MassVoter.com← Provincetown Select BoardProvincetown Select Board · 2018–2019 Board · Meeting night
November 13, 2018
2 meetings this evening, 7 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 · Special meeting
Sources: Official minutes (PDF) · Agenda
Attendance
Present: Tom Donegan, Cheryl Andrews, Robert Anthony, Lise King, Louise Venden
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: Tom Donegan, Cheryl Andrews, Robert Anthony, Lise King, Louise Venden
Absent: None
7 recorded votes, 4 with disagreement. This meeting on its own page
Consent Agenda
Approve the consent agenda
Without objection Chair Donegan waived the reading of the consent items and without objection they were approved unanimously by the Select Board.
From the minutes
“Without objection Chair Donegan waived the reading of the consent items and without objection they were approved unanimously by the Select Board..”
B. Joint Meeting with Building Committee - Police Station Presentation
Concur and authorize the Building Committee to proceed with further design, regulatory approvals and bidding of the Police Station project with the understanding that supplemental funding may be...
MOVE that the Select Board vote to concur and authorize the Building Committee to proceed with further design, regulatory approvals and bidding of the Police Station project with the understanding that supplemental funding may be required to move forward with construction.
Yes: Anthony, Donegan, King, VendenNo: Andrews
From the minutes
“MOVE that the Select Board vote to concur and authorize the Building Committee to proceed with further design, regulatory approvals and bidding of the Police Station project with the understanding that supplemental funding may be required to move forward with construction. Motion: Select Member King Seconded: Select Member Anthony VOTED In Favor: 4 Opposed: 1 (ca) Abstain: 0.” (Motion: King, second: Anthony)
A. Purchase and Sale Agreement - 387-395A Commercial Street - Hall Property-Conservation Planner
Authorize the Town Manager, in consultation with Town counsel, to finalize the draft Purchase and Sale Agreement by and between Elena C. Hall, as Seller, and the Town of Provincetown, as Buyer,...
MOVE that the Board of Selectmen vote to authorize the Town Manager, in consultation with Town counsel, to finalize the draft Purchase and Sale Agreement by and between Elena C. Hall, as Seller, and the Town of Provincetown, as Buyer, for the purchase in fee simple of the approximately 13,127 square-foot parcel located at 387-395A Commercial Street for a total purchase price of $1,400,000.00 and return the P&S to the Select Board for execution.
From the minutes
“MOVE that the Board of Selectmen vote to authorize the Town Manager, in consultation with Town counsel, to finalize the draft Purchase and Sale Agreement by and between Elena C. Hall, as Seller, and the Town of Provincetown, as Buyer, for the purchase in fee simple of the approximately 13,127 square-foot parcel located at 387-395A Commercial Street for a total purchase price of $1,400,000.00 and return the P&S to the Select Board for execution. Motion: Vice Chair Andrews Seconded: Select Member King VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews, second: King)
B. Response to Regional Policy Plan
Authorize Cape Cod Commission Representative Cheryl Andrews to send a letter to the Cape Cod Commission in response to the draft regional policy plan
MOVE that the Select Board vote to authorize Cape Cod Commission Representative Cheryl Andrews to send a letter to the Cape Cod Commission in response to the draft regional policy plan.
The minutes name Cheryl Andrews as both the mover and the seconder, so no seconder is shown.
From the minutes
“MOVE that the Select Board vote to authorize Cape Cod Commission Representative Cheryl Andrews to send a letter to the Cape Cod Commission in response to the draft regional policy plan. Motion: Vice Chair Andrews Seconded: Select Member Andrews VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Andrews)
D. Discussion of By-Law Proposed for Annual Town Meeting
Direct staff to begin drafting a bylaw that would protect members of the Town staff as well as members of town boards from lawsuits in any Court designed to limit their participation or...
MOVE that the Select Board vote to direct staff to begin drafting a bylaw that would protect members of the Town staff as well as members of town boards from lawsuits in any Court designed to limit their participation or deliberation on public matters.
Yes: Anthony, Donegan, King, VendenAbstained: Andrews
From the minutes
“MOVE that the Select Board vote to direct staff to begin drafting a bylaw that would protect members of the Town staff as well as members of town boards from lawsuits in any Court designed to limit their participation or deliberation on public matters. Motion: Select Member King Seconded: Select Member Anthony VOTED In Favor: 4 Opposed: 0 Abstain: 1(ca).” (Motion: King, second: Anthony)
8. Minutes: Approve minutes of previous meetings.
Approve the minutes of: October 22, 2018 6:00 pm (Regular) as printed October 25, 2018 3:00 pm (Special) as printed October 29, 2018 5:30 pm (Special) as printed The minutes of November 7th were...
Move that the Select Board approve the minutes of: October 22, 2018 6:00 pm (Regular) as printed October 25, 2018 3:00 pm (Special) as printed October 29, 2018 5:30 pm (Special) as printed The minutes of November 7th were removed for consideration.
From the minutes
“Move that the Select Board approve the minutes of: October 22, 2018 6:00 pm (Regular) as printed October 25, 2018 3:00 pm (Special) as printed October 29, 2018 5:30 pm (Special) as printed The minutes of November 7th were removed for consideration. Motion: Vice Chair Andrews Seconded: Select Member Anthony VOTED In Favor: 5 Opposed: 0 Abstain:.” (Motion: Andrews, second: Anthony)
9. Closing Statements/Administrative Updates
Adjourn the meeting
Without objection the meeting was adjourned at 9:45 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 9:45 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.
How to read these pagesWhere the votes come from, how we check them against the official minutes, what isn't included yet, and how to report a mistake.About city pages →