← Truro Select Board

Truro Select Board · 2026–2027 Board · Regular meeting

July 14, 2026

9 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Nancy Medoff, Susan Girard-Irwin, John Dundas, Susan Areson, Mara Glatzel

Absent: None

Every vote, in order

Executive Session Minutes Disclosure

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Executive Session Minutes Disclosure

The minutes do not say who made this motion.

From the minutes

“Executive Session Minutes Disclosure The Select Board voted unanimously to continue the non-disclosure of executive session meeting minutes from August 25th and October 8th, 2025.”

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

Appoint Kevin Becica to the Planning Board to fill an unexpired vacancy for a term expiring at Annual Town Election 2027

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Kevin Becica to the Planning Board to fill an unexpired vacancy for a term expiring at Annual Town Election 2027.

From the minutes

“Member Dundas made a motion to appoint Kevin Becica to the Planning Board to fill an unexpired vacancy for a term expiring at Annual Town Election 2027. Vice Chair Girard-Irwin seconded the motion. Roll Call Vote Clerk Dundas - Aye Member Glatzel - Aye Member Areson - Aye Vice Chair Girard-Irwin - Aye Chair Medoff-- Aye So voted, 5-0-0, motion unanimously passes.” (Motion: Dundas, second: Girard-Irwin)

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

Allocate $5,000.00 from the Affordable Housing Trust Fund to pay for fees associated with continued participation in the Barnstable County Shared Regional Housing program

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To allocate $5,000.00 from the Affordable Housing Trust Fund to pay for fees associated with continued participation in the Barnstable County Shared Regional Housing program.

From the minutes

“Vice Chair Girard-Irwin made a motion to allocate $5,000.00 from the Affordable Housing Trust Fund to pay for fees associated with continued participation in the Barnstable County Shared Regional Housing program. Member Glatzel seconded the motion. Roll Call Vote Clerk Dundas - Aye Member Glatzel - Aye Member Areson - Aye Vice Chair Girard-Irwin - Aye Chair Medoff - Aye So voted, 5-0-0, motion unanimously passes.” (Motion: Girard-Irwin, second: Glatzel)

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

Transfer $650,000 in CPA funds to the Truro Affordable Housing Trust Fund and sign the CPA grant agreement (as the Select Board and as trustees)

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To transfer $551,839.75 from FY27 CPA Surcharge Revenue and $98,160.25 from CPA Undesignated Fund Balance to the Truro Affordable Housing Trust Fund (for a total of $650,000), and to enter into and electronically sign the associated CPA grant agreement with any non-substantive legal changes required, as the Truro Select Board AND to enter into and electronically sign the CPA grant agreement with any non-substantive legal changes required, as the trustees of the Truro Affordable Housing Trust

The mover is not clear in the text ("Select Board AND").

From the minutes

“Chair Medoff made a motion to transfer $551,839.75 from FY27 CPA Surcharge Revenue and $98,160.25 from CPA Undesignated Fund Balance to the Truro Affordable Housing Trust Fund (for a total of $650,000), and to enter into and electronically sign the associated CPA grant Agenda Item: 8B 2 agreement with any non-substantive legal changes required, as the Truro Select Board AND made a motion to enter into and electronically sign the CPA grant agreement with any non-substantive legal changes required, as the trustees of the Truro Affordable Housing Trust. i ny } - j Vice Chair Girard-Irwin seconded the motion. Pt S4Sam | ft Roll Call Vote i | Clerk Dundas - Aye | | | | Member Glatzel - Aye | ! | OF TRURO | Member Areson - Aye == J Vice Chair Girard-Irwin - Aye Select Board Minutes of July 14, 2026 Page 5 of 10 Chair Medoff - Aye So voted, 5-0-0, motion unanimously passes.” (Motion: Medoff, second: Girard-Irwin)

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

Change the status of the Walsh Property Advisory Committee from ad hoc committee to standing committee effective August 1, 2026

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To change the status of the Walsh Property Advisory Committee from ad hoc committee to standing committee effective August 1, 2026.

From the minutes

“Member Areson made a motion to change the status of the Walsh Property Advisory Committee from ad hoc committee to standing committee effective August 1, 2026. Chair Medoff seconded the motion. Roll Call Vote Clerk Dundas ~ Aye Member Glatzel - Aye Member Areson - Aye Vice Chair Girard-Irwin - Aye Chair Medoff - Aye So voted, 5-0-0, motion unanimously passes.” (Motion: Areson, second: Medoff)

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

Approve the revised charge of the Walsh Property Advisory Committee as edited during tonight's meeting, effective August 1, 2026

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the revised charge of the Walsh Property Advisory Committee as edited during tonight's meeting, effective August 1, 2026.

From the minutes

“Member Areson made a motion to approve the revised charge of the Walsh Property Advisory Committee as edited during tonight's meeting, effective August 1, 2026. Chair Medoff seconded the motion. eee ao. | Roll Call Vote P| wansam | Clerk Dundas - Aye | | Member Glatzel - Aye | | Member Areson - Aye | Ree 70M TRURO | Vice Chair Girard-Irwin - Aye --------- Chair Medoff - Aye Select Board Minutes of July 14, 2026 Page 6 of 10 So voted, 5-0-0, motion unanimously passes.” (Motion: Areson, second: Medoff)

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

Endorse the Boards & Committees Modernization Project Final Report and Phase 1 recommendations as presented, and direct that the governance initiatives identified as Phase 2 be incorporated into...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To endorse the Boards & Committees Modernization Project Final Report and Phase 1 recommendations as presented, and direct that the governance initiatives identified as Phase 2 be incorporated into the Select Board's FY2026- 2027 Goals and Objectives for future implementation.

From the minutes

“Vice Chair Girard-Irwin made a motion to endorse the Boards & Committees Modernization Project Final Report and Phase 1 recommendations as presented, and direct that the governance initiatives identified as Phase 2 be incorporated into the Select Board's FY2026- 2027 Goals and Objectives for future implementation. Clerk Dundas seconded the motion. Roil Cail Vote Clerk Dundas - Aye Member Glatzel - Aye Member Areson - Aye Vice Chair Girard-Irwin - Aye Chair Medoff- Aye So voted, 5-0-0, motion unanimously passes.” (Motion: Girard-Irwin, second: Dundas)

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

Accept the Consent Agenda as written with the corrections to the minutes from member Areson and the updated FY2026 year-end transfers

Minutes, page 8

Approve minutesPassed · Unanimous, 5 present

To accept the Consent Agenda as written with the corrections to the minutes from member Areson and the updated FY2026 year-end transfers.

From the minutes

“Transfers Chair Medoff made a motion to accept the Consent Agenda as written with the corrections to the minutes from member Areson and the updated FY2026 year-end transfers. , Member Areson seconded the motion. Roll Call Vote Clerk Dundas - Aye Member Glatzel - Aye , Member Areson - Aye AOS : Vice Chair Girard-Irwin - Aye ---- Select Board Minutes of July 14, 2026 Page 8 of 10 Chair Medoff - Aye So voted, 5-0-0, motion unanimously passes.” (Motion: Medoff, second: Areson)

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

Adjourn the meeting

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting.

From the minutes

“Member Glatzel made a motion to adjourn the meeting. Member Areson seconded the motion. Roll Call Vote Clerk Dundas - Aye Member Glatzel - Aye Member Areson - Aye Vice Chair Girard-Irwin - Aye Chair Medoff-- Aye So voted, 5-0-0, motion unanimously passes.” (Motion: Glatzel, second: Areson)

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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