← Provincetown Select Board

Provincetown Select Board · 2023–2024 Board · Regular meeting

June 12, 2023

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: David Abramson, John Golden, Erik Borg, Austin Miller, Leslie Sandberg

Absent: None

Every vote, in order

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · No count or names in the minutes

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

“Without objection the Chair declared the consent agenda approved..”

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

A. Planning Board - Alternate: Hunter Gaiotti (new)

Appoint Hunter Gaiotti as an alternate member on the Planning Board with a term to expire on December 31, 2023

Minutes, page 2

AppointPassed · Unanimous, 5 present

Move that the Select Board vote to appoint Hunter Gaiotti as an alternate member on the Planning Board with a term to expire on December 31, 2023.

From the minutes

“Move that the Select Board vote to appoint Hunter Gaiotti as an alternate member on the Planning Board with a term to expire on December 31, 2023. Motion: Erik Borg Second: Leslie Sandberg Vote: 5-0-0.” (Motion: Borg, second: Sandberg)

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

A. Annual review of Select Board Rules of Procedure.

Approve BOS Rules of Procedure as revised

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Move that the Select Board vote to approve BOS Rules of Procedure as revised.

From the minutes

“Move that the Select Board vote to approve BOS Rules of Procedure as revised. Motion: Austin Miller Second: Leslie Sandberg Vote: 5-0-0.” (Motion: Miller, second: Sandberg)

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

B. Stone's Throw Condominiums Water Connection Request Update-Water Superintendent Cody

Approve the municipal water connection at Stone's Throw Condominiums, 6 Shore Rd, Truro with conditions as outlined in the water superintendent's letter, dated June 5th, 2023, with the revisions...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Move that the select board vote to approve the municipal water connection at Stone's Throw Condominiums, 6 Shore Rd, Truro with conditions as outlined in the water superintendent's letter, dated June 5th, 2023, with the revisions made this evening, and to extend the water main at the expense of the condominium association.

From the minutes

“Move that the select board vote to approve the municipal water connection at Stone's Throw Condominiums, 6 Shore Rd, Truro with conditions as outlined in the water superintendent's letter, dated June 5th, 2023, with the revisions made this evening, and to extend the water main at the expense of the condominium association. Motion: Dave Abramson Second: Leslie Sandberg Vote: 5-0-0.” (Motion: Abramson, second: Sandberg)

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

E. Designation of Select Board Member to the 26 Shank Painter RFP review committee.

Designate Erik Borg as Select Board Member to the 26 Shank Painter RFP Review Committee

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Move that the Select Board vote to designate Erik Borg as Select Board Member to the 26 Shank Painter RFP Review Committee.

From the minutes

“Move that the Select Board vote to designate Erik Borg as Select Board Member to the 26 Shank Painter RFP Review Committee. Motion: Leslie Sandberg Second: John Golden Vote: 5-0-0.” (Motion: Sandberg, second: Golden)

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

7. Minutes - Approve minutes of previous meetings

Approve the minutes of: May 22, 2023 6:00 pm (Regular) [ X ] as printed [ ] with changes so noted

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Move that the Select Board approve the minutes of: May 22, 2023 6:00 pm (Regular) [ X ] as printed [ ] with changes so noted

From the minutes

“Move that the Select Board approve the minutes of: May 22, 2023 6:00 pm (Regular) [ X ] as printed [ ] with changes so noted Motion: Austin Miller Second: Leslie Sandberg Vote: 5-0-0.” (Motion: Miller, second: Sandberg)

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

B. MGL c30A Sec 21(a) Clause 1,2,3,4,5,6,7,8,9 or 10, to consider and approve previous executive session

Go into Executive Session pursuant to: 1

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

MOVE that the Select Board vote to go into Executive Session pursuant to: 1. 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 the Chair has declared that open session may have detrimental effect on the position of the Town. 2. MGL c30A Sec 21(a) Clause 1,2,3,4,5,6,7,8,9 or 10, to consider and approve previous executive session minutes. and to not convene in open session thereafter.

From the minutes

“MOVE that the Select Board vote to go into Executive Session pursuant to: 1. 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 the Chair has declared that open session may have detrimental effect on the position of the Town. 2. MGL c30A Sec 21(a) Clause 1,2,3,4,5,6,7,8,9 or 10, to consider and approve previous executive session minutes. and to not convene in open session thereafter. Motion: Dave Abramson Second: John Golden Roll Call Vote: David Abramson: Aye John Golden: Aye Erik Borg: Aye Austin Miller: Aye Leslie Sandberg: Aye.” (Motion: Abramson, second: Golden)

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

2. MGL c30A Sec 21(a) Clause 1,2,3,4,5,6,7,8,9 or 10, to consider and approve previous executive session

Adjourn regular meeting

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion to adjourn regular meeting

From the minutes

“Motion to adjourn regular meeting: JG EB Chair Abramson adjourned the meeting at 7:28 PM Vote: 5-0-0.” (Motion: Golden, second: Borg)

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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