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Truro Select Board · 2022–2023 Board · Regular meeting

November 9, 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

Appoint Alice Gong to the Truro Cultural Council for a 3-year term expiring June 30", 2025

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Alice Gong to the Truro Cultural Council for a 3-year term expiring June 30", 2025.

From the minutes

“Member Rein made a motion to appoint Alice Gong to the Truro Cultural Council for a 3-year term expiring June 30", 2025. Member Dundas seconded the motion. Roll Call Vote: Member Dundas - Aye Vice Chair Weinstein - Aye ee ee Member Areson - Aye | Member Rein - Aye i -- - AR Chair Reed - Aye | | ™) So voted, 5-0-0, motion carries.” (Motion: Rein, second: Dundas)

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

Appoint Scott Donnelly to the Pamet Harbor Commission for a 3-year term expiring June 30°, 2025

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Scott Donnelly to the Pamet Harbor Commission for a 3-year term expiring June 30°, 2025.

From the minutes

“Vice Chair Weinstein made a motion to appoint Scott Donnelly to the Pamet Harbor Commission for a 3-year term expiring June 30°, 2025. Member Areson seconded the motion. Roll Call Vote: Member Dundas - Aye Vice Chair Weinstein -- Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Areson)

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

Approve the application on 6 Holsbery Road for a curb cut, and upon completion of construction, abandon the current curb cut

Minutes, page 3

ApprovePassed · 4–0

To approve the application on 6 Holsbery Road for a curb cut, and upon completion of construction, abandon the current curb cut.

Yes: Areson, Dundas, Reed, WeinsteinAbstained: Rein

From the minutes

“Vice Chair Weinstein made a motion to approve the application on 6 Holsbery Road for a curb cut, and upon completion of construction, abandon the current curb cut. Member Dundas seconded the motion. | 2 ny Roll Call Vote: | oe died | Vice Chair Weinstein - Aye ; | Member Dundas - Aye | | Member Areson - Aye = | | Member Rein - Abstained | OF TRURO | Chair Reed - Aye -$-------. So voted, 4-0-1, motion carries.” (Motion: Weinstein, second: Dundas)

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

Join Provincetown in an expanded analysis of future water demand and to support the Town Manager's request for a reserve fund transfer in the amount of $20,000 to cover this purpose

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To join Provincetown in an expanded analysis of future water demand and to support the Town Manager's request for a reserve fund transfer in the amount of $20,000 to cover this purpose.

From the minutes

“Vice Chair Weinstein made a motion to join Provincetown in an expanded analysis of future water demand and to support the Town Manager's request for a reserve fund transfer in the amount of $20,000 to cover this purpose. 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 4 (PDF)

Authorize the Truro Housing Authority to submit two applications to the CPC for funding of the Truro Affordable Housing Trust Fund and for the Town's housing consultant in the FY2023 funding route

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the Truro Housing Authority to submit two applications to the CPC for funding of the Truro Affordable Housing Trust Fund and for the Town's housing consultant in the FY2023 funding route.

From the minutes

“Member Areson made a motion to authorize the Truro Housing Authority to submit two applications to the CPC for funding of the Truro Affordable Housing Trust Fund and for the Town's housing consultant in the FY2023 funding route. Member Dundas seconded the motion. - a : Roll Call Vote: | Vice Chair Weinstein - Aye | Types "Ty | Member Dundas - Aye Member Areson - Aye | Member Rein - Aye aT sWN OF TRUR Chair Reed - Aye | By: __W ______] So voted, 5-0-0, motion carries.” (Motion: Areson, second: Dundas)

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

Execute the order of taking for the permanent easement and temporary easement for the premises pertaining to 125A Old County Road with the authority of the vote taken under Article 30 on April...

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

To execute the order of taking for the permanent easement and temporary easement for the premises pertaining to 125A Old County Road with the authority of the vote taken under Article 30 on April 30", 2022, at the Annual Town Meeting.

From the minutes

“Member Dundas made a motion to execute the order of taking for the permanent easement and temporary easement for the premises pertaining to 125A Old County Road with the authority of the vote taken under Article 30 on April 30", 2022, at the Annual Town Meeting. 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 5 (PDF)

Authorize the Town Manager to conduct such negotiations on behalf of the Town of Truro to notify the Town of Wellfleet and the friends of Herring River of the proposed land swap so that the...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Authorize the Town Manager to conduct such negotiations on behalf of the Town of Truro to notify the Town of Wellfleet and the friends of Herring River of the proposed land swap so that the intermunicipal agreement may be completed." rc -- ) i | ho ~S |

From the minutes

“Authorize the Town Manager to conduct such negotiations on behalf of the Town of Truro to notify the Town of Wellfleet and the friends of Herring River of the proposed land swap so that the intermunicipal agreement may be completed." rc -- ) i | ho ~S | Member Areson moved the motion as read above by Town Manager Tangeman. Vice Chair Weinstein seconded the motion. a, | Roll Call Vote: = | Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye --- a Member Rein - Aye Chair Reed - Aye $$ So voted, 5-0-0, motion carries.” (Motion: Areson, second: Weinstein)

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

Approve the Meeting Minutes of 5/17/22 with the suggested revision included in her memorandum to the Select Board

Minutes, page 7

ProceduralFailed · 2–2

To approve the Meeting Minutes of 5/17/22 with the suggested revision included in her memorandum to the Select Board.

Yes: Areson, DundasNo: Rein, WeinsteinAbstained: Reed

From the minutes

“Minutes Member Areson made a motion to approve the Meeting Minutes of 5/17/22 with the suggested revision included in her memorandum to the Select Board. Member Dundas seconded the motion along with his comments included in the transcript. Roll Call Vote: Vice Chair Weinstein - Nay Member Dundas - Aye Member Areson - Aye Member Rein - Nay Chair Reed - Abstained So voted, 2-2-1, motion does not carry.” (Motion: Areson, second: Dundas)

Read it in the official minutes, page 7 (PDF)

Accept the Consent Agenda as printed in the packet minus the suggested changes from Member Areson and Member Dundas for the Meeting Minutes of 5/17/22 and the amended grammatical error for the...

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

To accept the Consent Agenda as printed in the packet minus the suggested changes from Member Areson and Member Dundas for the Meeting Minutes of 5/17/22 and the amended grammatical error for the Meeting Minutes of 9/27/22.

From the minutes

“Member Dundas made a motion to accept the Consent Agenda as printed in the packet minus the suggested changes from Member Areson and Member Dundas for the Meeting Minutes of 5/17/22 and the amended grammatical error for the Meeting Minutes of 9/27/22. Vice Chair Weinstein seconded the motion. = - Roll Call Vote: | Vice Chair Weinstein - Aye F at } | Member Dundas - Aye Page 7 of 9 Rar ---E--E 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 7 (PDF)

Adjourn at 7:00 pm

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:00 pm.

From the minutes

“Member Dundas made a motion to adjourn at 7:00 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 8 (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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