MassVoter.com← Provincetown Select BoardProvincetown Select Board · 2018–2019 Board · Meeting night
August 13, 2018
2 meetings this evening, 13 recorded votes in all, in the order they were held.
A monthly email on what it voted on, starting in November.
Your Provincetown ballot: 13 quizzes, about a minute each.
Start my ballot →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
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.”
H. Outer Cape Chorale - Balcony Closure and Future Credit
Table Agenda Item 6E, Town Manager's evaluation
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)
A. Curb Cut - Application by Clifford Shorer, requesting approval to install a Curb Cut at 4
Continue until the August 27th public hearing
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)
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
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)
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
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)
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
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)
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
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)
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
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)
C. Suicide Prevention Awareness Week Proclamation
Proclaim the week of September 9-15, 2018 as Suicide Prevention Awareness Week
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)
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...
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)
9. Closing Statements/Administrative Updates
Adjourn the meeting
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.”
Provincetown Select Board · Joint meeting
Sources: Official minutes (PDF) · Agenda
Attendance
Note on these minutes: Joint meeting with another board. Only the Select Board's own votes are included.
Present: Louise Venden, Tom Donegan, Cheryl Andrews, Robert Anthony, Lise King
Absent: None
2 recorded votes, 1 with disagreement. This meeting on its own page
1. Joint Meeting with the Board of Health and the Water & Sewer Board
Direct the Town Manager to prepare and submit an application to the USDA on or about Sept. 30th 2018 for grant and low-interest loan funding in the amount of $6 million and to to draft with town...
Vice Chair Donegan MOVE that the Select Board direct the Town Manager to prepare and submit an application to the USDA on or about Sept. 30th 2018 for grant and low-interest loan funding in the amount of $6 million and to to draft with town counsel, a Warrant Article for the Oct. 29th, 2018 Special Town Meeting for the borrowing authorization required for the loan portion of this USDA application.
From the minutes
“Vice Chair Donegan MOVE that the Select Board direct the Town Manager to prepare and submit an application to the USDA on or about Sept. 30th 2018 for grant and low-interest loan funding in the amount of $6 million and to to draft with town counsel, a Warrant Article for the Oct. 29th, 2018 Special Town Meeting for the borrowing authorization required for the loan portion of this USDA application. Select Member Anthony second VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Anthony)
Adjourn the meeting
Without objection the meeting was adjourned at 554 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 554 pm Minutes transcribed by: Linda Fiorella.”
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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