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Truro Select Board · 2025–2026 Board · Regular meeting

September 9, 2025

14 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Susan Areson, Susan Girard-Irwin, Nancy Medoff, John Dundas, Stephanie Rein

Absent: None

Every vote, in order

Open the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To open the public hearing.

From the minutes

“Assessor Clerk Medoff made a motion to open the public hearing. Member Rein seconded the motion. Select Board Minutes of September 9, 2025 Page 1 of 11 Office of Town Clerk a<o0Pm Roll Call Vote OCT 1'7 2025 Clerk Medoff- Aye Member Dundas - Aye Received TOWN_OF TRURO Member Rein - Aye | By Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Medoff, second: Rein)

Read it in the official minutes, page 1 (PDF)

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the public hearing. OCT 1 7 2005

From the minutes

“Clerk Medoff made a motion to close the public hearing. OCT 1 7 2005 Member Rein seconded the motion. Received TOM | RURO Roll Call Vote Clerk Medoff- Aye Member Dundas - Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Medoff, second: Rein)

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

Approve a residential factor of "1"

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a residential factor of "1".

From the minutes

“Vice Chair Girard-Irwin made a motion to approve a residential factor of "1". Member Dundas seconded the motion. Roll Call Vote Clerk Medoff- Aye Member Dundas - Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Girard-Irwin, second: Dundas)

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

NOT grant an Open Space discount

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To NOT grant an Open Space discount.

From the minutes

“Vice Chair Girard-Irwin made a motion to NOT grant an Open Space discount. Member Rein seconded the motion. Roll Call Vote Clerk Medoff - Aye Member Dundas - Aye Member Rein - Aye Vice Chair 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 3 (PDF)

NOT grant a small business exemption

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To NOT grant a small business exemption.

From the minutes

“Vice Chair Girard-Irwin made a motion to NOT grant a small business exemption. Clerk Medoff seconded the motion. Roll Call Vote Clerk Medoff - Aye Member Dundas - Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Girard-Irwin, second: Medoff)

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

Grant a residential exemption in the amount of 35%. = ee

Minutes, page 4

ApprovePassed · 4–0

To grant a residential exemption in the amount of 35%. = ee

Yes: Dundas, Girard-Irwin, Medoff, ReinAbstained: Areson

From the minutes

“Vice Chair Girard-Irwin made a motion to grant a residential exemption in the amount of 35%. = ee Office Member Rein seconded the motion. of rn Clerk Roll Call Vote | < co Fm | Clerk Medoff-- Aye OCT 1 7 2025 Member Dundas - Aye : Member Rein - Aye | a TOWN OF TRURO Vice Chair Girard-Irwin - Aye me Chair Areson - Abstain So voted, 4-0-1, motion carries.” (Motion: Girard-Irwin, second: Rein)

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

"As required by MGL C. 268A, §19, the Board has reviewed the particular matter and the financial interest identified by Mr. Gaechter

Minutes, page 4

ApprovePassed · Unanimous, 5 present

"As required by MGL C. 268A, §19, the Board has reviewed the particular matter and the financial interest identified by Mr. Gaechter. The Board has determined that the financial interest is not so substantial as to be deemed likely to affect the integrity of the vote which the Town may expect from Mr. Gaechter in participating in the matter before the Board of Assessors," and authorize the Chair to sign.

From the minutes

“Clerk Medoff made a motion "As required by MGL C. 268A, §19, the Board has reviewed the particular matter and the financial interest identified by Mr. Gaechter. The Board has determined that the financial interest is not so substantial as to be deemed likely to affect the integrity of the vote which the Town may expect from Mr. Gaechter in participating in the matter before the Board of Assessors," and authorize the Chair to sign. Member Rein seconded the motion. Roll Call Vote Clerk Medoff - Aye Member Dundas - Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Medoff, second: Rein)

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

Authorize the Town Manager to enter into and sign the Stantec Consulting Services Inc contract amendment, and any other subsequent documents

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to enter into and sign the Stantec Consulting Services Inc contract amendment, and any other subsequent documents.

