MassVoter.com← Provincetown Select BoardProvincetown Select Board · 2018–2019 Board · Meeting night
October 9, 2018
2 meetings this evening, 10 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 · 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
0 recorded votes, 0 with disagreement. This meeting on its own page
No recorded votes.
Provincetown Select Board · Regular meeting
Sources: Official minutes (PDF) · Agenda
Attendance
Present: Louise Venden, Tom Donegan, Cheryl Andrews, Robert Anthony, Lise King
Absent: None
10 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 items and without objection they were approved unanimously by the Select Board, as amended.
From the minutes
“Without objection Chair Venden waived the reading of the consent items and without objection they were approved unanimously by the Select Board, as amended..”
A. Pole Hearing - Application by Jessica Elder on behalf of Eversource requesting permission to
Approve the installation of 50' of conduit and cable in accordance with plan files marked plan 2280848 on Carnes Lane, Provincetown
Move that the Select Board vote to approve the installation of 50' of conduit and cable in accordance with plan files marked plan 2280848 on Carnes Lane, Provincetown
From the minutes
“Move that the Select Board vote to approve the installation of 50' of conduit and cable in accordance with plan files marked plan 2280848 on Carnes Lane, Provincetown Motion: TD Seconded: LK VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: King)
A. Police Station Site Delineation (ANR Submission)
Approve submission to the Planning Board for an Approval Not Required (ANR) hearing to combine abutting lots owned by the Town of Provincetown into a single parcel for use for a new police station
Move that the Select Board vote to approve submission to the Planning Board for an Approval Not Required (ANR) hearing to combine abutting lots owned by the Town of Provincetown into a single parcel for use for a new police station
From the minutes
“Move that the Select Board vote to approve submission to the Planning Board for an Approval Not Required (ANR) hearing to combine abutting lots owned by the Town of Provincetown into a single parcel for use for a new police station Motion: Vice Chair Donegan Seconded: Select Board Member Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Donegan, second: Anthony)
B. Harbor Hill license agreement for parking in the public way
Approve the license agreement between the Town of Provincetown and the Year-Round Rental Housing Trust for private parking at Harbor Hill to encroach into the public way along Bradford Street...
Move that the Select Board vote to approve the license agreement between the Town of Provincetown and the Year-Round Rental Housing Trust for private parking at Harbor Hill to encroach into the public way along Bradford Street Extension
From the minutes
“Move that the Select Board vote to approve the license agreement between the Town of Provincetown and the Year-Round Rental Housing Trust for private parking at Harbor Hill to encroach into the public way along Bradford Street Extension Motion: Select Member Andrews Seconded: Select Member Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Anthony)
C. Prioritization of 2018-2019 Strategic Plan Goals
Reformat the goals so that the six are equally weighted
Move that the Select Board vote to reformat the goals so that the six are equally weighted
From the minutes
“Move that the Select Board vote to reformat the goals so that the six are equally weighted Motion: Vice Chair Donegan Seconded: Select Member Andrews VOTED In Favor: 5 Opposed: 0 Abstain:.” (Motion: Donegan, second: Andrews)
F. Select Board Recommendations for Special Town Meeting
Schedule a public hearing for October 25, 2018 as printed
Move that the Select Board vote to schedule a public hearing for October 25, 2018 as printed.
From the minutes
“Move that the Select Board vote to schedule a public hearing for October 25, 2018 as printed. Motion: Select Member Andrews Seconded: Select Member Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Anthony)
8. Minutes: Approve minutes of previous meetings.
Approve the minutes of: September 10, 2018 5:00 pm (Special) as printed September 10, 2018 6:00 pm (Regular) as printed
Move that the Select Board approve the minutes of: September 10, 2018 5:00 pm (Special) as printed September 10, 2018 6:00 pm (Regular) as printed
From the minutes
“Move that the Select Board approve the minutes of: September 10, 2018 5:00 pm (Special) as printed September 10, 2018 6:00 pm (Regular) as printed Motion: Select Member Andrews Seconded: Select Member Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Anthony)
Approve the minutes of: September 24, 2018 6:00 pm (Regular) with changes so noted
Move that the Select Board approve the minutes of: September 24, 2018 6:00 pm (Regular) with changes so noted
The minutes record this motion but no vote on it.
From the minutes
“Move that the Select Board approve the minutes of: September 24, 2018 6:00 pm (Regular) with changes so noted Motion: Vice Chair Donegan Seconded: Select Member Anthony During the discussion of the following minutes, Select Member Andrews pointed out that the meeting was not an Executive Session and that Town Counsel was misspelled as well as a typo on a statement that should read "I do not believe we have any additional articles to insert", a misspelling and a typo regarding the time of day of the meeting. The changes were so noted and will be changed..” (Motion: Donegan, second: Anthony)
Approve the minutes of: September 28, 2018 11:00 am (Special) with changes so noted
Move that the Select Board approve the minutes of: September 28, 2018 11:00 am (Special) with changes so noted
From the minutes
“Move that the Select Board approve the minutes of: September 28, 2018 11:00 am (Special) with changes so noted Motion: Select Member Andrews Seconded: Vice Chair Donegan VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: Donegan)
9. Closing Statements/Administrative Updates
Adjourn the meeting
Without objection the meeting was adjourned at 8:58 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 8:58 pm.”
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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