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Provincetown Select Board · 2022–2023 Board · Special meeting

January 24, 2023

5 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Robert Anthony

During the meeting:

  • Louise Venden disconnected from the meeting at about 7:20 pm.

Every vote, in order

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Chair Abramson waived the reading of the consent agenda and without objection was approved unanimously

From the minutes

“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)

3. 6:30 PM Joint Meeting with the School Committee and Finance Committee: Presentation of the FY2024

Recommend the School Committee's FY2024 School Budget in the amount of $ 5,220,842.47

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Move that the Select Board to recommend the School Committee's FY2024 School Budget in the amount of $ 5,220,842.47.

The roll call lists Robert Anthony as absent. The roll call lists Louise Venden as absent. Louise Venden had left the meeting.

From the minutes

“Move that the Select Board to recommend the School Committee's FY2024 School Budget in the amount of $ 5,220,842.47. Motion: Leslie Sandberg Second: John Golden Roll Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Absent Leslie Sandberg: Aye Louise Venden: Not present..” (Motion: Sandberg, second: Golden)

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

4. Approve and transmit to the Finance Committee the FY2024 Operating Budget pursuant 6-4-e (Vote May

Transmit the FY2024 Budget: Division 1: $ 1,248,079, Division 2: $ 12,863,588, Division 3: $ 8,809,006, Division 4: $ 4,360,866, and Division 5: $ 1,263,951 for a total amount of $28,545,490 with...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Move that the Select Board vote to transmit the FY2024 Budget: Division 1: $ 1,248,079, Division 2: $ 12,863,588, Division 3: $ 8,809,006, Division 4: $ 4,360,866, and Division 5: $ 1,263,951 for a total amount of $28,545,490 with their recommendations as submitted to the Finance Committee for their review.

The roll call lists Robert Anthony as absent. The roll call lists Louise Venden as absent. Louise Venden had left the meeting.

From the minutes

“Move that the Select Board vote to transmit the FY2024 Budget: Division 1: $ 1,248,079, Division 2: $ 12,863,588, Division 3: $ 8,809,006, Division 4: $ 4,360,866, and Division 5: $ 1,263,951 for a total amount of $28,545,490 with their recommendations as submitted to the Finance Committee for their review. Motion: Leslie Sandberg Second: John Golden Roll Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Absent Leslie Sandberg: Aye Louise Venden: Not present..” (Motion: Sandberg, second: Golden)

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

5. Approve and Transmit to the Finance Committee the FY2024-FY2029 Capital Improvement Plan

Adopt the Town Manager's recommended FY2024 - FY2028 Capital Improvement Plan Five Year Plan as revised

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Move that the Select Board adopt the Town Manager's recommended FY2024 - FY2028 Capital Improvement Plan Five Year Plan as revised. The FY2024 CIP was revised to include moving the Province Lands Pedestrian Road project from FY2025 to FY2024 for an increase of $50,000. Move that the Select Board vote to transmit the FY2024 Capital Improvement Plan in the amount of $6,201,000 with their recommendations as submitted to the Finance Committee for their review.

The roll call lists Robert Anthony as absent. The roll call lists Louise Venden as absent. Louise Venden had left the meeting.

From the minutes

“Move that the Select Board adopt the Town Manager's recommended FY2024 - FY2028 Capital Improvement Plan Five Year Plan as revised. The FY2024 CIP was revised to include moving the Province Lands Pedestrian Road project from FY2025 to FY2024 for an increase of $50,000. Move that the Select Board vote to transmit the FY2024 Capital Improvement Plan in the amount of $6,201,000 with their recommendations as submitted to the Finance Committee for their review. Motion: Leslie Sandberg Second: John Golden Roll Chair David Abramson: Aye Vice Chair John Golden: Aye Robert Anthony: Absent Leslie Sandberg: Aye Louise Venden: Not present..” (Motion: Sandberg, second: Golden)

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

Adjourn the meeting

Minutes, page 3

ProceduralPassed · No count or names in the minutes

Motion to Adjourn

The minutes record this motion but no vote on it. Louise Venden had left the meeting.

From the minutes

“Motion to Adjourn LS JG Minutes transcribed by Shannon Corea Packet material can be viewed online here. Full meeting can be viewed online here..” (Motion: Sandberg, second: Golden)

Read it in the official minutes, page 3 (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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