← Truro Select Board

Truro Select Board · 2024–2025 Board · Regular meeting

June 11, 2024

15 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Susan Areson, Stephanie Rein, Nancy Medoff, Susan Girard-Irwin, Robert Weinstein

Absent: None

Every vote, in order

Appoint Alex Limpaecher to the Climate Action Committee for a 3-year term expiring June 30, 2027

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Alex Limpaecher to the Climate Action Committee for a 3-year term expiring June 30, 2027.

From the minutes

“Member Weinstein made a motion to appoint Alex Limpaecher to the Climate Action Committee for a 3-year term expiring June 30, 2027. Member Rein seconded the motion. ANG ery Roll Call Vote: Member Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Vice Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Rein)

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

Appoint James Sloman to the Pamet Harbor Commission as an Alternate for a 1-year term expiring June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint James Sloman to the Pamet Harbor Commission as an Alternate for a 1-year term expiring June 30, 2025.

From the minutes

“Vice Chair Areson made a motion to appoint James Sloman to the Pamet Harbor Commission as an Alternate for a 1-year term expiring June 30, 2025. Member Weinstein seconded the motion. Roll Call Vote: Member Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Vice Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Weinstein)

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

Appoint John Donahue to the Pamet Harbor Commission as a Full Member for a 3-year term expiring June 30, 2026

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint John Donahue to the Pamet Harbor Commission as a Full Member for a 3-year term expiring June 30, 2026.

From the minutes

“Vice Chair Areson made a motion to appoint John Donahue to the Pamet Harbor Commission as a Full Member for a 3-year term expiring June 30, 2026. Member Rein seconded the motion. Roll Call Vote: Member Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Vice Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Appoint John Donahue to the Pamet Harbor Commission as a Full Member for a 3-year term expiring June 30, 2027

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint John Donahue to the Pamet Harbor Commission as a Full Member for a 3-year term expiring June 30, 2027.

From the minutes

“Vice Chair Areson made a motion to appoint John Donahue to the Pamet Harbor Commission as a Full Member for a 3-year term expiring June 30, 2027. Member Rein seconded the motion. Roll Call Vote: Member Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Vice Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Appoint Tim Silva to the Pamet Harbor Commission as a Full Member for a 2-year term expiring June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Tim Silva to the Pamet Harbor Commission as a Full Member for a 2-year term expiring June 30, 2026.

From the minutes

“Vice Chair Areson made a motion to appoint Tim Silva to the Pamet Harbor Commission as a Full Member for a 2-year term expiring June 30, 2026. Member Weinstein seconded the motion. Roll Call Vote: Member Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Vice Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Weinstein)

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

Appoint David Crocker to the Pamet Harbor Commission as a Full Member for a 3-year term expiring June 30, 2027

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint David Crocker to the Pamet Harbor Commission as a Full Member for a 3-year term expiring June 30, 2027.

From the minutes

“Vice Chair Areson made a motion to appoint David Crocker to the Pamet Harbor Commission as a Full Member for a 3-year term expiring June 30, 2027. Member Rein seconded the motion. Roll Call Vote: Member Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Vice Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Appoint Susan Areson as Chair of the Select Board

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Susan Areson as Chair of the Select Board.

From the minutes

“Vice Chair Member Girard-Irwin made a motion to appoint Susan Areson as Chair of the Select Board. Member Medoff seconded the motion. Roll Call Vote: Member Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Vice Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Girard-Irwin, second: Medoff)

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

Appoint Robert Weinstein as Vice Chair of the Select Board

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Robert Weinstein as Vice Chair of the Select Board.

From the minutes

“Member Rein made a motion to appoint Robert Weinstein as Vice Chair of the Select Board. Chair Areson seconded the motion. Roll Call Vote: Member Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye O.4G as woS Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Rein, second: Areson)

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

Appoint Nancy Medoff as Clerk of the Select Board

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Nancy Medoff as Clerk of the Select Board.

From the minutes

“Member Rein made a motion to appoint Nancy Medoff as Clerk of the Select Board. Member Girard-Irwin seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Rein, second: Girard-Irwin)

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

Approve the Conservation Restriction for 17 Depot Road

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Conservation Restriction for 17 Depot Road.

From the minutes

“Member Rein made a motion to approve the Conservation Restriction for 17 Depot Road. Member Girard-Irwin seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Rein, second: Girard-Irwin)

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

Authorize the Town Manager to sign the Woods Hole Group contract proposal and related contract documents to begin the Pamet Harbor inlet jetty and sediment study

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to sign the Woods Hole Group contract proposal and related contract documents to begin the Pamet Harbor inlet jetty and sediment study.

From the minutes

“Chair Areson made a motion to authorize the Town Manager to sign the Woods Hole Group contract proposal and related contract documents to begin the Pamet Harbor inlet jetty and sediment study. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Weinstein)

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

Authorize the Town Manager to sign the Cape Cod Builders Inc. Contract and related contract documents for the 25 South Highland housing project

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to sign the Cape Cod Builders Inc. Contract and related contract documents for the 25 South Highland housing project.

From the minutes

“Member Rein made a motion to authorize the Town Manager to sign the Cape Cod Builders Inc. Contract and related contract documents for the 25 South Highland housing project. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Rein, second: Weinstein)

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

Approve the Commonwealth of Massachusetts Contract to receive $250,000 in grant monies and authorize the Chair to sign electronically and authorize the Town Manager as a signatory for subsequent...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the Commonwealth of Massachusetts Contract to receive $250,000 in grant monies and authorize the Chair to sign electronically and authorize the Town Manager as a signatory for subsequent documents related to the grant.

From the minutes

“Member Rein made a motion to approve the Commonwealth of Massachusetts Contract to receive $250,000 in grant monies and authorize the Chair to sign electronically and authorize the Town Manager as a signatory for subsequent documents related to the grant. Chair Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Member Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Rein, second: Areson)

Read it in the official minutes, page 7 (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 Weinstein made a motion to approve the Consent Agenda as printed in the packet. Chair Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Member Medoff - Aye with the exception of the minutes as Member Medoff was not a Member. Member Girard-Irwin - Aye with the exception of the minutes as Member Girard-Irwin was not a Member. Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Areson)

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

Adjourn at 8:21 pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:21 pm.

From the minutes

“Member Rein made a motion to adjourn at 8:21 pm. Chair Areson seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Rein, 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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