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Truro Select Board · 2019–2020 Board · Regular meeting

May 28, 2019

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Janet Worthington, Susan Areson, Maureen Burgess, Kristen Reed, Robert Weinstein

Absent: None

Every vote, in order

Continue, until the meeting of July 9, 2019, the hearing for the Souza shellfish aquaculture grant, located off Cold Storage Beach

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To continue, until the meeting of July 9, 2019, the hearing for the Souza shellfish aquaculture grant, located off Cold Storage Beach.

From the minutes

“Maureen Burgess moved to continue, until the meeting of July 9, 2019, the hearing for the Souza shellfish aquaculture grant, located off Cold Storage Beach. Kirsten Reed seconded, and the motion carried 5-0.” (Motion: Burgess, second: Reed)

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

Approve the 2019 Transient Vendor License (retail) for Accent on Design, located at 14 Truro Center Road, Unit A, upon compliance with all regulations and receipt of the necessary documents and fees

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the 2019 Transient Vendor License (retail) for Accent on Design, located at 14 Truro Center Road, Unit A, upon compliance with all regulations and receipt of the necessary documents and fees.

From the minutes

“Maureen Burgess moved to approve the 2019 Transient Vendor License (retail) for Accent on Design, located at 14 Truro Center Road, Unit A, upon compliance with all regulations and receipt of the necessary documents and fees. Robert Weinstein seconded, and the motion carried 5-0.” (Motion: Burgess, second: Weinstein)

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

Approve a 2% cost of living adjustment for non-union employees

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve a 2% cost of living adjustment for non-union employees. Minutes of Truro Select Board meeting of 5/28/19 3

From the minutes

“Robert Weinstein moved to approve a 2% cost of living adjustment for non-union employees. Minutes of Truro Select Board meeting of 5/28/19 3 Kristen Reed seconded, and the motion carried 5-0.” (Motion: Weinstein, second: Reed)

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

Approve establishment of the Truro OPEB Liability Trust and the OPEB Liability Trust Investment Policy Statement, including Addendum 1, OPEB Trust Funding Policy; to approve and authorize the...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve establishment of the Truro OPEB Liability Trust and the OPEB Liability Trust Investment Policy Statement, including Addendum 1, OPEB Trust Funding Policy; to approve and authorize the Chair to sign the Rockland Trust Investment Management Account agreement and finally, to place an item on a subsequent Select Board meeting agenda to appoint one member of this Board and two additional individuals to the OPEB Trust's Board of Trustees.

From the minutes

“Kristen Reed moved to approve establishment of the Truro OPEB Liability Trust and the OPEB Liability Trust Investment Policy Statement, including Addendum 1, OPEB Trust Funding Policy; to approve and authorize the Chair to sign the Rockland Trust Investment Management Account agreement and finally, to place an item on a subsequent Select Board meeting agenda to appoint one member of this Board and two additional individuals to the OPEB Trust's Board of Trustees. Susan Areson seconded, and the motion carried 5-0.” (Motion: Reed, second: Areson)

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

Approve the Consent Agenda with Item D Police Department Rules and Regulations and Item A-2 for Truro Vineyards removed

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda with Item D Police Department Rules and Regulations and Item A-2 for Truro Vineyards removed.

The minutes add: "with Maureen Burgess abstaining on the minutes of May 7, 2019".

From the minutes

“Susan Areson moved to approve the Consent Agenda with Item D Police Department Rules and Regulations and Item A-2 for Truro Vineyards removed. Kristen Reed seconded, and the motion carried 5-0 with Maureen Burgess abstaining on the minutes of May 7, 2019.” (Motion: Areson, second: Reed)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

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

Read it in the official minutes, page 4 (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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