← Provincetown Select Board

Provincetown Select Board · 2022–2023 Board · Regular meeting

February 27, 2023

7 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: John Golden

Every vote, in order

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · No count or names in the minutes

40A Section 5, to the Planning Board for a public hearing on Thursday, March 23, 2023 Without objection the Chair declared the consent agenda approved.

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

From the minutes

“40A Section 5, to the Planning Board for a public hearing on Thursday, March 23, 2023 Without objection the Chair declared the consent agenda approved..”

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

A. Airport Commission - Regular: Janine Carny-Savage (new)

Appoint Janine Carney-Savage as a regular member of the Airport Commission with a term to expire on December 31, 2024

Minutes, page 2

AppointPassed · Unanimous, 4 present

Move that the Select Board vote to appoint Janine Carney-Savage as a regular member of the Airport Commission with a term to expire on December 31, 2024

From the minutes

“Move that the Select Board vote to appoint Janine Carney-Savage as a regular member of the Airport Commission with a term to expire on December 31, 2024 Motion: Louise Venden Second: Leslie Sandberg Vote: 4-0-0.” (Motion: Venden, second: Sandberg)

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

A. Installation of new pole (continued from the meeting of February 13th, request to withdraw without

Approve a request to withdraw without prejudice by Marissa Jackson on behalf of Eversource Energy the application to install one (1) new pole #31/29-3 at 111 Race Point Road, Provincetown, MA

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Move that the Select Board vote to approve a request to withdraw without prejudice by Marissa Jackson on behalf of Eversource Energy the application to install one (1) new pole #31/29-3 at 111 Race Point Road, Provincetown, MA.

From the minutes

“Move that the Select Board vote to approve a request to withdraw without prejudice by Marissa Jackson on behalf of Eversource Energy the application to install one (1) new pole #31/29-3 at 111 Race Point Road, Provincetown, MA. Motion: Leslie Sandberg Second: Robert Anthony Vote: 4-0-0.” (Motion: Sandberg, second: Anthony)

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

3. Recommendation on Finance Department structure

Approve as amended the FY2024 Capital Improvement Plan in the amount of $5,826,000.00

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOVE that the Select Board approve as amended the FY2024 Capital Improvement Plan in the amount of $5,826,000.00.

From the minutes

“MOVE that the Select Board approve as amended the FY2024 Capital Improvement Plan in the amount of $5,826,000.00. Motion: Leslie Sandberg Second: Louise Venden Vote: 4-0-0.” (Motion: Sandberg, second: Venden)

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

Approve as amended the FY2024 Operating Budget in the amount of $33,766,333

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOVE that the Select Board approve as amended the FY2024 Operating Budget in the amount of $33,766,333. In addition, if the operating override passes at Town Meeting and at the Election in the amount of $1,058,876, the FY2024 total Operating Budget will be $34,825,209.

From the minutes

“MOVE that the Select Board approve as amended the FY2024 Operating Budget in the amount of $33,766,333. In addition, if the operating override passes at Town Meeting and at the Election in the amount of $1,058,876, the FY2024 total Operating Budget will be $34,825,209. Motion: Leslie Sandberg Second: Robert Anthony Vote: 4-0-0.” (Motion: Sandberg, second: Anthony)

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

7. Minutes - Approve minutes of previous meetings

Approve the minutes of: February 13, 2023 6:00 pm (Regular) [X ] as printed [] with changes so noted

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

Move that the Select Board approve the minutes of: February 13, 2023 6:00 pm (Regular) [X ] as printed [] with changes so noted

From the minutes

“Move that the Select Board approve the minutes of: February 13, 2023 6:00 pm (Regular) [X ] as printed [] with changes so noted Motion: Leslie Sandberg Second: Louise Venden Vote: 4-0-0.” (Motion: Sandberg, second: Venden)

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

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

Adjourn the meeting

Minutes, page 4

ProceduralPassed · No count or names in the minutes

Motion to Adjourn

The minutes record this motion but no vote on it.

From the minutes

“Motion to Adjourn LV LS Meeting ended at 9:24 pm Minutes transcribed by Shannon Corea Packet material can be viewed online here. Full meeting can be viewed online here..” (Motion: Venden, second: Sandberg)

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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