to expire on July 29, 2023. Select Member Anthony seconded the motion Town Manager Panagore left the meeting at 9:49 pm and returned at 9:50 pm. VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Anthony)

Read it in the official minutes, page 7 (PDF)

A. FY2019 Tourism Grants Additional Round Approval

Approve funding from the Tourism Fund, for the following FY 2019 Tourism Promotional and Enhancement Grants - Round 2, as recommended by the Visitor Services Board

Minutes, page 7

ApprovePassed · 4–1

Select Member Andrews Moved that the Select Board vote to approve funding from the Tourism Fund, for the following FY 2019 Tourism Promotional and Enhancement Grants - Round 2, as recommended by the Visitor Services Board

Yes: Andrews, Anthony, King, VendenNo: Donegan

From the minutes

“Select Member Andrews Moved that the Select Board vote to approve funding from the Tourism Fund, for the following FY 2019 Tourism Promotional and Enhancement Grants - Round 2, as recommended by the Visitor Services Board: No Project Name Recommended FY '19 1 Fantasia Fair $3,000 2 Holly Folly $6,500 3 First Light $7,425.01 4 Broto $4,000 5 Pride $12,500 6 Provincetown 10k $500 7 Winter Weekends $5,000 8 "Open" Ptownie $1,500 Select Member Anthony seconded the motion VOTED In Favor: 4 Opposed: 1(td) Abstain: 0.” (Motion: Andrews, second: Anthony)

Read it in the official minutes, page 7 (PDF)

C. Suicide Prevention Awareness Week Proclamation

Proclaim the week of September 9-15, 2018 as Suicide Prevention Awareness Week

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Select Member Andrews Move that the Select Board vote to proclaim the week of September 9-15, 2018 as Suicide Prevention Awareness Week

From the minutes

“Select Member Andrews Move that the Select Board vote to proclaim the week of September 9-15, 2018 as Suicide Prevention Awareness Week Select Member Anthony seconded VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Anthony)

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

8. Minutes: Approve minutes of previous meetings.

Approve the minutes of: June 25, 2018 6:00 pm (Regular) [ ] as printed [ ] with changes so noted June 27, 2018 5:00 pm (Special) [ ] as printed [ ] with changes so noted July 2, 2018 11:00 am...

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

Select Member Andrews moved that the Select Board approve the minutes of: June 25, 2018 6:00 pm (Regular) [ ] as printed [ ] with changes so noted June 27, 2018 5:00 pm (Special) [ ] as printed [ ] with changes so noted July 2, 2018 11:00 am (Special) [ ] as printed [ ] with changes so noted July 9, 2018 6:00 pm (Regular) [ ] as printed [ ] with changes so noted July 16, 2018 5:00 pm (Special) [ ] as printed [ ] with changes so noted

From the minutes

“Select Member Andrews moved that the Select Board approve the minutes of: June 25, 2018 6:00 pm (Regular) [ ] as printed [ ] with changes so noted June 27, 2018 5:00 pm (Special) [ ] as printed [ ] with changes so noted July 2, 2018 11:00 am (Special) [ ] as printed [ ] with changes so noted July 9, 2018 6:00 pm (Regular) [ ] as printed [ ] with changes so noted July 16, 2018 5:00 pm (Special) [ ] as printed [ ] with changes so noted Select Member Anthony seconded the motion. VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Anthony)

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

9. Closing Statements/Administrative Updates

Adjourn the meeting

Minutes, page 10

ProceduralPassed · No count or names in the minutes

Without objection the meeting was adjourned at 11:03 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 11:03 pm.”

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

Provincetown Select Board · Regular meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Present: Louise Venden, Tom Donegan, Robert Anthony, Cheryl Andrews, Lise King

Absent: None

During the meeting:

  • Louise Venden joined the meeting at 6:10 pm.
  • Tom Donegan stepped aside (recused) from 8:48 pm to 8:49 pm.

19 recorded votes, 7 with disagreement. This meeting on its own page

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Without objection Vice Chair Donegan waived the reading of the consent agenda and without objection it was approved unanimously by the Select Board

Louise Venden had not yet arrived.

From the minutes

“Without objection Vice Chair Donegan waived the reading of the consent agenda and without objection it was approved unanimously by the Select Board.”

