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Truro Select Board · 2022–2023 Board · Regular meeting

August 23, 2022

7 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: John Dundas

Every vote, in order

Appoint Lili Flanders to the Climate Action Committee for a three-year, full membership, term that will end on June 30, 2025

Minutes, page 1

AppointPassed · 3–0

To appoint Lili Flanders to the Climate Action Committee for a three-year, full membership, term that will end on June 30, 2025.

The roll call does not give a vote for Susan Areson, who was at the meeting. Showing the count only.

From the minutes

“Member Rein made a motion to appoint Lili Flanders to the Climate Action Committee for a three-year, full membership, term that will end on June 30, 2025. Member Weinstein seconded. Roll Call Vote: Member Weinstein-Aye ow' OF 7 Re, Member Rein-Aye A % Chair Reed-Aye SEP 15 So voted; 3-0-0, motion carries.” (Motion: Rein, second: Weinstein)

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

Designate 25 South Highland Road for the permanent placement of Town-owned housing structures for the purposes of Town of Truro employee transitional and seasonal housing; and to authorize the...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To designate 25 South Highland Road for the permanent placement of Town-owned housing structures for the purposes of Town of Truro employee transitional and seasonal housing; and to authorize the Town Manager to enlist master planning services and begin a master placing process for 0 Quail Ridge Road.

From the minutes

“Member Weinstein made a motion to designate 25 South Highland Road for the permanent placement of Town-owned housing structures for the purposes of Town of Truro employee transitional and seasonal housing; and to authorize the Town Manager to enlist master planning services and begin a master placing process for 0 Quail Ridge Road. Member Areson seconded. RS OF Tp v Roll Call Vote: © ee Member Weinstein-Aye SEP 15 202? Page | 2 RECEIVED TOWN CLERK Member Areson-Aye Member Rein-Aye Chair Reed-Aye So voted; 4-0-0, motion carries.” (Motion: Weinstein, second: Areson)

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

Request for Affordable Housing Trust Funds for Cloverleaf Project Chair Reed called to order a meeting of the Truro Affordable Housing Trust at 7:13pm

Minutes, page 3

Adopt orderPassed · Unanimous, 4 present

Request for Affordable Housing Trust Funds for Cloverleaf Project Chair Reed called to order a meeting of the Truro Affordable Housing Trust at 7:13pm.

The minutes do not say who made this motion.

From the minutes

“Request for Affordable Housing Trust Funds for Cloverleaf Project Chair Reed called to order a meeting of the Truro Affordable Housing Trust at 7:13pm. Member Weinstein seconded. Roll Call Vote: Member Weinstein-Aye Member Areson-Aye Member Rein-Aye Chair Reed-Aye So voted; 4-0-0, motion carries.” (second: Weinstein)

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

Commit $800,000 of Affordable Housing Trust Funds to the Cloverleaf Community Housing Project, as requested by Community Housing Resource, Inc. and to authorize the Town Manager to pay...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To commit $800,000 of Affordable Housing Trust Funds to the Cloverleaf Community Housing Project, as requested by Community Housing Resource, Inc. and to authorize the Town Manager to pay reimbursements or invoices for the project up to $800.000.

From the minutes

“Member Weinstein made a motion to commit $800,000 of Affordable Housing Trust Funds to the Cloverleaf Community Housing Project, as requested by Community Housing Resource, Inc. and to authorize the Town Manager to pay reimbursements or invoices for the project up to $800.000. Member Areson seconded. Roll Call Vote: Member Weinstein-Aye as OF Tr Lu Member Areson-Aye a €5 Member Rein-Aye Chair Reed-Aye SEP 15 2022 RECEIVED Page | 3 TOWN CLERK So voted; 4-0-0, motion carries.” (Motion: Weinstein, second: Areson)

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

Adjourn the meeting of the Truro Housing Trust

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting of the Truro Housing Trust.

From the minutes

“Member Weinstein made a motion to adjourn the meeting of the Truro Housing Trust. Member Rein seconded. Roll Call Vote: Member Weinstein-Aye Member Areson-Aye Member Rein-Aye Chair Reed-Aye So voted; 4-0-0, motion carries.” (Motion: Weinstein, second: Rein)

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

Approve the consent agenda as printed in the packet with minor editing in the minutes

Minutes, page 4

Approve minutesPassed · Unanimous, 4 present

To approve the consent agenda as printed in the packet with minor editing in the minutes.

From the minutes

“Member Areson made a motion to approve the consent agenda as printed in the packet with minor editing in the minutes. Member Rein seconded. Roll call vote: Member Weinstein-Aye Member Areson-Aye Member Rein-Aye Chair Reed-Aye So voted; 4-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Adjourn at 8:17pm

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:17pm

From the minutes

“CLERK Member Weinstein made a motion to adjourn at 8:17pm Member Areson seconded. So voted; 4-0-0, motion carries.” (Motion: Weinstein, second: Areson)

Read it in the official minutes, page 4 (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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