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Provincetown Select Board · 2018–2019 Board · Regular meeting

April 8, 2019

8 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

A. Continued Public Hearing from March 25, 2019 - 19-05 - 258 Commercial Street - Saki/Velvet by Steven Schnitzer

Continue the hearing until April 25, 2109

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

MOVE that the Select Board vote to continue the hearing until April 25, 2109

From the minutes

“MOVE that the Select Board vote to continue the hearing until April 25, 2109 Motion: LV Seconded: JG VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: Golden)

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

B. Curb Cut - Application by William N. Rogers II, requesting approval to install a Curb Cut at 452 Commercial Street

Pursuant to the Provincetown General By - Law Chapter 11, Section 6-2 to deny the request by William B. Rogers II, for a curb cut at 425 Commercial Street as presented

Minutes, page 2

DenyPassed · Unanimous, 5 present

MOVE that the Select Board vote, pursuant to the Provincetown General By - Law Chapter 11, Section 6-2 to deny the request by William B. Rogers II, for a curb cut at 425 Commercial Street as presented.

From the minutes

“MOVE that the Select Board vote, pursuant to the Provincetown General By - Law Chapter 11, Section 6-2 to deny the request by William B. Rogers II, for a curb cut at 425 Commercial Street as presented. Motion: LV Seconded: LK VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: King)

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

C. Curb Cut - Application by Angela McCarthy, requesting approval to install a Curb Cut at 199 Bradford Street

Pursuant to the Provincetown General By-Law Chapter 11, Section 6-2 to deny the request by Angela McCarthy, for a curb cut at 199 Bradford Street as presented

Minutes, page 3

DenyPassed · 4–1

MOVE the Select Board vote, pursuant to the Provincetown General By-Law Chapter 11, Section 6-2 to deny the request by Angela McCarthy, for a curb cut at 199 Bradford Street as presented.

Yes: Anthony, Golden, King, VendenNo: Andrews

From the minutes

“MOVE the Select Board vote, pursuant to the Provincetown General By-Law Chapter 11, Section 6-2 to deny the request by Angela McCarthy, for a curb cut at 199 Bradford Street as presented. Motion: Lise King Seconded: John Golden VOTED In Favor: 4 Opposed: 1(ca) Abstain: 0.” (Motion: King, second: Golden)

Read it in the official minutes, page 3 (PDF)

4. Joint meeting/Presentations

Approve the following Economic Development FY2019 Grant Requested as recommended by the Economic Development Committee as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to approve the following Economic Development FY2019 Grant Requested as recommended by the Economic Development Committee as presented.

From the minutes

“MOVE that the Select Board vote to approve the following Economic Development FY2019 Grant Requested as recommended by the Economic Development Committee as presented. Motion: Louise Venden Seconded: John Golden VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: Golden)

Read it in the official minutes, page 4 (PDF)

B. Cape Light Compact - Nathaniel Mayo

Appoint Nathaniel Mayo as the Provincetown representative to Cape Light Compact with a term to expire on June 30, 2021

Minutes, page 4

AppointPassed · Unanimous, 5 present

MOVE that the Select Board vote to appoint Nathaniel Mayo as the Provincetown representative to Cape Light Compact with a term to expire on June 30, 2021

From the minutes

“MOVE that the Select Board vote to appoint Nathaniel Mayo as the Provincetown representative to Cape Light Compact with a term to expire on June 30, 2021 Motion: John Golden Seconded: Lise King VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Golden, second: King)

Read it in the official minutes, page 4 (PDF)

C. Cape Cod Commission - Cheryl Andrews

Reappoint Cheryl Andrews as the Provincetown representative to the Cape Cod Commission with a term to expire April 22, 2022

Minutes, page 4

AppointPassed · 4–0

MOVE that the Select Board vote to reappoint Cheryl Andrews as the Provincetown representative to the Cape Cod Commission with a term to expire April 22, 2022.

The minutes give the count as 4-0, but 5 members were present for this vote (Cheryl Andrews, Robert Anthony, John Golden, Lise King and Louise Venden). Showing the count only.

From the minutes

“MOVE that the Select Board vote to reappoint Cheryl Andrews as the Provincetown representative to the Cape Cod Commission with a term to expire April 22, 2022. Motion: John Golden Seconded: Louise Venden VOTED In Favor: 4 Opposed: 0 Abstain: 0.” (Motion: Golden, second: Venden)

Read it in the official minutes, page 4 (PDF)

A. Housing Action requested by Select Board Member Louise Venden

Authorize two member of the Select Board as well as two members of the building committee who would be willing to serve with town staff to go back and evaluate the refinement of the Jerome Smith...

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

MOVE that the Select Board authorize two member of the Select Board as well as two members of the building committee who would be willing to serve with town staff to go back and evaluate the refinement of the Jerome Smith site and budget and any other sites that have been looked at or evaluated in order to come forward with options for us to move forward on a police station.

From the minutes

“MOVE that the Select Board authorize two member of the Select Board as well as two members of the building committee who would be willing to serve with town staff to go back and evaluate the refinement of the Jerome Smith site and budget and any other sites that have been looked at or evaluated in order to come forward with options for us to move forward on a police station. Motion: LV Seconded: JG VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: Golden)

Read it in the official minutes, page 5 (PDF)

9. Closing Statements/Administrative Updates

Adjourn the meeting

Minutes, page 6

ProceduralPassed · No count or names in the minutes

Without objection the meeting was adjourned at 9:55 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 9:55 pm.”

Read it in the official minutes, page 6 (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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