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Truro Select Board · 2017–2018 Board · Regular meeting

January 23, 2018

7 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Paul Wisotzky, Maureen Burgess, Jay Coburn, Robert Weinstein, Janet Worthington

Absent: None

Every vote, in order

Submit a FY18 CDBG grant for housing rehabilitation and child care subsidies and to authorize the Town Manager or Designee to sign the grant application and associated forms

Minutes, page 1

ApprovePassed · 4–0

To submit a FY18 CDBG grant for housing rehabilitation and child care subsidies and to authorize the Town Manager or Designee to sign the grant application and associated forms.

The minutes say 4-0, but 5 members were present for this vote (Paul Wisotzky, Maureen Burgess, Jay Coburn, Robert Weinstein and Janet Worthington). Showing the count only.

From the minutes

“Maureen Burgess moved to submit a FY18 CDBG grant for housing rehabilitation and child care subsidies and to authorize the Town Manager or Designee to sign the grant application and associated forms. Robert Weinstein seconded, and the motion carried 4-0.” (Motion: Burgess, second: Weinstein)

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

Allocate $25,000 of CDBG Miscellaneous Income as a contingency fund

Minutes, page 1

ApprovePassed · 4–0

To allocate $25,000 of CDBG Miscellaneous Income as a contingency fund.

The minutes say 4-0, but 5 members were present for this vote (Paul Wisotzky, Maureen Burgess, Jay Coburn, Robert Weinstein and Janet Worthington). Showing the count only.

From the minutes

“Robert Weinstein moved to allocate $25,000 of CDBG Miscellaneous Income as a contingency fund. Janet Worthington seconded, and the motion carried 4-0.” (Motion: Weinstein, second: Worthington)

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

Allocate $40,000 to complete and ADA Self Evaluation & Transition Plan and to allocate $67,000 to the Cloverleaf affordable housing project for immediate use

Minutes, page 1

ApprovePassed · 4–0

To allocate $40,000 to complete and ADA Self Evaluation & Transition Plan and to allocate $67,000 to the Cloverleaf affordable housing project for immediate use.

The minutes say 4-0, but 5 members were present for this vote (Paul Wisotzky, Maureen Burgess, Jay Coburn, Robert Weinstein and Janet Worthington). Showing the count only.

From the minutes

“Robert Weinstein moved to allocate $40,000 to complete and ADA Self Evaluation & Transition Plan and to allocate $67,000 to the Cloverleaf affordable housing project for immediate use. Maureen Burgess seconded, and the motion carried 4-0.” (Motion: Weinstein, second: Burgess)

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

Open the Warrant for the 2018 Annual Town Meeting on January 24, 2018 at 8:00 a.m. and to close the Warrant on March 13, 2018

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To open the Warrant for the 2018 Annual Town Meeting on January 24, 2018 at 8:00 a.m. and to close the Warrant on March 13, 2018.

From the minutes

“Robert Weinstein moved to open the Warrant for the 2018 Annual Town Meeting on January 24, 2018 at 8:00 a.m. and to close the Warrant on March 13, 2018. Janet Worthington seconded, and the motion carried 5-0.” (Motion: Weinstein, second: Worthington)

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

Accept the proposed fee increases for One Day all Alcohol, One Day Wine and Malt, One Day Wine Only, and One Day Entertainment

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the proposed fee increases for One Day all Alcohol, One Day Wine and Malt, One Day Wine Only, and One Day Entertainment.

From the minutes

“Maureen Burgess moved to accept the proposed fee increases for One Day all Alcohol, One Day Wine and Malt, One Day Wine Only, and One Day Entertainment. Robert Weinstein seconded, and the motion carried 5-0.” (Motion: Burgess, second: Weinstein)

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

Approve the Consent Agenda of January 23, 2018 as printed

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda of January 23, 2018 as printed.

From the minutes

“Robert Weinstein moved to approve the Consent Agenda of January 23, 2018 as printed. Maureen Burgess seconded, and the motion carried 5-0.” (Motion: Weinstein, second: Burgess)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“ADJOURNMENT Jay Coburn moved to adjourn. Robert Weinstein seconded, and the motion carried 5-0,.” (Motion: Coburn, second: Weinstein)

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

From the Truro Select Board’s official minutes, posted on the town’s Agendas & Minutes calendar (CivicClerk). 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 Aden Choate and Nancy Bloom).

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