← Provincetown Select Board

Provincetown Select Board · 2019–2020 Board · Regular meeting

December 9, 2019

7 recorded votes, 7 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: David Abramson, Robert Anthony, Louise Venden

Absent: John Golden, Lise King

Every vote, in order

5. Originally the applicant was under the impression there would a decrease to the gallon flow, but after further

Approve Economic Development Permit 19-13 for the Cape Cod Five Savings Bank by the Cape Cod Five Savings Bank, Andrew L. Singer, Attorney (applicant), based on findings that the proposed use is...

Minutes, page 3

ApprovePassed · 4–0

Move that the Select Board vote to approve Economic Development Permit 19-13 for the Cape Cod Five Savings Bank by the Cape Cod Five Savings Bank, Andrew L. Singer, Attorney (applicant), 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, expand or maintain the provision of transient occupancy rooms (commercial) available to visitors, subject to the attached permit with conditions as submitted.

The minutes give the count as 4-0, but 3 members were present for this vote (David Abramson, Robert Anthony and Louise Venden). Showing the count only. The minutes name Lise King as the mover, but Lise King is not on the attendance line, so no mover is shown.

From the minutes

“Move that the Select Board vote to approve Economic Development Permit 19-13 for the Cape Cod Five Savings Bank by the Cape Cod Five Savings Bank, Andrew L. Singer, Attorney (applicant), 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, expand or maintain the provision of transient occupancy rooms (commercial) available to visitors, subject to the attached permit with conditions as submitted. Motion: Lise King Seconded: Robert Anthony Vote: 4-0-0.” (second: Anthony)

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

B. Economic Development Permit - 19-12 - 338 Commercial Street - Tarrunum Williams (applicant),

Approve Economic Development Permit 19-12 for Kabobelicious, Inc (business) by BH3, LLC, (owner) and Tarrnum Williams (applicant), based on findings that the proposed use is consistent with the...

Minutes, page 3

ApprovePassed · 4–0

Move that the Select Board vote to approve Economic Development Permit 19-12 for Kabobelicious, Inc (business) by BH3, LLC, (owner) and Tarrnum Williams (applicant), 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, expand or maintain the provision of transient occupancy rooms (commercial) available to visitors, subject to the attached permit with conditions as submitted.

The minutes give the count as 4-0, but 3 members were present for this vote (David Abramson, Robert Anthony and Louise Venden). Showing the count only. The minutes name Lise King as the mover, but Lise King is not on the attendance line, so no mover is shown.

From the minutes

“Move that the Select Board vote to approve Economic Development Permit 19-12 for Kabobelicious, Inc (business) by BH3, LLC, (owner) and Tarrnum Williams (applicant), 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, expand or maintain the provision of transient occupancy rooms (commercial) available to visitors, subject to the attached permit with conditions as submitted. Motion: Lise King Seconded: Robert Anthony Vote: 4-0-0.” (second: Anthony)

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

A. Joint Meeting with the Recreation Commission - 387 Commercial Street - interim rental use

Approve the Water Front Park Rental Fee Schedule as [presented][amended]

Minutes, page 4

ApprovePassed · 4–0

MOVE that the Select Board approve the Water Front Park Rental Fee Schedule as [presented][amended]

The minutes give the count as 4-0, but 3 members were present for this vote (David Abramson, Robert Anthony and Louise Venden). Showing the count only. The minutes name Lise King as the mover, but Lise King is not on the attendance line, so no mover is shown.

From the minutes

“MOVE that the Select Board approve the Water Front Park Rental Fee Schedule as [presented][amended] Motion: Lise King Second: Robert Anthony Vote: 4-0-0.” (second: Anthony)

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

B. Access corporation agreement between Provincetown and Provincetown Community Television

Approve the Access Corporation Agreement between Provincetown Community Television (PTV) and the Town of Provincetown

Minutes, page 4

ApprovePassed · 4–0

Move that the Select Board vote to approve the Access Corporation Agreement between Provincetown Community Television (PTV) and the Town of Provincetown.

The minutes give the count as 4-0, but 3 members were present for this vote (David Abramson, Robert Anthony and Louise Venden). Showing the count only. The minutes name Lise King as the seconder, but Lise King is not on the attendance line, so no seconder is shown.

From the minutes

“Move that the Select Board vote to approve the Access Corporation Agreement between Provincetown Community Television (PTV) and the Town of Provincetown. Motion: Louise Venden Second: Lise King Vote: 4-0-0.” (Motion: Venden)

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

C. Discuss feedback from December 2, 2019 Town Meeting

Form an ad hawk committee to explore better and more effective ways to communicate town issues before the select board and town meeting; member Lise King and member Louise Venden to serve on the...

Minutes, page 4

ApprovePassed · 4–0

Move that the Select Board form an ad hawk committee to explore better and more effective ways to communicate town issues before the select board and town meeting; member Lise King and member Louise Venden to serve on the committee.

The minutes give the count as 4-0, but 3 members were present for this vote (David Abramson, Robert Anthony and Louise Venden). Showing the count only.

From the minutes

“Move that the Select Board form an ad hawk committee to explore better and more effective ways to communicate town issues before the select board and town meeting; member Lise King and member Louise Venden to serve on the committee. Motion: Louise Venden Second: Robert Anthony Vote: 4-0-0.” (Motion: Venden, second: Anthony)

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

2. November 18, 2019

Approve the minutes of: November 12, 2019 5 pm (Special) [x ] as printed [ ] with changes so noted November 12, 2019 6 pm (Regular)[ x ] as printed [ ] with changes so noted November 18, 2019 6 pm...

Minutes, page 5

ProceduralPassed · 4–0

Move that the Select Board approve the minutes of: November 12, 2019 5 pm (Special) [x ] as printed [ ] with changes so noted November 12, 2019 6 pm (Regular)[ x ] as printed [ ] with changes so noted November 18, 2019 6 pm (Special) [ x ] as printed [ ] with changes so noted December 2, 2019 530 pm (Special)[ x ] as printed [ ] with changes so noted

The minutes give the count as 4-0, but 3 members were present for this vote (David Abramson, Robert Anthony and Louise Venden). Showing the count only. The minutes name Lise King as the seconder, but Lise King is not on the attendance line, so no seconder is shown.

From the minutes

“Move that the Select Board approve the minutes of: November 12, 2019 5 pm (Special) [x ] as printed [ ] with changes so noted November 12, 2019 6 pm (Regular)[ x ] as printed [ ] with changes so noted November 18, 2019 6 pm (Special) [ x ] as printed [ ] with changes so noted December 2, 2019 530 pm (Special)[ x ] as printed [ ] with changes so noted Motion: Louise Venden Seconded: Lise King Vote:4-0-0.” (Motion: Venden)

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

1. Pending Items List

Adjourn the meeting

Minutes, page 5

ProceduralPassed · No count or names in the minutes

Without objection the meeting was adjourned at 8:31 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 8:31 pm.”

Read it in the official minutes, page 5 (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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