← Provincetown Select Board

Provincetown Select Board · 2018–2019 Board · Regular meeting

July 23, 2018

7 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

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)

A. Special Traffic Hearing - Safe Operation of Bicycles, Motorized Bicycles, and Scooters

Approve the proposed amendment to the Provincetown Traffic and Parking Regulations relating to the safe flow of bicycle, and motorized bicycle traffic on Commercial Street

Minutes, page 2

ApprovePassed · 4–1

Vice Chair Donegan MOVE that the Select Board vote to approve the proposed amendment to the Provincetown Traffic and Parking Regulations relating to the safe flow of bicycle, and motorized bicycle traffic on Commercial Street.

Yes: Anthony, Donegan, King, VendenNo: Andrews

From the minutes

“Vice Chair Donegan MOVE that the Select Board vote to approve the proposed amendment to the Provincetown Traffic and Parking Regulations relating to the safe flow of bicycle, and motorized bicycle traffic on Commercial Street. Select Member Anthony seconded the motion Select Member Andrews stated she would probably vote no due to this including bike racks based on the last vote which she had voted against. VOTED In Favor: 4 Opposed: 1(ca) Abstain: 0.” (Motion: Donegan, second: Anthony)

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

C. Housing Choice Initiative - CIP Grant

Approve submission of a Housing Choice Initiative Capital Improvements Program grant application for up to $250,000 for the creation of two new accessible units at Harbor Hill through the...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Select Member Andrews MOVED that the Select Board vote to approve submission of a Housing Choice Initiative Capital Improvements Program grant application for up to $250,000 for the creation of two new accessible units at Harbor Hill through the Massachusetts Department of Housing and Community Development.

From the minutes

“Select Member Andrews MOVED that the Select Board vote to approve submission of a Housing Choice Initiative Capital Improvements Program grant application for up to $250,000 for the creation of two new accessible units at Harbor Hill through the Massachusetts Department of Housing and Community Development. Select Member Lise King seconded the motion VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: King)

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

E. Social Media Policy - Discussion

Town manager include the definition of personnel in the revision of the charter

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Vice Chair Donegan MOVE the town manager include the definition of personnel in the revision of the charter.

From the minutes

“Vice Chair Donegan MOVE the town manager include the definition of personnel in the revision of the charter. 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 8 (PDF)

Ask the Town Manager to appropriately revise

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Vice Chair Donegan MOVE the Select Board ask the Town Manager to appropriately revise

From the minutes

“Vice Chair Donegan MOVE the Select Board ask the Town Manager to appropriately revise and recommend revisions to the personnel policy Select Member Andrews seconded the motion VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Andrews)

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

8. Minutes: Approve minutes of previous meetings.

Approve the minutes of: June 11, 2018 6:00 pm (Regular) as amended

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

Vice Chair Donegan moved that the Select Board approve the minutes of: June 11, 2018 6:00 pm (Regular) as amended

From the minutes

“Vice Chair Donegan moved that the Select Board approve the minutes of: June 11, 2018 6:00 pm (Regular) as amended Cheryl Andrews seconded the motion. VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Andrews)

Read it in the official minutes, page 10 (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 10:08 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 10:08 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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