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Truro Select Board · 2023–2024 Board · Regular meeting

January 9, 2024

16 recorded votes, 1 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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the public hearing.

From the minutes

“Member Dundas made a motion to close the public hearing. 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)

Set 2024 Alcohol License Fees as proposed by staff and identified in agenda item 2A2

Minutes, page 2

ApprovePassed · 4–0

To set 2024 Alcohol License Fees as proposed by staff and identified in agenda item 2A2.

Yes: Areson, Dundas, Rein, WeinsteinAbstained: Reed

From the minutes

“Member Rein made a motion to set 2024 Alcohol License Fees as proposed by staff and identified in agenda item 2A2. Member Weinstein seconded the motion. Roll Call Vote: Vice Chair Areson - Aye Member Dundas - Aye Member Weinstein - Aye Member Rein - Aye Chair Reed - Abstained So voted, 4-0-1, motion carries.” (Motion: Rein, second: Weinstein)

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

Close the public hearing. _By pS B

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the public hearing. _By pS B

From the minutes

“Member Dundas made a motion to close the public hearing. _By pS B 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 2 (PDF)

Approve the application to transfer the Annual All-Alcohol Liquor License, from licensee Baddocs Inc., dba Montano's Robert Montano, Owner, Manager to proposed transferee Frankie's Hospitality,...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the application to transfer the Annual All-Alcohol Liquor License, from licensee Baddocs Inc., dba Montano's Robert Montano, Owner, Manager to proposed transferee Frankie's Hospitality, Inc. dba Montano's, Jacob O'Donnell, Manager.

From the minutes

“Vice Chair Areson made a motion to approve the application to transfer the Annual All-Alcohol Liquor License, from licensee Baddocs Inc., dba Montano's Robert Montano, Owner, Manager to proposed transferee Frankie's Hospitality, Inc. dba Montano's, Jacob O'Donnell, Manager. 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 3 (PDF)

Approve the Change of Manager for the 2024 Annual Common Victualer License for Montano's Restaurant, from Robert Montano to Jacob O'Donnell upon compliance with all regulations, documentation, and...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Change of Manager for the 2024 Annual Common Victualer License for Montano's Restaurant, from Robert Montano to Jacob O'Donnell upon compliance with all regulations, documentation, and receipt of the necessary fees.

From the minutes

“Chair Reed motioned to approve the Change of Manager for the 2024 Annual Common Victualer License for Montano's Restaurant, from Robert Montano to Jacob O'Donnell upon compliance with all regulations, documentation, and receipt of the necessary fees. 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: Reed, second: Weinstein)

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

Appoint Heather Harper to the Board of Registrars for an unexpired three-year term ending on March 30, 2025

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Heather Harper to the Board of Registrars for an unexpired three-year term ending on March 30, 2025.

From the minutes

“Chair Reed made a motion to appoint Heather Harper to the Board of Registrars for an unexpired three-year term ending on March 30, 2025. 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: Reed, second: Weinstein)

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

Appoint Fran Johnson to the Board of Registrars for an unexpired three- year term ending on March 30, 2025

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Fran Johnson to the Board of Registrars for an unexpired three- year term ending on March 30, 2025.

From the minutes

“Chair Reed made a motion to appoint Fran Johnson to the Board of Registrars for an unexpired three- year term ending on March 30, 2025. 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: Reed, second: Weinstein)

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

Appoint David Crocker to the unexpired, full-member position, which ends June 30, 2024

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint David Crocker to the unexpired, full-member position, which ends June 30, 2024.

From the minutes

“Chair Reed made a motion to appoint David Crocker to the unexpired, full-member position, which ends June 30, 2024. 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: Reed, second: Weinstein)

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

Appoint Russell Braun as an Alternate, with an expiration date of June 30, 2024

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Russell Braun as an Alternate, with an expiration date of June 30, 2024.

From the minutes

“Chair Reed made a motion to appoint Russell Braun as an Alternate, with an expiration date of June 30, 2024. 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 5 (PDF)

Appoint David Bannard to the Charter Review Committee, filing an unexpired, full member term which expires June 30, 2025

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint David Bannard to the Charter Review Committee, filing an unexpired, full member term which expires June 30, 2025.

From the minutes

“Chair Reed made a motion to appoint David Bannard to the Charter Review Committee, filing an unexpired, full member term which expires June 30, 2025. 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: Reed, second: Weinstein)

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

Approve the cover and theme for the 2023 Annual Town Report and dedicate the 2023 Annual Town Report to Truro caregivers and recognition of the three long-standing Truro restaurants (with the...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the cover and theme for the 2023 Annual Town Report and dedicate the 2023 Annual Town Report to Truro caregivers and recognition of the three long-standing Truro restaurants (with the addition of the Stefani and Tasha families).

From the minutes

“Chair Reed made a motion to approve the cover and theme for the 2023 Annual Town Report and dedicate the 2023 Annual Town Report to Truro caregivers and recognition of the three long-standing Truro restaurants (with the addition of the Stefani and Tasha families). 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: Reed, second: Weinstein)

Read it in the official minutes, page 7 (PDF)

Approve the curb cut application for 423 Shore Road and to authorize the Chair to sign electronically

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the curb cut application for 423 Shore Road and to authorize the Chair to sign electronically.

From the minutes

“Chair Reed made a motion to approve the curb cut application for 423 Shore Road and to authorize the Chair to sign electronically. 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 8 (PDF)

Set the date of the Annual Town Meeting for Saturday, May 4, 2024, and to open the Warrant for the 2024 Annual Town Meeting on February 2, 2024, at 8:00 am and to close the Warrant for petitioned...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To set the date of the Annual Town Meeting for Saturday, May 4, 2024, and to open the Warrant for the 2024 Annual Town Meeting on February 2, 2024, at 8:00 am and to close the Warrant for petitioned and committee articles on March S, 2024.

From the minutes

“Chair Reed made a motion to set the date of the Annual Town Meeting for Saturday, May 4, 2024, and to open the Warrant for the 2024 Annual Town Meeting on February 2, 2024, at 8:00 am and to close the Warrant for petitioned and committee articles on March S, 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: Reed, second: Areson)

Read it in the official minutes, page 8 (PDF)

Adopt the draft ad hoc Zoning Task Force Charge with the changes recommended by Member Weinstein and Member Rein

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To adopt the draft ad hoc Zoning Task Force Charge with the changes recommended by Member Weinstein and Member Rein.

From the minutes

“Vice Chair Areson made a motion to adopt the draft ad hoc Zoning Task Force Charge with the changes recommended by Member Weinstein and Member Rein. 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: Areson, second: Rein)

Read it in the official minutes, page 9 (PDF)

Approve the Consent Agenda as printed in the packet

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda as printed in the packet.

From the minutes

“Chair Reed made a motion to approve the Consent Agenda as printed in the packet. 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: Reed, second: Areson)

Read it in the official minutes, page 9 (PDF)

Adjourn at 8:08 pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:08 pm.

From the minutes

“Member Dundas made a motion to adjourn at 8:08 pm. Vice Chair Areson seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Dundas, second: Areson)

Read it in the official minutes, page 10 (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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