← Provincetown Select Board

Provincetown Select Board · 2022–2023 Board · Regular meeting

September 12, 2022

7 recorded votes, 1 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..”

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

A. Joint Meeting with the Water and Sewer Board and Board of Health - Sewer Expansion Plan Update

Approve the plan to alter the layout of portion of Rte. 6 and refer the alteration and layout plan to the Planning Board for nonbinding recommendation

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Move that the Select Board vote to approve the plan to alter the layout of portion of Rte. 6 and refer the alteration and layout plan to the Planning Board for nonbinding recommendation.

From the minutes

“Move that the Select Board vote to approve the plan to alter the layout of portion of Rte. 6 and refer the alteration and layout plan to the Planning Board for nonbinding recommendation. Motion: John Golden Second: Leslie Sandberg Vote: 4-0-0.” (Motion: Golden, second: Sandberg)

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

B. Review and Discuss Draft Special Town Meeting Warrant - Town Manager Alex Morse

Remove draft warrant article LCP from the draft warrant

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion to remove draft warrant article LCP from the draft warrant.

From the minutes

“Motion to remove draft warrant article LCP from the draft warrant. Motion: Leslie Sandberg Section: Louise Venden Vote: 4-0-0.” (Motion: Sandberg)

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

D. Town Manager's Second Year Evaluation Form - Town Manager Alex Morse

Approve the Town Manager's Two-Year Performance Evaluation form with discussed revisions

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Move that the Select Board to approve the Town Manager's Two-Year Performance Evaluation form with discussed revisions.

From the minutes

“Move that the Select Board to approve the Town Manager's Two-Year Performance Evaluation form with discussed revisions. Motion: Leslie Sandberg Second: John Golden Vote: 4-0-0.” (Motion: Sandberg, second: Golden)

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

E. Town Wide Goals - Town Manager Alex Morse

Approve the FY2023 Town Wide Goals as revised

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Move to approve the FY2023 Town Wide Goals as revised.

From the minutes

“Move to approve the FY2023 Town Wide Goals as revised. Motion: Leslie Sandberg Second: John Golden Vote: 4-0-0.” (Motion: Sandberg, second: Golden)

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

5. Minutes - Approve minutes of previous meetings

Approve the minutes of: August 11, 2022 6 pm (Emergency) [ x ] as printed [ ] with changes so noted August 17, 2022 5 pm (Special) [ x ] as printed [ ] with changes so noted August 22, 2022 6 pm...

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

Move that the Select Board approve the minutes of: August 11, 2022 6 pm (Emergency) [ x ] as printed [ ] with changes so noted August 17, 2022 5 pm (Special) [ x ] as printed [ ] with changes so noted August 22, 2022 6 pm (Regular) [ x ] as printed [ ] with changes so noted

From the minutes

“Move that the Select Board approve the minutes of: August 11, 2022 6 pm (Emergency) [ x ] as printed [ ] with changes so noted August 17, 2022 5 pm (Special) [ x ] as printed [ ] with changes so noted August 22, 2022 6 pm (Regular) [ x ] as printed [ ] with changes so noted Motion: John Golden Second: Leslie Sandberg Vote: 4-0-0.” (Motion: Golden, second: Sandberg)

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

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

Adjourn the meeting

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

Motion to Adjourn.

From the minutes

“Motion to Adjourn. Motion: John Golden Seconded: Leslie Sandberg Vote: 4-0-0.” (Motion: Golden, 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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