← Provincetown Select Board

Provincetown Select Board · 2023–2024 Board · Regular meeting

September 25, 2023

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: John Golden

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. EDP-23-1, 63 Shank Painter Road, by Elizabeth Athineos to increase the assigned Title 5 flow to

Approve Economic Development Permit EDP-23-1, 63 Shank Painter Road, by Elizabeth Athineos to increase the assigned Title 5 flow to the existing property by 225 gallons per day to expand first...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Move that the Select Board vote to approve Economic Development Permit EDP-23-1, 63 Shank Painter Road, by Elizabeth Athineos to increase the assigned Title 5 flow to the existing property by 225 gallons per day to expand first floor retail space and add a second floor to add two bedrooms for employing housing based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, subject to the attached permit with conditions as submitted.

From the minutes

“Move that the Select Board vote to approve Economic Development Permit EDP-23-1, 63 Shank Painter Road, by Elizabeth Athineos to increase the assigned Title 5 flow to the existing property by 225 gallons per day to expand first floor retail space and add a second floor to add two bedrooms for employing housing based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, subject to the attached permit with conditions as submitted. Motion: Leslie Sandberg Second: Austin Miller Vote: 4-0-0.” (Motion: Sandberg, second: Miller)

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

C. Ad Hoc Charter Review Committee.

Advertise for and appoint an Ad Hoc Committee to review the Charter and make recommendations to be brought before Annual Town Meeting

Minutes, page 2

AppointPassed · Unanimous, 4 present

MOVE that the Select Board vote to advertise for and appoint an Ad Hoc Committee to review the Charter and make recommendations to be brought before Annual Town Meeting.

From the minutes

“MOVE that the Select Board vote to advertise for and appoint an Ad Hoc Committee to review the Charter and make recommendations to be brought before Annual Town Meeting. Motion: Erik Borg Second: Leslie Sandberg Vote: 4-0-0.” (Motion: Borg, second: Sandberg)

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

The Ad Hoc Charter Review Committee be comprised of 5 to 7 members and serve from November 2023 to March 31, 2024 and present their recommendations before the 2024 Annual Town Meeting

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOVE that the Select Board vote the Ad Hoc Charter Review Committee be comprised of 5 to 7 members and serve from November 2023 to March 31, 2024 and present their recommendations before the 2024 Annual Town Meeting.

From the minutes

“MOVE that the Select Board vote the Ad Hoc Charter Review Committee be comprised of 5 to 7 members and serve from November 2023 to March 31, 2024 and present their recommendations before the 2024 Annual Town Meeting. Motion: Austin Miller Second: Leslie Sandberg Vote: 4-0-0.” (Motion: Miller, second: Sandberg)

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

7. Minutes - Approve minutes of previous meetings

Approve the minutes of: August 28, 2023 6 pm (Regular) [ X ] as printed [ ] with changes so noted September 11, 2023 6 pm (Special) [ X ] as printed [ ] with changes so noted

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Move that the Select Board approve the minutes of: August 28, 2023 6 pm (Regular) [ X ] as printed [ ] with changes so noted September 11, 2023 6 pm (Special) [ X ] as printed [ ] with changes so noted

From the minutes

“Move that the Select Board approve the minutes of: August 28, 2023 6 pm (Regular) [ X ] as printed [ ] with changes so noted September 11, 2023 6 pm (Special) [ X ] as printed [ ] with changes so noted Motion: Leslie Sandberg Second: Austin Miller Vote: 4-0-0.” (Motion: Sandberg, second: Miller)

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

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

Adjourn the meeting

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Motion to adjourn

From the minutes

“Motion to adjourn: LS AM Chair Dave Abramson adjourned the meeting at 8:09 PM Vote: 4-0-0.” (Motion: Sandberg, second: Miller)

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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