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Provincetown Select Board · 2020–2021 Board · Regular meeting

August 10, 2020

6 recorded votes, 2 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. Temporary Use of Town Property - 99 Commercial Street - Sal's Place

Approve the temporary outdoor dining on Town Land and/or in the intertidal zone application by Michela Murphy on behalf of Sal's Restaurant, subject to the attached Temporary License For Use of...

Minutes, page 4

ApprovePassed · 4–1

Move that the Select Board vote to approve the temporary outdoor dining on Town Land and/or in the intertidal zone application by Michela Murphy on behalf of Sal's Restaurant, subject to the attached Temporary License For Use of Property For Outdoor Dining drafted to form by Town Counsel as amended by the David Gardner's statement.

Yes: Anthony, Golden, King, VendenNo: Abramson

From the minutes

“Move that the Select Board vote to approve the temporary outdoor dining on Town Land and/or in the intertidal zone application by Michela Murphy on behalf of Sal's Restaurant, subject to the attached Temporary License For Use of Property For Outdoor Dining drafted to form by Town Counsel as amended by the David Gardner's statement. Motion: Louise Venden Seconded: John Golden Roll Call Vote: Chair David Abramson: No Vice Chair John Golden: Yes Robert Anthony: Yes Lise King: Yes Louise Venden: Yes Motion passed 4-1-0.” (Motion: Venden, second: Golden)

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

B. Discuss FY2021 Budget

Approve the Town Manager's revised FY2021 Budget and to further refer the revised budget to the Finance Committee for comments prior the closing of the September 21, 2020 Town Meeting Warrant as...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Move that the Select Board approve the Town Manager's revised FY2021 Budget and to further refer the revised budget to the Finance Committee for comments prior the closing of the September 21, 2020 Town Meeting Warrant as follows: Division I General Government in the amount of …………. $959,767 Division II Finance in the amount of ……………………. $10,888,307 Division III Public Safety in the amount of ………………. $6,817,281 Division IV Public Works in the amount of ……………... $3,793,968 Division V Public Services in the amount of …………… $1,007,317 Division VI Education in the amount of ………………… $4,331,244 For a total budget of ………………………………………. $27,797,884

From the minutes

“Move that the Select Board approve the Town Manager's revised FY2021 Budget and to further refer the revised budget to the Finance Committee for comments prior the closing of the September 21, 2020 Town Meeting Warrant as follows: Division I General Government in the amount of …………. $959,767 Division II Finance in the amount of ……………………. $10,888,307 Division III Public Safety in the amount of ………………. $6,817,281 Division IV Public Works in the amount of ……………... $3,793,968 Division V Public Services in the amount of …………… $1,007,317 Division VI Education in the amount of ………………… $4,331,244 For a total budget of ………………………………………. $27,797,884 Motion David Abramson Second John Golden Roll Call Vote: Chair David Abramson: Yes Vice Chair John Golden: Yes Robert Anthony: Yes Lise King: Yes Louise Venden: Yes Motion passed 5-0-0.” (Motion: Abramson, second: Golden)

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

C. Insertion of Annual Town Meeting Articles

Direct staff to draft a warrant article for the indigenous people project consultant in the amount of $12, 607

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Move that the Select Board direct staff to draft a warrant article for the indigenous people project consultant in the amount of $12, 607

From the minutes

“Move that the Select Board direct staff to draft a warrant article for the indigenous people project consultant in the amount of $12, 607 Motion Lise King Second John Golden Roll Call Vote Chair David Abramson: Yes Vice Chair John Golden: Yes Robert Anthony: Yes Lise King: Yes Louise Venden: Yes Motion carries..” (Motion: King, second: Golden)

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

D. Approve and execute Interim Town Manager's contract - Charles Sumner

Approve and execute a contract with Charles Sumner for Interim Town Manger as submitted

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Move that the Select Board approve and execute a contract with Charles Sumner for Interim Town Manger as submitted.

From the minutes

“Move that the Select Board approve and execute a contract with Charles Sumner for Interim Town Manger as submitted. Motion David Abramson Second John Golden Roll Call Chair David Abramson: Yes Vice Chair John Golden: Yes Robert Anthony: Yes Lise King: Yes Louise Venden: Yes Motion carries..” (Motion: Abramson, second: Golden)

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

C. July 27, 2020 6 pm

Approve the minutes of: July 13, 2020 6pm (Regular) [ ] as printed [ x ] with changes so noted July 20, 2020 5pm (Special) [ ] as printed [ x ] with changes so noted July 27, 2020 6pm (Regular) [...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Move that the Select Board approve the minutes of: July 13, 2020 6pm (Regular) [ ] as printed [ x ] with changes so noted July 20, 2020 5pm (Special) [ ] as printed [ x ] with changes so noted July 27, 2020 6pm (Regular) [ ] as printed [ x ] with changes so noted

From the minutes

“Move that the Select Board approve the minutes of: July 13, 2020 6pm (Regular) [ ] as printed [ x ] with changes so noted July 20, 2020 5pm (Special) [ ] as printed [ x ] with changes so noted July 27, 2020 6pm (Regular) [ ] as printed [ x ] with changes so noted Motion: David Abramson Second: Lise King Roll Call Chair David Abramson: Yes Vice Chair John Golden: Yes Robert Anthony: Yes Lise King: Yes Louise Venden: Yes.” (Motion: Abramson, second: King)

Read it in the official minutes, page 6 (PDF)

A. Pending Items List

Adjourn the meeting

Minutes, page 7

ProceduralPassed · No count or names in the minutes

Without objection the meeting was adjourned at 10:04 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 10:04 pm.”

Read it in the official minutes, page 7 (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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