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Truro Select Board · 2019–2020 Board · Regular meeting

August 13, 2019

6 recorded votes, 2 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

Approve the application for an amendment (Change of License Classification) for Salty Market, LLC from a retail off-premise Annual License to a retail off- premise Seasonal License and sign the...

Minutes, page 1

ApprovePassed · 4–0

To approve the application for an amendment (Change of License Classification) for Salty Market, LLC from a retail off-premise Annual License to a retail off- premise Seasonal License and sign the ABCC Form 43 and the Amended Alcohol License.

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

From the minutes

“Robert Weinstein moved to approve the application for an amendment (Change of License Classification) for Salty Market, LLC from a retail off-premise Annual License to a retail off- premise Seasonal License and sign the ABCC Form 43 and the Amended Alcohol License. Kristen Reed seconded, and the motion carried 4-0.” (Motion: Weinstein, second: Reed)

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

Approve the Eversource petition to install a forty-foot pole on Priest Road for service to 19 Priest Road, and to authorize the Clerk to sign the Work Order and the Select Board to sign the...

Minutes, page 1

Adopt orderPassed · 4–0

To approve the Eversource petition to install a forty-foot pole on Priest Road for service to 19 Priest Road, and to authorize the Clerk to sign the Work Order and the Select Board to sign the Certificate of Hearing.

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

From the minutes

“Susan Areson moved to approve the Eversource petition to install a forty-foot pole on Priest Road for service to 19 Priest Road, and to authorize the Clerk to sign the Work Order and the Select Board to sign the Certificate of Hearing. Kristen Reed seconded, and the motion carried 4-0.” (Motion: Areson, second: Reed)

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

Appoint Carol Harris, Joanne Hollander, Michael Holt, Bob Higgins- Steele and Fred Gaechter as full members and Rebecca Bruyn as alternate member to the Climate Change Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Carol Harris, Joanne Hollander, Michael Holt, Bob Higgins- Steele and Fred Gaechter as full members and Rebecca Bruyn as alternate member to the Climate Change Committee.

From the minutes

“Susan Areson moved to appoint Carol Harris, Joanne Hollander, Michael Holt, Bob Higgins- Steele and Fred Gaechter as full members and Rebecca Bruyn as alternate member to the Climate Change Committee. Maureen Burgess seconded, and the motion carried 5-0.” (Motion: Areson, second: Burgess)

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

Appoint Katherine Black to the Council on Aging Board as a full member with a term expiring on June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Katherine Black to the Council on Aging Board as a full member with a term expiring on June 30, 2022.

From the minutes

“Maureen Burgess moved to appoint Katherine Black to the Council on Aging Board as a full member with a term expiring on June 30, 2022. 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 as printed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda as printed.

From the minutes

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

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

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

Read it in the official minutes, page 5 (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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