← Provincetown Select Board

Provincetown Select Board · 2021–2022 Board · Regular meeting

August 9, 2021

9 recorded votes, 9 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: David Abramson, John Golden, Robert Anthony, Leslie Sandberg

Absent: Louise Venden

Every vote, in order

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · No count or names in the minutes

Without objection Chair Abramson declared the consent agenda approved.

The minutes say this was approved "without objection" and do not record a count or how each member voted.

From the minutes

“Without objection Chair Abramson declared the consent agenda approved..”

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

A. Visitor Services Board: Harrison Fish

Appoint Harrison Fish as an at large member of the Visitor Services Board with a term to expire on June 30, 2022

Minutes, page 2

AppointPassed · 5–0

Move that the Select Board appoint Harrison Fish as an at large member of the Visitor Services Board with a term to expire on June 30, 2022.

The minutes give the count as 5-0, but 4 members were present for this vote (David Abramson, John Golden, Robert Anthony and Leslie Sandberg). Showing the count only.

From the minutes

“Move that the Select Board appoint Harrison Fish as an at large member of the Visitor Services Board with a term to expire on June 30, 2022. Motion: Leslie Sandberg Second: John Golden VOTED In Favor: 5 Oppose: 0 Abstain: 0.” (Motion: Sandberg, second: Golden)

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

B. Harbor Committee: Michelle Stefani

Appoint Regina Binder as a regular member of the Harbor Committee with a term to expire on June 30, 2021

Minutes, page 2

AppointPassed · 5–0

Move that the Select Board appoint Regina Binder as a regular member of the Harbor Committee with a term to expire on June 30, 2021.

The minutes give the count as 5-0, but 4 members were present for this vote (David Abramson, John Golden, Robert Anthony and Leslie Sandberg). Showing the count only.

From the minutes

“Move that the Select Board appoint Regina Binder as a regular member of the Harbor Committee with a term to expire on June 30, 2021. Motion: John Golden Second: Robert Anthony VOTED In Favor: 5 Oppose: 0 Abstain: 0.” (Motion: Golden, second: Anthony)

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

Appoint Michelle Stefani as a regular member of the Harbor Committee with a term to expire on June 30, 2021

Minutes, page 3

AppointPassed · 5–0

Move that the Select Board appoint Michelle Stefani as a regular member of the Harbor Committee with a term to expire on June 30, 2021.

The minutes give the count as 5-0, but 4 members were present for this vote (David Abramson, John Golden, Robert Anthony and Leslie Sandberg). Showing the count only.

From the minutes

“Move that the Select Board appoint Michelle Stefani as a regular member of the Harbor Committee with a term to expire on June 30, 2021. Motion: John Golden Second: Robert Anthony VOTED In Favor: 5 Oppose: 0 Abstain: 0.” (Motion: Golden, second: Anthony)

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

Appoint Barbara Dyett as an alternate member of the Harbor Committee with a term to expire on June 30, 2021

Minutes, page 3

AppointPassed · 5–0

Move that the Select Board appoint Barbara Dyett as an alternate member of the Harbor Committee with a term to expire on June 30, 2021.

The minutes give the count as 5-0, but 4 members were present for this vote (David Abramson, John Golden, Robert Anthony and Leslie Sandberg). Showing the count only. The minutes name Louise Venden as the seconder, but Louise Venden is not on the attendance line, so no seconder is shown.

From the minutes

“Move that the Select Board appoint Barbara Dyett as an alternate member of the Harbor Committee with a term to expire on June 30, 2021. Motion: John Golden Second: Louise Venden VOTED In Favor: 5 Oppose: 0 Abstain: 0.” (Motion: Golden)

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

A. Curb Cut - Application by Lester Murphy Jr, on behalf of Enco Realty Inc, requesting approval to

Deny the application by Lester Murphy Jr, on behalf of Enco Realty Inc, requesting approval to install an 18-foot wide driveway on the side of the property located at 32 Bradford Street,...

