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Truro Select Board · 2021–2022 Board · Regular meeting

January 25, 2022

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approve the removal and replacement of two poles and raise aerial cables, terminals and associated facilities at 0 Old County Road

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the removal and replacement of two poles and raise aerial cables, terminals and associated facilities at 0 Old County Road.

From the minutes

“Member Rein made a motion to approve the removal and replacement of two poles and raise aerial cables, terminals and associated facilities at 0 Old County Road. Member Reed seconded. Roll Call Vote: Member Rein-Aye <A OF TR Up Member Areson-Aye ~ 'e619 0 Member Reed-Aye by 4: SP Member Dundas-Aye MAR 2 9 1071 Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Rein, second: Reed)

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

Appoint Carol Bishop to a three-year term on the Council on Aging Board which expires June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Carol Bishop to a three-year term on the Council on Aging Board which expires June 30, 2025.

From the minutes

“Member Areson made a motion to appoint Carol Bishop to a three-year term on the Council on Aging Board which expires June 30, 2025. Member Rein seconded. Roll Call Vote: Member Rein-Aye Member Areson-Aye Member Dundas-Aye Member Reed-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Appoint Daniel Silva to an unexpired term which expires June 30, 2023

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Daniel Silva to an unexpired term which expires June 30, 2023.

From the minutes

“Member Reed made a motion to appoint Daniel Silva to an unexpired term which expires June 30, 2023. Member Rein seconded. Roll Call Vote: Member Rein-Aye Member Areson-Aye Member Reed-Aye ow OF 7Re, Member Dundas-Aye & 3'S5 pry O 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 new charges as presented for the Pamet Harbor Commission and the Shellfish Advisory Committee with the approved amended changes

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To adopt the new charges as presented for the Pamet Harbor Commission and the Shellfish Advisory Committee with the approved amended changes.

From the minutes

“Member Reed made a motion to adopt the new charges as presented for the Pamet Harbor Commission and the Shellfish Advisory Committee with the approved amended changes. Member Areson seconded. Roll Call Vote: F Member Rein-Aye of. os TRU, Member Areson-Aye by S: Pm) Oo Member Reed-Aye MAR 29 2022 Member Dundas-Aye Chair Weinstein-Aye RECEIVED So voted; 5-0-0, motion carries.” (Motion: Reed, second: Areson)

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

Approve application by the Town of Truro for the Fiscal Year 2021 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve application by the Town of Truro for the Fiscal Year 2021 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program.

From the minutes

“Member Rein made a motion to approve application by the Town of Truro for the Fiscal Year 2021 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program. Member Reed seconded. Roll Call Vote: Member Rein-Aye Member Areson-Aye Member Dundas-Aye Member Reed-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Rein, second: Reed)

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

Adopt Policy 66: Town of Truro Public Communications Policy and to electronically sign; including Member Dundas' amended suggestion (to strike the word, misinformation, and instead substitute,...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To adopt Policy 66: Town of Truro Public Communications Policy and to electronically sign; including Member Dundas' amended suggestion (to strike the word, misinformation, and instead substitute, inaccurate information), Member Areson's language that has been agreed on by the majority of the Board (striking the word, utilizing, under I!-Policy, second paragraph, and instead using the word, using), and the suggested change from Town Manager Tangeman regarding striking the word rare, and where Member Areson's suggestions related to Corrections-Option #2 should go (move last sentence of Corrections-Option #2 to Corrections-Option #1).

From the minutes

“Member Reed made a motion to adopt Policy 66: Town of Truro Public Communications Policy and to electronically sign; including Member Dundas' amended suggestion (to strike the word, misinformation, and instead substitute, inaccurate information), Member Areson's language that has been agreed on by the majority of the Board (striking the word, utilizing, under I!-Policy, second paragraph, and instead using the word, using), and the suggested change from Town Manager Tangeman regarding striking the word rare, and where Member Areson's suggestions related to Corrections-Option #2 should go (move last sentence of Corrections-Option #2 to Corrections-Option #1). Member Dundas seconded. Roll Call Vote: Member Rein-Aye Ri OF TRO, Member Areson-Aye © 3!55pm"o Member Reed-Aye Member Dundas-Aye MAR 2 9 2022 Chair Weinstein-Aye RECEIVED So voted; 5-0-0, motion carries.” (Motion: Reed, second: Dundas)

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

Open the Warrant for the 2022 Annual Town Meeting on January 26, 2022 at 8:00 AM and to close the Warrant for money articles on February 4, 2022 and for petitioned articles on February 25, 2022

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To open the Warrant for the 2022 Annual Town Meeting on January 26, 2022 at 8:00 AM and to close the Warrant for money articles on February 4, 2022 and for petitioned articles on February 25, 2022.

From the minutes

“Member Areson made a motion to open the Warrant for the 2022 Annual Town Meeting on January 26, 2022 at 8:00 AM and to close the Warrant for money articles on February 4, 2022 and for petitioned articles on February 25, 2022. Member Reed seconded. Roll Call Vote: Member Rein-Aye Member Areson-Aye Member Reed-Aye Member Dundas-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Areson, second: Reed)

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

Table this item and bring back on a future agenda

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To table this item and bring back on a future agenda.

From the minutes

“Member Reed made a motion to table this item and bring back on a future agenda. Member Areson seconded. Roll Call Vote: Member Rein-Aye Member Areson-Aye Member Dundas-Aye Member Reed-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Reed, second: Areson)

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

Approve the Consent Agenda as printed

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda as printed.

From the minutes

“Member Reed made a motion to approve the Consent Agenda as printed. Member Dundas seconded. Roll Call Vote: as OF TRo Member Rein-Aye pm 299 ory Member Areson-Aye Member Dundas-Aye MAR 29 2022 Page | 6 RECEIVED TOWN CLERK NS o™ er "Ry, & 3:55am "Ge Member Reed-Aye MAR 9 9 279 Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Reed, second: Dundas)

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

Adjourn at 8:24pm

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:24pm.

From the minutes

“Member Reed made a motion to adjourn at 8:24pm. Member Areson seconded. So voted; 5-0-0, motion carries.” (Motion: Reed, second: Areson)

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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