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Provincetown Select Board · 2018–2019 Board · Joint meeting

March 1, 2019

5 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Joint meeting with another board. Only the Select Board's own votes are included.

Present: Robert Anthony, John Golden, Lise King

Absent: Louise Venden, Cheryl Andrews

Every vote, in order

1. Insert Articles in the April 1, 2019 Special Town Meeting Warrant.

Reconsider inserting the police station funding article

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Move that the Select Board reconsider inserting the police station funding article.

From the minutes

“Move that the Select Board reconsider inserting the police station funding article. Motion: Robert Anthony Seconded: Lise King 3-0-0.” (Motion: Anthony, second: King)

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

Insert the police station funding article into the Annual Town Meeting

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Move that the Select Board insert the police station funding article into the Annual Town Meeting.

From the minutes

“Move that the Select Board insert the police station funding article into the Annual Town Meeting. Motion: Robert Anthony Seconded: John Golden 3-0-0.” (Motion: Anthony, second: Golden)

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

2. Insert Articles in the April 1, 2019 Annual Town Meeting Warrant.

Insert the articles as printed, into the April 1, 2019 Annual Town Meeting Warrants For discuss: Lise King - is this approach time to talk about the funding for the Police Station? What I am most...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

MOVE that the Select Board vote to insert the articles as printed, into the April 1, 2019 Annual Town Meeting Warrants For discuss: Lise King - is this approach time to talk about the funding for the Police Station? What I am most concerned about is the construction of the plan to fund this project. DP - this is just the insertion of the article. The funding sources will be placed in the motion. We will be waiting for the bid prices to come in as it will determine the funding sources. I am hoping to bring the board a memo a the nect meeting to give an outline of that.

From the minutes

“MOVE that the Select Board vote to insert the articles as printed, into the April 1, 2019 Annual Town Meeting Warrants For discuss: Lise King - is this approach time to talk about the funding for the Police Station? What I am most concerned about is the construction of the plan to fund this project. DP - this is just the insertion of the article. The funding sources will be placed in the motion. We will be waiting for the bid prices to come in as it will determine the funding sources. I am hoping to bring the board a memo a the nect meeting to give an outline of that. Motion: Robert Anthony Seconded: Lise King 3-0-0.” (Motion: Anthony, second: King)

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

4. Approve April 1, 2019 Special and Annual Town Meeting Warrants for Publication. (Votes

Approve the warrants for the April 1, 2019 Special and Annual Town Meetings for posting and publication, as revised

Minutes, page 2

ApprovePassed · Unanimous, 3 present

MOVE that the Select Board vote to approve the warrants for the April 1, 2019 Special and Annual Town Meetings for posting and publication, as revised.

From the minutes

“MOVE that the Select Board vote to approve the warrants for the April 1, 2019 Special and Annual Town Meetings for posting and publication, as revised. Motion: John Golden Seconded: Lise King 3-0-0.” (Motion: Golden, second: King)

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

Adjourn the meeting

Minutes, page 2

ProceduralPassed · No count or names in the minutes

Without objection Vice Chair Anthony adjourned the meeting at 12:14 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 Vice Chair Anthony adjourned the meeting at 12:14 pm..”

Read it in the official minutes, page 2 (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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