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

A. Curb Cut - Application by Mark Sellers and Najjia Mahmoud, requesting approval to install an

Pursuant to Provincetown General By- Law Section 11, § 6-2, to approve the request of Mark Sellers and Najjia Mahound, for a curb cut at 25 Cottage Street as amended with a submission of a...

Minutes, page 2

ApprovePassed · 4–1

Vice Chair Donegan MOVED that the Select Board vote, pursuant to Provincetown General By- Law Section 11, § 6-2, to approve the request of Mark Sellers and Najjia Mahound, for a curb cut at 25 Cottage Street as amended with a submission of a certified plan. (Assessor's Map 6-4, Parcel 53)

Yes: Anthony, Donegan, King, VendenNo: Andrews

From the minutes

“Vice Chair Donegan MOVED that the Select Board vote, pursuant to Provincetown General By- Law Section 11, § 6-2, to approve the request of Mark Sellers and Najjia Mahound, for a curb cut at 25 Cottage Street as amended with a submission of a certified plan. (Assessor's Map 6-4, Parcel 53) Select Member King second the motion VOTED In Favor: 4 Opposed: 1(ca) Abstain:.” (Motion: Donegan, second: King)

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

2. Pole Hearing - Utility Pole #20/2 Nearest 8 Court Street - Application by Tim Whalen on behalf of

Pursuant to MGL C.166,§22, to approve the requesting permission to construct and maintain telecommunications wires and wireless attachment appurtenances, including fiber cables(s), remote nodes...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Vice Chair Donegan MOVED that the Select Board vote, pursuant to MGL C.166,§22, to approve the requesting permission to construct and maintain telecommunications wires and wireless attachment appurtenances, including fiber cables(s), remote nodes and pole top antennas, to be attached to existing Eversource utility poles, located upon, along and under the public ways within the Town of Provincetown, as substantially shown on the plans filed with said Petition. In addition AT&T is requesting permission to install conduit or direct bury fiber cable(s) as depicted on the plans submitted. At the following locations

From the minutes

“Vice Chair Donegan MOVED that the Select Board vote, pursuant to MGL C.166,§22, to approve the requesting permission to construct and maintain telecommunications wires and wireless attachment appurtenances, including fiber cables(s), remote nodes and pole top antennas, to be attached to existing Eversource utility poles, located upon, along and under the public ways within the Town of Provincetown, as substantially shown on the plans filed with said Petition. In addition AT&T is requesting permission to install conduit or direct bury fiber cable(s) as depicted on the plans submitted. At the following locations: Utility Pole #20/2 Nearest 8 Court Street Select Board Member Anthony seconded the motion. VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Anthony)

Read it in the official minutes, page 3 (PDF)

Approve the proposed amendments to the Provincetown Traffic and Parking Regulations relating to the Operation of Motorized Bicycles and Scooters

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Select Member Andrews Moved that the Select Board vote to approve the proposed amendments to the Provincetown Traffic and Parking Regulations relating to the Operation of Motorized Bicycles and Scooters.

From the minutes

“Select Member Andrews Moved that the Select Board vote to approve the proposed amendments to the Provincetown Traffic and Parking Regulations relating to the Operation of Motorized Bicycles and Scooters. Select Member Anthony seconded VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Anthony)

Read it in the official minutes, page 5 (PDF)

Refer the attached draft Licensing Regulations to the Licensing Board for consideration and approval at their next available meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Select Member Moved to refer the attached draft Licensing Regulations to the Licensing Board for consideration and approval at their next available meeting.

The minutes give the mover only as "Select Member".

From the minutes

“Select Member Moved to refer the attached draft Licensing Regulations to the Licensing Board for consideration and approval at their next available meeting. Select Member Anthony seconded the motion. VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (second: Anthony)

Read it in the official minutes, page 5 (PDF)

3. Select Member's Statements

Ask staff to prepare a model on the parking for the motorized scooters

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Select Member Andrews Moved that the Select Board ask staff to prepare a model on the parking for the motorized scooters.

