MassVoter.com← Truro Select BoardTruro Select Board · 2022–2023 Board · Regular meeting
March 14, 2023
26 recorded votes, 23 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Kristen Reed, Robert Weinstein, John Dundas, Susan Areson, Stephanie Rein
Absent: None
During the meeting:
- John Dundas left during the meeting ("Member Dundas departed the meeting unexpectedly and did not return").
Every vote, in order
Appoint Mr. Grunwald to a full-term membership expiring June 30, 2024
To appoint Mr. Grunwald to a full-term membership expiring June 30, 2024.
From the minutes
“Chair Reed made a motion to appoint Mr. Grunwald to a full-term membership expiring June 30, 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: Reed, second: Areson)
Appoint Ms. Bond to a full-term membership expiring June 30, 2026
To appoint Ms. Bond to a full-term membership expiring June 30, 2026.
From the minutes
“Chair Reed made a motion to appoint Ms. Bond to a full-term membership expiring June 30, 2026. Member Dundas seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye r - _- Member Dundas - Aye _ | Member Areson - Aye DACP my Member Rein - Aye | Chair Reed - Aye -_ | | So voted, 5-0-0, motion carries.” (Motion: Reed, second: Dundas)
Direct staff to prepare Town meeting articles on proposed changes to the term of the Planning Board to 3 years, proposed changes to the term of the Housing Authority to 3 years, amend committee...
To direct staff to prepare Town meeting articles on proposed changes to the term of the Planning Board to 3 years, proposed changes to the term of the Housing Authority to 3 years, amend committee charges to include requiring meetings be held to update goals and objectives and progress updates in line with the Select Board's goals and objectives, proposed changes to the Charter that would require regulatory boards to annually hold meetings on goals and objectives and progress updates in updating the CRC charge to include voting on all Charter-related articles including citizen petitions before going to Town Meeting.
From the minutes
“Chair Reed made a motion to direct staff to prepare Town meeting articles on proposed changes to the term of the Planning Board to 3 years, proposed changes to the term of the Housing Authority to 3 years, amend committee charges to include requiring meetings be held to update goals and objectives and progress updates in line with the Select Board's goals and objectives, proposed changes to the Charter that would require regulatory boards to annually hold meetings on goals and objectives and progress updates in updating the CRC charge to include voting on all Charter-related articles including citizen petitions before going to Town Meeting. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Dundas - Aye Member Areson - Aye Member Rein - Aye ------------ Chair Reed - Aye p VICE OF LOW VISIR | So voted, 5-0-0, motion carries.” (Motion: Reed, second: Areson)
Vote to recommend for the Town to appropriate $545,174.85 from projected Community Preservation Act Projected FY'24 Surcharge Charge Revenue and $204,825.15 from the Community Preservation...
To vote to recommend for the Town to appropriate $545,174.85 from projected Community Preservation Act Projected FY'24 Surcharge Charge Revenue and $204,825.15 from the Community Preservation Undesignated Fund Balance for a total of $750,000 to contribute to the Truro Affordable Housing Trust Fund or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Areson made a motion to vote to recommend for the Town to appropriate $545,174.85 from projected Community Preservation Act Projected FY'24 Surcharge Charge Revenue and $204,825.15 from the Community Preservation Undesignated Fund Balance for a total of $750,000 to contribute to the Truro Affordable Housing Trust Fund or take any other action relative thereto. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Areson, second: Weinstein)
Vote to recommend for the Town to appropriate $100,000 from the Community Preservation Act Undesignated Fund Balance to provide a regional contribution for community housing at 3 Jerome Smith Way,...
To vote to recommend for the Town to appropriate $100,000 from the Community Preservation Act Undesignated Fund Balance to provide a regional contribution for community housing at 3 Jerome Smith Way, Provincetown or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Rein made a motion to vote to recommend for the Town to appropriate $100,000 from the Community Preservation Act Undesignated Fund Balance to provide a regional contribution for community housing at 3 Jerome Smith Way, Provincetown or take any other action relative thereto. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Rein, second: Areson)
Vote to recommend for the Town to appropriate the sum of $25,000 from the Community Preservation Act Undesignated Fund Balance to provide technical assistance to the Truro Housing Authority or...
