MassVoter.com← Provincetown Select BoardProvincetown Select Board · 2019–2020 Board · Meeting night
November 12, 2019
2 meetings this evening, 8 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 · Special meeting
Sources: Official minutes (PDF) · Agenda
Attendance
Present: David Abramson, Robert Anthony, John Golden, Lise King, Louise Venden
Absent: None
During the meeting:
- John Golden arrived at 5:02 pm.
1 recorded votes, 0 with disagreement. This meeting on its own page
1. Presentation of the 2021 Five-Year Plan, approve the expenditures from the Tourism
Approve the FY 2021 Tourism 5 Year Financial Forecast as revised and to refer an article to the April Annual Town Meeting to fund the Visitor Services Board FY2021 Tourism Budget in the amount of...
MOVE that the Select Board vote to approve the FY 2021 Tourism 5 Year Financial Forecast as revised and to refer an article to the April Annual Town Meeting to fund the Visitor Services Board FY2021 Tourism Budget in the amount of $840,000.
From the minutes
“MOVE that the Select Board vote to approve the FY 2021 Tourism 5 Year Financial Forecast as revised and to refer an article to the April Annual Town Meeting to fund the Visitor Services Board FY2021 Tourism Budget in the amount of $840,000. Motion: Lise King Second: Robert Anthony Vote: 5-0-0.” (Motion: King, second: Anthony)
Provincetown Select Board · Regular meeting
Sources: Official minutes (PDF) · Agenda
Attendance
Present: David Abramson, Robert Anthony, John Golden, Lise King, Louise Venden
Absent: None
7 recorded votes, 1 with disagreement. This meeting on its own page
A. Christopher Hartley - Board of Health Alternate
Appoint Christopher Hartley as an alternate member to the Board of Health with a term to expire on December 31, 2021
Move that the Select Board appoint Christopher Hartley as an alternate member to the Board of Health with a term to expire on December 31, 2021
From the minutes
“Move that the Select Board appoint Christopher Hartley as an alternate member to the Board of Health with a term to expire on December 31, 2021 Motion: John Golden Seconded: Louise Venden Vote: 5-0-0.” (Motion: Golden, second: Venden)
A. Economic Development Permit 19-11 - 207 Route 6 - Patrick Patrick (applicant), on behalf of
Approve Economic Development Permit 19-11 for Shank Painter Associates, Inc., based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23,...
MOVE that the Select Board vote to approve Economic Development Permit 19-11 for Shank Painter Associates, Inc., based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, 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 Create seasonal or year-round employee/business owner housing subject to the attached permit with conditions as revised.
From the minutes
“MOVE that the Select Board vote to approve Economic Development Permit 19-11 for Shank Painter Associates, Inc., based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, 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 Create seasonal or year-round employee/business owner housing subject to the attached permit with conditions as revised. Motion: Louise Venden. Seconded: Vote: 5-0-0.” (Motion: Venden)
B. Continued from November 4, 2019 Traffic Hearing - Proposal 26 - Request by Emergency
Approve the installation of a kiosk and create new paid parking zones at the West End rotary and the east side of Province Lands Road and space sufficient to allow access to the breakwater
MOVE that the Select Board vote to approve the installation of a kiosk and create new paid parking zones at the West End rotary and the east side of Province Lands Road and space sufficient to allow access to the breakwater.
From the minutes
“MOVE that the Select Board vote to approve the installation of a kiosk and create new paid parking zones at the West End rotary and the east side of Province Lands Road and space sufficient to allow access to the breakwater. Motion: John Golden Seconded: Robert Anthony Vote: 5-0-0.” (Motion: Golden, second: Anthony)
A. Joint Meeting with the Provincetown Public Pier Corporation; discuss season review, goals and
Direct the PPPC sit down with the HC along with town staff to establish guidelines and discuss what the HMS agreement might be and work on communicating and collaborating, and present back to the...
MOVE that the Select Board direct the PPPC sit down with the HC along with town staff to establish guidelines and discuss what the HMS agreement might be and work on communicating and collaborating, and present back to the select board with in the next 60 days.
From the minutes
“MOVE that the Select Board direct the PPPC sit down with the HC along with town staff to establish guidelines and discuss what the HMS agreement might be and work on communicating and collaborating, and present back to the select board with in the next 60 days. Motion: Louise Venden Seconded: Lise King Vote: 5-0-0.” (Motion: Venden, second: King)
B. Cape & Vineyard Electric Cooperative, Inc. Report for FY19, request for extension on the adder
Direct and authorize the acting town manager to execute the CVEC continuation of the Round 1 Adder
MOVE that the Select Board vote to direct and authorize the acting town manager to execute the CVEC continuation of the Round 1 Adder.
From the minutes
“MOVE that the Select Board vote to direct and authorize the acting town manager to execute the CVEC continuation of the Round 1 Adder. Motion: Lise King Seconded: Robert Anthony Vote: 5-0-0.” (Motion: King, second: Anthony)
D. Board Recommendation on December 2nd Special Town Meeting article.
Not to recommend Article 1
MOVE that the Select Board vote not to recommend Article 1.
From the minutes
“MOVE that the Select Board vote not to recommend Article 1. Motion: Louise Venden Seconded: Robert Anthony Vote: 5-0-0.” (Motion: Venden, second: Anthony)
1. Pending Items List
Adjourn the meeting
Without objection the meeting was adjourned at 10:05 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 10:05 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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