← Provincetown Select Board

Provincetown Select Board · 2018–2019 Board · Regular meeting

January 14, 2019

6 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Consent Agenda

Approve the consent agenda

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Without objection Chair Andrews waived the reading of the consent items and without objection they were approved unanimously by the Select Board.

From the minutes

“Without objection Chair Andrews waived the reading of the consent items and without objection they were approved unanimously by the Select Board..”

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

A. Continued Public Hearing from November 26, 2018 - Bas Relief Restoration - To hear public

Continue the Public Hearing until March 11, 2019 at 6pm

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Motion: Move to continue the Public Hearing until March 11, 2019 at 6pm.

From the minutes

“Motion: Move to continue the Public Hearing until March 11, 2019 at 6pm. Motion: Select Member Venden Seconded: Select Member Anthony VOTED In Favor: 4 Opposed: Abstain:.” (Motion: Venden, second: Anthony)

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

A. Jay Gurewitsch - At large Visitor Services Board member - Request for written determination by

As appointing authority for the Visitor Services Board determines that the financial interest of Jay Gurewitsch, a member of the VSB and owner of Acadia, a retail store in Provincetown, is not so...

Minutes, page 6

AppointPassed · Unanimous, 4 present

Motion: MOVE that the Select Board as appointing authority for the Visitor Services Board determines that the financial interest of Jay Gurewitsch, a member of the VSB and owner of Acadia, a retail store in Provincetown, is not so substantial as to be deemed likely to affect the integrity of the services which the municipality may expect from him as he sits on any grant application involving The Canteen, a business located at 225 Commercial Street, Provincetown.

From the minutes

“Motion: MOVE that the Select Board as appointing authority for the Visitor Services Board determines that the financial interest of Jay Gurewitsch, a member of the VSB and owner of Acadia, a retail store in Provincetown, is not so substantial as to be deemed likely to affect the integrity of the services which the municipality may expect from him as he sits on any grant application involving The Canteen, a business located at 225 Commercial Street, Provincetown. Motion: Select Member Venden Seconded: Vice Chair Anthony VOTED In Favor: 4 Opposed: 0 Abstain: 0.” (Motion: Venden, second: Anthony)

Read it in the official minutes, page 6 (PDF)

D. Town Manager's Goal and Evaluation Form

Approve the evaluation form as presented for the Town Manager's annual evaluation

Minutes, page 7

ApprovePassed · 3–0

Motion: MOVE that the Select Board approve the evaluation form as presented for the Town Manager's annual evaluation.

Yes: Andrews, Anthony, KingAbstained: Venden

From the minutes

“Motion: MOVE that the Select Board approve the evaluation form as presented for the Town Manager's annual evaluation. - Motion: Select Member King Seconded: Vice Chair Anthony VOTED In Favor: 3 Opposed: 0 Abstain: 1(lv).” (Motion: King, second: Anthony)

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

8. Minutes: Approve minutes of previous meetings.

Approve the minutes of: December 10, 2018 5:00 pm (Special) with changes so noted December 10, 2018 6:00 pm (Regular) as printed December 18, 2018 5:00 pm (Special) as printed December 24, 2018...

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

Motion: Move that the Select Board approve the minutes of: December 10, 2018 5:00 pm (Special) with changes so noted December 10, 2018 6:00 pm (Regular) as printed December 18, 2018 5:00 pm (Special) as printed December 24, 2018 11:30 am (Special) with changes so noted

From the minutes

“Motion: Move that the Select Board approve the minutes of: December 10, 2018 5:00 pm (Special) with changes so noted December 10, 2018 6:00 pm (Regular) as printed December 18, 2018 5:00 pm (Special) as printed December 24, 2018 11:30 am (Special) with changes so noted Motion: Select Member Venden Seconded: Vice Chair Anthony VOTED In Favor: 4 Opposed: Abstain:.” (Motion: Venden, second: Anthony)

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

Adjourn the meeting

Minutes, page 9

ProceduralPassed · No count or names in the minutes

Without objection the meeting was adjourned at 8:53 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 8:53 pm.”

Read it in the official minutes, page 9 (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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