← Wellfleet Selectboard

Wellfleet Selectboard · 2022–2023 Board · regular meeting

September 13, 2022

55 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Ryan Curley, Michael DeVasto, Kathleen Bacon, Barbara Carboni, John Wolf

Absent: None

Every vote, in order

J. Francis J. Conroy ~ to be appointed to the Wellfleet Cultural Council

Approve all items on the consent agenda as Drafted

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve all items on the consent agenda as Drafted

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve all items on the consent agenda as Drafted Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

A. One Day Beer and Wine ~ Wellfleet SPAT ~ October 15 & 16th, 2022 ~

Approve the 2-day liquor license to be issued to Wellfleet SPAT for October 15, 2022; and October 16, 2022; for a fee of $100

Minutes, page 2

ApprovePassed · 4–0

Chair Curley Moved; Board Member Wolf Seconded; and it was voted to approve the 2-day liquor license to be issued to Wellfleet SPAT for October 15, 2022; and October 16, 2022; for a fee of $100

Yes: Bacon, Carboni, Curley, WolfAbstained: DeVasto

From the minutes

“Chair Curley Moved; Board Member Wolf Seconded; and it was voted to approve the 2-day liquor license to be issued to Wellfleet SPAT for October 15, 2022; and October 16, 2022; for a fee of $100 Roll Call Vote: 4-0-1 (DeVasto Abstained).” (Motion: Curley, second: Wolf)

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

B. General Business License ~ Acadia Healthcare Comprehensive Treatment

Approve Acadia Healthcare's Comprehensive Treatment Center Mobile Clinic to be stationed at 2700 State Highway, Wellfleet for the hours listed in the application

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve Acadia Healthcare's Comprehensive Treatment Center Mobile Clinic to be stationed at 2700 State Highway, Wellfleet for the hours listed in the application.

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve Acadia Healthcare's Comprehensive Treatment Center Mobile Clinic to be stationed at 2700 State Highway, Wellfleet for the hours listed in the application. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

A. Authorize the town administrator to sign and execute Power's and Sullivan

Authorize the town administrator to sign and execute the one year contract with Power's and Sullivan

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to authorize the town administrator to sign and execute the one year contract with Power's and Sullivan.

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to authorize the town administrator to sign and execute the one year contract with Power's and Sullivan. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

B. Financial Policies - Chair Curley

Approve the balance budget of the financial policies

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the balance budget of the financial policies.

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the balance budget of the financial policies. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the local receipts percentage rate be changed from 100% to 80%

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Bacon Seconded; and it was voted to approve the local receipts percentage rate be changed from 100% to 80%

From the minutes

“Chair Curley Moved; Board Member Bacon Seconded; and it was voted to approve the local receipts percentage rate be changed from 100% to 80% Roll Call Vote: 5-0.” (Motion: Curley, second: Bacon)

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

Approve the submission of budget and budget policy as printed

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member Wolf Seconded; and it was voted to approve the submission of budget and budget policy as printed

From the minutes

“Chair Curley Moved, Board Member Wolf Seconded; and it was voted to approve the submission of budget and budget policy as printed Roll Call Vote: 5-0.” (Motion: Curley, second: Wolf)

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

Approve the Revenue and expenditure forecast part of the financial policy as submitted at this meeting

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the Revenue and expenditure forecast part of the financial policy as submitted at this meeting.

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the Revenue and expenditure forecast part of the financial policy as submitted at this meeting. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the Policy on New revenue sources as drafted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve the Policy on New revenue sources as drafted

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve the Policy on New revenue sources as drafted Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Change and insert the amended language stating the appropriation shall be closed out if not drawn down within two-years or fully spent within five years unless there is written justification

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Board Member DeVasto moved; Chair Curley Seconded, and it was voted to change and insert the amended language stating the appropriation shall be closed out if not drawn down within two-years or fully spent within five years unless there is written justification provided by the parties responsible.

