MassVoter.com← Provincetown Select BoardProvincetown Select Board · 2019–2020 Board · Regular meeting
August 12, 2019
10 recorded votes, 4 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: David Abramson, Robert Anthony, John Golden, Lise King, Louise Venden
Absent: None
Every vote, in order
Consent Agenda
Approve the consent agenda
Without objection Chair Abramson waived the reading of the consent items and without further objection declared the consent agenda approved. Seconded by Lise King
From the minutes
“Without objection Chair Abramson waived the reading of the consent items and without further objection declared the consent agenda approved. Seconded by Lise King Vote 5-0-0.”
A. Seashore Point Sale - Approve of Consent of Sale to Point Group Care LLC.
Consent to the sale of Seashore Point from Deaconess, Inc. to Pointe Group Care LLC, pursuant to Section II(6)(iv) of the Land Development Agreement and to execute a consent agreement, evidencing...
Move that the Select Board vote to consent to the sale of Seashore Point from Deaconess, Inc. to Pointe Group Care LLC, pursuant to Section II(6)(iv) of the Land Development Agreement and to execute a consent agreement, evidencing the Town's consent to said transfer contingent upon the approval of the Massachusetts Department of Public Health.
Yes: Abramson, Anthony, Golden, VendenAbstained: King
From the minutes
“Move that the Select Board vote to consent to the sale of Seashore Point from Deaconess, Inc. to Pointe Group Care LLC, pursuant to Section II(6)(iv) of the Land Development Agreement and to execute a consent agreement, evidencing the Town's consent to said transfer contingent upon the approval of the Massachusetts Department of Public Health. Motion: John Golden Seconded: Robert Anthony VOTED In Favor: 4 Opposed: 0 Abstain: 1(lk).” (Motion: Golden, second: Anthony)
C. Appoint representative to August 14th working session meeting on the VFW
Appoint Louise Venden as the Select Board representative to the Housing Development for the VFW working group
Move that the Select Board vote to appoint Louise Venden as the Select Board representative to the Housing Development for the VFW working group.
From the minutes
“Move that the Select Board vote to appoint Louise Venden as the Select Board representative to the Housing Development for the VFW working group. Motion: Lise King Seconded: Robert Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: King, second: Anthony)
D. Discuss events that occurred on July 13, 2019 in the auditorium and fee adjustment.
Select B oard refund $1,200 to Crown & Anchor Inc for event that occurred on July 13, 2019 because of an AC issue
Move that the Select B oard refund $1,200 to Crown & Anchor Inc for event that occurred on July 13, 2019 because of an AC issue.
Yes: Abramson, Anthony, Golden, VendenAbstained: King
From the minutes
“Move that the Select B oard refund $1,200 to Crown & Anchor Inc for event that occurred on July 13, 2019 because of an AC issue. Motion: John Golden Seconded: Louise Venden VOTED In Favor: 4 Opposed: 0 Abstain: 1(lk).” (Motion: Golden, second: Venden)
E. BOS Liaisons
Appoint Lise King as Liaison to Harbor Committee and Provincetown Public Pier Corp, for a term of one (1) year commencing immediately
Move that the Select Board vote to appoint Lise King as Liaison to Harbor Committee and Provincetown Public Pier Corp, for a term of one (1) year commencing immediately.
From the minutes
“Move that the Select Board vote to appoint Lise King as Liaison to Harbor Committee and Provincetown Public Pier Corp, for a term of one (1) year commencing immediately. Motion: John Golden Seconded: Robert Anthony VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Golden, second: Anthony)
F. BOS Rules of Procedures
Approve BOS Rules of Procedure as amended; packets to be available 56 hours in advance and reordering of the agenda
Move that the Select Board vote approve BOS Rules of Procedure as amended; packets to be available 56 hours in advance and reordering of the agenda.
From the minutes
“Move that the Select Board vote approve BOS Rules of Procedure as amended; packets to be available 56 hours in advance and reordering of the agenda. Motion: Louise Venden Seconded: Lise King VOTED In Favor: 5 Opposed: 0 Abstain: 0.” (Motion: Venden, second: King)
Extend the meeting to 10:15 pm
Lise King moved to extend the meeting to 10:15 pm
From the minutes
“Lise King moved to extend the meeting to 10:15 pm John Golden seconded the motion. 5-0-0.” (Motion: King, second: Golden)
3. Tablet pricing options.
Add Racial Justice and the PMPM to the Wampanoag Memorial Committee Lise King Seconded
Louise Venden moved to add Racial Justice and the PMPM to the Wampanoag Memorial Committee Lise King Seconded
From the minutes
“Louise Venden moved to add Racial Justice and the PMPM to the Wampanoag Memorial Committee Lise King Seconded 5-0-0.” (Motion: Venden)
8. Minutes: Approve minutes of previous meetings.
Approve the minutes of: July 8, 2019 6 pm (Regular) [ ] as printed [ x ] with changes so noted July 8, 2019 5:30 pm (Special) [ ] as printed [ x ] with changes so noted July 10, 2019 9 am...
Motion: Move that the Select Board approve the minutes of: July 8, 2019 6 pm (Regular) [ ] as printed [ x ] with changes so noted July 8, 2019 5:30 pm (Special) [ ] as printed [ x ] with changes so noted July 10, 2019 9 am (Special) [ ] as printed [ x ] with changes so noted July 26, 2019 5 pm (Special) [ ] as printed [x ] with changes so noted 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
“Motion: Move that the Select Board approve the minutes of: July 8, 2019 6 pm (Regular) [ ] as printed [ x ] with changes so noted July 8, 2019 5:30 pm (Special) [ ] as printed [ x ] with changes so noted July 10, 2019 9 am (Special) [ ] as printed [ x ] with changes so noted July 26, 2019 5 pm (Special) [ ] as printed [x ] with changes so noted Motion: Seconded: VOTED In Favor: Opposed: Abstain:.”
3. Other - Other matters that may legally come before the Board not reasonably anticipated by the Chair
Adjourn the meeting
Without objection the meeting was adjourned at 9:45 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 9:45 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.
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