← Provincetown Select Board

Provincetown Select Board · 2018–2019 Board · Special meeting

January 23, 2019

11 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

A. Division 3 - Public Safety- Fire

Approve the budget for Dept. 231 as presented

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the budget for Dept. 231 as presented.

From the minutes

“MOTION: Move that the Select Board approve the budget for Dept. 231 as presented. Motion: Select Member Venden Seconded: Vice Chair Anthony 4-0-0 Motion passed..” (Motion: Venden, second: Anthony)

Read it in the official minutes, page 1 (PDF)

Approve the budget for Dept. 220 as presented

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the budget for Dept. 220 as presented.

From the minutes

“MOTION: Move that the Select Board approve the budget for Dept. 220 as presented. Motion: Select Member Venden Seconded: Select Member King 4-0-0 Motion passed..” (Motion: Venden, second: King)

Read it in the official minutes, page 1 (PDF)

B. Enterprise Funds

Approve the annual expenditures of the Water Enterprise Fund for FY2020 as presented

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the annual expenditures of the Water Enterprise Fund for FY2020 as presented.

From the minutes

“MOTION: Move that the Select Board approve the annual expenditures of the Water Enterprise Fund for FY2020 as presented. Motion: Select Member King Seconded: Vice Chair Anthony Select Board Budget Meeting January 23, 2019 5pm 1|Page 4-0-0 Motion passed..” (Motion: King, second: Anthony)

Read it in the official minutes, page 1 (PDF)

Approve the expenditures for the Wastewater Enterprise Fund as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the expenditures for the Wastewater Enterprise Fund as presented.

From the minutes

“MOTION: Move that the Select Board approve the expenditures for the Wastewater Enterprise Fund as presented. Motion: Select Member King Seconded: Vice Chair Anthony 4-0-0 Motion passed..” (Motion: King, second: Anthony)

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

C. Division 4 - Public Works

Approve the budget for Dept. 190/192 as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the budget for Dept. 190/192 as presented.

From the minutes

“MOTION: Move that the Select Board approve the budget for Dept. 190/192 as presented. Motion: Select Member King Seconded: Select Member Venden 4-0-0 Motion passed..” (Motion: King, second: Venden)

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

Approve the budget for Dept. 421 as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the budget for Dept. 421 as presented.

From the minutes

“MOTION: Move that the Select Board approve the budget for Dept. 421 as presented. Motion: Select Member Venden Seconded: Vice Chair Anthony 4-0-0 Motion passed..” (Motion: Venden, second: Anthony)

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

Approve the budget for Dept. 422 as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the budget for Dept. 422 as presented.

From the minutes

“MOTION: Move that the Select Board approve the budget for Dept. 422 as presented. Motion: Select Member Venden Seconded: Select Member King 4-0-0 Motion passed..” (Motion: Venden, second: King)

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

Approve the budget for Dept. 423 as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the budget for Dept. 423 as presented.

From the minutes

“MOTION: Move that the Select Board approve the budget for Dept. 423 as presented. Motion: Chair Andrews Seconded: Select Member Venden 4-0-0 Motion passed..” (Motion: Andrews, second: Venden)

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

Approve the budget for Dept. 431 as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the budget for Dept. 431 as presented.

From the minutes

“MOTION: Move that the Select Board approve the budget for Dept. 431 as presented. Motion: Select Member Venden Seconded: Select Member King 4-0-0 Motion passed..” (Motion: Venden, second: King)

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

Approve the budget for Dept. 432 as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: Move that the Select Board approve the budget for Dept. 432 as presented.

From the minutes

“MOTION: Move that the Select Board approve the budget for Dept. 432 as presented. Motion: Select Member Venden Seconded: Vice Chair Anthony Select Board Budget Meeting January 23, 2019 5pm 2|Page 4-0-0 Motion passed..” (Motion: Venden, second: Anthony)

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

Adjourn the meeting

Minutes, page 3

ProceduralPassed · No count or names in the minutes

Without objection Chair Andrews adjourned the meeting at 6:41 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 Chair Andrews adjourned the meeting at 6:41 pm..”

Read it in the official minutes, page 3 (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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