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Truro Select Board · 2024–2025 Board · Regular meeting

February 11, 2025

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Susan Areson, Susan Girard-Irwin, Stephanie Rein

Absent: Robert Weinstein, Nancy Medoff

Every vote, in order

Approve the application for a new Annual All Alcohol on-premises pouring license and common victualer license to Lin Mamas Food Inc., DBA Kung Fu Dumplings, Feng Lin Manager

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the application for a new Annual All Alcohol on-premises pouring license and common victualer license to Lin Mamas Food Inc., DBA Kung Fu Dumplings, Feng Lin Manager.

From the minutes

“Member Rein moved to approve the application for a new Annual All Alcohol on-premises pouring license and common victualer license to Lin Mamas Food Inc., DBA Kung Fu Dumplings, Feng Lin Manager. Member Girard-Irwin seconded the motion. Roll Call Vote: Member Rein - Aye Member Girard-trwin - Aye Chair Areson - Aye So voted, 3-0-0, motion carries.” (Motion: Rein, second: Girard-Irwin)

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

They move the public hearing to April 8, 2025

Minutes, page 2

ApprovePassed · Unanimous, 3 present

That they move the public hearing to April 8, 2025.

From the minutes

“Chair Areson moved that they move the public hearing to April 8, 2025. Member Rein seconded the motion. Roll Call Vote: Member Rein - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 3-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Appoint Paul Holt to the Energy Committee to fill an alternate position which will expire June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Paul Holt to the Energy Committee to fill an alternate position which will expire June 30, 2025.

From the minutes

“Member Girard-Irwin made a motion to appoint Paul Holt to the Energy Committee to fill an alternate position which will expire June 30, 2025. Member Rein seconded the motion. Roll Call Vote: Member Rein - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 3-0-0, motion carries.” (Motion: Girard-Irwin, second: Rein)

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

Forward the preliminary FY2026 Budget and FY2026 Capital Improvement Plan to the Finance Committee in accordance with Town Charter Chapter 7

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To forward the preliminary FY2026 Budget and FY2026 Capital Improvement Plan to the Finance Committee in accordance with Town Charter Chapter 7.

From the minutes

“Member Rein moved to forward the preliminary FY2026 Budget and FY2026 Capital Improvement Plan to the Finance Committee in accordance with Town Charter Chapter 7. Member Girard-Irwin seconded the motion. Roll Call Vote: Member Rein - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 3-0-0, motion carries.” (Motion: Rein, second: Girard-Irwin)

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

Authorize the Town Manager to enter into and sign the OPR contract with Apex Consulting and Engineering

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To authorize the Town Manager to enter into and sign the OPR contract with Apex Consulting and Engineering.

From the minutes

“Member Rein moved to authorize the Town Manager to enter into and sign the OPR contract with Apex Consulting and Engineering. Chair Areson seconded the motion. Roll Call Vote: Member Rein - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 3-0-0, motion carries.” (Motion: Rein, second: Areson)

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

Authorize to enter in and sign the contract with Lawrence Lynch Corp

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To authorize to enter in and sign the contract with Lawrence Lynch Corp.

From the minutes

“Member Rein moved to authorize to enter in and sign the contract with Lawrence Lynch Corp. Chair Areson seconded the motion. Roll Call Vote: Member Rein - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 3-0-0, motion carries.” (Motion: Rein, second: Areson)

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

Authorize the use of $35,000 of the Dennis Family Gift Funds for taking safety measures and completing the identification of environmental hazards at 296 Route 6

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To authorize the use of $35,000 of the Dennis Family Gift Funds for taking safety measures and completing the identification of environmental hazards at 296 Route 6.

From the minutes

“Member Girard-Irwin made a motion to authorize the use of $35,000 of the Dennis Family Gift Funds for taking safety measures and completing the identification of environmental hazards at 296 Route 6. Member Rein seconded the motion. Roll Call Vote: Member Rein - Aye Member Girard-Irwin - Aye -- <a Chair Areson - Aye cA =. Ie 2. 5'] pm Page 5 of 9 + I Se! | _ a --_-- | So voted, 3-0-0, motion carries.” (Motion: Girard-Irwin, second: Rein)

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

Bring the policy revision back for discussion at the Work Session on February 25, 2025

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To bring the policy revision back for discussion at the Work Session on February 25, 2025.

From the minutes

“Chair Areson moved to bring the policy revision back for discussion at the Work Session on February 25, 2025. Member Rein seconded the motion. Roll Call Vote: Member Rein - Aye Member Girard-Irwin - Aye Chair Areson - Aye So voted, 3-0-0, motion carries.” (Motion: Areson, second: Rein)

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

Approve the consent agenda with Kelly's suggested edit and removing the Select Board Meeting Minutes from 4/20/24

Minutes, page 7

Approve minutesPassed · Unanimous, 3 present

To approve the consent agenda with Kelly's suggested edit and removing the Select Board Meeting Minutes from 4/20/24.

From the minutes

“Chair Areson moved to approve the consent agenda with Kelly's suggested edit and removing the Select Board Meeting Minutes from 4/20/24. Member Girard-Irwin seconded the motion. Roll Call Vote: Member Rein - Aye Member Girard-lIrwin - Aye Chair Areson - Aye _ - So voted, 3-0-0, motion carries.” (Motion: Areson, second: Girard-Irwin)

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

Adjourn at 6:45 pm

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

To adjourn at 6:45 pm.

From the minutes

“Member Girard-Irwin made a motion to adjourn at 6:45 pm. Member Rein seconded the motion. By unanimous consent, the meeting was adjourned.” (Motion: Girard-Irwin, second: Rein)

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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