← Truro Select Board

Truro Select Board · 2024–2025 Board · Regular meeting

December 17, 2024

7 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, Stephanie Rein

Absent: None

Every vote, in order

Approve and execute where applicable documents for the Cloverleaf Project at 22 Highland Road, including the following: Grant Agreement; Tax Credit Regulatory Agreement and Declaration of...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve and execute where applicable documents for the Cloverleaf Project at 22 Highland Road, including the following: Grant Agreement; Tax Credit Regulatory Agreement and Declaration of Restrictive Covenants; Affordable Housing Restriction; and Estoppel Certificate; and to authorize the town manager and his designee and Town Counsel to make any immaterial changes to the documents required.

From the minutes

“Vice Chair Weinstein moved to approve and execute where applicable documents for the Cloverleaf Project at 22 Highland Road, including the following: Grant Agreement; Tax Credit Regulatory Agreement and Declaration of Restrictive Covenants; Affordable Housing Restriction; and Estoppel Certificate; and to authorize the town manager and his designee and Town Counsel to make any immaterial changes to the documents required. 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 4 (PDF)

Approve the CDBG Housing Rehabilitation Subgrantee agreement between the Town of Truro and The Resource Inc. and to authorize the Town Manager to sign

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the CDBG Housing Rehabilitation Subgrantee agreement between the Town of Truro and The Resource Inc. and to authorize the Town Manager to sign.

From the minutes

“Member Rein moved to approve the CDBG Housing Rehabilitation Subgrantee agreement between the Town of Truro and The Resource Inc. and to authorize the Town Manager to sign. 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 and authorize the Town Manager to sign the Woods Hole Group contract Proposal for advancing the alternatives selection and preliminary design for the Truro Center Road replacement stream...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve and authorize the Town Manager to sign the Woods Hole Group contract Proposal for advancing the alternatives selection and preliminary design for the Truro Center Road replacement stream crossing

From the minutes

“Clerk Medoff moved to approve and authorize the Town Manager to sign the Woods Hole Group contract Proposal for advancing the alternatives selection and preliminary design for the Truro Center Road replacement stream crossing Member Girard-Irwin 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: Medoff, second: Girard-Irwin)

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

Approve the draft request for the connection to Provincetown water system for the development of the Walsh property to be included in the immediate to near- term growth forecast and authorize the...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the draft request for the connection to Provincetown water system for the development of the Walsh property to be included in the immediate to near- term growth forecast and authorize the Chair and the Town Manager to sign on behalf of the Select Board.

From the minutes

“Member Rein moved to approve the draft request for the connection to Provincetown water system for the development of the Walsh property to be included in the immediate to near- term growth forecast and authorize the Chair and the Town Manager to sign on behalf of the Select Board. 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 6 (PDF)

Adopt the Decarbonization Road Map of the Green Communities Climate Leaders application for certification and to approve and electronically sign the Select Board Memo commemorating the vote

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To adopt the Decarbonization Road Map of the Green Communities Climate Leaders application for certification and to approve and electronically sign the Select Board Memo commemorating the vote.

From the minutes

“Vice Chair Weinstein moved to adopt the Decarbonization Road Map of the Green Communities Climate Leaders application for certification and to approve and electronically sign the Select Board Memo commemorating the vote. Member Rein seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Page 6 of 10 -- 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 6 (PDF)

Approve the consent agenda as printed in the packet

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the consent agenda as printed in the packet

From the minutes

“None Chair Areson moved to approve the consent agenda as printed in the packet Member Girard-Irwin seconded the motion. Roll Call Vote: Vice Chair Weinstein - Aye Member Rein - Aye Clerk Medoff - Aye Member Girard-trwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Areson, second: Girard-Irwin)

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

Adjourn at 7:36 pm

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:36 pm.

The minutes name Susan Areson as both the mover and the seconder, so no seconder is shown.

From the minutes

“Chair Areson made a motion to adjourn at 7:36 pm. Chair Areson seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Areson)

Read it in the official minutes, page 8 (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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