From the minutes

“Board Member DeVasto moved; Chair Curley Seconded, and it was voted to change and insert the amended language stating the appropriation shall be closed out if not drawn down within two-years or fully spent within five years unless there is written justification provided by the parties responsible. Roll Call Vote: 5-0.” (Motion: DeVasto, second: Curley)

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

Approve the appropriation close out policy

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member DeVasto seconded; and it was voted to approve the appropriation close out policy

From the minutes

“Chair Curley Moved, Board Member DeVasto seconded; and it was voted to approve the appropriation close out policy Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the human resources policy as drafted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member Wolf Seconded; and it was voted to approve the human resources policy as drafted

From the minutes

“Chair Curley Moved, Board Member Wolf Seconded; and it was voted to approve the human resources policy as drafted Roll Call Vote: 5-0.” (Motion: Curley, second: Wolf)

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

Approve the comprehensive five-year personnel planning policy as drafted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded; and it was voted to approve the comprehensive five-year personnel planning policy as drafted.

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded; and it was voted to approve the comprehensive five-year personnel planning policy as drafted. Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the personnel policies and labor contracts as drafted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve the personnel policies and labor contracts as drafted

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve the personnel policies and labor contracts as drafted Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the position control and vacancies as drafted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member DeVasto Seconded, and it was voted to approve the position control and vacancies as drafted

From the minutes

“Chair Curley Moved, Board Member DeVasto Seconded, and it was voted to approve the position control and vacancies as drafted Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the housing policy as drafted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the housing policy as drafted.

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the housing policy as drafted. Roll Call Vote 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the enterprise fund policy as drafted

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the enterprise fund policy as drafted.

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the enterprise fund policy as drafted. Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the free cash policy

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve the free cash policy.

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve the free cash policy. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the General Stabilization Fund Policy as drafted

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Wolf Seconded; and it was voted to approve the General Stabilization Fund Policy as drafted. Roll Call Cote

From the minutes

“Chair Curley Moved; Board Member Wolf Seconded; and it was voted to approve the General Stabilization Fund Policy as drafted. Roll Call Cote: 5-0.” (Motion: Curley, second: Wolf)

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

Approve the Capital Stabilization Fund Policy as drafted

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve the Capital Stabilization Fund Policy as drafted.

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded; and it was voted to approve the Capital Stabilization Fund Policy as drafted. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the Finance Reserve Fund Policy as drafted

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the Finance Reserve Fund Policy as drafted.

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the Finance Reserve Fund Policy as drafted. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the overlay surplus policy

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded and it was voted to approve the overlay surplus policy

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded and it was voted to approve the overlay surplus policy Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the capital planning policy

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the capital planning policy.

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the capital planning policy. Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Amend the qualifying expense to $25,000

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Chair Curley Moved Board Member DeVasto Seconded and it was voted to amend the qualifying expense to $25,000.

From the minutes

“Chair Curley Moved Board Member DeVasto Seconded and it was voted to amend the qualifying expense to $25,000. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the Capital Improvement Policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Seconded, and it was voted to approve the Capital Improvement Policy

From the minutes

“Chair Curley Moved; Board Member Seconded, and it was voted to approve the Capital Improvement Policy Roll Call Vote: 5-0.” (Motion: Curley)

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

Amend the wording policy to read second sentence where it says the "DPW", change to read the "DPW and or the Department heads shall make annual evaluations

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member DeVasto Seconded, and it was voted to amend the wording policy to read second sentence where it says the "DPW", change to read the "DPW and or the Department heads shall make annual evaluations.

From the minutes

“Chair Curley Moved, Board Member DeVasto Seconded, and it was voted to amend the wording policy to read second sentence where it says the "DPW", change to read the "DPW and or the Department heads shall make annual evaluations. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the vehicle policy as amended

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member Seconded, and it was voted to approve the vehicle policy as amended.

From the minutes

“Chair Curley Moved, Board Member Seconded, and it was voted to approve the vehicle policy as amended. Roll Call Vote: 5-0.” (Motion: Curley)

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

Approve the Capital Improvement Financing Policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded; and it was voted to approve the Capital Improvement Financing Policy.

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded; and it was voted to approve the Capital Improvement Financing Policy. Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the Debt Management Policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Bacon Seconded, and it was voted to approve the Debt Management Policy.

From the minutes

“Chair Curley Moved; Board Member Bacon Seconded, and it was voted to approve the Debt Management Policy. Roll Call Vote: 5-0.” (Motion: Curley, second: Bacon)

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

Approve the Grant Administration policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Bacon Seconded, and it was voted to approve the Grant Administration policy

From the minutes

“Chair Curley Moved; Board Member Bacon Seconded, and it was voted to approve the Grant Administration policy Roll Call Vote: 5-0.” (Motion: Curley, second: Bacon)

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

Approve the Grant Impact on Operating Budget Policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the Grant Impact on Operating Budget Policy.

