← Truro Select Board

Truro Select Board · 2021–2022 Board · Regular meeting

February 22, 2022

12 recorded votes, 0 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 Ms. Isadora Medley to the BWC for a three-year term expiring on June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Ms. Isadora Medley to the BWC for a three-year term expiring on June 30, 2025.

From the minutes

“Member Areson made a motion to appoint Ms. Isadora Medley to the BWC for a three-year term expiring on June 30, 2025. Member Rein seconded the motion. So voted, 5-0, the motion carries.” (Motion: Areson, second: Rein)

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

Recommend that the Finance Director secure financing that provides maximum flexibility through a taxable bond for future uses of the Walsh property while limiting OF Tr v financial risks to the...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend that the Finance Director secure financing that provides maximum flexibility through a taxable bond for future uses of the Walsh property while limiting OF Tr v financial risks to the Town. oO"... 24 t

From the minutes

“Member Rein made a motion to recommend that the Finance Director secure financing that provides maximum flexibility through a taxable bond for future uses of the Walsh property while limiting OF Tr v financial risks to the Town. oO"... 24 t Vice Chair Reed seconded the motion. & a: pm So voted, 5-0, motion carries.” (Motion: Rein, second: Reed)

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

Table the proposed changes to Select Board's Policy #28 Curb Cuts to the second Select Board meeting in March 2022

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To table the proposed changes to Select Board's Policy #28 Curb Cuts to the second Select Board meeting in March 2022.

From the minutes

“Vice Chair Reed made a motion to table the proposed changes to Select Board's Policy #28 Curb Cuts to the second Select Board meeting in March 2022. Member Rein seconded the motion. So voted, 5-0, motion carries.” (Motion: Reed, second: Rein)

Read it in the official minutes, page 7 (PDF)

Deny the application as a violation of Policy #28, once the DPW Director Cabral has verified the location dimensions of Town property to the homeowner in this matter and the remedy be completed...

Minutes, page 8

DenyPassed · Unanimous, 5 present

To deny the application as a violation of Policy #28, once the DPW Director Cabral has verified the location dimensions of Town property to the homeowner in this matter and the remedy be completed within 60 days or be subject to a $300 per day fine until the remedy is completed.

From the minutes

“Vice Chair Reed made a motion to deny the application as a violation of Policy #28, once the DPW Director Cabral has verified the location dimensions of Town property to the homeowner in this matter and the remedy be completed within 60 days or be subject to a $300 per day fine until the remedy is completed. Member Areson seconded the motion. So voted, 5-0, motion carries.” (Motion: Reed, second: Areson)

Read it in the official minutes, page 8 (PDF)

Approve the Declaration of Native Beach Rights and associated fee waiver after presenting a valid and current tribal card to the Truro Beach Office

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the Declaration of Native Beach Rights and associated fee waiver after presenting a valid and current tribal card to the Truro Beach Office.

From the minutes

“Vice Chair Reed made a motion to approve the Declaration of Native Beach Rights and associated fee waiver after presenting a valid and current tribal card to the Truro Beach Office. Member Dundas seconded the motion. So voted, 5-0, motion carries.” (Motion: Reed, second: Dundas)

Read it in the official minutes, page 10 (PDF)

Regarding the Article concerning the Authorization to Hear the Report of Multi-member Bodies and vote to recommend

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Regarding the Article concerning the Authorization to Hear the Report of Multi-member Bodies and vote to recommend.

From the minutes

“Member Areson made a motion regarding the Article concerning the Authorization to Hear the Report of Multi-member Bodies and vote to recommend. Vice Chair Reed seconded the motion. So voted, 5-0, the motion carries.” (Motion: Areson, second: Reed)

Read it in the official minutes, page 10 (PDF)

The Select Board votes to recommend the Transfer of Funds from Capital Stabilization Fund for Public Safety Consoles as printed in the agenda

Minutes, page 10

ApprovePassed · Unanimous, 5 present

That the Select Board votes to recommend the Transfer of Funds from Capital Stabilization Fund for Public Safety Consoles as printed in the agenda.

From the minutes

“Member Areson made a motion that the Select Board votes to recommend the Transfer of Funds from Capital Stabilization Fund for Public Safety Consoles as printed in the agenda. Vice Chair Reed seconded the motion. So voted, 5-0, the motion carries.” (Motion: Areson, second: Reed)

Read it in the official minutes, page 10 (PDF)

The Select Board votes to recommend the Council on Aging Revolving Fund as printed in the agenda

Minutes, page 10

ApprovePassed · Unanimous, 5 present

That the Select Board votes to recommend the Council on Aging Revolving Fund as printed in the agenda.

From the minutes

“Member Areson made a motion that the Select Board votes to recommend the Council on Aging Revolving Fund as printed in the agenda. Vice Chair Reed seconded the motion. So voted, 5-0, the motion carries.” (Motion: Areson, second: Reed)

Read it in the official minutes, page 10 (PDF)

The Select Board votes to recommend the Authorization to Expend Funds in Anticipation of Reimbursement for State Highway Assistance Aid as printed in the agenda

Minutes, page 10

ApprovePassed · Unanimous, 5 present

That the Select Board votes to recommend the Authorization to Expend Funds in Anticipation of Reimbursement for State Highway Assistance Aid as printed in the agenda.

From the minutes

“Member Areson made a motion that the Select Board votes to recommend the Authorization to Expend Funds in Anticipation of Reimbursement for State Highway Assistance Aid as printed in the agenda. Member Dundas seconded the motion. Meeting Minutes for Select Board Meeting on February 22, 2022 Page 10 of 13 F os 0 TRY, by Qda4Py 27 APR 21 2022 So voted, 5-0, the motion carries.” (Motion: Areson, second: Dundas)

Read it in the official minutes, page 10 (PDF)

Appoint Member Rein to draft the Select Board's Letter of Opposition with coordination among Town staff and review with the Select Board before submission

Minutes, page 11

AppointPassed · Unanimous, 5 present

To appoint Member Rein to draft the Select Board's Letter of Opposition with coordination among Town staff and review with the Select Board before submission.

From the minutes

“Vice Chair Reed made a motion to appoint Member Rein to draft the Select Board's Letter of Opposition with coordination among Town staff and review with the Select Board before submission. Member Areson seconded the motion. So voted, 5-0, motion carries.” (Motion: Reed, second: Areson)

Read it in the official minutes, page 11 (PDF)

Approve the Consent Agenda given Members Areson and Rein's recusals from the Budget Task Force for which they were not present on January 24, 2022

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda given Members Areson and Rein's recusals from the Budget Task Force for which they were not present on January 24, 2022.

From the minutes

“Vice Chair Reed made a motion to approve the Consent Agenda given Members Areson and Rein's recusals from the Budget Task Force for which they were not present on January 24, 2022. Member Rein seconded the motion. So voted, 5-0, motion carries.” (Motion: Reed, second: Rein)

Read it in the official minutes, page 11 (PDF)

Adjourn at 8:55 pm

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:55 pm.

From the minutes

“Vice Chair Reed made a motion to adjourn at 8:55 pm. Member Areson seconded the motion. So voted, 5-0, motion carries.” (Motion: Reed, second: Areson)

Read it in the official minutes, page 13 (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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