From the minutes

“Select Member Andrews Moved that the Select Board ask staff to prepare a model on the parking for the motorized scooters. Vice Chair Donegan Seconded VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews)

Read it in the official minutes, page 6 (PDF)

A. Presentation by Tourism Director: FY2019 Institutional Matching Marketing Grants &

Approve the FY 2019 co-operative marketing grant agreements with the Provincetown Chamber of Commerce for up to $20,000 and the Provincetown Business Guild for up to $20,000 as recommended by the...

Minutes, page 7

ApprovePassed · 4–1

Cheryl Andrews MOVED that the Select Board vote to approve the FY 2019 co-operative marketing grant agreements with the Provincetown Chamber of Commerce for up to $20,000 and the Provincetown Business Guild for up to $20,000 as recommended by the Visitor Services Board.

Yes: Andrews, Anthony, King, VendenNo: Donegan

From the minutes

“Cheryl Andrews MOVED that the Select Board vote to approve the FY 2019 co-operative marketing grant agreements with the Provincetown Chamber of Commerce for up to $20,000 and the Provincetown Business Guild for up to $20,000 as recommended by the Visitor Services Board. Robert Anthony seconded the motion Vice Chair Donegan - Not that I don't support the work of the organizations but giving $20,000 grants to someone who doesn't want it seems a poor policy. Cheryl Andrews - Does the grant applicant actually request a specific amount? Tony Fuccillo - They've been granted without an application and we are going to propose in the new process that they will be submitting an application and sharing how they intend to spend the money. VOTED In Favor: 4 Opposed: 1(td) Abstain:.” (Motion: Andrews, second: Anthony)

Read it in the official minutes, page 7 (PDF)

Approve the FY 2019 matching Institutional marketing grant agreements with the following Four (4) Provincetown Institutions: Center for Coastal Studies (CCS), Provincetown Art Association and...

Minutes, page 7

ApprovePassed · No count or names in the minutes

Cheryl Andrews MOVED that the Select Board vote to approve the FY 2019 matching Institutional marketing grant agreements with the following Four (4) Provincetown Institutions: Center for Coastal Studies (CCS), Provincetown Art Association and Museum (PAAM), Pilgrim Monument and Provincetown Museum (PMPM) and Provincetown Theater (PT) for up to $5,000 each as recommended by the Visitor Services Board.

The minutes record this motion but no vote on it.

From the minutes

“Cheryl Andrews MOVED that the Select Board vote to approve the FY 2019 matching Institutional marketing grant agreements with the following Four (4) Provincetown Institutions: Center for Coastal Studies (CCS), Provincetown Art Association and Museum (PAAM), Pilgrim Monument and Provincetown Museum (PMPM) and Provincetown Theater (PT) for up to $5,000 each as recommended by the Visitor Services Board. Robert Anthony seconded the motion Vice Chair Donegan - my question is all of the rest of the grants that we've looked at with the exception of the two 20 [thousand dollar]s those 34 grants that we've approved have had an inflation factor. How come these didn't have inflation factor? Anthony Fuccillo- This was how it was put into the 5 year plan and no one discussed increasing it. Cheryl Andrews - You're talking about potentially asking your two marketing partners to do applications. Would you also be doing applications for these? For example to give $5000 to an institution that has a huge fundraising arm and I think these all do. The distinction between these 5 that have staff that do fundraising and the PBG and the Chamber which are membership organizations and then comparing them to a lot of small groups that are fighting for every penny to breathe to keep their events going-. Chair Venden -The Center for Coastal Studies and the Provincetown Theater do not have a robust fundraising arm. Whether these five the grants are sufficient. What these organizations represent for pulling in tourism I think should be taken up by the VSB. Rick Murray - What happened when I was on the board the other entities went through the grant process. We put it into a guarantee of 5k. I would be open to changing that guaranteeing 5k every year. Some have paid staff and raise a lot of money and others don't have that capability. That would be a dialogue between you as our appointing authority so you can give us some direction on how you want us to go. Lise King-If we are going to set a precedent that a member org filled with for profit businesses and these are our key nonprofit organizations that are the soul of Provincetown and the diversity of our tourism industry as well. Maybe we should be encouraging them to make an organization like the PBG and the Chamber. Anthony Fuccillo -- Of the 5k some received less. This is first year they all got 5k. Last year they 4k. This year they got 5 as a match. Vice Chair Donegan recused himself at 8:48 pm.” (Motion: Andrews, second: Anthony)

Read it in the official minutes, page 7 (PDF)

Approve the FY 2019 matching Institutional marketing grant agreements with The Fine Arts Work Center (FAWC) for up to $5,000 each as recommended by the Visitor Services Board

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Cheryl Andrews MOVED that the Select Board vote to approve the FY 2019 matching Institutional marketing grant agreements with The Fine Arts Work Center (FAWC) for up to $5,000 each as recommended by the Visitor Services Board.

