MassVoter.com← Provincetown Select BoardProvincetown Select Board · 2021–2022 Board · Regular meeting
May 9, 2022
8 recorded votes, 3 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: David Abramson, John Golden, Robert Anthony, Leslie Sandberg, Louise Venden
Absent: None
During the meeting:
- Leslie Sandberg arrived at 6:01 pm.
Every vote, in order
A. Street Renaming - Applicant Jeremy Faro is requesting the Select Board rename Bradford Street
Deny the deny the request by Jeremy Faro to rename Bradford Street Extension
Move that the Select Board to deny the deny the request by Jeremy Faro to rename Bradford Street Extension.
The minutes say the motion passed but do not give a count or say how each member voted.
From the minutes
“Move that the Select Board to deny the deny the request by Jeremy Faro to rename Bradford Street Extension. Motion: John Golden Second: Robert Anthony Yea: Nay: 0 Abstain: 0.” (Motion: Golden, second: Anthony)
A. Approve Harbor Committee's recommendation on changes to Harbor Regulation Article 2 - Harbormaster
Approve the Harbor Committee's recommended changes to the Harbor Regulations Article 2 Beaches, Paragraph 3-2-1a amendment as presented
Move that the Select Board vote to approve the Harbor Committee's recommended changes to the Harbor Regulations Article 2 Beaches, Paragraph 3-2-1a amendment as presented.
From the minutes
“Move that the Select Board vote to approve the Harbor Committee's recommended changes to the Harbor Regulations Article 2 Beaches, Paragraph 3-2-1a amendment as presented. Motion: Louise Venden Second: John Golden Yea: 5 Nay: 0 Abstain: 0.” (Motion: Venden, second: Golden)
B. FY2022 Economic Development Grant Awards - EDC Chair Regina Cassidy and Community Housing Specialist
Approve the Economic Development Committee's FY 2022 grant recommendations as presented: ASK ALLOCATION %age AWARDED Ptown Sunny 620 0 0.00% Twenty Summers 3,000 3,000 100.00% Victory Fisheries...
MOVE to approve the Economic Development Committee's FY 2022 grant recommendations as presented: ASK ALLOCATION %age AWARDED Ptown Sunny 620 0 0.00% Twenty Summers 3,000 3,000 100.00% Victory Fisheries 2,500 2,500 100.00% Art Provincetown 9,000 6,000 66.67% East End Market 10,000 8,182 81.82% Cape Cod Dog Cookies 10,000 4,000 40.00% Coffey Men 10,000 5,000 50.00% FAWC 10,000 0 0.00% H20 10,000 5,000 50.00% PAAM 10,000 0 0.00% Puppy Play Town 10,000 5,000 50.00% Commons 10,000 10,000 100.00% Farmer's Market 7,500 6,000 80.00% SlivaChuters 9,966 7,500 75.26% Washashore 10,000 10,000 100.00% Wake Up 10,000 7,500 75.00% Total 132,586 79,682 60.10% Motion: Second
The vote lines in the minutes are blank (no count or names were filled in). The minutes do not say who made or seconded this motion.
From the minutes
“MOVE to approve the Economic Development Committee's FY 2022 grant recommendations as presented: ASK ALLOCATION %age AWARDED Ptown Sunny 620 0 0.00% Twenty Summers 3,000 3,000 100.00% Victory Fisheries 2,500 2,500 100.00% Art Provincetown 9,000 6,000 66.67% East End Market 10,000 8,182 81.82% Cape Cod Dog Cookies 10,000 4,000 40.00% Coffey Men 10,000 5,000 50.00% FAWC 10,000 0 0.00% H20 10,000 5,000 50.00% PAAM 10,000 0 0.00% Puppy Play Town 10,000 5,000 50.00% Commons 10,000 10,000 100.00% Farmer's Market 7,500 6,000 80.00% SlivaChuters 9,966 7,500 75.26% Washashore 10,000 10,000 100.00% Wake Up 10,000 7,500 75.00% Total 132,586 79,682 60.10% Motion: Second: Yea: Nay: Abstain:.”
C. Joint Meeting with the Water & Sewer and Board of Health - Wastewater System Expansion - DPW Director
Authorize the Sewer Team to proceed with the planning for the Recommended Expansion Plan and the Preliminary Communication Plan for the Provincetown Wastewater System
Move that the Select Board vote to authorize the Sewer Team to proceed with the planning for the Recommended Expansion Plan and the Preliminary Communication Plan for the Provincetown Wastewater System.
From the minutes
“Move that the Select Board vote to authorize the Sewer Team to proceed with the planning for the Recommended Expansion Plan and the Preliminary Communication Plan for the Provincetown Wastewater System. Motion: John Golden Second: Louise Venden Yea: 5 Nay: 0 Abstain: 0.” (Motion: Golden, second: Venden)
Authorize Town Manager Alex Morse to execute a Contract Amendment #19-6 with AECOM in the amount of $1,202,500.00 to cover the costs associated with implementation of Stage 1 of the replacement...
Move that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-6 with AECOM in the amount of $1,202,500.00 to cover the costs associated with implementation of Stage 1 of the replacement and modernization of the wastewater treatment plan.
From the minutes
“Move that the Select Board vote to authorize Town Manager Alex Morse to execute a Contract Amendment #19-6 with AECOM in the amount of $1,202,500.00 to cover the costs associated with implementation of Stage 1 of the replacement and modernization of the wastewater treatment plan. Motion: Leslie Sandberg Second: Robert Anthony Yea: 5 Nay: 0 Abstain: 0.” (Motion: Sandberg, second: Anthony)
Authorize Town Manager Alex Morse to execute a contract amendment #20-1 with AECOM in the amount of $125,00.00 per year to cover the additional O & M costs associated with Phase 5 works
Move that the Select Board vote to authorize Town Manager Alex Morse to execute a contract amendment #20-1 with AECOM in the amount of $125,00.00 per year to cover the additional O & M costs associated with Phase 5 works.
From the minutes
“Move that the Select Board vote to authorize Town Manager Alex Morse to execute a contract amendment #20-1 with AECOM in the amount of $125,00.00 per year to cover the additional O & M costs associated with Phase 5 works. Motion: Louise Venden Second: Leslie Sandberg Yea: 5 Nay: 0 Abstain: 0.” (Motion: Venden, second: Sandberg)
D. Weston & Sampson Presentation - Public Works Headquarters - DPW Director Richard Waldo and Facilities
Skip items 5E, 6 and 7 and continue to executive Session
Move that the Select Board skip items 5E, 6 and 7 and continue to executive Session.
From the minutes
“Move that the Select Board skip items 5E, 6 and 7 and continue to executive Session. Motion: David Abramson Second: Leslie Sandberg Yea: 5 Nay: 0 Abstain: 0.” (Motion: Abramson, second: Sandberg)
8. Executive Session - (Votes May Occur)
Go into Executive Session pursuant to: MGL c30A Sec 21(a) Clause 6 for the purpose of: To consider the purchase, exchange, lease, or value of real property if the Chair declares that an open...
MOVE that the Select Board vote to go into Executive Session pursuant to: MGL c30A Sec 21(a) Clause 6 for the purpose of: To consider the purchase, exchange, lease, or value of real property if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. and to not 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 Sec 21(a) Clause 6 for the purpose of: To consider the purchase, exchange, lease, or value of real property if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. and to not convene in open session thereafter. Roll Call Vote: David Abramson: Aye John Golden: Aye Robert Anthony: Aye Leslie Sandberg: Aye Louise Venden: Aye.”
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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