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Truro Select Board · 2023–2024 Board · Regular meeting

February 27, 2024

16 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Close the public hearing in this matter

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the public hearing in this matter.

From the minutes

“Member Weinstein made a motion to close the public hearing in this matter. 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: Weinstein, second: Rein)

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

Renew the five-acre Shellfish Aquaculture Grant License in the Aquaculture Development Area for Orion White for five (5) years ending February 27, 2029

Minutes, page 2

ApprovePassed · 4–0

To renew the five-acre Shellfish Aquaculture Grant License in the Aquaculture Development Area for Orion White for five (5) years ending February 27, 2029.

Yes: Areson, Dundas, Rein, WeinsteinAbstained: Reed

From the minutes

“Chair Reed made a motion to renew the five-acre Shellfish Aquaculture Grant License in the Aquaculture Development Area for Orion White for five (5) years ending February 27, 2029. 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: Reed, second: Weinstein)

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

Appoint William Rex McKinsey to the position of Warden for a temporary term which will expire on April 23, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint William Rex McKinsey to the position of Warden for a temporary term which will expire on April 23, 2024.

From the minutes

“Member Rein made a motion to appoint William Rex McKinsey to the position of Warden for a temporary term which will expire on April 23, 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: Rein, second: Dundas)

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

Appoint Hannah Gonsalves to the position of Deputy Warden for a temporary term which will expire on Apri! 23, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Hannah Gonsalves to the position of Deputy Warden for a temporary term which will expire on Apri! 23, 2024.

From the minutes

“Member Rein made a motion to appoint Hannah Gonsalves to the position of Deputy Warden for a temporary term which will expire on Apri! 23, 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: Rein, second: Areson)

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

Appoint Shawn Grunwald to the position of Clerk for a temporary term which will expire on April 23, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Shawn Grunwald to the position of Clerk for a temporary term which will expire on April 23, 2024.

From the minutes

“Member Rein made a motion to appoint Shawn Grunwald to the position of Clerk for a temporary term which will expire on April 23, 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: Rein, second: Weinstein)

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

Appoint Erin Sullivan-Silva to the position of Deputy Clerk for a temporary term which will expire on April 23, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Erin Sullivan-Silva to the position of Deputy Clerk for a temporary term which will expire on April 23, 2024.

From the minutes

“Member Rein made a motion to appoint Erin Sullivan-Silva to the position of Deputy Clerk for a temporary term which will expire on April 23, 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: Rein, second: Areson)

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

Appoint Michelle Jarusiewicz to the position of Inspector for a temporary term which will expire on April 23, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Michelle Jarusiewicz to the position of Inspector for a temporary term which will expire on April 23, 2024.

From the minutes

“Vice Chair Areson made a motion to appoint Michelle Jarusiewicz to the position of Inspector for a temporary term which will expire on April 23, 2024. Member Dundas seconded the motion. -------- ~ Roll Call Vote: p WHE WO I ) [la pm Page 3 of 11 ; | | 1 =_- - ™ | a) By: - A ---- 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 3 (PDF)

Appoint June Hopf to the position of Inspector for a temporary term which will expire on April 23, 2024

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint June Hopf to the position of Inspector for a temporary term which will expire on April 23, 2024.

From the minutes

“Vice Chair Areson made a motion to appoint June Hopf to the position of Inspector for a temporary term which will expire on April 23, 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: Areson, second: Weinstein)

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

Appoint Mary Abt to the position of Deputy Inspector for a temporary term which will expire on April 23, 2024

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Mary Abt to the position of Deputy Inspector for a temporary term which will expire on April 23, 2024.

From the minutes

“Vice Chair Areson made a motion to appoint Mary Abt to the position of Deputy Inspector for a temporary term which will expire on April 23, 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: Areson, second: Dundas)

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

Appoint Michael Kaelberer to the position of Deputy Inspector for a temporary term which will expire on April 23, 2024

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Michael Kaelberer to the position of Deputy Inspector for a temporary term which will expire on April 23, 2024.

From the minutes

“Vice Chair Areson made a motion to appoint Michael Kaelberer to the position of Deputy Inspector for a temporary term which will expire on April 23, 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: Areson, second: Weinstein)

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

Appoint Bob Higgins-Steele as the Energy Committee member on the Ad Hoc Building Committee for a term expiring on June 30, 2025

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Bob Higgins-Steele as the Energy Committee member on the Ad Hoc Building Committee for a term expiring on June 30, 2025.

From the minutes

“Member Weinstein made a motion to appoint Bob Higgins-Steele as the Energy Committee member on the Ad Hoc Building Committee for a term expiring on June 30, 2025. 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: Weinstein, second: Rein)

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

Direct staff to work with Town Counsel and Bond Counsel to develop an article to authorize the purchase and borrowing for 2 Sandpit Road

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Direct staff to work with Town Counsel and Bond Counsel to develop an article to authorize the purchase and borrowing for 2 Sandpit Road.

From the minutes

“Vice Chair Areson made a motion direct staff to work with Town Counsel and Bond Counsel to develop an article to authorize the purchase and borrowing for 2 Sandpit Road. 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)

Direct the Town staff to prepare draft articles for all positions for Town meeting consideration and vote

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To direct the Town staff to prepare draft articles for all positions for Town meeting consideration and vote.

From the minutes

“Chair Reed made a motion to direct the Town staff to prepare draft articles for all positions for Town meeting consideration and vote. 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 7 (PDF)

Direct staff to prepare the draft articles as described and to schedule a public forum for community feedback with a hybrid model on Monday, March 4, 2024, from 4 pm to 6 pm, at either the...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To direct staff to prepare the draft articles as described and to schedule a public forum for community feedback with a hybrid model on Monday, March 4, 2024, from 4 pm to 6 pm, at either the Community Center or Town Hall depending upon availability.

From the minutes

“Chair Reed made a motion to direct staff to prepare the draft articles as described and to schedule a public forum for community feedback with a hybrid model on Monday, March 4, 2024, from 4 pm to 6 pm, at either the Community Center or Town Hall depending upon availability. 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 8 (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

“Vice Chair Areson made a motion to approve the Consent Agenda as printed in the packet. 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 9 (PDF)

Adjourn at 8:57 pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:57 pm.

From the minutes

“Member Dundas made a motion to adjourn at 8:57 pm. Member Weinstein seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Dundas, second: Weinstein)

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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