Tom Donegan stepped aside (recused) and did not take part in this vote.

From the minutes

“Cheryl Andrews MOVED that the Select Board vote to approve the FY 2019 matching Institutional marketing grant agreements with The Fine Arts Work Center (FAWC) for up to $5,000 each as recommended by the Visitor Services Board. Lise King seconded the motion VOTED In Favor: 4 Opposed: 0 Abstain:.” (Motion: Andrews, second: King)

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

A. Zoning Board of Appeals - Peter H. Okun

Appoint Peter H. Okun as an alternate member to the Zoning Board of Appeals effective immediately and expiring on December 31, 2020

Minutes, page 9

AppointPassed · Unanimous, 5 present

Select Member Andrews Moved that the Select Board vote to appoint Peter H. Okun as an alternate member to the Zoning Board of Appeals effective immediately and expiring on December 31, 2020.

From the minutes

“Select Member Andrews Moved that the Select Board vote to appoint Peter H. Okun as an alternate member to the Zoning Board of Appeals effective immediately and expiring on December 31, 2020. Select Member Anthony seconded Vice Chair Donegan-- Do you anticipate any conflicts? Peter H. Okun - from what I understand I have to recuse from any abutters as a resident or business owners. VOTED In Favor: 5 Opposed: 0 Abstain:.” (Motion: Andrews, second: Anthony)

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

B. Provincetown Business Guild Represented on the Historic District Commission - Michela Carew

Approve the appointment of John Dowd to the Historic District Commission as Provincetown Business Guild's Representative, with a term to expire on December 31, 2018

Minutes, page 9

AppointPassed · Unanimous, 5 present

Vice Chair Donegan Moved that the Select Board vote to approve the appointment of John Dowd to the Historic District Commission as Provincetown Business Guild's Representative, with a term to expire on December 31, 2018.

From the minutes

“Vice Chair Donegan Moved that the Select Board vote to approve the appointment of John Dowd to the Historic District Commission as Provincetown Business Guild's Representative, with a term to expire on December 31, 2018. Select Member Anthony…. Seconded Vice Chair Donegan- This way we get to keep both and Alternate and a new member. The Historic District Commission needs John's experience. Michela has enthusiasm. Select Member King -- We need more women. Architecture has lots of men. Don't let your spirit get dampened. Select Member Andrews-- it's a rare day when we can't appoint everybody. John is a proven leader. Chair Venden-- as former chair of the Historic District Commission I hope that the board will work together. John understands the changes and the balancing act. I'll support the vote of the majority. VOTED In Favor: 5 Opposed: 0 Abstain:.” (Motion: Donegan)

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

A. Charter Revision Suggestions - Discussion of KP Law memo on suggested amendments to the

Request the staff begin the process of calling a Special Town Meeting during the last week of October and a Civic Engagement Process starting in September

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Vice Chair Donegan Moved the Select Board request the staff begin the process of calling a Special Town Meeting during the last week of October and a Civic Engagement Process starting in September.

From the minutes

“Vice Chair Donegan Moved the Select Board request the staff begin the process of calling a Special Town Meeting during the last week of October and a Civic Engagement Process starting in September. Select Member Anthony seconded the motion VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Anthony)

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

B. Appointment of Select Board Liaisons.

Appoint Tom Donegan as Liaison to Stellwagen Bank, for a term ending July 1, 2019

Minutes, page 11

AppointPassed · Unanimous, 5 present

Select Member Andrews MOVED that the Select Board vote to appoint Tom Donegan as Liaison to Stellwagen Bank, for a term ending July 1, 2019.

From the minutes

“Select Member Andrews MOVED that the Select Board vote to appoint Tom Donegan as Liaison to Stellwagen Bank, for a term ending July 1, 2019. Select Member Anthony seconded the motion VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Anthony)

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

C. Discuss and review Select Board Rules and Procedures Annual Review Process

Schedule adoption of the Rules of Procedure at its regular meeting on Monday, June 25, 2018, with any proposed amendments to be submitted in writing to the Select Board's Secretary by 12 Noon on...

