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Truro Select Board · 2024–2025 Board · Regular meeting

July 9, 2024

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Appoint John Dundas to the Board of Health for an Alternate term which will expire June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint John Dundas to the Board of Health for an Alternate term which will expire June 30, 2025.

From the minutes

“Vice Chair Weinstein made a motion to appoint John Dundas to the Board of Health for an Alternate term which will expire June 30, 2025. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Rein)

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

Appoint Chris Lucy to the Charter Review Committee for a three-year term which will expire June 30, 2027

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Chris Lucy to the Charter Review Committee for a three-year term which will expire June 30, 2027.

From the minutes

“Member Girard-Irwin made a motion to appoint Chris Lucy to the Charter Review Committee for a three-year term which will expire June 30, 2027. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Girard-Irwin, second: Weinstein)

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

Appoint Connie Mather to the Conservation Commission filling an unexpired, three-year term which expires on June 30, 2025

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Connie Mather to the Conservation Commission filling an unexpired, three-year term which expires on June 30, 2025.

From the minutes

“Vice Chair Weinstein made a motion to appoint Connie Mather to the Conservation Commission filling an unexpired, three-year term which expires on June 30, 2025. Clerk Medoff seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Medoff)

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

Nominate Bob Weinstein to the Cape Cod National Seashore Advisory Commission as an alternate voting member, with a term to last two years

Minutes, page 5

AppointPassed · Unanimous, 5 present

To nominate Bob Weinstein to the Cape Cod National Seashore Advisory Commission as an alternate voting member, with a term to last two years.

From the minutes

“Member Rein made a motion to nominate Bob Weinstein to the Cape Cod National Seashore Advisory Commission as an alternate voting member, with a term to last two years. Clerk Medoff seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Rein, second: Medoff)

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

Approve the issuance of Lewis Brothers' Ice Cream Truck-2024 Hawker Peddler's License as voluntarily amended by the Applicant upon receipt of the amendment in writing

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the issuance of Lewis Brothers' Ice Cream Truck-2024 Hawker Peddler's License as voluntarily amended by the Applicant upon receipt of the amendment in writing.

From the minutes

“Manager Chair Areson made a motion to approve the issuance of Lewis Brothers' Ice Cream Truck-2024 Hawker Peddler's License as voluntarily amended by the Applicant upon receipt of the amendment in writing. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye a Member Rein - Aye = Clerk Medoff - Aye INOS AM Page 5 of 10 ; | AAS = 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 5 (PDF)

Approve the departmental transfers provided by Finance Director Alex Marini-Lessin at tonight's meeting which would include the transfer of $217,900 from the Fire/EMS Salary and Wages...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the departmental transfers provided by Finance Director Alex Marini-Lessin at tonight's meeting which would include the transfer of $217,900 from the Fire/EMS Salary and Wages Appropriation to the Fire/EMS Department Services Non-Wages Appropriation to cover expenses related to the temporary paramedics.

From the minutes

“Chair Areson made a motion to approve the departmental transfers provided by Finance Director Alex Marini-Lessin at tonight's meeting which would include the transfer of $217,900 from the Fire/EMS Salary and Wages Appropriation to the Fire/EMS Department Services Non-Wages Appropriation to cover expenses related to the temporary paramedics. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Approve and electronically sign the Select Board's FY2025 Goals & Objectives

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve and electronically sign the Select Board's FY2025 Goals & Objectives.

From the minutes

“Member Rein made a motion to approve and electronically sign the Select Board's FY2025 Goals & Objectives. Clerk Medoff seconded the motion. Roll Call Vote: p\COSAm Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson ~ Aye So voted, 5-0-0, motion carries.” (Motion: Rein, second: Medoff)

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

Approve the Childcare Voucher Program eligibility guidelines identified in the Program Overview and authorize the Town Manager to proceed with hiring a contracted Program Administrator for the...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the Childcare Voucher Program eligibility guidelines identified in the Program Overview and authorize the Town Manager to proceed with hiring a contracted Program Administrator for the Childcare Voucher Program.

From the minutes

“Member Rein made a motion to approve the Childcare Voucher Program eligibility guidelines identified in the Program Overview and authorize the Town Manager to proceed with hiring a contracted Program Administrator for the Childcare Voucher Program. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk 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 Consent Agenda as printed in the packet with the recusals of Clerk Medoff and Member Girard-Irwin of the minutes, the minor edit that Chair Areson made in the minutes, and the...

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

To approve the Consent Agenda as printed in the packet with the recusals of Clerk Medoff and Member Girard-Irwin of the minutes, the minor edit that Chair Areson made in the minutes, and the correction on the Letter to Graduates.

From the minutes

“Chair Areson made a motion to approve the Consent Agenda as printed in the packet with the recusals of Clerk Medoff and Member Girard-Irwin of the minutes, the minor edit that Chair Areson made in the minutes, and the correction on the Letter to Graduates. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye : Member Rein - Aye : Clerk Medoff - Aye | ThOS AN Page 7 of 10 1 | OS -- Member Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Adjourn at 9:04 pm

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:04 pm.

From the minutes

“Clerk Medoff made a motion to adjourn at 9:04 pm. Member Girard-Irwin seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Medoff, second: Girard-Irwin)

Read it in the official minutes, page 9 (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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