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Truro Select Board · 2018–2019 Board · Regular meeting

March 26, 2019

29 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Robert Weinstein, Maureen Burgess, Kristen Reed, Paul Wisotzky, Janet Worthington

Absent: None

Every vote, in order

Approve the ABCC Licensing Authority Certification form for a New Annual On-premises Pouring Wine and Malt Common Victualer License for Katherine Reed, manager and owner of FarmMaidFoods, Inc.,...

Minutes, page 1

ApprovePassed · 4–0

To approve the ABCC Licensing Authority Certification form for a New Annual On-premises Pouring Wine and Malt Common Victualer License for Katherine Reed, manager and owner of FarmMaidFoods, Inc., dba Chequessett Chocolate, located at 8 Highland Rd., Truro for submission to the Alcoholic Beverages Control Commission.

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

From the minutes

“Paul Wisotzky moved to approve the ABCC Licensing Authority Certification form for a New Annual On-premises Pouring Wine and Malt Common Victualer License for Katherine Reed, manager and owner of FarmMaidFoods, Inc., dba Chequessett Chocolate, located at 8 Highland Rd., Truro for submission to the Alcoholic Beverages Control Commission. Maureen Burgess seconded, and the motion carried 4-0.” (Motion: Wisotzky, second: Burgess)

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

Appoint Sharon Stahl to the Truro Cultural Council as a full-time member, with a term which expires June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Sharon Stahl to the Truro Cultural Council as a full-time member, with a term which expires June 30, 2022.

From the minutes

“Maureen Burgess moved to appoint Sharon Stahl to the Truro Cultural Council as a full-time member, with a term which expires June 30, 2022. Kristen Reed seconded, and the motion carried 5-0.” (Motion: Burgess, second: Reed)

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

Appoint Meredith Goff to serve as an Alternate on the Board of Health for a one-year Alternate position

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Meredith Goff to serve as an Alternate on the Board of Health for a one-year Alternate position.

From the minutes

“Kristen Reed moved to appoint Meredith Goff to serve as an Alternate on the Board of Health for a one-year Alternate position. Janet Worthington seconded, and the motion carried 5-0,.” (Motion: Reed, second: Worthington)

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

Recommend Article 1 as printed in the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend Article 1 as printed in the Warrant.

From the minutes

“Bodies Paul Wisotzky moved to recommend Article 1 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Burgess)

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

Recommend Article 2 as printed in the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend Article 2 as printed in the Warrant.

From the minutes

“Selectmen Paul Wisotzky moved to recommend Article 2 as printed in the Warrant. Kristen Reed seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Reed)

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

Recommend Article 3 as printed in the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To recommend Article 3 as printed in the Warrant.

The minutes say Robert Weinstein recused before this vote; the count (4-0-1) lists the recusal as the third number. Robert Weinstein stepped aside (recused) and did not take part in this vote.

From the minutes

“Paul Wisotzky moved to recommend Article 3 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 4-0-1.” (Motion: Wisotzky, second: Burgess)

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

'to recommend Article 4 as printed in the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

'to recommend Article 4 as printed in the Warrant.

From the minutes

“Budget Paul Wisotzky moved'to recommend Article 4 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Burgess)

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

Recommend Article 5 as printed in the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article 5 as printed in the Warrant.

From the minutes

“Budget Paul Wisotzky moved to recommend Article 5 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Burgess)

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

Recommend Article 6 - Section 1 as printed in the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article 6 - Section 1 as printed in the Warrant.

From the minutes

“Rate Janet Worthington moved to recommend Article 6 - Section 1 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Worthington, second: Burgess)

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

Recommend Article 6 - Section 2 as printed in the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article 6 - Section 2 as printed in the Warrant.

From the minutes

“Fund Janet Worthington moved to recommend Article 6 - Section 2 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Worthington, second: Burgess)

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

Recommend Article 7 as printed in the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article 7 as printed in the Warrant.

From the minutes

“Trust Maureen Burgess moved to recommend Article 7 as printed in the Warrant. Paul Wisotzky seconded, and the motion carried 5-0-0.” (Motion: Burgess, second: Wisotzky)

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

Recommend Article as printed in the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article as printed in the Warrant.

From the minutes

“Paul Wisotzky moved to recommend Article as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Burgess)

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

ApprovePassed · Unanimous, 5 present

To recommend Article as printed in the Warrant.

From the minutes

“System Paul Wisotzky moved to recommend Article as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Burgess)

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

Recommend Article 9 as printed in the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article 9 as printed in the Warrant.

From the minutes

“Fund Maureen Burgess moved to recommend Article 9 as printed in the Warrant. Kristen Reed seconded, and the motion carried 5-0-0.” (Motion: Burgess, second: Reed)

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

Recommend Article as printed in the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article as printed in the Warrant.

From the minutes

“Aid Kristen Reed moved to recommend Article as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Reed, second: Burgess)

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

Recommend Article 12 as printed in the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article 12 as printed in the Warrant.

