MassVoter.com← Provincetown Select BoardProvincetown Select Board · 2018–2019 Board · Meeting night
May 28, 2019
2 meetings this evening, 13 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 · Regular meeting
Sources: Official minutes (PDF) · Agenda
Attendance
Present: Cheryl Andrews, Robert Anthony, John Golden, Lise King, Louise Venden
Absent: None
11 recorded votes, 3 with disagreement. This meeting on its own page
A. Economic Development Permit 19-06 - 93 Commercial Street - Relish by Frank Vasello (applicant),
Approve Economic Development Permit 19-06 for 93 Commercial Street dba Relish, by Frank Vasello (applicant) on behalf of Jose Rodriguez (owner), based on findings that the proposed use is...
Move that the Select Board vote to approve Economic Development Permit 19-06 for 93 Commercial Street dba Relish, by Frank Vasello (applicant) on behalf of Jose Rodriguez (owner), based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2017-03-13, specifically: Projects that are consistent with the Local Comprehensive Plan and Support, create or enhance year-round employment opportunities/incomes and/or Support an extended employment season of at least 9 months and/or Help to diversify Provincetown's year-round economic base and/or subject to the attached permit with conditions as submitted.
From the minutes
“Move that the Select Board vote to approve Economic Development Permit 19-06 for 93 Commercial Street dba Relish, by Frank Vasello (applicant) on behalf of Jose Rodriguez (owner), based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2017-03-13, specifically: Projects that are consistent with the Local Comprehensive Plan and Support, create or enhance year-round employment opportunities/incomes and/or Support an extended employment season of at least 9 months and/or Help to diversify Provincetown's year-round economic base and/or subject to the attached permit with conditions as submitted. Motion: Louise Venden Seconded: Lise King VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: King)
A. Year Round Market Rate Rental Housing Trust - Select Board Member Louise Venden
Appoint Louise Venden as the Select Board representative to the Year Round Market Rate Rental Housing Trust with a term to expire on December 31, 2019
Move that the Select Board vote to appoint Louise Venden as the Select Board representative to the Year Round Market Rate Rental Housing Trust with a term to expire on December 31, 2019.
From the minutes
“Move that the Select Board vote to appoint Louise Venden as the Select Board representative to the Year Round Market Rate Rental Housing Trust with a term to expire on December 31, 2019. Motion: John Golden Seconded: Robert Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Golden, second: Anthony)
A. Wampanoag Memorial - Project Review, Design and Location
Direct Acting Town Manager David Gardner to look into the procurement process thus far and report back
Move that the Select Board Direct Acting Town Manager David Gardner to look into the procurement process thus far and report back.
From the minutes
“Move that the Select Board Direct Acting Town Manager David Gardner to look into the procurement process thus far and report back. Motion: Lise King Seconded: Robert Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: King, second: Anthony)
C. June 24, 2019 Special Town Meeting - Open, Approve and Close Warrant
Open the warrant for the Special Town Meeting to be held on June 24, 2019
MOVE that the Select Board vote to open the warrant for the Special Town Meeting to be held on June 24, 2019
From the minutes
“MOVE that the Select Board vote to open the warrant for the Special Town Meeting to be held on June 24, 2019 Motion: Louise Venden Seconded: Robert Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: Anthony)
Insert Article(s) #1 through # 6 into the June 24, 2019 Special Town Meeting Warrant as amended forthwith
MOVE that the Select Board vote to insert Article(s) #1 through # 6 into the June 24, 2019 Special Town Meeting Warrant as amended forthwith.
From the minutes
“MOVE that the Select Board vote to insert Article(s) #1 through # 6 into the June 24, 2019 Special Town Meeting Warrant as amended forthwith. Motion: Louise Venden Seconded: Robert Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: Anthony)
Article 5 - harbor hill, to the beginning of the warrant to become Article 1
Move that the Select Board vote to move article 5 - harbor hill, to the beginning of the warrant to become Article 1.
