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Truro Select Board · 2022–2023 Board · Meeting night

December 6, 2022

2 meetings this evening, 9 recorded votes in all, in the order they were held.

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Truro Select Board · Regular meeting

Sources: Official minutes (PDF) · Agenda

Attendance

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

Absent: None

8 recorded votes, 0 with disagreement. This meeting on its own page

Appoint Ms. Warren as Truro's representative to the Provincetown Water and Sewer Board for a 3-year term expiring on June 30, 2025

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Ms. Warren as Truro's representative to the Provincetown Water and Sewer Board for a 3-year term expiring on June 30, 2025.

From the minutes

“Member Rein made a motion to appoint Ms. Warren as Truro's representative to the Provincetown Water and Sewer Board for a 3-year term expiring on June 30, 2025. -- - Member Dundas seconded the motion. NUE Ol ROLL CALL VOTE 41 Any | ae! Lt --S Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Rein, second: Dundas)

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

Approve the year-round use and the removal of the seasonal covenant for East Harbour Condominium located at 618 Shore Road and to electronically sign the Step 2 application

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the year-round use and the removal of the seasonal covenant for East Harbour Condominium located at 618 Shore Road and to electronically sign the Step 2 application.

From the minutes

“Member Dundas made a motion to approve the year-round use and the removal of the seasonal covenant for East Harbour Condominium located at 618 Shore Road and to electronically sign the Step 2 application. Member Areson seconded the motion. ROLL CALL VOTE a Vice Chair Weinstein - Aye Member Dundas - Aye | Vey ary | Member Areson - Aye | | Member Rein - Aye | | Chair Reed - Aye : So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Areson)

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

Approve the year-round use and the removal of the seasonal covenant for Unit 13, Harbor View Village Condominium, located at 168 Shore Road

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the year-round use and the removal of the seasonal covenant for Unit 13, Harbor View Village Condominium, located at 168 Shore Road.

From the minutes

“Member Areson made a motion to approve the year-round use and the removal of the seasonal covenant for Unit 13, Harbor View Village Condominium, located at 168 Shore Road. 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: Areson, second: Weinstein)

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

Approve the year-round use and the removal of the seasonal covenant for Colonial Village Condominium, located at 630 Shore Road and electronically sign the application

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the year-round use and the removal of the seasonal covenant for Colonial Village Condominium, located at 630 Shore Road and electronically sign the application.

From the minutes

“Vice Chair Weinstein made a motion to approve the year-round use and the removal of the seasonal covenant for Colonial Village Condominium, located at 630 Shore Road and electronically sign the application. Member Dundas seconded the motion. ROLL CALL VOTE Vice Chair Weinstein - Aye Member Dundas - Aye DAs Member Areson - Aye | ce Member Rein - Aye | | HAT aon, Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Dundas)

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

Direct Select Board Member Sue Areson to draft policy on Multi- member Bodies' Budget Procedures based on tonight's discussion and to present it to the Select Board at a subsequent meeting on a...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To direct Select Board Member Sue Areson to draft policy on Multi- member Bodies' Budget Procedures based on tonight's discussion and to present it to the Select Board at a subsequent meeting on a date to be determined.

From the minutes

“Member Dundas made a motion to direct Select Board Member Sue Areson to draft policy on Multi- member Bodies' Budget Procedures based on tonight's discussion and to present it to the Select Board at a subsequent meeting on a date to be determined. 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 4 (PDF)

Approve the charge of the Walsh Property Community Planning Committee to 11 full member seats and 2 alternate member seats and to electronically sign

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the charge of the Walsh Property Community Planning Committee to 11 full member seats and 2 alternate member seats and to electronically sign.

From the minutes

“Vice Chair Weinstein made a motion to approve the charge of the Walsh Property Community Planning Committee to 11 full member seats and 2 alternate member seats and to electronically sign. Member Rein seconded the motion. ROLL CALL VOTE Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye 47 AM Member Rein - Aye Chair Reed - Aye Page 4of7 M5 So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Rein)

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

Accept the Consent Agenda as printed in the packet except for Member Areson's abstention from voting on minutes from October 25, 2022, as she was not present, and the editorial change of the extra...

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

To accept the Consent Agenda as printed in the packet except for Member Areson's abstention from voting on minutes from October 25, 2022, as she was not present, and the editorial change of the extra "the" in the minutes of October 25, 2022.

From the minutes

“Member Dundas made a motion to accept the Consent Agenda as printed in the packet except for Member Areson's abstention from voting on minutes from October 25, 2022, as she was not present, and the editorial change of the extra "the" in the minutes of October 25, 2022. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye -~] Member Dundas - Aye Member Areson - Aye W477 eer Member Rein - Aye Chair Reed - Aye | So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Areson)

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

Adjourn at 7:00 pm

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:00 pm.

From the minutes

“Member Dundas made a motion to adjourn at 7:00 pm. Member Areson 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: Areson)

Read it in the official minutes, page 6 (PDF)

Truro Select Board · Work Session meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Note on these minutes: Budget Task Force meeting.

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

Absent: None

1 recorded votes, 0 with disagreement. This meeting on its own page

Adjourn at 9:46 am

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:46 am.

From the minutes

“Member Dundas made a motion to adjourn at 9:46 am. 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 2 (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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