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Vice Chair Donegan MOVED that the Select Board vote to schedule adoption of the Rules of Procedure at its regular meeting on Monday, June 25, 2018, with any proposed amendments to be submitted in writing to the Select Board's Secretary by 12 Noon on Tuesday, June 19, 2018.

From the minutes

“Vice Chair Donegan MOVED that the Select Board vote to schedule adoption of the Rules of Procedure at its regular meeting on Monday, June 25, 2018, with any proposed amendments to be submitted in writing to the Select Board's Secretary by 12 Noon on Tuesday, June 19, 2018. Select Member Anthony seconded VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Anthony)

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

D. 2020 Update/Town Sponsored Events Provincetown 400 Update from State Commission

Town of Provincetown sponsor or co-sponsor the following events in support of the 2020 Commemoration

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Select Member King Moved that the Town of Provincetown sponsor or co-sponsor the following events in support of the 2020 Commemoration

From the minutes

“Select Member King Moved that the Town of Provincetown sponsor or co-sponsor the following events in support of the 2020 Commemoration a. Ribbon -cutting at the Bas Relief : date TBD b. Ribbon-cutting at the First Landing Park: date TBD c. Opening Ceremony- April 24, 2020 Town Hall d. Thanksgiving Fireworks -date TBA November 25,26,27 and recognition of Native American Heritage Day Friday November 26, 2020. e. Closing Ceremony December 18, 2020 Select Member Anthony seconded VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: King, second: Anthony)

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

E. May 21, 2018 Lower Cape Meeting follow up from Chair Venden

Authorize the Chair to send the attendees of the May 21st, 2018 meeting a thank you letter

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Vice Chair Donegan Moved that the Select Board authorize the Chair to send the attendees of the May 21st, 2018 meeting a thank you letter.

From the minutes

“Vice Chair Donegan Moved that the Select Board authorize the Chair to send the attendees of the May 21st, 2018 meeting a thank you letter. Select Member Andrews seconded VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Andrews)

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

F. Schedule Meeting - VSB Tourism Grant's policies, procedures and criteria.

Request the Town Manager to work with the Tourism Department Staff to prepare a presentation for the July 9, 2018 regular Select Board meeting on the process, procedures and criteria of the...

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Vice Chair Donegan Moved that the Select Board request the Town Manager to work with the Tourism Department Staff to prepare a presentation for the July 9, 2018 regular Select Board meeting on the process, procedures and criteria of the Visitor Services Grants.

From the minutes

“Vice Chair Donegan Moved that the Select Board request the Town Manager to work with the Tourism Department Staff to prepare a presentation for the July 9, 2018 regular Select Board meeting on the process, procedures and criteria of the Visitor Services Grants. Select Member Anthony seconded the motion. VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Anthony)

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

8. Minutes: Approve minutes of previous meetings.

Approve the minutes of: April 9, 2018 5:30 pm (Special) April 24, 2018 4:00 pm (Special), May 14,2018 6:00 pm (Regular), May 15, 2018 5:00 pm (Special), and May 15, 2018 6:30 pm (Special) as amended

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

Select Member Andrews moved that the Select Board approve the minutes of: April 9, 2018 5:30 pm (Special) April 24, 2018 4:00 pm (Special), May 14,2018 6:00 pm (Regular), May 15, 2018 5:00 pm (Special), and May 15, 2018 6:30 pm (Special) as amended.

From the minutes

“Select Member Andrews moved that the Select Board approve the minutes of: April 9, 2018 5:30 pm (Special) April 24, 2018 4:00 pm (Special), May 14,2018 6:00 pm (Regular), May 15, 2018 5:00 pm (Special), and May 15, 2018 6:30 pm (Special) as amended. RA seconded the motion. VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Anthony)

Read it in the official minutes, page 13 (PDF)

9B. Executive Session Motion

Adjourn the meeting

Minutes, page 13

ProceduralPassed · No count or names in the minutes

Without objection the meeting was adjourned at 10:58 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 10:58 pm.”

Read it in the official minutes, page 13 (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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