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Provincetown Select Board · 2020–2021 Board · Regular meeting

March 8, 2021

11 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

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 Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: Abramson)

Read it in the official minutes, page 1 (PDF)

A. Shellfish Aquaculture License Renewal

Approve the following aquaculture license renewals for five (5) years as per Town regulations and MGL C.130, §57-60: Grant # 101 issued to Daniel DeGruttola Grant # 108, 119, 201E, ADA 13,14,15...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to approve the following aquaculture license renewals for five (5) years as per Town regulations and MGL C.130, §57-60: Grant # 101 issued to Daniel DeGruttola Grant # 108, 119, 201E, ADA 13,14,15 and 16 issued to David Flattery Grant # 109 issued to Frederic Gascon Grant # 110 issued to Alex Iacono Grant # 113, ADA 1 and 2 issued to John Santos Grant # 114 issued to Alex Brown Grant # ADA 3 and 4 issued to Lory Santos Grant # ADA 9 issued to Famiglietti/Staniscia Grant # ADA 10 issued to Famiglietti/Staniscia/Cormay Grant # ADA 17 and 18 issued to Randy Rovatti

From the minutes

“MOVE that the Select Board vote to approve the following aquaculture license renewals for five (5) years as per Town regulations and MGL C.130, §57-60: Grant # 101 issued to Daniel DeGruttola Grant # 108, 119, 201E, ADA 13,14,15 and 16 issued to David Flattery Grant # 109 issued to Frederic Gascon Grant # 110 issued to Alex Iacono Grant # 113, ADA 1 and 2 issued to John Santos Grant # 114 issued to Alex Brown Grant # ADA 3 and 4 issued to Lory Santos Grant # ADA 9 issued to Famiglietti/Staniscia Grant # ADA 10 issued to Famiglietti/Staniscia/Cormay Grant # ADA 17 and 18 issued to Randy Rovatti Motion: Lise King Second: David Abramson Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: King, second: Abramson)

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

Transfer the following aquaculture licenses for two (2) years as per Town regulations and MGL C.130, §57-60: Grant # 107 transferred from Stephanie Cady to Andre Bois Grant # 115 transferred from...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to transfer the following aquaculture licenses for two (2) years as per Town regulations and MGL C.130, §57-60: Grant # 107 transferred from Stephanie Cady to Andre Bois Grant # 115 transferred from Jonathan Chase to Andre Bois Grant # 117 transferred from Ryan PremDas to Christine Barker

From the minutes

“MOVE that the Select Board vote to transfer the following aquaculture licenses for two (2) years as per Town regulations and MGL C.130, §57-60: Grant # 107 transferred from Stephanie Cady to Andre Bois Grant # 115 transferred from Jonathan Chase to Andre Bois Grant # 117 transferred from Ryan PremDas to Christine Barker Motion: Lise King Second: David Abramson Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: King, second: Abramson)

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

B. 2020 Annual Growth Management Report

Finds that the town is in compliance with the DEP's permitted average daily withdrawal of 850,000 with a 2020 average daily withdrawal of 638,494 gpd

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Move that the Select Board finds that the town is in compliance with the DEP's permitted average daily withdrawal of 850,000 with a 2020 average daily withdrawal of 638,494 gpd

From the minutes

“Move that the Select Board finds that the town is in compliance with the DEP's permitted average daily withdrawal of 850,000 with a 2020 average daily withdrawal of 638,494 gpd Motion: Louise Venden 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: Venden, second: Anthony)

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

Make the following 2021 allocations to growth management: Category 1a: 550* gallons Category 1b: 550* gallons Category 1c: 550* gallons Category 2: 1,100 gallons Category 3: 1,870 gallons Category...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Move that the Board vote to make the following 2021 allocations to growth management: Category 1a: 550* gallons Category 1b: 550* gallons Category 1c: 550* gallons Category 2: 1,100 gallons Category 3: 1,870 gallons Category 4: 1,250 gallons Category 4a: 2,500 gallons

From the minutes

“Move that the Board vote to make the following 2021 allocations to growth management: Category 1a: 550* gallons Category 1b: 550* gallons Category 1c: 550* gallons Category 2: 1,100 gallons Category 3: 1,870 gallons Category 4: 1,250 gallons Category 4a: 2,500 gallons 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 4 (PDF)

Amend the vote of August 10, 2020 - suspending Economic Development Permit requests, to open up consideration for small EDP request for the 3,000 gallons that were returned from the Brewery...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Move that the Select Board vote to amend the vote of August 10, 2020 - suspending Economic Development Permit requests, to open up consideration for small EDP request for the 3,000 gallons that were returned from the Brewery project back in December.

From the minutes

“Move that the Select Board vote to amend the vote of August 10, 2020 - suspending Economic Development Permit requests, to open up consideration for small EDP request for the 3,000 gallons that were returned from the Brewery project back in December. 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 5 (PDF)

A. Presentation of the Stellwagen Bank National Marine Sanctuary Visitor Center - Anne-Marie Runfola,

Recommend wharf design location to NOAA and Center for Coastal Studies for further design development and cost estimates of the Gerry E. Studds National Marine Sanctuary Visitors Interactive...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Move that the Select Board recommend wharf design location to NOAA and Center for Coastal Studies for further design development and cost estimates of the Gerry E. Studds National Marine Sanctuary Visitors Interactive Center and attendant improvements.

From the minutes

“Move that the Select Board recommend wharf design location to NOAA and Center for Coastal Studies for further design development and cost estimates of the Gerry E. Studds National Marine Sanctuary Visitors Interactive Center and attendant improvements. Motion: Louise Venden 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: Venden, second: King)

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

And direct town staff to work on a companion proposal to work on the parking replacement of the municipal parking lot it relates to the parking study that was done in 2016

Minutes, page 5

ApprovePassed · Unanimous, 5 present

And direct town staff to work on a companion proposal to work on the parking replacement of the municipal parking lot it relates to the parking study that was done in 2016.

From the minutes

“And direct town staff to work on a companion proposal to work on the parking replacement of the municipal parking lot it relates to the parking study that was done in 2016. Motion David Abramson Seconded by 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 5 (PDF)

B. Approve Hazard Mitigation Plan for FEMA submission - Marine Coordinator Rex McKinsey

Authorize the Town Manager to submit the 2021 draft Hazard Mitigation Plan for review by Massachusetts Emergency Management Agency and Federal Emergency Management Agency

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Move that the Select Board authorize the Town Manager to submit the 2021 draft Hazard Mitigation Plan for review by Massachusetts Emergency Management Agency and Federal Emergency Management Agency.

From the minutes

“Move that the Select Board authorize the Town Manager to submit the 2021 draft Hazard Mitigation Plan for review by Massachusetts Emergency Management Agency and Federal Emergency Management Agency. Motion: Louise Venden 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: Venden, second: Golden)

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

8. Select Board Closing Matters - Topics to Include but not limited to

Go into executive session

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Clause 2 - To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel. Town Manager Contract Negotiations.

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

From the minutes

“Clause 2 - To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel. Town Manager Contract Negotiations. Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.”

Read it in the official minutes, page 7 (PDF)

Adjourn the meeting

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Chair Abramson motioned to adjourn.

From the minutes

“Chair Abramson motioned to adjourn. Roll Call Vote Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Aye Lise King: Aye Louise Venden: Aye.” (Motion: Abramson)

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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