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Truro Select Board · 2022–2023 Board · Meeting night

January 10, 2023

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

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

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

“Member Dundas made a motion to close 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: Dundas, second: Areson)

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

Submit an FY'22 and FY'23 CDBG grant for housing rehabilitation and childcare subsidies and to authorize the Town Manager, or a designee, to sign the grant application and associated forms

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To submit an FY'22 and FY'23 CDBG grant for housing rehabilitation and childcare subsidies and to authorize the Town Manager, or a designee, to sign the grant application and associated forms.

From the minutes

“Member Dundas made a motion to submit an FY'22 and FY'23 CDBG grant for housing rehabilitation and childcare subsidies and to authorize the Town Manager, or a designee, to sign the grant application and associated forms. 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 2 (PDF)

Allocate $50,000 from the CDBG Miscellaneous Income to use as a contingency for the FY'22 and FY'23 Housing Rehabilitation Program. -- - 7

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To allocate $50,000 from the CDBG Miscellaneous Income to use as a contingency for the FY'22 and FY'23 Housing Rehabilitation Program. -- - 7

From the minutes

“Vice Chair Weinstein made a motion to allocate $50,000 from the CDBG Miscellaneous Income to use as a contingency for the FY'22 and FY'23 Housing Rehabilitation Program. -- - 7 Member Areson seconded the motion. at ate Roll Call Vote: | | Ste om { ] Page 2 of 10 | | | | Lees | WS | | 8 ____=- > - ---_} 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)

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

“Member Dundas made a motion to close the hearing. Member Areson seconded the motion. Roll Call Vote: Member Areson - Aye Member Dundas - Aye Vice Chair Weinstein - 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 3 (PDF)

Approve the Eversource Energy petition to install 55' of conduit under Shore Road to provide new service to 706 Shore Road

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Eversource Energy petition to install 55' of conduit under Shore Road to provide new service to 706 Shore Road.

From the minutes

“Vice Chair Weinstein made a motion to approve the Eversource Energy petition to install 55' of conduit under Shore Road to provide new service to 706 Shore Road. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye a -_ Member Rein - Aye Se | Chair Reed - Aye | 1°5& EM | | | Ait | NOS . So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Rein)

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

Appoint Mr. Fink to the Concert Committee for a full 3-year term expiring on June 30, 2025

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Mr. Fink to the Concert Committee for a full 3-year term expiring on June 30, 2025.

From the minutes

“Member Dundas made a motion to appoint Mr. Fink to the Concert Committee for a full 3-year term expiring on June 30, 2025. 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 Town Clerk's fee schedule as recommended and the amended fee schedule for dog licenses for $15 and business certificates for $30

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Town Clerk's fee schedule as recommended and the amended fee schedule for dog licenses for $15 and business certificates for $30.

From the minutes

“Vice Chair Weinstein made a motion to approve the Town Clerk's fee schedule as recommended and the amended fee schedule for dog licenses for $15 and business certificates for $30. 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 6 (PDF)

Approve the Consent Agenda with the recusal

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda with the recusal.

From the minutes

“Member Areson made a motion to approve the Consent Agenda with the recusal. 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 8 (PDF)

Adjourn at 6:41 pm

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn at 6:41 pm.

From the minutes

“Member Dundas made a motion to adjourn at 6:41 pm. Member Areson seconded the motion. Roll Call Vote: 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 9 (PDF)

Truro Select Board · Work Session meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Note on these minutes: Budget Task Force meeting.

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

Absent: Robert Weinstein

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

No recorded votes.

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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