← Provincetown Select Board

Provincetown Select Board · 2022–2023 Board · Regular meeting

August 8, 2022

9 recorded votes, 9 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Robert Anthony

Every vote, in order

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · No count or names in the minutes

With object, Chair Abramson waived the reading of the consent agenda and without objection was approved

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

From the minutes

“With object, Chair Abramson waived the reading of the consent agenda and without objection was approved unanimously by the Select Board. Member Sandberg requested that 00C be pulled..”

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

F. Execute a contract agreement with Weston and Sampson in the amount of $250,000 for the Cannery Wharf Phase 2

Pursuant to the Provincetown Charter Chapter 4 Sections 3d to confirm the appointment of Daniel Riviello as the Town of Provincetown Asst

Minutes, page 1

AppointPassed · 3–0

Move that the Select Board vote pursuant to the Provincetown Charter Chapter 4 Sections 3d to confirm the appointment of Daniel Riviello as the Town of Provincetown Asst. Town Manager.

The roll call does not give a vote for Louise Venden, who was at the meeting. Showing the count only.

From the minutes

“Move that the Select Board vote pursuant to the Provincetown Charter Chapter 4 Sections 3d to confirm the appointment of Daniel Riviello as the Town of Provincetown Asst. Town Manager. Motion: Leslie Sandberg Second: John Golden Roll Call Chair David Abramson: Aye Vice John Golden: Aye Leslie Sandberg: Aye.” (Motion: Sandberg, second: Golden)

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

A. Provincetown Public Pier Corporation: Beau Gribbin (renewal and Linda Vital (New)

Appoint Beau Gribbin as a member of the Provincetown Public Pier Corporation with a term to expire on July 29, 2026

Minutes, page 2

AppointPassed · 3–0

Move that the Select Board vote to appoint Beau Gribbin as a member of the Provincetown Public Pier Corporation with a term to expire on July 29, 2026.

The roll call does not give a vote for Louise Venden, who was at the meeting. Showing the count only.

From the minutes

“Move that the Select Board vote to appoint Beau Gribbin as a member of the Provincetown Public Pier Corporation with a term to expire on July 29, 2026. Motion: John Golden Second: Leslie Sandberg Roll Call Chair David Abramson: Aye Vice John Golden: Aye Leslie Sandberg: Aye.” (Motion: Golden, second: Sandberg)

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

4. Town Manager's Report

Direct the Town Manager that in regard to the property at 227R Commercial St, the orange fencing shall be replaced with a 6 ft chain link fence following the access road along the property line...

Minutes, page 2

ApprovePassed · 3–0

Move that Select Board vote to direct the Town Manager that in regard to the property at 227R Commercial St, the orange fencing shall be replaced with a 6 ft chain link fence following the access road along the property line and surrounding the building.

The roll call does not give a vote for Louise Venden, who was at the meeting. Showing the count only.

From the minutes

“Move that Select Board vote to direct the Town Manager that in regard to the property at 227R Commercial St, the orange fencing shall be replaced with a 6 ft chain link fence following the access road along the property line and surrounding the building. Motion: Leslie Sandberg Second: John Golden Roll Call Chair David Abramson: Aye Vice John Golden: Aye Leslie Sandberg: Aye.” (Motion: Sandberg, second: Golden)

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

A. Continue discussing and finalize Town Manager Goals, Evaluation form and process - Select Board

Approve the Town Manager's 2nd Year Goals, Objectives, and Deliverables

Minutes, page 3

ApprovePassed · 3–0

Move that the Select Board vote to approve the Town Manager's 2nd Year Goals, Objectives, and Deliverables.

The roll call does not give a vote for Louise Venden, who was at the meeting. Showing the count only.

From the minutes

“Move that the Select Board vote to approve the Town Manager's 2nd Year Goals, Objectives, and Deliverables. Motion: John Golden Second: Dave Abramson Roll Call Chair David Abramson: Aye Vice John Golden: Aye Leslie Sandberg: Aye.” (Motion: Golden, second: Abramson)

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

D. Discuss and approve finalized Secretary to the Select Board's job description

Approve the Secretary to the Select Board job description as presented

Minutes, page 3

ApprovePassed · 3–0

Move that the Select Board approve the Secretary to the Select Board job description as presented.

The roll call does not give a vote for Louise Venden, who was at the meeting. Showing the count only.

From the minutes

“Move that the Select Board approve the Secretary to the Select Board job description as presented. Motion: Leslie Sandberg Second: John Golden Roll Call Chair David Abramson: Aye Vice John Golden: Aye Leslie Sandberg: Aye.” (Motion: Sandberg, second: Golden)

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

6. Minutes - Approve minutes of previous meetings

Approve the minutes of: July 25, 2022 6 pm (Regular) [ X ] as printed [ ] with changes so noted

Minutes, page 3

ProceduralPassed · 3–0

Move that the Select Board approve the minutes of: July 25, 2022 6 pm (Regular) [ X ] as printed [ ] with changes so noted

The roll call does not give a vote for Louise Venden, who was at the meeting. Showing the count only.

From the minutes

“Move that the Select Board approve the minutes of: July 25, 2022 6 pm (Regular) [ X ] as printed [ ] with changes so noted Motion: John Golden Second: Leslie Sandberg Roll Call Chair David Abramson: Aye Vice John Golden: Aye Leslie Sandberg: Aye.” (Motion: Golden, second: Sandberg)

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

8. Executive Session

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...

Minutes, page 4

ProceduralPassed · 3–0

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 roll call does not give a vote for Louise Venden, who was at the meeting. Showing the count only.

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. Motion: David Abramson Second: Leslie Sandberg Roll Call Chair David Abramson: Aye Vice John Golden: Aye Leslie Sandberg: Aye.” (Motion: Abramson, second: Sandberg)

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

Adjourn the meeting

Minutes, page 4

ProceduralPassed · No count or names in the minutes

Motion to adjourn

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

From the minutes

“Motion to adjourn Motion: Leslie Sandberg Second: Louise Venden Roll Call Vote.” (Motion: Sandberg, second: Venden)

Read it in the official minutes, page 4 (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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