MassVoter.com← Truro Select BoardTruro Select Board · 2018–2019 Board · Meeting night
January 22, 2019
2 meetings this evening, 10 recorded votes in all, in the order they were held.
A monthly email on what it voted on, starting in November.
Truro Select Board · Joint meeting
Sources: Official minutes (PDF) · Agenda
Attendance
Note on these minutes: Budget Task Force meeting with the Finance Committee. Only the Select Board’s own votes are included. Only the Select Board members who served on the Task Force attended, so no one is shown as absent.
Present: Robert Weinstein, Maureen Burgess, Paul Wisotzky
Absent: None
1 recorded votes, 0 with disagreement. This meeting on its own page
Adjourn the Board of Selectmen meeting
To adjourn the Board of Selectmen meeting.
From the minutes
“ADJOURNMENT Paul Wisotzky moved to adjourn the Board of Selectmen meeting. Maureen Burgess seconded, and the motion carried by 3-0.” (Motion: Wisotzky, second: Burgess)
Truro Select Board · Regular meeting
Sources: Official minutes (PDF) · Agenda
Attendance
Present: Robert Weinstein, Maureen Burgess, Paul Wisotzky, Janet Worthington
Absent: Kristen Reed
9 recorded votes, 1 with disagreement. This meeting on its own page
Submit a FY19 CDBG grant for housing rehabilitation and childcare subsidies and to authorize the Town Manager or Designee to sign the grant application and associated forms
To submit a FY19 CDBG grant for housing rehabilitation and childcare subsidies and to authorize the Town Manager or Designee to sign the grant application and associated forms.
From the minutes
“Maureen Burgess moved to submit a FY19 CDBG grant for housing rehabilitation and childcare subsidies and to authorize the Town Manager or Designee to sign the grant application and associated forms. Paul Wisotzky seconded, and the motion carried 4-0.” (Motion: Burgess, second: Wisotzky)
Allocate $25,000 of CDBG Miscellaneous Income as a contingency fund
To allocate $25,000 of CDBG Miscellaneous Income as a contingency fund.
From the minutes
“Maureen Burgess moved to allocate $25,000 of CDBG Miscellaneous Income as a contingency fund. Paul Wisotzky seconded, and the motion carried 4-0.” (Motion: Burgess, second: Wisotzky)
Award the to Community Resources, Inc. the contract for development of the Cloverleaf property
To award the to Community Resources, Inc. the contract for development of the Cloverleaf property.
From the minutes
“Paul Wisotzky moved to award the to Community Resources, Inc. the contract for development of the Cloverleaf property. Maureen Burgess seconded, and the motion carried 4-0.” (Motion: Wisotzky, second: Burgess)
Authorize Town Counsel, Selectpersons Weinstein and Burgess, and the Town Manager to negotiate with the High Dune Craft Cooperative to develop a Host Community Agreement that will be approved by...
To authorize Town Counsel, Selectpersons Weinstein and Burgess, and the Town Manager to negotiate with the High Dune Craft Cooperative to develop a Host Community Agreement that will be approved by the Board of Selectmen.
From the minutes
“Paul Wisotzky moved to authorize Town Counsel, Selectpersons Weinstein and Burgess, and the Town Manager to negotiate with the High Dune Craft Cooperative to develop a Host Community Agreement that will be approved by the Board of Selectmen. Maureen Burgess seconded, and the motion carried 4-0.” (Motion: Wisotzky, second: Burgess)
Approve the year-round use and removal of the seasonal covenant for Stones Throw Condominiums located at 6 Shore Road
To approve the year-round use and removal of the seasonal covenant for Stones Throw Condominiums located at 6 Shore Road.
From the minutes
“Paul Wisotzky moved to approve the year-round use and removal of the seasonal covenant for Stones Throw Condominiums located at 6 Shore Road. Janet Worthington seconded, and the motion carried 4-0.” (Motion: Wisotzky, second: Worthington)
Open the Warrant for the 2019 Annual Town Meeting on January 30, 2019 at 8:00 a.m. and to close the warrant on March 1, 2019
To open the Warrant for the 2019 Annual Town Meeting on January 30, 2019 at 8:00 a.m. and to close the warrant on March 1, 2019.
From the minutes
“Maureen Burgess moved to open the Warrant for the 2019 Annual Town Meeting on January 30, 2019 at 8:00 a.m. and to close the warrant on March 1, 2019. Paul Wisotzky seconded. The motion carried 4-0.” (Motion: Burgess, second: Wisotzky)
Finalize and distribute the draft letter to multi-member body chairs as discussed
To finalize and distribute the draft letter to multi-member body chairs as discussed.
From the minutes
“Paul Wisotzky moved to finalize and distribute the draft letter to multi-member body chairs as discussed. Maureen Burgess seconded, and the motion carried 4-0.” (Motion: Wisotzky, second: Burgess)
Approve the Consent Agenda as printed
To approve the Consent Agenda as printed.
The minutes add: "with Paul Wisotzky abstaining from both sets of minutes".
From the minutes
“Paul Wisotzky moved to approve the Consent Agenda as printed. Maureen Burgess seconded, and the motion carried 4-0 with Paul Wisotzky abstaining from both sets of minutes.” (Motion: Wisotzky, second: Burgess)
Adjourn
To adjourn.
From the minutes
“ADJOURNMENT Paul Wisotzky moved to adjourn. Maureen Burgess seconded, and the motion carried 4-0.” (Motion: Wisotzky, second: Burgess)
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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