← Provincetown Select Board

Provincetown Select Board · 2020–2021 Board · Regular meeting

February 8, 2021

7 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

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Without objection Chair David Abramson waived the reading of the consent items and without further objection moved to approve.

From the minutes

“Without objection Chair David Abramson waived the reading of the consent items and without further objection moved to approve. 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 1 (PDF)

A. Historic District Commission Alternate - Anthony Iannacci

Appoint Anthony Iannacci as an alternate member of the Historic District Commission with a term to expire on December 31, 2021

Minutes, page 2

AppointPassed · Unanimous, 5 present

Move that the Select Board appoint Anthony Iannacci as an alternate member of the Historic District Commission with a term to expire on December 31, 2021.

From the minutes

“Move that the Select Board appoint Anthony Iannacci as an alternate member of the Historic District Commission with a term to expire on December 31, 2021. Motion: David Abramson Second: Lise King Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: Abramson, second: King)

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

C. Refer draft Code of Conduct to Board and Committee Members to solicit feedback.

Refer the Policy Code of Conduct for Boards/Commissions/Committees to Board and Committee members to solicit feedback

Minutes, page 3

ApprovePassed · 4–1

Move that the Select Board vote to refer the Policy Code of Conduct for Boards/Commissions/Committees to Board and Committee members to solicit feedback.

Yes: Abramson, Anthony, Golden, KingNo: Venden

From the minutes

“Move that the Select Board vote to refer the Policy Code of Conduct for Boards/Commissions/Committees to Board and Committee members to solicit feedback. Motion: David Abramson Second: John Golden For Discussion: Member Venden and Member King expressed concerns soliciting feedback from all the board and committee members. Vice Chair Golden and Member Anthony supported soliciting feedback. Roll Call David Abramson: Aye John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: No.” (Motion: Abramson, second: Golden)

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

1. January 25, 2021 6 pm

Approve the minutes of: January 25, 2021 6 pm (Regular) [ ] as printed [x ] with changes so noted

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Move that the Select Board approve the minutes of: January 25, 2021 6 pm (Regular) [ ] as printed [x ] with changes so noted

From the minutes

“Move that the Select Board approve the minutes of: January 25, 2021 6 pm (Regular) [ ] as printed [x ] with changes so noted Motion: David Abramson Second: Robert Anthony Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: Abramson, second: Anthony)

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

8. Executive Session Motion

Go into Executive Session pursuant to MGL c30A Section 21 (a) Claus (1) and (7) (Open Meeting Law) for the purpose of: Executive Session pursuant to M.G.L. c. 30A, §21(a)(1), To discuss the...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

MOVE that the Select Board vote to go into Executive Session pursuant to MGL c30A Section 21 (a) Claus (1) and (7) (Open Meeting Law) for the purpose of: Executive Session pursuant to M.G.L. c. 30A, §21(a)(1), To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual Executive Session pursuant to M.G.L c. 30A, §21(a)(7), To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements. and to convene in open session thereafter.

The minutes do not say who made or seconded this motion.

From the minutes

“MOVE that the Select Board vote to go into Executive Session pursuant to MGL c30A Section 21 (a) Claus (1) and (7) (Open Meeting Law) for the purpose of: Executive Session pursuant to M.G.L. c. 30A, §21(a)(1), To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual Executive Session pursuant to M.G.L c. 30A, §21(a)(7), To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements. and to convene in open session thereafter. Roll Call Vote: David Abramson: Aye Robert Anthony: Aye John Golden: Aye Lise King: Aye Louise Venden: Aye.”

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

Interim Town Manager finalize the Board's response to the Open Meeting Law complaint filed by Mr. Del Franco with Town Counsel consistent with the Board's discussion tonight and issue such...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Move that the Interim Town Manager finalize the Board's response to the Open Meeting Law complaint filed by Mr. Del Franco with Town Counsel consistent with the Board's discussion tonight and issue such response to Mr. Del Franco and the Division of Open Government in response to the complaint.

From the minutes

“Move that the Interim Town Manager finalize the Board's response to the Open Meeting Law complaint filed by Mr. Del Franco with Town Counsel consistent with the Board's discussion tonight and issue such response to Mr. Del Franco and the Division of Open Government in response to the complaint. 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 5 (PDF)

Adjourn the meeting

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Chair David Abramson motioned to adjourn

From the minutes

“Chair David Abramson motioned to adjourn 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 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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