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Provincetown Select Board · 2019–2020 Board · Regular meeting

January 13, 2020

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: David Abramson, Robert Anthony, John Golden, Lise King, Louise Venden

Absent: None

Every vote, in order

B. Consider the appointment of Julie Knapp as an alternate member of the Licensing Board with a term to

Appoint Julie Knapp as an alternate member to the Licensing Board with a term to expire on December 31, 2020

Minutes, page 2

AppointPassed · Unanimous, 5 present

Move that the Select Board appoint Julie Knapp as an alternate member to the Licensing Board with a term to expire on December 31, 2020.

From the minutes

“Move that the Select Board appoint Julie Knapp as an alternate member to the Licensing Board with a term to expire on December 31, 2020. Motion: John Golden Seconded: Lise King Vote: 5-0-0.” (Motion: Golden, second: King)

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

A. Pole Hearing - Application by Jessica Elder on behalf of Eversource Energy requesting

Continue the public hearing until February 24, 2020

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Move that the Select Board continue the public hearing until February 24, 2020.

From the minutes

“Move that the Select Board continue the public hearing until February 24, 2020. Motion: David Abramson Seconded: Louise Venden Vote: 5-0-0.” (Motion: Abramson, second: Venden)

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

B. Reconsideration of policy statement - Distribution of the Inclusionary Housing Payment In-Lieu

Continue the discussion on this item until after the April Annual Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Move that the Select Board continue the discussion on this item until after the April Annual Town Meeting.

From the minutes

“Move that the Select Board continue the discussion on this item until after the April Annual Town Meeting. Motion: John Golden Seconded: Robert Anthony Vote 5-0-0..” (Motion: Golden, second: Anthony)

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

D. Approve and Execute a contract for Robin Craver for Town Manager.

Direct the Chair to executive the contract with Robin Craver for Town Manager as submitted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Move that the Select Board direct the Chair to executive the contract with Robin Craver for Town Manager as submitted.

From the minutes

“Move that the Select Board direct the Chair to executive the contract with Robin Craver for Town Manager as submitted. Motion: Louise Venden Seconded: Robert Anthony Vote 5-0-0..” (Motion: Venden, second: Anthony)

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

5. January 6, 2020 5 pm

Approve the minutes of: December 9, 2019 6pm (Regular) [ ] as printed [ x ] with changes so noted December 16, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted December 17, 2019 5 pm...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Move that the Select Board approve the minutes of: December 9, 2019 6pm (Regular) [ ] as printed [ x ] with changes so noted December 16, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted December 17, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted December 30, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted January 6, 2020 5 pm (Special) [ ] as printed [ x ] with changes so noted

From the minutes

“Move that the Select Board approve the minutes of: December 9, 2019 6pm (Regular) [ ] as printed [ x ] with changes so noted December 16, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted December 17, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted December 30, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted January 6, 2020 5 pm (Special) [ ] as printed [ x ] with changes so noted Motion: John Golden Seconded: Robert Anthony Vote:5-0-0.” (Motion: Golden, second: Anthony)

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

1. Pending Items List

Adjourn the meeting

Minutes, page 4

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 4 (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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