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Truro Select Board · 2024–2025 Board · Regular meeting

August 13, 2024

10 recorded votes, 1 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 Marksbury to the Open Space Committee for a one-year term which will expire June 30, 2025

Minutes, page 2

AppointPassed · 3–0

To appoint John Marksbury to the Open Space Committee for a one-year term which will expire June 30, 2025.

Yes: Areson, Girard-Irwin, MedoffAbstained: Rein, Weinstein

From the minutes

“Member Girard-Irwin made a motion to appoint John Marksbury to the Open Space Committee for a one-year term which will expire June 30, 2025. Clerk Medoff seconded the motion. Roll Call Vote: Vice Chair Weinstein - Abstained Member Rein - Abstained Clerk Medoff - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 3-0-2, motion carries.” (Motion: Girard-Irwin, second: Medoff)

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

Appoint Laura English to the unexpired three-year term on the Open Space Committee for a term which will expire June 30, 2026

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Laura English to the unexpired three-year term on the Open Space Committee for a term which will expire June 30, 2026.

From the minutes

“Member Girard-Irwin made a motion to appoint Laura English to the unexpired three-year term on the Open Space Committee for a term which will expire June 30, 2026. Member Rein seconded the motion. ry) arn > | ADD 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: Rein)

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

Approve and sign the Memorandum of Lease and Long-Term Lease for 71 North Pamet Road and authorize the release of funds associated with the transaction

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve and sign the Memorandum of Lease and Long-Term Lease for 71 North Pamet Road and authorize the release of funds associated with the transaction.

From the minutes

“Member Rein made a motion to approve and sign the Memorandum of Lease and Long-Term Lease for 71 North Pamet Road and authorize the release of funds associated with the transaction. 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 4 (PDF)

Approve the Curb Cut Application for 25 South Highland Road and authorize the Chair to sign electronically

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Curb Cut Application for 25 South Highland Road and authorize the Chair to sign electronically.

From the minutes

“Chair Areson made a motion to approve the Curb Cut Application for 25 South Highland Road and authorize the Chair to sign electronically. 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: Areson, second: Medoff)

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

Approve the revised charge for the Ad Hoc Zoning Task Force as proposed along with the reduced number of members and the additions and deletions discussed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the revised charge for the Ad Hoc Zoning Task Force as proposed along with the reduced number of members and the additions and deletions discussed.

From the minutes

“Member Rein made a motion to approve the revised charge for the Ad Hoc Zoning Task Force as proposed along with the reduced number of members and the additions and deletions discussed. 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)

Revise the Ad Hoc Walsh Property Advisory Committee charge as proposed and as discussed

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To revise the Ad Hoc Walsh Property Advisory Committee charge as proposed and as discussed.

From the minutes

“Vice Chair Weinstein made a motion to revise the Ad Hoc Walsh Property Advisory Committee charge as proposed and as discussed. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-iIrwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Rein)

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

Appoint Anne Greenbaum as Alternate #1 to the Ad Hoc Walsh Property Advisory Committee for a one-year term expiring June 30, 2025

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Anne Greenbaum as Alternate #1 to the Ad Hoc Walsh Property Advisory Committee for a one-year term expiring June 30, 2025.

From the minutes

“Chair Areson made a motion to appoint Anne Greenbaum as Alternate #1 to the Ad Hoc Walsh Property Advisory Committee for a one-year term expiring 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: Areson, second: Medoff)

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

Appoint David Bannard as Alternate #2 to the Ad Hoc Walsh Property Advisory Committee for a one-year term expiring June 30, 2025

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint David Bannard as Alternate #2 to the Ad Hoc Walsh Property Advisory Committee for a one-year term expiring June 30, 2025.

From the minutes

“AM Chair Areson made a motion to appoint David Bannard as Alternate #2 to the Ad Hoc Walsh Property Advisory Committee for a one-year term expiring 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: Areson, second: Medoff)

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

Approve the Consent Agenda as printed in the packet along with her edits in the aforementioned minutes and the exclusion of E. Next Meeting Agenda

Minutes, page 9

Approve minutesPassed · Unanimous, 5 present

To approve the Consent Agenda as printed in the packet along with her edits in the aforementioned minutes and the exclusion of E. Next Meeting Agenda.

From the minutes

“Center Chair Areson made a motion to approve the Consent Agenda as printed in the packet along with her edits in the aforementioned minutes and the exclusion of E. Next Meeting Agenda. Member Rein seconded the motion. Discussion: Member Girard-Irwin noted that Consent Agenda Item A.3's event had already occurred and asked if this commonly occurred to which Assistant Town Manager Clark stated that typically staff would want Members to approve prior to the event date, but this application came in after the deadline to add items to the agenda. If the Members chose to retroactively not approve this license, it could affect approvals going forward for this business. 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 9 (PDF)

Adjourn at 8:51 pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:51 pm.

From the minutes

“Clerk Medoff made a motion to adjourn at 8:51 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 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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