From the minutes

“Maureen Burgess moved to recommend Article 12 as printed in the Warrant. Kristen Reed seconded, and the motion carried 5-0-0.” (Motion: Burgess, second: Reed)

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

Recommend Article 13- Section 1 as printed in the Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend Article 13- Section 1 as printed in the Warrant.

From the minutes

“Paul Wisotzky moved to recommend Article 13- Section 1 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Burgess)

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

Recommend Article 13 - Section 2 as printed in the Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend Article 13 - Section 2 as printed in the Warrant.

From the minutes

“Kristen Reed moved to recommend Article 13 - Section 2 as printed in the Warrant. Paul Wisotzky seconded, and the motion carried 5-0-0.” (Motion: Reed, second: Wisotzky)

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

Recommend Article 13 - Section 4 as printed in the Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend Article 13 - Section 4 as printed in the Warrant.

From the minutes

“Paul Wisotzky moved to recommend Article 13 - Section 4 as printed in the Warrant. Kristen Reed seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Reed)

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

Recommend Article 13 Section 5 as printed in the Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend Article 13 Section 5 as printed in the Warrant.

From the minutes

“Paul Wisotzky moved to recommend Article 13 Section 5 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Burgess)

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

Remove Article 14 from the Annual Town Meeting Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To remove Article 14 from the Annual Town Meeting Warrant.

From the minutes

“Paul Wisotzky moved to remove Article 14 from the Annual Town Meeting Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Burgess)

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

Recommend Article 15 as printed in the Warrant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend Article 15 as printed in the Warrant.

From the minutes

“Paul Wisotzky moved to recommend Article 15 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Wisotzky, second: Burgess)

Read it in the official minutes, page 5 (PDF)

Recommend Article 16 as printed in the Warrant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend Article 16 as printed in the Warrant.

From the minutes

“Kristen Reed moved to recommend Article 16 as printed in the Warrant. Maureen Burgess seconded, and the motion carried 5-0-0.” (Motion: Reed, second: Burgess)

Read it in the official minutes, page 5 (PDF)

Recommend Article 19 as printed in the Warrant

Minutes, page 6

ApproveFailed · 0–4

To recommend Article 19 as printed in the Warrant.

The minutes give only the count (0-4-1), not how each member voted.

From the minutes

“Paul Wisotzky moved to recommend Article 19 as printed in the Warrant. Kristen Reed seconded, and the motion carried 0-4-1 against.” (Motion: Wisotzky, second: Reed)

Read it in the official minutes, page 6 (PDF)

Recommend Article 20 as printed in the Warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend Article 20 as printed in the Warrant.

From the minutes

“Kristen Reed moved to recommend Article 20 as printed in the Warrant. Paul Wisotzky seconded, and the motion carried 5-0-0.” (Motion: Reed, second: Wisotzky)

Read it in the official minutes, page 6 (PDF)

Approve the installation of the two proposed cameras: one outside Town Hall and one inside Town Hall in the second-floor corridor

Minutes, page 6

ApprovePassed · 4–1

To approve the installation of the two proposed cameras: one outside Town Hall and one inside Town Hall in the second-floor corridor.

The minutes give only the count (4-1), not how each member voted.

From the minutes

“Paul Wisotzky moved to approve the installation of the two proposed cameras: one outside Town Hall and one inside Town Hall in the second-floor corridor. Kristen Reed seconded, and the motion carried 4-1.” (Motion: Wisotzky, second: Reed)

Read it in the official minutes, page 6 (PDF)

Secure the services of Rockland Trust Investment Management Group to Manage Truro's long-term investment/trust funds

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To secure the services of Rockland Trust Investment Management Group to Manage Truro's long-term investment/trust funds.

From the minutes

“Paul Wisotzky moved to secure the services of Rockland Trust Investment Management Group to Manage Truro's long-term investment/trust funds. Maureen Burgess seconded, and the motion carried 5-0.” (Motion: Wisotzky, second: Burgess)

Read it in the official minutes, page 7 (PDF)

Approve the Consent Agenda as printed

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda as printed.

The minutes add: "with Kristen Reed abstaining on the Item C Blackfish license".

From the minutes

“Paul Wisotzky moved to approve the Consent Agenda as printed. Maureen Burgess seconded, and the motion carried 5-0 with Kristen Reed abstaining on the Item C Blackfish license.” (Motion: Wisotzky, second: Burgess)

Read it in the official minutes, page 7 (PDF)

Adjourn

Minutes, page 8

ProceduralPassed · No count or names in the minutes

To adjourn.

The minutes record this motion but no vote on it.

From the minutes

“ADJOURNMENT Paul Wisotzky moved to adjourn. Kristen Reed seconded, and the meeting was adjourned at 8:10 p.m..” (Motion: Wisotzky, second: Reed)

Read it in the official minutes, page 8 (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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