From the minutes

“Member Dundas made a motion to authorize the Town Manager to enter into and sign the Stantec Consulting Services Inc contract amendment, and any other subsequent documents. Clerk Medoff seconded the motion. Roll Call Vote Clerk Medoff-- Aye Member Dundas - Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Medoff)

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

Authorize the Town Manager to enter into and sign the contract proposal agreement with The Woods Hole Group, and any subsequent documents related thereto

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to enter into and sign the contract proposal agreement with The Woods Hole Group, and any subsequent documents related thereto.

From the minutes

“Chair Areson made a motion to authorize the Town Manager to enter into and sign the contract proposal agreement with The Woods Hole Group, and any subsequent documents related thereto. Vice Chair Girard-Irwin seconded the motion. Roli Call Vote Clerk Medoff- Aye Member Dundas - Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Select Board Minutes of September 9, 2025 Page 5 of 11 Office of Town Clerk a8 Pm | OCT 17 2025 | Chair Areson-Aye | Received TOWN OF TRURO | So voted, 5-0-0, motion carries a as.” (Motion: Areson, second: Girard-Irwin)

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

Authorize the Town Manager to enter into and sign the contract with the Massachusetts Executive Office of Energy & Environmental Affairs

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to enter into and sign the contract with the Massachusetts Executive Office of Energy & Environmental Affairs.

From the minutes

“Member Dundas made a motion to authorize the Town Manager to enter into and sign the contract with the Massachusetts Executive Office of Energy & Environmental Affairs. Clerk Medoff seconded the motion. Roll Call Vote Clerk Medoff - Aye Member Dundas - Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Medoff)

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

Revise Policy 45: Information Technology Resources Acceptable Use Policy as proposed

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To revise Policy 45: Information Technology Resources Acceptable Use Policy as proposed.

From the minutes

“Member Dundas made a motion to revise Policy 45: Information Technology Resources Acceptable Use Policy as proposed. Member Rein seconded the motion. Roll Call Vote Clerk Medoff- Aye Member Dundas - Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Rein)

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

The previous motion to incorporate the use of electronic signatures into Policy 45: Information Technology Resources Acceptable Use Policy, as outlined in the proposal

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To the previous motion to incorporate the use of electronic signatures into Policy 45: Information Technology Resources Acceptable Use Policy, as outlined in the proposal.

From the minutes

“Member Dundas proposed an amendment to the previous motion to incorporate the use of electronic signatures into Policy 45: Information Technology Resources Acceptable Use Policy, as outlined in the proposal. Member Rein seconded the motion. Roll Call Vote Clerk Medoff - Aye Member Dundas - Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Dundas, second: Rein)

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

Approve the consent agenda with the edits referenced to the minutes and the recusal of Stephanie Rein for July 22, 2025

Minutes, page 9

Approve minutesPassed · Unanimous, 5 present

To approve the consent agenda with the edits referenced to the minutes and the recusal of Stephanie Rein for July 22, 2025.

From the minutes

“Vice-Chair Irwin made a motion to approve the consent agenda with the edits referenced to the minutes and the recusal of Stephanie Rein for July 22, 2025. Member Dundas seconded the motion Roll Call Vote Clerk Medoff- Aye Member Dundas ~ Aye Member Rein - Aye Vice Chair Girard-Irwin - Aye Chair Areson - Aye So voted, 5-0-0, motion carries.” (Motion: Girard-Irwin, second: Dundas)

Read it in the official minutes, page 9 (PDF)

Adjourn the meeting

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting.

From the minutes

“Vice Chair Girard-Irwin made a motion to adjourn the meeting. Clerk Medoff seconded the motion Roll Call Vote Clerk Medoff - Aye Member Dundas - Aye Select Board Minutes of September 9, 2025 Page 9 of 11 Office of Town Clerk . 302 Member Rein - Aye OCT i " wn Vice Chair Girard-Irwin - Aye Chair Areson - Aye a So voted, 5-0-0, motion carries.” (Motion: Girard-Irwin, second: Medoff)

Read it in the official minutes, page 9 (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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