MassVoter.com← Provincetown Select BoardProvincetown Select Board · 2018–2019 Board · Regular meeting
October 22, 2018
14 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Louise Venden, Tom Donegan, Cheryl Andrews, Robert Anthony, Lise King
Absent: None
Every vote, in order
Consent Agenda
Approve the consent agenda
Without objection, the reading of the Consent Agenda was waived and without objection it was approved by unanimous consent.
From the minutes
“Without objection, the reading of the Consent Agenda was waived and without objection it was approved by unanimous consent..”
A. Special Traffic Hearing to consider amending the traffic regulations to remove the "No
Approve the proposal to remove the "NO Parking" signs to allow seasonal parking on the east side of the west End Rotary on Province lands Road from November 1st to March 31st, as presented
MOTION: Move that the Select Board vote to approve the proposal to remove the "NO Parking" signs to allow seasonal parking on the east side of the west End Rotary on Province lands Road from November 1st to March 31st, as presented.
From the minutes
“MOTION: Move that the Select Board vote to approve the proposal to remove the "NO Parking" signs to allow seasonal parking on the east side of the west End Rotary on Province lands Road from November 1st to March 31st, as presented. Motion: Vice Chair Donegan Seconded: Select Member King 5/0/0_ Motion Approved.” (Motion: Donegan, second: King)
A. Town Counsel Katherine Laughman presenting Marijuana Host Agreements
Option 1 be required in Town center and otherwise, in other zones, the vendor may choose between option 1 and option 2
MOTION: Move that option 1 be required in Town center and otherwise, in other zones, the vendor may choose between option 1 and option 2.
Yes: Anthony, Donegan, KingNo: Andrews, Venden
From the minutes
“MOTION: Move that option 1 be required in Town center and otherwise, in other zones, the vendor may choose between option 1 and option 2. Motion: Vice Chair Donegan Seconded: Select Member Anthony 3-2(ca, lv)-0 Motion approved.” (Motion: Donegan, second: Anthony)
Approve the Marijuana Host Agreement to form as revised by Town Counsel and to direct the Town Manager to enter into the agreement with the following organizations and any other marijuana...
MOTION: Move that the Select Board vote to approve the Marijuana Host Agreement to form as revised by Town Counsel and to direct the Town Manager to enter into the agreement with the following organizations and any other marijuana establishment or medical marijuana treatment center. 1. Curaleaf Massachusetts 2. Green Harbor Dispensary LLC 3. The Haven Center 4. Heal AU Inc. 5. Hennep Inc. 6. Verdant Medical Inc.
From the minutes
“MOTION: Move that the Select Board vote to approve the Marijuana Host Agreement to form as revised by Town Counsel and to direct the Town Manager to enter into the agreement with the following organizations and any other marijuana establishment or medical marijuana treatment center. 1. Curaleaf Massachusetts 2. Green Harbor Dispensary LLC 3. The Haven Center 4. Heal AU Inc. 5. Hennep Inc. 6. Verdant Medical Inc. Motion: Vice Chair Donegan Seconded: Select Member King 5/0/0_Motion Approved.” (Motion: Donegan, second: King)
B. Joint Meeting - Directors of Pier Corporation - Reporting of operations and events of prior
Authorize the Town Manager to modify the MOU to reflect an October rather than a September meeting
MOTION: Move that the Select Board authorize the Town Manager to modify the MOU to reflect an October rather than a September meeting.
From the minutes
“MOTION: Move that the Select Board authorize the Town Manager to modify the MOU to reflect an October rather than a September meeting. Motion: Vice Chair Donegan Seconded: Select Member Anthony 5-0-0 Motion Approved.” (Motion: Donegan, second: Anthony)
A. Licensing Board - Bernice Steisel
Approve the appointment of Bernice Steisel's to the Licensing Board as an alternate member with a term to expire December 31, 2020
MOTION: Move that the Select Board vote to approve the appointment of Bernice Steisel's to the Licensing Board as an alternate member with a term to expire December 31, 2020.
