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Provincetown Select Board · 2020–2021 Board · Regular meeting

July 27, 2020

5 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

A. Zoning Board of Appeals Alternate: Erik Borg

Appoint Erik Borg as an alternate member on the Zoning Board of Appeals with a term to expire on December 31, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

Move that the Select Board appoint Erik Borg as an alternate member on the Zoning Board of Appeals with a term to expire on December 31, 2022.

From the minutes

“Move that the Select Board appoint Erik Borg as an alternate member on the Zoning Board of Appeals with a term to expire on December 31, 2022. Motion: David Abramson Seconded: John Golden Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: Abramson, second: Golden)

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

A. Joint Meeting with the VSB to discuss Tourism Warrant Article

Approve the FY 2021 Tourism 5 Year Financial Forecast as revised and to refer an article to the September Annual Town Meeting to fund the Visitor Services Board FY2021 Tourism Budget in the amount...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

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 September Annual Town Meeting to fund the Visitor Services Board FY2021 Tourism Budget in the amount of $705,000.

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 September Annual Town Meeting to fund the Visitor Services Board FY2021 Tourism Budget in the amount of $705,000. Motion: David Abramson Second: Lise King Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: Abramson, second: King)

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

B. Quarterly Police Report

Send a letter of appreciation to the Police Department

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Move that the Select Board vote to send a letter of appreciation to the Police Department.

From the minutes

“Move that the Select Board vote to send a letter of appreciation to the Police Department. Motion: Robert Anthony Second: John Golden Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: Anthony, second: Golden)

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

D. Discuss the Town Manager's Search - Choosing Executive Search Consultant to Solicitation for

Send Solicitation for Quotes to Municipal Resources, Inc., Edward J. Collins, Jr. Center for Public Management, Groux-White Consulting, LLC and Iassacson Miller

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Move that the Select Board vote to send Solicitation for Quotes to Municipal Resources, Inc., Edward J. Collins, Jr. Center for Public Management, Groux-White Consulting, LLC and Iassacson Miller.

From the minutes

“Move that the Select Board vote to send Solicitation for Quotes to Municipal Resources, Inc., Edward J. Collins, Jr. Center for Public Management, Groux-White Consulting, LLC and Iassacson Miller. Motion: David Abramson Second: Louise Venden Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: Abramson, second: Venden)

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

A. Pending Items List

Adjourn the meeting

Minutes, page 5

ProceduralPassed · No count or names in the minutes

Without objection the meeting was adjourned at 9:00 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 9:00 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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