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Truro Select Board · 2024–2025 Board · Work Session meeting

January 28, 2025

10 recorded votes, 0 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

Submit a fiscal year 2025 CDBG grant for housing rehabilitation and childcare subsidies and authorize the town manager or designee to sign the grant application and associated forms

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To submit a fiscal year 2025 CDBG grant for housing rehabilitation and childcare subsidies and authorize the town manager or designee to sign the grant application and associated forms.

From the minutes

“Clerk Medoff made a motion to submit a fiscal year 2025 CDBG grant for housing rehabilitation and childcare subsidies and authorize the town manager or designee to sign the grant application and associated forms. 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 2 (PDF)

Allocate $50,000 from the CDBG Miscellaneous income to use as a contingency for the fiscal year 2025 housing rehabilitation program

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To allocate $50,000 from the CDBG Miscellaneous income to use as a contingency for the fiscal year 2025 housing rehabilitation program.

From the minutes

“Clerk Medoff made a motion to allocate $50,000 from the CDBG Miscellaneous income to use as a contingency for the fiscal year 2025 housing rehabilitation program. 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: Medoff, second: Weinstein)

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

Appoint Kristin Savage to a full-time position on the Energy Committee expiring June 30, 2027

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint Kristin Savage to a full-time position on the Energy Committee expiring June 30, 2027.

From the minutes

“Clerk Medoff made a motion to appoint Kristin Savage to a full-time position on the Energy Committee expiring June 30, 2027. 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: Medoff, second: Weinstein)

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

Appoint Apryl! Shenk as an alternate to the Ad Hoc Town Seal Committee for a one-year term which expires June 30, 2025

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint Apryl! Shenk as an alternate to the Ad Hoc Town Seal Committee for a one-year term which expires June 30, 2025.

From the minutes

“Member Girard-Irwin made a motion to appoint Apryl! Shenk as an alternate to the Ad Hoc Town Seal Committee for a one-year term which expires June 30, 2025. Clerk Medoff 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: Medoff)

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

Appoint Frederick Goldsmith the Part Time Resident Advisory Committee filling an unexpired one-year term which expires June 30, 2025

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Frederick Goldsmith the Part Time Resident Advisory Committee filling an unexpired one-year term which expires June 30, 2025.

From the minutes

“Member Girard-Irwin made a motion to appoint Frederick Goldsmith the Part Time Resident Advisory Committee filling an unexpired one-year term which expires June 30, 2025. Clerk Medoff 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: Medoff)

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

Affirm the proposed timeline and direct the ad hoc building committee to adhere to the proposed timeline that is in the packet

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To affirm the proposed timeline and direct the ad hoc building committee to adhere to the proposed timeline that is in the packet.

From the minutes

“Vice Chair Weinstein made a motion to affirm the proposed timeline and direct the ad hoc building committee to adhere to the proposed timeline that is in the packet. Clerk Medoff 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: Medoff)

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

Authorize the Chair to declare the vehicles and trailers as surplus

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To authorize the Chair to declare the vehicles and trailers as surplus.

From the minutes

“Clerk Medoff made a motion to authorize the Chair to declare the vehicles and trailers as surplus. Vice Chair Weinstein seconded. 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: Weinstein)

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

Approve the changes to the Intermunicipal Agreement towns of Truro and Brewster transfer of net meter credits as they appear in-the packet and to sign electronically

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve the changes to the Intermunicipal Agreement towns of Truro and Brewster transfer of net meter credits as they appear in-the packet and to sign electronically.

From the minutes

“Clerk Medoff moved to approve the changes to the Intermunicipal Agreement towns of Truro and Brewster transfer of net meter credits as they appear in-the packet and to sign 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: Medoff, second: Girard-Irwin)

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

Accept the consent agenda with the chair's editorial corrections as printed

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To accept the consent agenda with the chair's editorial corrections as printed.

From the minutes

“Vice Chair Weinstein made a motion to accept the consent agenda with the chair's editorial corrections as printed. 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 10 (PDF)

Adjourn at 8:04 pm

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:04 pm.

From the minutes

“Member Girard-Irwin made a motion to adjourn at 8:04 pm. Clerk Medoff seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Girard-Irwin, second: Medoff)

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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