← Provincetown Select Board

Provincetown Select Board · 2021–2022 Board · Regular meeting

February 28, 2022

12 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

A. Continued from January 10, 2022 - EDP 20-2004 -335 Commercial Street, Squealing Pig, by Clipper Ventures

Approve Economic Development Permit 20-2004 by The Squealing Pig Restaurant by Clipper Ventures Realty Trust (owner) based on findings that the proposed use is consistent with the criteria set...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Move that the Select Board vote to approve Economic Development Permit 20-2004 by The Squealing Pig Restaurant by Clipper Ventures Realty Trust (owner) based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, subject to the attached permit with conditions as submitted.

From the minutes

“Move that the Select Board vote to approve Economic Development Permit 20-2004 by The Squealing Pig Restaurant by Clipper Ventures Realty Trust (owner) based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, subject to the attached permit with conditions as submitted. Motion: Leslie Sandberg Seconded: Louise Venden Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Sandberg, second: Venden)

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

B. Continued from January 10, 2022 and continue until April 25, 2022 - EDP 21-02 -179 Commercial Street,

Continue the public hearing to the April 25, 2022 Select Board meeting

Minutes, page 2

ProceduralPassed · No count or names in the minutes

Move that the Select Board vote to continue the public hearing to the April 25, 2022 Select Board meeting.

The minutes say "Roll Call" but do not list the votes.

From the minutes

“Move that the Select Board vote to continue the public hearing to the April 25, 2022 Select Board meeting. Motion: David Abramson Seconded: John Golden Roll Call Vote.” (Motion: Abramson, second: Golden)

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

B. Joint Meeting with Water and Sewer Board and Board of Health - Follow-up meeting regarding the potential for

Insert a wastewater borrowing article in the April 2022 town meeting warrant in the amount of $2.2 million dollar for wastewater replacement and modernization to be funded by subsidies received...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to insert a wastewater borrowing article in the April 2022 town meeting warrant in the amount of $2.2 million dollar for wastewater replacement and modernization to be funded by subsidies received from the Cape Cod & Island Water Protection Fund.

From the minutes

“MOVE that the Select Board vote to insert a wastewater borrowing article in the April 2022 town meeting warrant in the amount of $2.2 million dollar for wastewater replacement and modernization to be funded by subsidies received from the Cape Cod & Island Water Protection Fund. Motion: Louise Venden Seconded: Leslie Sandberg Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Venden, second: Sandberg)

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

Reallocate state of limited capacity sewer gallons as recommended: 1,350 gallons from municipal to public health category & 6,393 gallons from housing to public health category

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to reallocate state of limited capacity sewer gallons as recommended: 1,350 gallons from municipal to public health category & 6,393 gallons from housing to public health category.

From the minutes

“MOVE that the Select Board vote to reallocate state of limited capacity sewer gallons as recommended: 1,350 gallons from municipal to public health category & 6,393 gallons from housing to public health category. Motion: Louise Venden Seconded: John Golden Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Venden, second: Golden)

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

Authorize Town Manager Alex Morse to execute a Contract Amendment #19-2 with AECOM in the amount of $200,000 to cover costs associated with ongoing engineering efforts related to the expansion of...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-2 with AECOM in the amount of $200,000 to cover costs associated with ongoing engineering efforts related to the expansion of the Town's wastewater treatment and collection system.

From the minutes

“MOVE that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-2 with AECOM in the amount of $200,000 to cover costs associated with ongoing engineering efforts related to the expansion of the Town's wastewater treatment and collection system. Motion: Louise Venden Seconded: John Golden Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Venden, second: Golden)

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

Authorize Town Manager Alex Morse to execute a Contract Amendment #19-3 with AECOM in the amount of $310,680 to cover costs associated with Phase 5B USDA funded sewer connections

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-3 with AECOM in the amount of $310,680 to cover costs associated with Phase 5B USDA funded sewer connections

From the minutes

“MOVE that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-3 with AECOM in the amount of $310,680 to cover costs associated with Phase 5B USDA funded sewer connections Motion: Louise Venden Seconded: John Golden Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Venden, second: Golden)

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

Authorize Town Manager Alex Morse to execute a Contract Amendment #19-4 with AECOM in the amount of $501,000 to cover costs associated with Phase 5C non-USDA sewer connections including ACO's and...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-4 with AECOM in the amount of $501,000 to cover costs associated with Phase 5C non-USDA sewer connections including ACO's and public health failures.

