← Truro Select Board

Truro Select Board · 2022–2023 Board · Regular meeting

October 11, 2022

6 recorded votes, 0 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

Authorize Town Manager Tangeman to sign the professional services agreement with GHD for the purpose of developing a Comprehensive Wastewater Management Plan

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize Town Manager Tangeman to sign the professional services agreement with GHD for the purpose of developing a Comprehensive Wastewater Management Plan.

From the minutes

“Vice Chair Weinstein made a motion to authorize Town Manager Tangeman to sign the professional services agreement with GHD for the purpose of developing a Comprehensive Wastewater Management Plan. 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: Weinstein, second: Dundas)

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

For the Select Board to approve the FY2024 Budget Guidance Letter and authorize the distribution of the letter to department heads

Minutes, page 2

ApprovePassed · Unanimous, 5 present

For the Select Board to approve the FY2024 Budget Guidance Letter and authorize the distribution of the letter to department heads.

From the minutes

“Member Dundas made a motion for the Select Board to approve the FY2024 Budget Guidance Letter and authorize the distribution of the letter to department heads. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye a --: Member Rein - Aye Chair Reed - Aye ec TAM) Od So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Areson)

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

For the Select Board to approve the FY2024 Budget Task Force schedule as published with an amendment noting that the meetings will occur in 2022 and 2023

Minutes, page 3

ApprovePassed · Unanimous, 5 present

For the Select Board to approve the FY2024 Budget Task Force schedule as published with an amendment noting that the meetings will occur in 2022 and 2023.

From the minutes

“Member Dundas made a motion for the Select Board to approve the FY2024 Budget Task Force schedule as published with an amendment noting that the meetings will occur in 2022 and 2023. 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 3 (PDF)

For the Select Board to approve the appointment of Damion Clements as Director of Community Services effective immediately

Minutes, page 3

AppointPassed · Unanimous, 5 present

For the Select Board to approve the appointment of Damion Clements as Director of Community Services effective immediately.

From the minutes

“Member Dundas made a motion for the Select Board to approve the appointment of Damion Clements as Director of Community Services effective immediately. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye OO OT Member Dundas - Aye EF pin | Member Areson - Aye | Member Rein - Aye | Chair Reed - Aye cP | So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Rein)

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

Accept the consent agenda as included in tonight's packet along with the amended 2023 Select Board meeting schedule

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the consent agenda as included in tonight's packet along with the amended 2023 Select Board meeting schedule.

From the minutes

“Member Dundas made a motion to accept the consent agenda as included in tonight's packet along with the amended 2023 Select Board meeting schedule. Member Rein seconded the motion. Roll Call Vote: ----- --- Vice Chair Weinstein - Aye | Member Dundas - Aye [ Ss 4ORM | | Member Areson - Aye | | | Member Rein - Aye } Chair Reed - Aye | Received TOWN OF TRURO | So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Rein)

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

Adjourn at 7:51 pm

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:51 pm.

From the minutes

“Member Dundas made a motion to adjourn at 7:51 pm. Vice Chair Weinstein 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: Weinstein)

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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