Yes: Anthony, Golden, King, VendenAbstained: Andrews
From the minutes
“Move that the Select Board vote to move article 5 - harbor hill, to the beginning of the warrant to become Article 1. Motion: Louise Venden Seconded: Robert Anthony In Favor: 4 Opposed: 0 Abstain: 1(ca).” (Motion: Venden, second: Anthony)
Close the warrant for the June 24, 2019 Special Town Meeting
MOVE that the Select Board vote to close the warrant for the June 24, 2019 Special Town Meeting.
From the minutes
“MOVE that the Select Board vote to close the warrant for the June 24, 2019 Special Town Meeting. Motion: Louise Venden Seconded: Robert Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: Anthony)
Approve the warrant for the June 24, 2019 Special Town Meeting for posting and publication as presented
MOVE that the Select Board vote to approve the warrant for the June 24, 2019 Special Town Meeting for posting and publication as presented.
From the minutes
“MOVE that the Select Board vote to approve the warrant for the June 24, 2019 Special Town Meeting for posting and publication as presented. Motion: Louise Venden Seconded: Robert Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: Anthony)
D. BOS Goals Draft Review - Schedule Public Hearing
Schedule the BOS Goals public hearing for July 8, 2019 Motion: Seconded
MOVE that the Select Board vote to schedule the BOS Goals public hearing for July 8, 2019 Motion: Seconded
The vote lines in the minutes are blank (no count or names were filled in). The minutes do not say who made or seconded this motion.
From the minutes
“MOVE that the Select Board vote to schedule the BOS Goals public hearing for July 8, 2019 Motion: Seconded: VOTED In Favor: Opposed: Abstain:.”
8. Minutes: Approve minutes of previous meetings.
Approve the minutes of: May 13, 2019 5 pm (Special) [x] as printed [] with changes so noted May 13, 2019 6 pm (Regular) [x] as printed [] with changes so noted
Motion: Move that the Select Board approve the minutes of: May 13, 2019 5 pm (Special) [x] as printed [] with changes so noted May 13, 2019 6 pm (Regular) [x] as printed [] with changes so noted
From the minutes
“Motion: Move that the Select Board approve the minutes of: May 13, 2019 5 pm (Special) [x] as printed [] with changes so noted May 13, 2019 6 pm (Regular) [x] as printed [] with changes so noted Motion: Louise Venden Seconded: John Golden VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: Golden)
9. Closing Statements/Administrative Updates
Adjourn the meeting
Without objection the meeting was adjourned at 9:11 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 9:11 pm.”
Provincetown Select Board · Special meeting
Sources: Official minutes (PDF) · Agenda
Attendance
Present: Cheryl Andrews, Robert Anthony, John Golden, Lise King, Louise Venden
Absent: None
2 recorded votes, 1 with disagreement. This meeting on its own page
1. The Select Board will vote to go into Executive Session pursuant to MGL c30A, Section 21(a), Clauses
Go into Executive Session pursuant to MGL c30A, Section 21(a), Clauses 1, 2, 3, 4, 6, 7, & 8 for the purposes of: Clause 3- To discuss strategy with respect to potential litigation: Harbor Hill...
MOVE that the Select Board will vote to go into Executive Session pursuant to MGL c30A, Section 21(a), Clauses 1, 2, 3, 4, 6, 7, & 8 for the purposes of: Clause 3- To discuss strategy with respect to potential litigation: Harbor Hill project, if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; Clauses 1, 2, 3, 4, 6, 7, and 8 - To consider the approval and/or release of Executive Session Minutes
From the minutes
“MOVE that the Select Board will vote to go into Executive Session pursuant to MGL c30A, Section 21(a), Clauses 1, 2, 3, 4, 6, 7, & 8 for the purposes of: Clause 3- To discuss strategy with respect to potential litigation: Harbor Hill project, if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; Clauses 1, 2, 3, 4, 6, 7, and 8 - To consider the approval and/or release of Executive Session Minutes Motion: Lise King Seconded: Robert Anthony ROLL CALL VOTE Louise Venden: yes John Golden: yes Cheryl Andrews: yes Robert Anthony: yes Lise King: yes.” (Motion: King, second: Anthony)
Adjourn the meeting
Without objection the meeting was adjourned at 5:55 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 5:55 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 →