From the minutes
“MOTION: Move that the Select Board vote to approve the appointment of Bernice Steisel's to the Licensing Board as an alternate member with a term to expire December 31, 2020. Motion: Select Member King Seconded: Select Member Anthony 5/0/0_ Motion Approved..” (Motion: King, second: Anthony)
B. Recreation Commission - Alternative - Brandon Quesnell
Approve the appointment of Brandon Quesnell to the Recreation Commission as an alternate member with a term to expire December 31, 2021
MOTION: Move that the Select Board vote to approve the appointment of Brandon Quesnell to the Recreation Commission as an alternate member with a term to expire December 31, 2021
From the minutes
“MOTION: Move that the Select Board vote to approve the appointment of Brandon Quesnell to the Recreation Commission as an alternate member with a term to expire December 31, 2021: Motion: Select Member King Seconded: Select Member Andrews 5/0/0 Motion Approved..” (Motion: King, second: Andrews)
C. Cultural Council - William Burton
Approve the appointment of William Burton to the Cultural Council as a regular member with a term to expire December 31, 2018
MOTION: Move that the Select Board vote to approve the appointment of William Burton to the Cultural Council as a regular member with a term to expire December 31, 2018
From the minutes
“MOTION: Move that the Select Board vote to approve the appointment of William Burton to the Cultural Council as a regular member with a term to expire December 31, 2018: Motion: Select Member Andrews Seconded: Select Member Anthony 5/0/0 Motion Approved..” (Motion: Andrews, second: Anthony)
A. Final Inter Municipal Agreement with Eastham, Wellfleet and Truro
Approve the Inter- Municipal Agreement between the Towns of Eastham, Wellfleet, Truro and the Town of Provincetown
MOTION: Move that the Select Board approve the Inter- Municipal Agreement between the Towns of Eastham, Wellfleet, Truro and the Town of Provincetown.
From the minutes
“MOTION: Move that the Select Board approve the Inter- Municipal Agreement between the Towns of Eastham, Wellfleet, Truro and the Town of Provincetown. Motion: Vice Chair Donegan Seconded: Select Member Anthony 5/0/0 Motion Approved..” (Motion: Donegan, second: Anthony)
B. Police Station Status Memorandum
Schedule a joint meeting with the Building Committee and design consultants at our November 13, 2018 regular meeting at 6:00 pm
MOTION: Move that the Select Board schedule a joint meeting with the Building Committee and design consultants at our November 13, 2018 regular meeting at 6:00 pm.
From the minutes
“MOTION: Move that the Select Board schedule a joint meeting with the Building Committee and design consultants at our November 13, 2018 regular meeting at 6:00 pm. Motion: Select Member Andrews Seconded: Select Member Anthony 5/0/0 Motion Approved..” (Motion: Andrews, second: Anthony)
A. Police Chief's quarterly report
Take the agenda out of order and we move to do the proclamations and performances and the purchases for the land bank which are Agenda Items 7BCFK B. Boston Post Cane Proclamation - Friday,...
MOTION: Move that we take the agenda out of order and we move to do the proclamations and performances and the purchases for the land bank which are Agenda Items 7BCFK B. Boston Post Cane Proclamation - Friday, October 26, 2018 - Joseph Andrews Day Select Member Andrews read the proclamation into the record. MOTION: Move that the Select Board vote to approve the request of Director Chris Hottle, Council on Aging, to proclaim Friday, October 26, 2018 as Joseph Andrews Day, in celebration of Joseph Andrews, born on January 28, 1920, becoming the recipient of the "Boston Post Cane", the oldest registered voter in Provincetown.
From the minutes
“MOTION: Move that we take the agenda out of order and we move to do the proclamations and performances and the purchases for the land bank which are Agenda Items 7BCFK B. Boston Post Cane Proclamation - Friday, October 26, 2018 - Joseph Andrews Day Select Member Andrews read the proclamation into the record. MOTION: Move that the Select Board vote to approve the request of Director Chris Hottle, Council on Aging, to proclaim Friday, October 26, 2018 as Joseph Andrews Day, in celebration of Joseph Andrews, born on January 28, 1920, becoming the recipient of the "Boston Post Cane", the oldest registered voter in Provincetown. Motion: Vice Chair Donegan Seconded: Select Member King 5/0/0 Motion Approved..” (Motion: Donegan, second: King)
C. Senior of the Year Proclamation - Thursday, November 1, 2018 - Hilde Oleson Day
Proclaim Thursday, November 1, 2018, as Hilde Oleson Day
MOTION: Move that the Select Board vote to proclaim Thursday, November 1, 2018, as Hilde Oleson Day.
From the minutes
“MOTION: Move that the Select Board vote to proclaim Thursday, November 1, 2018, as Hilde Oleson Day. Motion: Select Member Andrews Seconded: Select Member Anthony 5/0/0 Motion Approved..” (Motion: Andrews, second: Anthony)
8. Minutes
Approve the minutes of: October 9, 2018 5:00 pm (Special) as printed
MOTION: Move that the Select Board approve the minutes of: October 9, 2018 5:00 pm (Special) as printed. October 9, 2018 6:00 pm (Regular) as printed.
From the minutes
“MOTION: Move that the Select Board approve the minutes of: October 9, 2018 5:00 pm (Special) as printed. October 9, 2018 6:00 pm (Regular) as printed. Motion: Select Member Andrews Seconded: Select Member Anthony 5-0-0 Motion approved.” (Motion: Andrews, second: Anthony)
9. Closing Statements/Administrative
Adjourn the meeting
Without objection Chair Venden adjourned the meeting at 10:23 p.m.
The minutes say this was approved "without objection" and do not record a count or how each member voted.
From the minutes
“Without objection Chair Venden adjourned the meeting at 10:23 p.m..”
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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