To vote to recommend for the Town to appropriate the sum of $25,000 from the Community Preservation Act Undesignated Fund Balance to provide technical assistance to the Truro Housing Authority or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Areson made a motion to vote to recommend for the Town to appropriate the sum of $25,000 from the Community Preservation Act Undesignated Fund Balance to provide technical assistance to the Truro Housing Authority or take any other action relative thereto. Member Rein seconded the motion. ~ Roll Call Vote: Vice Chair Weinstein - Aye | | aie pM) Member Areson - Aye Member Rein - Aye Chair Reed - Aye ; = So voted, 4-0-0, motion carries.” (Motion: Areson, second: Rein)
Vote to recommend for the Town to appropriate the sum of $71.00 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue, and a sum of $25,202.00 for a total of $25,272.00...
To vote to recommend for the Town to appropriate the sum of $71.00 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue, and a sum of $25,202.00 for a total of $25,272.00 for the restoration of the Congregational Cemetery at 3 First Parish Lane, by the Friends of the Truro Meeting House or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Vice Chair Weinstein made a motion to vote to recommend for the Town to appropriate the sum of $71.00 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue, and a sum of $25,202.00 for a total of $25,272.00 for the restoration of the Congregational Cemetery at 3 First Parish Lane, by the Friends of the Truro Meeting House or take any other action relative thereto. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Areson)
Vote to recommend for the Town to appropriate the sum of $5,630.00 from the Community Preservation Act Undesignated Fund Balance for preparation of an updated guide to the historic landmarks of...
To vote to recommend for the Town to appropriate the sum of $5,630.00 from the Community Preservation Act Undesignated Fund Balance for preparation of an updated guide to the historic landmarks of Truro by the Truro Historical Commission and the Truro Historical Society or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Areson made a motion to vote to recommend for the Town to appropriate the sum of $5,630.00 from the Community Preservation Act Undesignated Fund Balance for preparation of an updated guide to the historic landmarks of Truro by the Truro Historical Commission and the Truro Historical Society or take any other action relative thereto. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Areson, second: Weinstein)
Vote to recommend for the Town to appropriate the sum of $19,675.00 from the Community Preservation Act Undesignated Fund Balance to prepare a field guide and signage for the Town's historic...
To vote to recommend for the Town to appropriate the sum of $19,675.00 from the Community Preservation Act Undesignated Fund Balance to prepare a field guide and signage for the Town's historic cemeteries by the Truro Cemetery Commission or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Rein made a motion to vote to recommend for the Town to appropriate the sum of $19,675.00 from the Community Preservation Act Undesignated Fund Balance to prepare a field guide and signage for the Town's historic cemeteries by the Truro Cemetery Commission or take any other action relative thereto. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Rein, second: Weinstein)
Vote to recommend for the Town to appropriate the sum of $11,023.00 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue to replace the gutters of the Cobb Archive...
To vote to recommend for the Town to appropriate the sum of $11,023.00 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue to replace the gutters of the Cobb Archive Library located at 13 Town Center Road or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Vice Chair Weinstein made a motion to vote to recommend for the Town to appropriate the sum of $11,023.00 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue to replace the gutters of the Cobb Archive Library located at 13 Town Center Road or take any other action relative thereto. Member Areson seconded the motion. = Roll Call Vote: Atfinn at Vice Chair Weinstein - Aye Ce Member Areson - Aye | SiO pm | | Member Rein - Aye | | | | Chair Reed - Aye Da ececressces | | So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Areson)
Vote to recommend for the Town to appropriate the sum of $11,820.00 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue to provide protective display shields and...
To vote to recommend for the Town to appropriate the sum of $11,820.00 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue to provide protective display shields and display cases and for 3D generated model ships for the Pamet Harbor display at the Highland House Museum for the Truro Historical Society or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Rein made a motion to vote to recommend for the Town to appropriate the sum of $11,820.00 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue to provide protective display shields and display cases and for 3D generated model ships for the Pamet Harbor display at the Highland House Museum for the Truro Historical Society or take any other action relative thereto. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Rein, second: Weinstein)
Vote to recommend for the Town to appropriate the sum of $36,344.15 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue for the administrative expenses of the...
