← Truro Select Board

Truro Select Board · 2022–2023 Board · Regular meeting

May 24, 2022

10 recorded votes, 2 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

Open the Public Hearing at 5:11pm

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To open the Public Hearing at 5:11pm.

From the minutes

“Smith Member Rein made a motion to open the Public Hearing at 5:11pm. Member Areson seconded. Roll Call Vote: Member Weinstein-Aye Member Areson-Aye Member Dundas-Aye Member Rein-Aye Chair Reed-Aye Ray OF TR Oo So voted; 5-0-0, motion carries.” (Motion: Rein, second: Areson)

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

Close the Public Hearing at 5:28pm

Minutes, page 2

ProceduralPassed · 5–0

To close the Public Hearing at 5:28pm.

The roll call lists a member twice. Showing the count only.

From the minutes

“Member Dundas made a motion to close the Public Hearing at 5:28pm. Member Weinstein seconded. Roll Call Vote: Member Weinstein-Aye Member Dundas-Aye Member Areson-Aye Member Rein-Aye Chair Weinstein-Aye So voted; 5-0-0, motion carries.” (Motion: Dundas, second: Weinstein)

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

Issue an Aquaculture Development Area license to Dana Pazolt for a term of five years beginning May 11, 2022, and ending May 11, 2027, witha respectful request that Mr. Pazolt attend a Select...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To issue an Aquaculture Development Area license to Dana Pazolt for a term of five years beginning May 11, 2022, and ending May 11, 2027, witha respectful request that Mr. Pazolt attend a Select Board meeting some time in the 2022 timeframe.

From the minutes

“Member Dundas made a motion to issue an Aquaculture Development Area license to Dana Pazolt for a term of five years beginning May 11, 2022, and ending May 11, 2027, witha respectful request that Mr. Pazolt attend a Select Board meeting some time in the 2022 timeframe. Member Weinstein seconded. Roll Call Vote: os OF TRY Member Dundas-Aye & © Member Weinstein-Aye JUL 27-2077 Member Rein-Aye Member Areson-Aye RECEIVED Chair Reed-Aye TOWN CLERK So voted; 5-0-0, motion carries.” (Motion: Dundas, second: Weinstein)

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

Issue an Aquaculture Development Area license to Dan Smith for a term of five years beginning June 28, 2022 and ending June 28, 2027

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To issue an Aquaculture Development Area license to Dan Smith for a term of five years beginning June 28, 2022 and ending June 28, 2027.

From the minutes

“Member Dundas made a motion to issue an Aquaculture Development Area license to Dan Smith for a term of five years beginning June 28, 2022 and ending June 28, 2027. Member Weinstein seconded. Roll Call Vote: Page | 2 Member Dundas-Aye Member Weinstein-Aye Member Areson-Aye Member Rein-Aye Chair Reed-Aye So voted; 5-0-0, motion carries.” (Motion: Dundas, second: Weinstein)

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

Appoint Ken Field to the Concert Committee for a three-year term which expires June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Ken Field to the Concert Committee for a three-year term which expires June 30, 2025.

From the minutes

“Member Rein made a motion to appoint Ken Field to the Concert Committee for a three-year term which expires June 30, 2025. Member Dundas seconded. Roll Call Vote: Member Areson-Aye Member Dundas-Aye Member Weinstein-Aye Member Rein-Aye RS) OF Tp o Chair Reed-Aye © € So voted; 5-0-0, motion carries.” (Motion: Rein, second: Dundas)

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

Approve the RFP for a Master Planner for the Walsh Property and to direct the Town Manager to pursue the procurement process, and

Minutes, page 4

ApprovePassed · No count or names in the minutes

To approve the RFP for a Master Planner for the Walsh Property and to direct the Town Manager to pursue the procurement process, and

The minutes record this motion but no vote on it.

From the minutes

“Member Rein made a motion to approve the RFP for a Master Planner for the Walsh Property and to direct the Town Manager to pursue the procurement process, and;.” (Motion: Rein)

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

Appoint a Selection Committee for the RFP for a Master Planner for the Walsh Property comprising of the Select Board, the two WPCPC Co-Chairs, the Town Planner/Land Use Counsel, and the...

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint a Selection Committee for the RFP for a Master Planner for the Walsh Property comprising of the Select Board, the two WPCPC Co-Chairs, the Town Planner/Land Use Counsel, and the Health/Conservation Agent to select the proposal to recommend to the Chief Procurement Officer for final approval.

From the minutes

“Member Rein made a motion to appoint a Selection Committee for the RFP for a Master Planner for the Walsh Property comprising of the Select Board, the two WPCPC Co-Chairs, the Town Planner/Land Use Counsel, and the Health/Conservation Agent to select the proposal to recommend to the Chief Procurement Officer for final approval. Member Weinstein seconded. Roll Call Vote: Member Weinstein-Aye Member Rein-Aye Member Areson-Aye Member Dundas-Aye Chair Reed-Aye So voted; 5-0-0, motion carries.” (Motion: Rein, second: Weinstein)

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

Approve proposed increased fees for the Zoning Board of Appeals and the Planning Board as recommended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve proposed increased fees for the Zoning Board of Appeals and the Planning Board as recommended.

From the minutes

“Member Rein made a motion to approve proposed increased fees for the Zoning Board of Appeals and the Planning Board as recommended. Member Weinstein seconded. Roll Call Vote: OF Member Dundas-Aye oo PRU, Member Areson-Aye & o Member Weinstein-Aye JUL 27.2027 Member Rein-Aye Chair Reed-Aye RECEIVED So voted; 5-0-0, motion carries.” (Motion: Rein, second: Weinstein)

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

Approve the Consent Agenda as printed in the packet

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda as printed in the packet.

From the minutes

“Agenda Member Weinstein made a motion to approve the Consent Agenda as printed in the packet. Member Dundas seconded. Roll Call Vote: Member Weinstein-Aye Member Areson-Aye Page | 4 ms OF TRe ra) #. Member Dundas-Aye by ° Member Rein-Aye JUL 27.2022 Chair Reed-Aye So voted; 5-0-0, motion carries.” (Motion: Weinstein, second: Dundas)

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

Adjourn at 6:50pm

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 6:50pm

From the minutes

“Member Weinstein made a motion to adjourn at 6:50pm Member Rein seconded. ih OF Tp So voted; 5-0-0, motion carries.” (Motion: Weinstein, second: Rein)

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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