← Truro Select Board

Truro Select Board · 2022–2023 Board · Regular meeting

May 17, 2022

13 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Appoint Ms. White to the Recreation Advisory Committee for a 2-year term expiring on June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Ms. White to the Recreation Advisory Committee for a 2-year term expiring on June 30, 2024.

From the minutes

“Member Rein made a motion to appoint Ms. White to the Recreation Advisory Committee for a 2-year term expiring on June 30, 2024. Member Areson seconded the motion. So voted, 5-0, motion carries.” (Motion: Rein, second: Areson)

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

Appoint Vice Chair Reed as Chair of the Select Board

Minutes, page 3

AppointPassed · 3–2

To appoint Vice Chair Reed as Chair of the Select Board.

The minutes give only the count (3-2), not how each member voted.

From the minutes

“Chair Weinstein made a motion to appoint Vice Chair Reed as Chair of the Select Board. Member Rein seconded the motion. So voted, 3-2, the motion carries.” (Motion: Weinstein, second: Rein)

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

Member Weinstein to serve as the Vice Chair of the Select Board

Minutes, page 3

ApprovePassed · 3–2

Member Weinstein to serve as the Vice Chair of the Select Board.

The minutes give only the count (3-2), not how each member voted.

From the minutes

“Chair Reed nominated Member Weinstein to serve as the Vice Chair of the Select Board. Member Rein seconded the motion. So voted, 3-2, the motion carries.” (Motion: Reed, second: Rein)

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

Member Dundas to as serve as Clerk of the Select Board

Minutes, page 3

AppointPassed · Unanimous, 5 present

Member Dundas to as serve as Clerk of the Select Board.

From the minutes

“Vice Chair Weinstein nominated Member Dundas to as serve as Clerk of the Select Board. Member Areson seconded the motion. So voted, 5-0, motion carries.” (Motion: Weinstein, second: Areson)

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

Approve the revised List of Liaison Assignments. aaron

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the revised List of Liaison Assignments. aaron

From the minutes

“Member Rein made a motion to approve the revised List of Liaison Assignments. aaron Vice Chair Weinstein seconded the motion. So voted, 5-0, motion carries.” (Motion: Rein, second: Weinstein)

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

Hold a Select Board work session for June 21st to finalize the draft of Select Board FY2023 goals and objectives in advance of a public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To hold a Select Board work session for June 21st to finalize the draft of Select Board FY2023 goals and objectives in advance of a public hearing.

From the minutes

“Vice Chair Weinstein made a motion to hold a Select Board work session for June 21st to finalize the draft of Select Board FY2023 goals and objectives in advance of a public hearing. Member Rein seconded the motion. So voted, 5-0, motion carries.” (Motion: Weinstein, second: Rein)

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

Adopt an electronically signed Select Board Policy 67: Surplus Policy

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To adopt an electronically signed Select Board Policy 67: Surplus Policy.

From the minutes

“Vice Chair Weinstein made a motion to adopt an electronically signed Select Board Policy 67: Surplus Policy. Member Dundas seconded the motion. So voted, 5-0, motion carries.” (Motion: Weinstein, second: Dundas)

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

Declare the police department's 2017 Dodge Durango (#735) be declared as surplus and authorize the Town Manager to dispose of the vehicle in accordance with Select Board Policy 67: Surplus Policy

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To declare the police department's 2017 Dodge Durango (#735) be declared as surplus and authorize the Town Manager to dispose of the vehicle in accordance with Select Board Policy 67: Surplus Policy.

From the minutes

“Member Rein made a motion to declare the police department's 2017 Dodge Durango (#735) be declared as surplus and authorize the Town Manager to dispose of the vehicle in accordance with Select Board Policy 67: Surplus Policy. Member Dundas seconded the motion. So voted, 5-0, motion carries.” (Motion: Rein, second: Dundas)

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

Approve the Letter to Holtec International regarding its plan to release radioactive water into Cape Cod Bay as part of the PNPS' decommissioning plan

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Letter to Holtec International regarding its plan to release radioactive water into Cape Cod Bay as part of the PNPS' decommissioning plan.

From the minutes

“Vice Chair Weinstein made a motion to approve the Letter to Holtec International regarding its plan to release radioactive water into Cape Cod Bay as part of the PNPS' decommissioning plan. Member Dundas seconded the motion. So voted, 5-0, the motion carries.” (Motion: Weinstein, second: Dundas)

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

Approve the $25 burn permit fee. | |

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the $25 burn permit fee. | |

From the minutes

“Member Rein made a motion to approve the $25 burn permit fee. | | Member Dundas seconded the motion. ; : a | So voted, 5-0, motion carries.” (Motion: Rein, second: Dundas)

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

Approve the 2022 New Transient Vendor and Common Victualer License for Jams, Inc. upon compliance and collection of all associated fees

Minutes, page 5

ApprovePassed · 4–0

To approve the 2022 New Transient Vendor and Common Victualer License for Jams, Inc. upon compliance and collection of all associated fees.

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

From the minutes

“Member Dundas made a motion to approve the 2022 New Transient Vendor and Common Victualer License for Jams, Inc. upon compliance and collection of all associated fees. Member Rein seconded the motion. So voted, 4-0, motion carries.” (Motion: Dundas, second: Rein)

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

Approve the consent agenda as printed with the noted Frecusals_--_-_--_ | and the noted minute edits. | | | |

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the consent agenda as printed with the noted Frecusals_--_-_--_ | and the noted minute edits. | | | |

From the minutes

“Minutes Member Dundas made a motion to approve the consent agenda as printed with the noted Frecusals_--_-_--_ | and the noted minute edits. | | | | Member Rein seconded the motion. | | So voted, 5-0, motion carries.” (Motion: Dundas, second: Rein)

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

Adjourn at 8:26 pm

Minutes, page 6

ProceduralPassed · No count or names in the minutes

To adjourn at 8:26 pm. Ppyleay tid) . |

The minutes record this motion but no vote on it.

From the minutes

“Vice Chair Weinstein made a motion to adjourn at 8:26 pm. Ppyleay tid) . | Member Dundas seconded the motion..” (Motion: Weinstein, second: Dundas)

Read it in the official minutes, page 6 (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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