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Truro Select Board · 2019–2020 Board · Regular meeting

January 14, 2020

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Authorize the submission of a Fiscal Year 2020 CDBG grant for housing rehabilitation and childcare subsidies and to authorize the Town Manager or designee to sign the grant application and...

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To authorize the submission of a Fiscal Year 2020 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

“Robert Weinstein moved to authorize the submission of a Fiscal Year 2020 CDBG grant for housing rehabilitation and childcare subsidies and to authorize the Town Manager or designee to sign the grant application and associated forms. Susan Areson seconded, and the motion carried 4-0.” (Motion: Weinstein, second: Areson)

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

Allocate $40,000 of CDBG Miscellaneous Income as a contingency fund

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To allocate $40,000 of CDBG Miscellaneous Income as a contingency fund.

From the minutes

“Robert Weinstein moved to allocate $40,000 of CDBG Miscellaneous Income as a contingency fund. Susan Areson seconded, and the motion carried 4-0.” (Motion: Weinstein, second: Areson)

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

Appoint Cheryl Best, William Golden and Christopher Lucy to the Charter Review Committee, each for a full three-year term, expiring June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Cheryl Best, William Golden and Christopher Lucy to the Charter Review Committee, each for a full three-year term, expiring June 30, 2022.

From the minutes

“Robert Weinstein moved to appoint Cheryl Best, William Golden and Christopher Lucy to the Charter Review Committee, each for a full three-year term, expiring June 30, 2022. Kristen Reed seconded, and the motion carried 4-0.” (Motion: Weinstein, second: Reed)

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

Not approve the curb cut to 65 Depot Road and authorize the chair to sign

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To not approve the curb cut to 65 Depot Road and authorize the chair to sign.

From the minutes

“Kristen Reed moved to not approve the curb cut to 65 Depot Road and authorize the chair to sign. Susan Areson seconded, and the motion carried 4-0.” (Motion: Reed, second: Areson)

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

Approve Select Board Policy Memo #63 Powers of Appointment with the amendments she had proposed at the meeting of December 5, 2019

Minutes, page 2

AppointPassed · Unanimous, 4 present

To approve Select Board Policy Memo #63 Powers of Appointment with the amendments she had proposed at the meeting of December 5, 2019.

From the minutes

“Susan Areson moved to approve Select Board Policy Memo #63 Powers of Appointment with the amendments she had proposed at the meeting of December 5, 2019. Kristen Reed seconded, and the motion carried 4-0.” (Motion: Areson, second: Reed)

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

Adopt the updated language for the Charter Review Committee charge

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To adopt the updated language for the Charter Review Committee charge.

From the minutes

“Robert Weinstein moved to adopt the updated language for the Charter Review Committee charge. Kristen Reed seconded, and the motion carried 4-0.” (Motion: Weinstein, second: Reed)

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

Approve the plan for the Walsh Property Community Process and to approve the application to serve on the Walsh Property Plan Committee with the amendments discussed

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the plan for the Walsh Property Community Process and to approve the application to serve on the Walsh Property Plan Committee with the amendments discussed.

From the minutes

“Susan Areson moved to approve the plan for the Walsh Property Community Process and to approve the application to serve on the Walsh Property Plan Committee with the amendments discussed. Robert Weinstein seconded, and the motion carried 4-0.” (Motion: Areson, second: Weinstein)

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

Dedicate the 2019 Annual Report to Bill Worthington and Maureen Burgess

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To dedicate the 2019 Annual Report to Bill Worthington and Maureen Burgess.

From the minutes

“Kristen Reed moved to dedicate the 2019 Annual Report to Bill Worthington and Maureen Burgess. Susan Areson seconded, and the motion carried 4-0.” (Motion: Reed, second: Areson)

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

Approve the Consent Agenda with recusals from Kristen Reed and herself and the corrections to the minutes of December 12, 2019 and December 17 , 2019

Minutes, page 4

Approve minutesPassed · Unanimous, 4 present

To approve the Consent Agenda with recusals from Kristen Reed and herself and the corrections to the minutes of December 12, 2019 and December 17 , 2019.

From the minutes

“Susan Areson moved to approve the Consent Agenda with recusals from Kristen Reed and herself and the corrections to the minutes of December 12, 2019 and December 17 , 2019. Kristen Reed seconded, and the motion carried 4-0.” (Motion: Areson, second: Reed)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn.

From the minutes

“Adjournment Susan Areson moved to adjourn. Kristen Reed seconded, and the motion carried 4-0.” (Motion: Areson, second: Reed)

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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