Minutes, page 3

DenyPassed · 5–0

MOVE that the Select Board vote to deny the application by Lester Murphy Jr, on behalf of Enco Realty Inc, requesting approval to install an 18-foot wide driveway on the side of the property located at 32 Bradford Street, Provincetown, MA in order to access the property for parking. (Assessor's Map 6-4, Parcel 145/0)

The minutes give the count as 5-0, but 4 members were present for this vote (David Abramson, John Golden, Robert Anthony and Leslie Sandberg). Showing the count only.

From the minutes

“MOVE that the Select Board vote to deny the application by Lester Murphy Jr, on behalf of Enco Realty Inc, requesting approval to install an 18-foot wide driveway on the side of the property located at 32 Bradford Street, Provincetown, MA in order to access the property for parking. (Assessor's Map 6-4, Parcel 145/0) Motion: John Golden Second: Robert Anthony VOTED In Favor: 5 Oppose: 0 Abstain: 0.” (Motion: Golden, second: Anthony)

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

B. Code of Conduct -Town Manager Alex Morse

Approve the Code of Conduct for the Boards/Commissions/Committee Members as presented tonight and ask the TM to distribute to other board and committee that the select board doesn't' appoint and...

Minutes, page 4

AppointPassed · 5–0

Move that the Select Board approve the Code of Conduct for the Boards/Commissions/Committee Members as presented tonight and ask the TM to distribute to other board and committee that the select board doesn't' appoint and ask them to adopt.

The minutes give the count as 5-0, but 4 members were present for this vote (David Abramson, John Golden, Robert Anthony and Leslie Sandberg). Showing the count only. The minutes name Louise Venden as the mover, but Louise Venden is not on the attendance line, so no mover is shown.

From the minutes

“Move that the Select Board approve the Code of Conduct for the Boards/Commissions/Committee Members as presented tonight and ask the TM to distribute to other board and committee that the select board doesn't' appoint and ask them to adopt. Motion: Louise Venden Second: Leslie Sandberg Vote: In Favor: 5 Oppose: 0 Abstain: 0.” (second: Sandberg)

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

3. July 26, 2021 6 pm Regular Meeting Minutes

Approve the minutes of: July 12, 2021 6 pm (Regular) [ x ] as printed [ ] with changes so noted July 25, 2021 5 pm (Regular) [x ] as printed [ ] with changes so noted July 26, 2021 6 pm (Regular)...

Minutes, page 4

ProceduralPassed · 5–0

Move that the Select Board approve the minutes of: July 12, 2021 6 pm (Regular) [ x ] as printed [ ] with changes so noted July 25, 2021 5 pm (Regular) [x ] as printed [ ] with changes so noted July 26, 2021 6 pm (Regular) [ ] as printed [ x ] with changes so noted

The minutes give the count as 5-0, but 4 members were present for this vote (David Abramson, John Golden, Robert Anthony and Leslie Sandberg). Showing the count only.

From the minutes

“Move that the Select Board approve the minutes of: July 12, 2021 6 pm (Regular) [ x ] as printed [ ] with changes so noted July 25, 2021 5 pm (Regular) [x ] as printed [ ] with changes so noted July 26, 2021 6 pm (Regular) [ ] as printed [ x ] with changes so noted Motion: David Abramson Second: Leslie Sandberg Vote: In Favor: 5 Oppose: 0 Abstain: 0.” (Motion: Abramson, second: Sandberg)

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

2. Sal's Place

Go into Executive Session pursuant to MGL c30A Section 21 (a) Clause 3 for the purpose of: Clause 3 - To discuss strategy with respect to collective bargaining or litigation if an open meeting may...

Minutes, page 5

ProceduralPassed · 5–0

MOVE that the Select Board vote to go into Executive Session pursuant to MGL c30A Section 21 (a) Clause 3 for the purpose of: Clause 3 - To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; 1. The Barracks 2. Sal's Place And not convene in open session after.

The roll call lists Louise Venden, but the minutes show this member as not present (Louise Venden is not on the attendance line). Showing the count only.

From the minutes

“MOVE that the Select Board vote to go into Executive Session pursuant to MGL c30A Section 21 (a) Clause 3 for the purpose of: Clause 3 - To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; 1. The Barracks 2. Sal's Place And not convene in open session after. Motion: David Abramson Second: Leslie Sandberg Roll Call David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Abramson, second: Sandberg)

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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