← Provincetown Select Board

Provincetown Select Board · 2023–2024 Board · Regular meeting

April 22, 2024

5 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

Items 00A and 00B were pulled from the agenda. The Consent Agenda was approved without objection for all

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

From the minutes

“Items 00A and 00B were pulled from the agenda. The Consent Agenda was approved without objection for all items thereafter..”

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

A. Equity Audit Process Update & DEI Policy Statement Review - Donna Walker, DEI

Approve the Town's DEI Policy Statement

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Move that the Select Board vote to approve the Town's DEI Policy Statement

From the minutes

“Move that the Select Board vote to approve the Town's DEI Policy Statement Motion: Leslie Sandberg Second: Austin Miller Vote: 5-0-0.” (Motion: Sandberg, second: Miller)

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

B. Pier Corp. Reorganization Discussion - Town Manager, Alex Morse.

Pursuant to Chapter 4, Section 3, b. of the Town Charter, accept the reorganization plan presented by the Town Manager to create a new MacMillan Pier Department, effective July 1, 2024

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Move that the Select Board, pursuant to Chapter 4, Section 3, b. of the Town Charter, accept the reorganization plan presented by the Town Manager to create a new MacMillan Pier Department, effective July 1, 2024. Move that the Select Board create a five-member MacMillan Pier Commission to provide guidance to the Pier Manager on the operation of MacMillan Pier; make recommendations on the establishment and modification of rates and fees associated with MacMillan Pier and its tenants to the Select Board; and evaluate current and future improvements to pier infrastructure by making budget and Capital Improvement Project recommendations to the Town Manager, effective July 1, 2024.

From the minutes

“Move that the Select Board, pursuant to Chapter 4, Section 3, b. of the Town Charter, accept the reorganization plan presented by the Town Manager to create a new MacMillan Pier Department, effective July 1, 2024. Move that the Select Board create a five-member MacMillan Pier Commission to provide guidance to the Pier Manager on the operation of MacMillan Pier; make recommendations on the establishment and modification of rates and fees associated with MacMillan Pier and its tenants to the Select Board; and evaluate current and future improvements to pier infrastructure by making budget and Capital Improvement Project recommendations to the Town Manager, effective July 1, 2024. Motion: Leslie Sandberg Second: Austin Miller Vote: 5-0-0.” (Motion: Sandberg, second: Miller)

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

7. Minutes - Approve minutes of previous meetings

Approve the minutes of: April 08, 2024 6pm (Regular) as printed

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Move that the Select Board approve the minutes of: April 08, 2024 6pm (Regular) as printed.

From the minutes

“Move that the Select Board approve the minutes of: April 08, 2024 6pm (Regular) as printed. Motion: Leslie Sandberg Second: Austin Miller Vote: 5-0-0.” (Motion: Sandberg, second: Miller)

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

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

Adjourn: Leslie Sandberg Erik Borg

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion to adjourn: Leslie Sandberg Erik Borg

From the minutes

“Motion to adjourn: Leslie Sandberg Erik Borg Vote 5-0-0.” (Motion: Sandberg, second: Borg)

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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