From the minutes

“MOVE that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-4 with AECOM in the amount of $501,000 to cover costs associated with Phase 5C non-USDA sewer connections including ACO's and public health failures. Motion: Louise Venden Seconded: John Golden Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Venden, second: Golden)

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

Authorize Town Manager Alex Morse to execute a Contract Amendment #19-5 with AECOM in the amount of $100,000 to cover costs associated with grease mitigation equipment to be installed at the...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-5 with AECOM in the amount of $100,000 to cover costs associated with grease mitigation equipment to be installed at the wastewater treatment plant.

From the minutes

“MOVE that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-5 with AECOM in the amount of $100,000 to cover costs associated with grease mitigation equipment to be installed at the wastewater treatment plant. Motion: Louise Venden Seconded: John Golden Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Venden, second: Golden)

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

1. Discuss and Insert Articles

Insert the following articles: 1 - 49, into the April 4, 2022, Annual Town Meeting Warrant, as discussed with revision made

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOVE that the Select Board vote to insert the following articles: 1 - 49, into the April 4, 2022, Annual Town Meeting Warrant, as discussed with revision made.

From the minutes

“MOVE that the Select Board vote to insert the following articles: 1 - 49, into the April 4, 2022, Annual Town Meeting Warrant, as discussed with revision made. Motion: David Abramson Seconded: John Golden Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Abramson, second: Golden)

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

2. Submit proposed Zoning Bylaw amendments, pursuant to Massachusetts General Law Chapter 40A Section 5, to

Pursuant to Massachusetts General Law Chapter 40A Section 5, to submit the attached proposed Zoning Bylaw amendments to the Planning Board, subtracting the bylaw for height for feme flood zone,...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Move that the Select Board vote, pursuant to Massachusetts General Law Chapter 40A Section 5, to submit the attached proposed Zoning Bylaw amendments to the Planning Board, subtracting the bylaw for height for feme flood zone, for a public hearing on Thursday, March 24, 2022 for a recommendation to the April 4, 2022 Annual Town Meeting.

From the minutes

“Move that the Select Board vote, pursuant to Massachusetts General Law Chapter 40A Section 5, to submit the attached proposed Zoning Bylaw amendments to the Planning Board, subtracting the bylaw for height for feme flood zone, for a public hearing on Thursday, March 24, 2022 for a recommendation to the April 4, 2022 Annual Town Meeting. Motion: David Abramson Seconded: Leslie Sandberg Roll Call Vote 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)

6. Minutes - Approve minutes of previous meetings

Approve the minutes of: January 25, 2022 6 pm (Special) [x ] as printed [ ] with changes so noted February 2, 2022 6 pm (Special) [x] as printed [ ] with changes so noted February 14, 2022 6 pm...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Move that the Select Board approve the minutes of: January 25, 2022 6 pm (Special) [x ] as printed [ ] with changes so noted February 2, 2022 6 pm (Special) [x] as printed [ ] with changes so noted February 14, 2022 6 pm (Regular) [x ] as printed [ ] with changes so noted

From the minutes

“Move that the Select Board approve the minutes of: January 25, 2022 6 pm (Special) [x ] as printed [ ] with changes so noted February 2, 2022 6 pm (Special) [x] as printed [ ] with changes so noted February 14, 2022 6 pm (Regular) [x ] as printed [ ] with changes so noted Motion: David Abramson Seconded: John Golden Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Abramson, second: Golden)

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

7. Select Board Closing Matter - Topics to Include but not limited to

Adjourn the meeting

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Motion to Adjourn

From the minutes

“Motion to Adjourn Motion: John Golden Seconded: Leslie Sandberg Roll Call Vote David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.” (Motion: Golden, second: Sandberg)

Read it in the official minutes, page 6 (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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