← Truro Select Board

Truro Select Board · 2023–2024 Board · Regular meeting

May 28, 2024

12 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 hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Approve the change of officers, and change of stock interest for Captain's Choice, Inc., dba Captain's Choice, located at 4 Highland Rd, and change of manager from Chris King to Kristi Wageman for...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the change of officers, and change of stock interest for Captain's Choice, Inc., dba Captain's Choice, located at 4 Highland Rd, and change of manager from Chris King to Kristi Wageman for the Seasonal All Alcohol Pouring License for submission to the Alcohol Beverages Control Commission.

From the minutes

“Member Weinstein made a motion to approve the change of officers, and change of stock interest for Captain's Choice, Inc., dba Captain's Choice, located at 4 Highland Rd, and change of manager from Chris King to Kristi Wageman for the Seasonal All Alcohol Pouring License for submission to the Alcohol Beverages Control Commission. 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)

Approve a 2.5% cost of living adjustment for Non-Union employees, including non-school employees with individual employment contracts (with the exception of the Police Chief), effective July 1, 2024

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve a 2.5% cost of living adjustment for Non-Union employees, including non-school employees with individual employment contracts (with the exception of the Police Chief), effective July 1, 2024.

From the minutes

“Member Dundas made a motion to approve a 2.5% cost of living adjustment for Non-Union employees, including non-school employees with individual employment contracts (with the exception of the Police Chief), effective July 1, 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: Dundas, second: Weinstein)

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

Update Select Board Policy #29 to include the United States Government's General Service Administration per diem

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To update Select Board Policy #29 to include the United States Government's General Service Administration per diem.

From the minutes

“Member Dundas made a motion to update Select Board Policy #29 to include the United States Government's General Service Administration per diem. 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 4 (PDF)

The Select Board approve the request of the Board of Registrars for the Town of Truro to hold Early In-Person voting for the June 27, 2024, Special Town Election on June 18*, 20" and 21% from Noon...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

The Select Board approve the request of the Board of Registrars for the Town of Truro to hold Early In-Person voting for the June 27, 2024, Special Town Election on June 18*, 20" and 21% from Noon to 4pm for a total of 15 hours for the week and then amended to reflect a total of 12 hours for the week.

From the minutes

“Member Weinstein made a mation the Select Board approve the request of the Board of Registrars for the Town of Truro to hold Early In-Person voting for the June 27, 2024, Special Town Election on June 18*, 20" and 21% from Noon to 4pm for a total of 15 hours for the week and then amended to reflect a total of 12 hours for the week. 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)

Remove and call Objective 1 complete

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To remove and call Objective 1 complete.

From the minutes

“Chair Reed made a motion to remove and call Objective 1 complete. 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)

Remove and call Objective 5 complete

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To remove and call Objective 5 complete.

From the minutes

“Vice Chair Areson made a motion to remove and call Objective 5 complete. Chair Reed 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: Reed)

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

Remove and call Objective 13 complete

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To remove and call Objective 13 complete.

From the minutes

“Vice Chair Areson made a motion to remove and call Objective 13 complete. 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 7 (PDF)

Remove and call Objective 15 complete

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To remove and call Objective 15 complete.

From the minutes

“Member Dundas made a motion to remove and call Objective 15 complete. 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 7 (PDF)

Remove and call Objective 16 complete

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To remove and call Objective 16 complete.

From the minutes

“Vice Chair Areson made a motion to remove and call Objective 16 complete. 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 8 (PDF)

Approve the Consent Agenda as printed in the packet

Minutes, page 8

ApprovePassed · 5–0

To approve the Consent Agenda as printed in the packet.

The minutes give the result as 5-0, but the roll call reads: Susan Areson yes, John Dundas yes, Stephanie Rein yes, Kristen Reed yes. Showing the count only.

From the minutes

“Chair Reed 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 A cc: Member Weinstein L - Member Rein - Aye 1} g45 py Page 8 of 11 = } By: -RIS- -_j Chair Reed - Aye So voted, 5-0-0, motion carries.” (Motion: Reed, second: Weinstein)

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

Adjourn at 8:08 pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:08 pm.

From the minutes

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

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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