To vote to recommend for the Town to appropriate the sum of $36,344.15 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue for the administrative expenses of the Community Preservation Committee or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Areson made a motion to vote to recommend for the Town to appropriate the sum of $36,344.15 from the Projected Fiscal Year 2024 Community Preservation Act Surcharge Revenue for the administrative expenses of the Community Preservation Committee or take any other action relative thereto. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Areson, second: Weinstein)
Vote to recommend for the Town to transfer the sum of $800,000.00 from Free Cash to reduce or stabilize the FY2024 Tax Rate or take any other action relative thereto
To vote to recommend for the Town to transfer the sum of $800,000.00 from Free Cash to reduce or stabilize the FY2024 Tax Rate or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Manager Chair Reed made a motion to vote to recommend for the Town to transfer the sum of $800,000.00 from Free Cash to reduce or stabilize the FY2024 Tax Rate or take any other action relative thereto. Member Areson seconded the motion. - , Roll Call Vote: Vice Chair Weinstein - Aye | Ziioeny Member Areson - Aye | Member Rein - Aye | Chair Reed - Aye | Recaiy So voted, 4-0-0, motion carries.” (Motion: Reed, second: Areson)
Vote to recommend for the Town to transfer the sum of $100,000.00 from Free Cash to the Capital Expense Stabilization Fund or take any other action relative thereto
To vote to recommend for the Town to transfer the sum of $100,000.00 from Free Cash to the Capital Expense Stabilization Fund or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Rein made a motion to vote to recommend for the Town to transfer the sum of $100,000.00 from Free Cash to the Capital Expense Stabilization Fund or take any other action relative thereto. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Rein, second: Areson)
Vote to recommend for the Town to transfer the sum of $5,000.00 from Free Cash to the Election Budget to pay the costs of a fall 2023 special town meeting and/or fall 2023 special town election,...
To vote to recommend for the Town to transfer the sum of $5,000.00 from Free Cash to the Election Budget to pay the costs of a fall 2023 special town meeting and/or fall 2023 special town election, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Vice Chair Weinstein made a motion to vote to recommend for the Town to transfer the sum of $5,000.00 from Free Cash to the Election Budget to pay the costs of a fall 2023 special town meeting and/or fall 2023 special town election, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Rein)
Vote to recommend for the Town to transfer the sum of $125,000.00 from Free Cash to the Reserve Fund to be available for extraordinary or unforeseen expenditures in the Fiscal Year 2024 or take...
To vote to recommend for the Town to transfer the sum of $125,000.00 from Free Cash to the Reserve Fund to be available for extraordinary or unforeseen expenditures in the Fiscal Year 2024 or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Chair Reed made a motion to vote to recommend for the Town to transfer the sum of $125,000.00 from Free Cash to the Reserve Fund to be available for extraordinary or unforeseen expenditures in the Fiscal Year 2024 or take any other action relative thereto. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Reed, second: Weinstein)
Vote to recommend for the Town to transfer the sum of $26,718.00 from Free Cash to the Health and Conservation Budget to pay the costs of Truro's share of a regional substance use disorder program...
To vote to recommend for the Town to transfer the sum of $26,718.00 from Free Cash to the Health and Conservation Budget to pay the costs of Truro's share of a regional substance use disorder program in an amount issued to the Town as part of a statewide opioid settlement, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Areson made a motion to vote to recommend for the Town to transfer the sum of $26,718.00 from Free Cash to the Health and Conservation Budget to pay the costs of Truro's share of a regional substance use disorder program in an amount issued to the Town as part of a statewide opioid settlement, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto. Member Rein seconded the motion. - ------ 7 Roll Call Vote: p MICS Ut cr Vice Chair Weinstein - Aye | 3n0 eM Member Areson - Aye | | Member Rein - Aye | | | Chair Reed - Aye | Receive LQWN | So voted, 4-0-0, motion carries.” (Motion: Areson, second: Rein)
Vote to recommend for the Town to transfer the sum of $400,000.00 from Free Cash to the Department of Public Works Capital to pay the costs of construction services related to beach parking lot...
To vote to recommend for the Town to transfer the sum of $400,000.00 from Free Cash to the Department of Public Works Capital to pay the costs of construction services related to beach parking lot paving and beach parking lot maintenance, and for the of all other costs incidental and related thereto; or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Rein made a motion to vote to recommend for the Town to transfer the sum of $400,000.00 from Free Cash to the Department of Public Works Capital to pay the costs of construction services related to beach parking lot paving and beach parking lot maintenance, and for the of all other costs incidental and related thereto; or take any other action relative thereto. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Rein, second: Weinstein)
Vote to recommend for the Town to transfer the sum of $170,000.00 from Free Cash to the Public Education Capital to pay the costs of construction services to replace the exterior doors at Truro...
