← Truro Select Board

Truro Select Board · 2021–2022 Board · Regular meeting

August 10, 2021

8 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Robert Weinstein, Kristen Reed, Susan Areson, John Dundas, Stephanie Rein

Absent: None

Every vote, in order

Appoint Susan Kurtzman to a three-year term with the Commission on Disabilities expiring June 30, 2024

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Susan Kurtzman to a three-year term with the Commission on Disabilities expiring June 30, 2024.

From the minutes

“Member Reed made a motion to appoint Susan Kurtzman to a three-year term with the Commission on Disabilities expiring June 30, 2024. Member Rein seconded. Roll Call Vote: Member Areson-Aye Member Rein-Aye Member Reed-Aye Member Dundas-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Reed, second: Rein)

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

Tabled Items-None Select Board Action Approve FY2022 Cost of Living Increase for Non-Union Employees and Associated Classification & Compensation Scale Town Manager Tangeman stated that while in...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Tabled Items-None Select Board Action Approve FY2022 Cost of Living Increase for Non-Union Employees and Associated Classification & Compensation Scale Town Manager Tangeman stated that while in executive session

The minutes do not say who made this motion.

From the minutes

“Tabled Items-None Select Board Action Approve FY2022 Cost of Living Increase for Non-Union Employees and Associated Classification & Compensation Scale Town Manager Tangeman stated that while in executive session the Select Board voted unanimously to approve Chief Calise's contract.”

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

Approve a 2% cost of living adjustment, and a one-time non-base building payment of $500 to all permanent, full-time, non-union employees, and a one-time non-base building payment of $250 to all...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a 2% cost of living adjustment, and a one-time non-base building payment of $500 to all permanent, full-time, non-union employees, and a one-time non-base building payment of $250 to all permanent, part-time, non-union employees as defined in the FY22 Classification and Compensation Scale, for non-union employees, including those permanent non- school employees with individual employment contracts that were effective prior to July 1, 2021, and for said adjustment to be applied retroactively for all current employees to the begi ning@fatethe filseal Clerk Treasurer - Tax Collector Vee OM) Page | 2 OCT 28 2021 Received TOWN OF TRURO By. OS year beginning July 1, 2021, and to approve the realignments as proposed in the FY22 Classification & Compensation Scale.

From the minutes

“Member Dundas made a motion to approve a 2% cost of living adjustment, and a one-time non-base building payment of $500 to all permanent, full-time, non-union employees, and a one-time non-base building payment of $250 to all permanent, part-time, non-union employees as defined in the FY22 Classification and Compensation Scale, for non-union employees, including those permanent non- school employees with individual employment contracts that were effective prior to July 1, 2021, and for said adjustment to be applied retroactively for all current employees to the begi ning@fatethe filseal Clerk Treasurer - Tax Collector Vee OM) Page | 2 OCT 28 2021 Received TOWN OF TRURO By. OS year beginning July 1, 2021, and to approve the realignments as proposed in the FY22 Classification & Compensation Scale. Member Reid seconded. Roll Call Vote: Member Areson-Aye Member Rein-Aye Member Reed-Aye Member Dundas-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Dundas)

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

Approve the Town Manager Critical Information Requirements as presented with the suggestions from Member Areson including, "only the department head level" as an amendment

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Town Manager Critical Information Requirements as presented with the suggestions from Member Areson including, "only the department head level" as an amendment.

From the minutes

“Member Reed made a motion to approve the Town Manager Critical Information Requirements as presented with the suggestions from Member Areson including, "only the department head level" as an amendment. Member Rein seconded. Assistant Town Manager Clark asked a clarifying question which Member Reed answered. Roll Call Vote: Member Areson-Aye Member Rein-Aye Member Reed-Aye Member Dundas-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Reed, second: Rein)

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

Adopt the revised Policy 10: Access to Town Counsel with the amendments proposed by Chair Weinstein

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To adopt the revised Policy 10: Access to Town Counsel with the amendments proposed by Chair Weinstein.

From the minutes

“Member Areson made a motion to adopt the revised Policy 10: Access to Town Counsel with the amendments proposed by Chair Weinstein. Member Reed seconded. Roll Call Vote: Member Areson-Aye Member Rein-Aye Member Reed-Aye Member Dundas-Aye Office of Town Clerk Chair Weinstein-Aye Treasurer - Tax Collector So voted; 5-0-0, motion carries.” (Motion: Areson, second: Reed)

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

Adopt and electronically sign the Policy 65: Committee Policy with the amendment referencing the handbook

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To adopt and electronically sign the Policy 65: Committee Policy with the amendment referencing the handbook.

From the minutes

“Member Reed made a motion to adopt and electronically sign the Policy 65: Committee Policy with the amendment referencing the handbook. Member Dundas seconded. Roll Call Vote: Member Areson-Aye Member Rein-Aye Member Reed-Aye Member Dundas-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Reed, second: Dundas)

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

Approve the consent agenda as printed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the consent agenda as printed.

From the minutes

“Agenda Member Reed made a motion to approve the consent agenda as printed. Member Areson seconded. Roll Call Vote: Member Areson-Aye Member Rein-Aye Member Reed-Aye Member Dundas-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Reed, second: Areson)

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

Adjourn at 6:55pm

Minutes, page 5

ProceduralPassed · 4–0

To adjourn at 6:55pm

The minutes say 4-0, but 5 members were present for this vote (Robert Weinstein, Kristen Reed, Susan Areson, John Dundas and Stephanie Rein). Showing the count only.

From the minutes

“Member Reed made a motion to adjourn at 6:55pm Member Dundas seconded. So voted; 4-0-0, motion carries.” (Motion: Reed, second: Dundas)

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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