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Truro Select Board · 2022–2023 Board · Regular meeting

September 27, 2022

5 recorded votes, 1 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

Revise the WPCPC's charge to reduce the WPCPC membership from 15 voting members to 13 voting members and 2 alternate members

Minutes, page 2

ApprovePassed · 4–1

To revise the WPCPC's charge to reduce the WPCPC membership from 15 voting members to 13 voting members and 2 alternate members.

Yes: Dundas, Reed, Rein, WeinsteinNo: Areson

From the minutes

“Chair Reed made a motion to revise the WPCPC's charge to reduce the WPCPC membership from 15 voting members to 13 voting members and 2 alternate members. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Nay Member Rein - Aye Chair Reed - Aye So voted, 4-1-0, motion carries.” (Motion: Reed, second: Rein)

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

Appoint Mr. Fischer as the 1* alternate member and Mr. Richter as the 2" alternate to the WPCPC for 1-year appointments which expire on October 13, 2023

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Mr. Fischer as the 1* alternate member and Mr. Richter as the 2" alternate to the WPCPC for 1-year appointments which expire on October 13, 2023.

From the minutes

“Member Areson made a motion to appoint Mr. Fischer as the 1* alternate member and Mr. Richter as the 2" alternate to the WPCPC for 1-year appointments which expire on October 13, 2023. Member Dundas seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Dundas)

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

The Select Board approve the revised Select Board policy #13 on appointments and electronically sign along with Chair Reed and Member Areson's amendments

Minutes, page 3

AppointPassed · Unanimous, 5 present

That the Select Board approve the revised Select Board policy #13 on appointments and electronically sign along with Chair Reed and Member Areson's amendments.

From the minutes

“Member Areson made a motion that the Select Board approve the revised Select Board policy #13 on appointments and electronically sign along with Chair Reed and Member Areson's amendments. Member Dundas seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Dundas)

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

Accept the consent agenda as included in tonight's packet

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the consent agenda as included in tonight's packet.

From the minutes

“Member Dundas made a motion to accept the consent agenda as included in tonight's packet. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Rein)

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

Adjourn at 7:46 pm

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:46 pm.

From the minutes

“Member Dundas made a motion to adjourn at 7:46 pm. Vice Chair Weinstein seconded the motion. Rolf Call Vote: Vice Chair Weinstein - Aye Member Dundas - 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 5 (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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