To vote to recommend for the Town to transfer the sum of $170,000.00 from Free Cash to the Public Education Capital to pay the costs of construction services to replace the exterior doors at Truro Central School, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Vice Chair Weinstein made a motion to vote to recommend for the Town to transfer the sum of $170,000.00 from Free Cash to the Public Education Capital to pay the costs of construction services to replace the exterior doors at Truro Central School, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Areson)
Vote to recommend for the Town to transfer the sum of $100,000.00 from Free Cash to the Employee Benefits and Reserve Account; or take any other action relative thereto
To vote to recommend for the Town to transfer the sum of $100,000.00 from Free Cash to the Employee Benefits and Reserve Account; or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Chair Reed made a motion to vote to recommend for the Town to transfer the sum of $100,000.00 from Free Cash to the Employee Benefits and Reserve Account; or take any other action relative thereto. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Reed, second: Weinstein)
Vote to recommend for the Town to transfer the sum of $50,000.00 from Free Cash to the Health and Conservation Department Services Budget to pay the costs to conduct a hydrogeologic evaluation of...
To vote to recommend for the Town to transfer the sum of $50,000.00 from Free Cash to the Health and Conservation Department Services Budget to pay the costs to conduct a hydrogeologic evaluation of an area in the Pond Village neighborhood, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Areson made a motion to vote to recommend for the Town to transfer the sum of $50,000.00 from Free Cash to the Health and Conservation Department Services Budget to pay the costs to conduct a hydrogeologic evaluation of an area in the Pond Village neighborhood, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto. Member Rein seconded the motion. Roll Call Vote: ; Vice Chair Weinstein - Aye --, Member Areson - Aye 3.10PM Member Rein - Aye Chair Reed - Aye | <= : 1 | So voted, 4-0-0, motion carries.” (Motion: Areson, second: Rein)
Vote to recommend for the Town to transfer the sum of $56,000.00 from Free Cash to the Health and Conservation Department Services Budget to pay the costs of procuring a consultant to provide...
To vote to recommend for the Town to transfer the sum of $56,000.00 from Free Cash to the Health and Conservation Department Services Budget to pay the costs of procuring a consultant to provide technical assistance required to complete a comprehensive wastewater management plan, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Member Rein made a motion to vote to recommend for the Town to transfer the sum of $56,000.00 from Free Cash to the Health and Conservation Department Services Budget to pay the costs of procuring a consultant to provide technical assistance required to complete a comprehensive wastewater management plan, and for the payment of all other costs incidental and related thereto; or take any other action relative thereto. Vice Chair Weinstein seconded the motion. Prior to the roll call vote, Chair Reed recognized Mr. Riemer who commented on this matter. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Rein, second: Weinstein)
Vote to recommend for the Town to transfer the sum of $600,000.00 from the Capital Stabilization Fund for the Public Safety Facility Repair Project; or take any other action relative thereto
To vote to recommend for the Town to transfer the sum of $600,000.00 from the Capital Stabilization Fund for the Public Safety Facility Repair Project; or take any other action relative thereto.
John Dundas had left the meeting.
From the minutes
“Vice Chair Weinstein made a motion to vote to recommend for the Town to transfer the sum of $600,000.00 from the Capital Stabilization Fund for the Public Safety Facility Repair Project; or take any other action relative thereto. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Areson)
Appoint Jonathon D. Witten as Special Counsel to the Town on permitting and related issues regarding 35A Higgins Hollow Road
To appoint Jonathon D. Witten as Special Counsel to the Town on permitting and related issues regarding 35A Higgins Hollow Road.
The roll call lists John Dundas, but the minutes show this member as not present (John Dundas had left the meeting). Showing the count only. John Dundas had left the meeting.
From the minutes
“Vice Chair Weinstein made a motion to appoint Jonathon D. Witten as Special Counsel to the Town on permitting and related issues regarding 35A Higgins Hollow Road. Member Dundas seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Dundas - Aye -_-- = : Member Areson - Aye eee | Member Rein - Aye | Zo PN Chair Reed - Aye | | | | So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Dundas)
Approve the Consent Agenda as printed in the packet minus Member Rein's recusal from the vote on the minutes of 12.20.2022
To approve the Consent Agenda as printed in the packet minus Member Rein's recusal from the vote on the minutes of 12.20.2022.
John Dundas had left the meeting.
From the minutes
“Chair Reed made a motion to approve the Consent Agenda as printed in the packet minus Member Rein's recusal from the vote on the minutes of 12.20.2022. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Reed, second: Areson)
Adjourn at 7:24 pm
To adjourn at 7:24 pm.
John Dundas had left the meeting.
From the minutes
“Vice Chair Weinstein made a motion to adjourn at 7:24 pm. Member Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Areson - Aye Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Areson)
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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