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Truro Select Board · 2024–2025 Board · Regular meeting

December 10, 2024

6 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Appoint Todd Schwebel Recreation Advisory Committee for a 3- year term expiring June 30, 2027

Minutes, page 2

AppointPassed · 5–0

To appoint Todd Schwebel Recreation Advisory Committee for a 3- year term expiring June 30, 2027.

The roll call includes a name that is not a Select Board member (Member Sue). Showing the count only.

From the minutes

“Member Weinstein makes a motion to appoint Todd Schwebel Recreation Advisory Committee for a 3- year term expiring June 30, 2027. Clerk Nancy seconded the motion. Roll Call Vote: Vice Chair - Weinstein Member Rein - Aye Clerk Nancy - Aye Member Sue - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Weinstein, second: Medoff)

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

Appoint Jonathan Snow to the Bike and Walkways Committee for a three-year term expiring June 30, 2027

Minutes, page 2

AppointPassed · 5–0

To appoint Jonathan Snow to the Bike and Walkways Committee for a three-year term expiring June 30, 2027.

The mover is not clear in the text ("Sue"). The roll call includes a name that is not a Select Board member (Member Sue). Showing the count only.

From the minutes

“Sue makes a motion to appoint Jonathan Snow to the Bike and Walkways Committee for a three-year term expiring June 30, 2027. Member Weinstein seconded the motion. Roll Call Vote: Vice Chair - Weinstein Member Rein - Aye Clerk Nancy - Aye Member Sue - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (second: Weinstein)

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

Approve, and execute where applicable, documents for the Cloverleaf Project, at 22 Highland Road, including, but not limited to: Extension of Performance of Covenant; Memorandum of Understanding;...

Minutes, page 7

ApprovePassed · 5–0

To approve, and execute where applicable, documents for the Cloverleaf Project, at 22 Highland Road, including, but not limited to: Extension of Performance of Covenant; Memorandum of Understanding; Ground Lease; Notice of Ground Lease; Assignment and Assumption of Ground Lease; Notice of Assignment and Assumption of Ground Lease; Grant Agreement; Master Lease Agreement (Town of Truro Units) and to authorize the Town Manager and his designees and Town Counsel to make any immaterial changes to the documents required. The motion was amended to reflect this change (removing the grant agreement and adding the notice of the master lease agreement).

The roll call includes a name that is not a Select Board member (Member Sue). Showing the count only.

From the minutes

“Member Rein makes a motion to approve, and execute where applicable, documents for the Cloverleaf Project, at 22 Highland Road, including, but not limited to: Extension of Performance of Covenant; Memorandum of Understanding; Ground Lease; Notice of Ground Lease; Assignment and Assumption of Ground Lease; Notice of Assignment and Assumption of Ground Lease; Grant Agreement; Master Lease Agreement (Town of Truro Units) and to authorize the Town Manager and his designees and Town Counsel to make any immaterial changes to the documents required. The motion was amended to reflect this change (removing the grant agreement and adding the notice of the master lease agreement). Weinstein seconds the motion. Roll Call Vote: Vice Chair - Weinstein Member Rein - Aye Clerk Nancy - Aye Member Sue - 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 Amendment 1 to the Municipal Solid Waste Disposal Agreement with Reworld SEMASS and to authorize the chair of the Select Board to sign electronically

Minutes, page 8

ApprovePassed · 5–0

To approve Amendment 1 to the Municipal Solid Waste Disposal Agreement with Reworld SEMASS and to authorize the chair of the Select Board to sign electronically.

The roll call includes a name that is not a Select Board member (Member Sue). Showing the count only.

From the minutes

“Clerk Medoff makes a motion to approve Amendment 1 to the Municipal Solid Waste Disposal Agreement with Reworld SEMASS and to authorize the chair of the Select Board to sign electronically. Chair Areson seconds the motion. Roll Call Vote: Vice Chair - Weinstein Member Rein - Aye Clerk Nancy - Aye Member Sue - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Medoff, second: Areson)

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

Approve the Consent Agenda as printed in our packet

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda as printed in our packet.

From the minutes

“AGENDA Chair Areson makes a motion to approve the Consent Agenda as printed in our packet. Vice Chair Weinstein seconds the motion. Roll Call Vote: Vice Chair - Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-Irwin - Aye HOV OM NS Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Weinstein)

Read it in the official minutes, page 10 (PDF)

Adjourn

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Clerk Medoff makes a motion to adjourn. Chair Areson seconds 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: Medoff, second: Areson)

Read it in the official minutes, page 11 (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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