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Truro Select Board · 2022–2023 Board · Meeting night

December 13, 2022

2 meetings this evening, 10 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

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

Adjourn the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To adjourn the hearing.

From the minutes

“Vice Chair Weinstein made a motion to adjourn the hearing. 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: Weinstein, second: Areson)

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

Issue an aquaculture development area license to Douglas Grey of 6 Blackfish Road for grants #6-10 in the grant development area for a term of 2 years expiring December 31, 2024

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To issue an aquaculture development area license to Douglas Grey of 6 Blackfish Road for grants #6-10 in the grant development area for a term of 2 years expiring December 31, 2024.

From the minutes

“Vice Chair Weinstein made a motion to issue an aquaculture development area license to Douglas Grey of 6 Blackfish Road for grants #6-10 in the grant development area for a term of 2 years expiring December 31, 2024. 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: Weinstein, second: Areson)

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

Appoint Christine McGee as an alternate member to the Recreation Advisory Committee for a 1-year term that will expire on June 30°, 2023. __

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Christine McGee as an alternate member to the Recreation Advisory Committee for a 1-year term that will expire on June 30°, 2023. __

From the minutes

“Member Dundas made a motion to appoint Christine McGee as an alternate member to the Recreation Advisory Committee for a 1-year term that will expire on June 30°, 2023. __ Member Areson seconded the motion. | Roll Call Vote: | 55 pin 7 | Page 2 of 9 | | | hla - | LS 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 2 (PDF)

Appoint Annie Ditacchio as a full member to the Board of Assessors for a 3-year term that will expire on June 30", 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Annie Ditacchio as a full member to the Board of Assessors for a 3-year term that will expire on June 30", 2024.

From the minutes

“Member Rein made a motion to appoint Annie Ditacchio as a full member to the Board of Assessors for a 3-year term that will expire on June 30", 2024. 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: Rein, second: Dundas)

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

Appoint Nancy Medoff as a Full Member of the Zoning Board of Appeals to the unexpired term of three years ending on June 30, 2023

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Nancy Medoff as a Full Member of the Zoning Board of Appeals to the unexpired term of three years ending on June 30, 2023.

From the minutes

“Member Areson made a motion to appoint Nancy Medoff as a Full Member of the Zoning Board of Appeals to the unexpired term of three years ending on June 30, 2023. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye Member Rein - Aye CoA. - Chair Reed - Aye ie anion So voted, 5-0-0, motion carries.” (Motion: Areson, second: Weinstein)

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

Appoint Joseph McKinnon to an unexpired Alternate term on the Zoning Board of Appeals

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Joseph McKinnon to an unexpired Alternate term on the Zoning Board of Appeals. The term expires on June 30", 2023.

From the minutes

“Member Areson made a motion to appoint Joseph McKinnon to an unexpired Alternate term on the Zoning Board of Appeals. The term expires on June 30", 2023. 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 4 (PDF)

Approve moving forward with the design and permitting for any one of the four alternatives suggested for Mill Pond and Mill Pond Road and authorize the Town Manager to sign the state contract

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve moving forward with the design and permitting for any one of the four alternatives suggested for Mill Pond and Mill Pond Road and authorize the Town Manager to sign the state contract.

From the minutes

“Member Areson made a motion to approve moving forward with the design and permitting for any one of the four alternatives suggested for Mill Pond and Mill Pond Road and authorize the Town Manager to sign the state contract. Member Rein seconded the motion. -- - Roll Call Vote: | Vice Chair Weinstein - Aye _--- = } 155 pry | Page 5 of 9 1 | | | | Member Dundas - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Accept the Consent Agenda with the amended edits for the meeting minutes for 11/9/2022

Minutes, page 7

Approve minutesPassed · 4–0

To accept the Consent Agenda with the amended edits for the meeting minutes for 11/9/2022.

Yes: Areson, Dundas, Reed, ReinThe roll call lists Robert Weinstein as absent.

From the minutes

“Member Areson made a motion to accept the Consent Agenda with the amended edits for the meeting minutes for 11/9/2022. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Not present due to technical issue Member Dundas - 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 7 (PDF)

Adjourn at 8:27 pm

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:27 pm.

From the minutes

“Member Dundas made a motion to adjourn at 8:27 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)

Truro Select Board · Work Session meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Note on these minutes: Budget Task Force meeting.

Present: Kristen Reed, Susan Areson, Stephanie Rein

Absent: Robert Weinstein, John Dundas

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

Adjourn at 9:17 am

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To adjourn at 9:17 am.

From the minutes

“Member Areson made a motion to adjourn at 9:17 am. Member Rein seconded the motion. Roll Call Vote: Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 3-0-0, motion carries.” (Motion: Areson, second: Rein)

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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