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Truro Select Board · 2024–2025 Board · Regular meeting

July 23, 2024

11 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Stephanie Rein

Every vote, in order

Appoint John Dundas to the Cemetery Commission, filling an unexpired term until the Annual Town Election of 2025

Minutes, page 2

AppointPassed · 6–0

To appoint John Dundas to the Cemetery Commission, filling an unexpired term until the Annual Town Election of 2025.

The roll call includes a name that is not a Select Board member (Chair Ballard-Gardner, Treasurer Masson). Showing the count only.

From the minutes

“Vice Chair Weinstein made a motion to appoint John Dundas to the Cemetery Commission, filling an unexpired term until the Annual Town Election of 2025. Member Girard-Irwin seconded the motion. Roll Call Vote: Cemetery Commission Chair Ballard-Gardner - Aye Cemetery Commission Treasurer Masson - Aye Vice Chair Weinstein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye . So voted, 6-0-0, motion carries.” (Motion: Weinstein, second: Girard-Irwin)

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

Appoint Morgan Clark to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Morgan Clark to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026.

From the minutes

“Clerk Medoff made a motion to appoint Morgan Clark to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026. Member Girard-Irwin seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Medoff, second: Girard-Irwin)

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

Appoint Todd Schwebel to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Todd Schwebel to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026.

From the minutes

“Chair Areson made a motion to appoint Todd Schwebel to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Areson, second: Weinstein)

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

Appoint Breon Dunigan to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Breon Dunigan to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026.

From the minutes

“Chair Areson made a motion to appoint Breon Dunigan to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026. Clerk Medoff seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Clerk Medoff - Aye ; Member Girard-Irwin - Aye | Chair Areson - Aye - ae) AM = So voted, 4-0-0, motion carries.” (Motion: Areson, second: Medoff)

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

Appoint Lisabeth Chapman to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint Lisabeth Chapman to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026.

From the minutes

“Vice Chair Weinstein made a motion to appoint Lisabeth Chapman to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026. Clerk Medoff seconded the motion. Discussion: Vice Chair Weinstein highlighted Ms. Chapman's experience and reviewed her responses during her interview. Roll Call Vote: Vice Chair Weinstein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Medoff)

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

Appoint Jeffrey Fischer to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint Jeffrey Fischer to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026.

From the minutes

“Member Girard-Irwin made a motion to appoint Jeffrey Fischer to the Ad Hoc Walsh Property Committee for a two-year term expiring June 30, 2026. Chair Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Girard-Irwin, second: Areson)

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

Table the appointment of two alternates to the Ad Hoc Walsh Property Committee until the next meeting

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To table the appointment of two alternates to the Ad Hoc Walsh Property Committee until the next meeting.

From the minutes

“Chair Areson made a motion to table the appointment of two alternates to the Ad Hoc Walsh Property Committee until the next meeting. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye ' - {(sO4 AM So voted, 4-0-0, motion carries.” (Motion: Areson, second: Weinstein)

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

Appoint Susan Girard-Irwin and Robert Weinstein to the Selection Committee for the Owner's Project Manager (OPM) for Final Design, Engineering, and Construction Administration of the new...

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Susan Girard-Irwin and Robert Weinstein to the Selection Committee for the Owner's Project Manager (OPM) for Final Design, Engineering, and Construction Administration of the new Department of Public Works Facility.

From the minutes

“Clerk Medoff made a motion to appoint Susan Girard-Irwin and Robert Weinstein to the Selection Committee for the Owner's Project Manager (OPM) for Final Design, Engineering, and Construction Administration of the new Department of Public Works Facility. Chair Areson seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Medoff, second: Areson)

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

Approve the revised charge with the specified editing for the Open Space Committee and to sigh electronically

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve the revised charge with the specified editing for the Open Space Committee and to sigh electronically.

From the minutes

“Vice Chair Weinstein made a motion to approve the revised charge with the specified editing for the Open Space Committee and to sigh electronically. Member Girard-irwin seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Weinstein, second: Girard-Irwin)

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

Approve the Consent Agenda as printed in the packet with the exclusion of the minutes so corrections can be made

Minutes, page 9

Approve minutesPassed · Unanimous, 4 present

To approve the Consent Agenda as printed in the packet with the exclusion of the minutes so corrections can be made.

From the minutes

“Chair Areson made a motion to approve the Consent Agenda as printed in the packet with the exclusion of the minutes so corrections can be made. Vice Chair Weinstein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 4-0-0, motion carries.” (Motion: Areson, second: Weinstein)

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

Adjourn at 8:54 pm

Minutes, page 12

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:54 pm.

From the minutes

“Vice Chair Weinstein made a motion to adjourn at 8:54 pm. Member Girard-Irwin seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Weinstein, second: Girard-Irwin)

Read it in the official minutes, page 12 (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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