← Truro Select Board

Truro Select Board · 2023–2024 Board · Regular meeting

June 29, 2023

15 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

PUBLIC COMMENT Chair Reed announced as a public comment (after a brief discussion with Vice Chair Areson) that in yesterday's Executive Session

Minutes, page 1

ApprovePassed · 4–1

PUBLIC COMMENT Chair Reed announced as a public comment (after a brief discussion with Vice Chair Areson) that in yesterday's Executive Session

The minutes give only the count (4-1), not how each member voted. The minutes do not say who made this motion.

From the minutes

“PUBLIC COMMENT Chair Reed announced as a public comment (after a brief discussion with Vice Chair Areson) that in yesterday's Executive Session, the Select Board voted 4-1 to renew the contract of Town Manager Darrin.”

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

Appoint David Crocker to a one-year alternate term on the Zoning Board of Appeals which will expire on June 30, 2024

Minutes, page 2

AppointPassed · 4–0

To appoint David Crocker to a one-year alternate term on the Zoning Board of Appeals which will expire on June 30, 2024.

The minutes give the result as 4-0, but the roll call reads: Susan Areson yes, John Dundas yes, Robert Weinstein yes, Stephanie Rein yes, Kristen Reed yes. Showing the count only.

From the minutes

“Member Dundas made a motion to appoint David Crocker to a one-year alternate term on the Zoning Board of Appeals which will expire on June 30, 2024. Vice Chair Areson seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - Aye (*Refer to Chair Reed's motion to include Member Weinstein's vote below.) Member Rein - Aye Chair Reed - Aye So voted, 4-0-0, motion carries.” (Motion: Dundas, second: Areson)

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

Appoint Joe McKinnon to a one-year alternate term on the Zoning Board of Appeals which will expire on June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Joe McKinnon to a one-year alternate term on the Zoning Board of Appeals which will expire on June 30, 2024.

From the minutes

“Member Dundas made a motion to appoint Joe McKinnon to a one-year alternate term on the Zoning Board of Appeals which will expire on June 30, 2024. Vice Chair Areson seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member 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 2 (PDF)

Include Member Weinstein's vote for the appointment of David Crocker to the Zoning Board of Appeals

Minutes, page 2

AppointPassed · Unanimous, 5 present

To include Member Weinstein's vote for the appointment of David Crocker to the Zoning Board of Appeals.

From the minutes

“Chair Reed made a motion to include Member Weinstein's vote for the appointment of David Crocker to the Zoning Board of Appeals. Member Dundas seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Reed, second: Dundas)

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

Appoint Nancy Medoff to a three-year term on the Zoning Board of Appeals which will expire on June 30, 2026

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Nancy Medoff to a three-year term on the Zoning Board of Appeals which will expire on June 30, 2026.

From the minutes

“Member Dundas made a motion to appoint Nancy Medoff to a three-year term on the Zoning Board of Appeals which will expire on June 30, 2026. Vice Chair Areson seconded the motion. l ( i ee Roll Call Vote: | ----- | Hepa] Page 2 of 8 | | | }L 2 | Vice Chair Areson - Aye Member Dundas - Aye Member 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 2 (PDF)

Appoint Garrett Sharpless, Daniel Smith, and Mark Wisotzky to the Shellfish Advisory Committee for a three-year term expiring June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Garrett Sharpless, Daniel Smith, and Mark Wisotzky to the Shellfish Advisory Committee for a three-year term expiring June 30, 2026.

From the minutes

“Member Rein made a motion to appoint Garrett Sharpless, Daniel Smith, and Mark Wisotzky to the Shellfish Advisory Committee for a three-year term expiring June 30, 2026. Member Dundas seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - 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 Jim Sloman and Steven Mundree to the Shellfish Advisory Committee for an alternate one-year term expiring June 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Jim Sloman and Steven Mundree to the Shellfish Advisory Committee for an alternate one-year term expiring June 30, 2024.

