← Truro Select Board

Truro Select Board · 2024–2025 Board · Regular meeting

June 25, 2024

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Susan Areson, Robert Weinstein, Nancy Medoff, Stephanie Rein

Absent: Susan Girard-Irwin

Every vote, in order

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To close the hearing.

From the minutes

“Member Rein made a motion to close the hearing. Chair Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Rein, second: Areson)

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

Approve the work for the installation of 66'+/- of 1-3" conduit for underground electrical service from proposed handhole 9255/HA342 at the base of pole 9255/342 to customer-installed handhole...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the work for the installation of 66'+/- of 1-3" conduit for underground electrical service from proposed handhole 9255/HA342 at the base of pole 9255/342 to customer-installed handhole 9255/HB342 at 448 Shore Road for W/O# 1 16689197 (Map 9, Parcel 5) and authorize the Select Board Clerk, Nancy Medoff, to sign and the Truro Town Clerk, Elisabeth Verde to attest.

From the minutes

“Vice Chair Weinstein made a motion to approve the work for the installation of 66'+/- of 1-3" conduit for underground electrical service from proposed handhole 9255/HA342 at the base of pole 9255/342 to customer-installed handhole 9255/HB342 at 448 Shore Road for W/O# 1 16689197 (Map 9, Parcel 5) and authorize the Select Board Clerk, Nancy Medoff, to sign and the Truro Town Clerk, Elisabeth Verde to attest. Member Rein seconded the motion. Roll Call Vote: - Vice Chair Weinstein - Aye edi OD PIN WS Member Rein - Aye Clerk Medoff - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Rein)

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

Close the hearing

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To close the hearing.

From the minutes

“Chair Areson made a motion to close the hearing. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Appoint Nancy Medoff as Truro's representative on the Provincetown Water & Sewer Board for a three-year term expiring on June 30, 2027

Minutes, page 6

AppointPassed · Unanimous, 4 present

To appoint Nancy Medoff as Truro's representative on the Provincetown Water & Sewer Board for a three-year term expiring on June 30, 2027.

From the minutes

“Member Rein made a motion to appoint Nancy Medoff as Truro's representative on the Provincetown Water & Sewer Board for a three-year term expiring on June 30, 2027. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Rein, second: Weinstein)

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

Replace the existing Select Board Policy 46: Fuel-Efficient Vehicle Policy with Policy 46: Zero Emission First Policy as proposed and authorize the Chair to sign the notification letter

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To replace the existing Select Board Policy 46: Fuel-Efficient Vehicle Policy with Policy 46: Zero Emission First Policy as proposed and authorize the Chair to sign the notification letter.

From the minutes

“Vice Chair Weinstein made a motion to replace the existing Select Board Policy 46: Fuel-Efficient Vehicle Policy with Policy 46: Zero Emission First Policy as proposed and authorize the Chair to sign the notification letter. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Rein)

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

Amend the provisions of the Beatrice Raisin Fund to "The gift account established by the Town Treasurer in accordance with the provisions of Massachusetts General Laws, Chapter 44, Section 53A...

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To amend the provisions of the Beatrice Raisin Fund to "The gift account established by the Town Treasurer in accordance with the provisions of Massachusetts General Laws, Chapter 44, Section 53A known as the Beatrice Raisin Fund shall serve the purpose of receiving gifts and donations for the Truro Council on Aging to be expended by the Council on Aging for expenses related to the provision of services for the elders of the Town of Truro; and further that the Council on Aging may expend such funds for lawful expenditures in accordance with Town Charter, Massachusetts General Law, and Town policy.

From the minutes

“Vice Chair Weinstein made a motion to amend the provisions of the Beatrice Raisin Fund to "The gift account established by the Town Treasurer in accordance with the provisions of Massachusetts General Laws, Chapter 44, Section 53A known as the Beatrice Raisin Fund shall serve the purpose of receiving gifts and donations for the Truro Council on Aging to be expended by the Council on Aging for expenses related to the provision of services for the elders of the Town of Truro; and further that the Council on Aging may expend such funds for lawful expenditures in accordance with Town Charter, Massachusetts General Law, and Town policy. Clerk Medoff seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Medoff)

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

Approve raising the ambulance transport rate from $15 per mile to $25 per mile and to establish an additional ambulance rate category of ALS 2 at a base rate of $2927.00

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To approve raising the ambulance transport rate from $15 per mile to $25 per mile and to establish an additional ambulance rate category of ALS 2 at a base rate of $2927.00.

From the minutes

“Clerk Medoff made a motion to approve raising the ambulance transport rate from $15 per mile to $25 per mile and to establish an additional ambulance rate category of ALS 2 at a base rate of $2927.00. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Chair Areson - Aye AOD pm Ss) So voted, 4-0-0, motion carries.” (Motion: Medoff, second: Weinstein)

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

Approve the Consent Agenda as written with the noted recusal of Clerk Medoff's vote on the minutes of 3.26.2024

Minutes, page 8

Approve minutesPassed · Unanimous, 4 present

To approve the Consent Agenda as written with the noted recusal of Clerk Medoff's vote on the minutes of 3.26.2024.

From the minutes

“Member Rein made a motion to approve the Consent Agenda as written with the noted recusal of Clerk Medoff's vote on the minutes of 3.26.2024. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Rein, second: Weinstein)

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

Adjourn at 7:25 pm

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

To adjourn at 7:25 pm.

From the minutes

“Vice Chair Weinstein made a motion to adjourn at 7:25 pm. Member Rein seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Weinstein, second: Rein)

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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