From the minutes

“Member Rein made a motion to appoint Jim Sloman and Steven Mundree to the Shellfish Advisory Committee for an alternate one-year term expiring June 30, 2024. Vice Chair Areson seconded the motion. Roll Cali Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Rein, second: Areson)

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

Adopt and electronically sign the Select Board FY'2024 Goals and Objectives as discussed and prioritized with the amendments made during this Select Board session

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To adopt and electronically sign the Select Board FY'2024 Goals and Objectives as discussed and prioritized with the amendments made during this Select Board session.

From the minutes

“Chair Reed made a motion to adopt and electronically sign the Select Board FY'2024 Goals and Objectives as discussed and prioritized with the amendments made during this Select Board session. Member Rein seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Reed, second: Rein)

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

Revise Select Board 43: Vehicle Maintenance and Replacement, and Policy 55: Replacement of Police Vehicles, as proposed and to electronically sign along with the proposed amendments provided by...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To revise Select Board 43: Vehicle Maintenance and Replacement, and Policy 55: Replacement of Police Vehicles, as proposed and to electronically sign along with the proposed amendments provided by Chief Calise.

From the minutes

“Chair Reed made a motion to revise Select Board 43: Vehicle Maintenance and Replacement, and Policy 55: Replacement of Police Vehicles, as proposed and to electronically sign along with the proposed amendments provided by Chief Calise. Member Rein seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Reed, second: Rein)

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

Approve the contract to secure traveling paramedic services to support the provision of ALS Transport service for the Town of Truro and authorize the Town Manager to sign the Best Practice...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the contract to secure traveling paramedic services to support the provision of ALS Transport service for the Town of Truro and authorize the Town Manager to sign the Best Practice Medicine contract.

From the minutes

“AD Chair Reed made a motion to approve the contract to secure traveling paramedic services to support the provision of ALS Transport service for the Town of Truro and authorize the Town Manager to sign the Best Practice Medicine contract. Member Dundas seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Reed, second: Dundas)

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

Approve the year-round use and removal of the seasonal covenant for Shoreline Beach Condominium

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the year-round use and removal of the seasonal covenant for Shoreline Beach Condominium.

From the minutes

“Vice Chair Areson made a motion to approve the year-round use and removal of the seasonal covenant for Shoreline Beach Condominium. Member Weinstein seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - 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 5 (PDF)

Approve the year-round use and removal of the seasonal covenant for Unit 1 and Unit 8 of the Southwind Court Condominium

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the year-round use and removal of the seasonal covenant for Unit 1 and Unit 8 of the Southwind Court Condominium.

From the minutes

“Member Dundas made a motion to approve the year-round use and removal of the seasonal covenant for Unit 1 and Unit 8 of the Southwind Court Condominium. Member Weinstein seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - 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)

Approve the year-round use and removal of the seasonal covenant for Units: 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 15, 16, 18, 19, 20, 21, 22 and 23 of the Days Cottages Condominium

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the year-round use and removal of the seasonal covenant for Units: 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 15, 16, 18, 19, 20, 21, 22 and 23 of the Days Cottages Condominium.

From the minutes

“Vice Chair Areson made a motion to approve the year-round use and removal of the seasonal covenant for Units: 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 15, 16, 18, 19, 20, 21, 22 and 23 of the Days Cottages Condominium. Member Dundas seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - 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 6 (PDF)

Approve the Consent Agenda as printed in the packet with the suggested edits from Vice Chair Areson regarding the use of names in the minutes of 5.10.2023

Minutes, page 6

Approve minutesPassed · Unanimous, 5 present

To approve the Consent Agenda as printed in the packet with the suggested edits from Vice Chair Areson regarding the use of names in the minutes of 5.10.2023.

From the minutes

“Chair Reed made a motion to approve the Consent Agenda as printed in the packet with the suggested edits from Vice Chair Areson regarding the use of names in the minutes of 5.10.2023. Member Dundas seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - Aye Member Rein - Aye Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Reed, second: Dundas)

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

Adjourn at 7:17 pm

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:17 pm.

From the minutes

“Member Dundas made a motion to adjourn at 7:17 pm. Member 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 7 (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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