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the Grant Impact on Operating Budget Policy. Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the Grant Impacts on Capital Improvement Program Policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member Wolf Seconded, and it was voted to approve the Grant Impacts on Capital Improvement Program Policy

From the minutes

“Chair Curley Moved, Board Member Wolf Seconded, and it was voted to approve the Grant Impacts on Capital Improvement Program Policy Roll Call Vote: 5-0.” (Motion: Curley, second: Wolf)

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

Approve the Grant Matching Reserve Fund Policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the Grant Matching Reserve Fund Policy.

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the Grant Matching Reserve Fund Policy. Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the fees and charges policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the fees and charges policy.

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the fees and charges policy. Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the use of one-time revenue sources policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the use of one-time revenue sources policy

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the use of one-time revenue sources policy Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the pension and retirements policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the pension and retirements policy

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded, and it was voted to approve the pension and retirements policy Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the Other Post-Employment Benefits policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the Other Post-Employment Benefits policy

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the Other Post-Employment Benefits policy Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the risk management program policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member Carboni Seconded, and it was voted to approve the risk management program policy

From the minutes

“Chair Curley Moved, Board Member Carboni Seconded, and it was voted to approve the risk management program policy Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the annual audit policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Wolf Seconded, and it was voted to approve the annual audit policy

From the minutes

“Chair Curley Moved; Board Member Wolf Seconded, and it was voted to approve the annual audit policy Roll Call Vote: 5-0.” (Motion: Curley, second: Wolf)

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

Approve the Monthly Reporting Policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Bacon Seconded, and it was voted to approve the Monthly Reporting Policy

From the minutes

“Chair Curley Moved; Board Member Bacon Seconded, and it was voted to approve the Monthly Reporting Policy Roll Call Vote: 5-0.” (Motion: Curley, second: Bacon)

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

Approve the cash collection policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the cash collection policy

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the cash collection policy Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the Cash Reconciling and receivables policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the Cash Reconciling and receivables policy

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the Cash Reconciling and receivables policy Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the Cash Flow Forecasting and Budgeting Policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Wolf Seconded, and it was voted to approve the Cash Flow Forecasting and Budgeting Policy

From the minutes

“Chair Curley Moved; Board Member Wolf Seconded, and it was voted to approve the Cash Flow Forecasting and Budgeting Policy Roll Call Vote: 5-0.” (Motion: Curley, second: Wolf)

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

Approve the comprehensive annual report policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member DeVasto Seconded and it was voted to approve the comprehensive annual report policy

From the minutes

“Chair Curley Moved; Board Member DeVasto Seconded and it was voted to approve the comprehensive annual report policy Roll Call Vote: 5-0.” (Motion: Curley, second: DeVasto)

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

Approve the polices on reconciliation

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Bacon Seconded and it was voted to approve the polices on reconciliation

From the minutes

“Chair Curley Moved; Board Member Bacon Seconded and it was voted to approve the polices on reconciliation Roll Call Vote: 5-0.” (Motion: Curley, second: Bacon)

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

Approve the Procurement and Purchasing Policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the Procurement and Purchasing Policy

From the minutes

“Chair Curley Moved; Board Member Carboni Seconded, and it was voted to approve the Procurement and Purchasing Policy Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the Treasurer Investment Policies

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member Carboni Seconded, and it was voted to approve the Treasurer Investment Policies

From the minutes

“Chair Curley Moved, Board Member Carboni Seconded, and it was voted to approve the Treasurer Investment Policies Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Adopt the Disbursement Policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved; Board Member Wolf Seconded, and it was voted to adopt the Disbursement Policy

From the minutes

“Chair Curley Moved; Board Member Wolf Seconded, and it was voted to adopt the Disbursement Policy Roll Call Vote: 5-0.” (Motion: Curley, second: Wolf)

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

Approve the employee reimbursement policy

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member Carboni Seconded, and it was voted to approve the employee reimbursement policy

From the minutes

“Chair Curley Moved, Board Member Carboni Seconded, and it was voted to approve the employee reimbursement policy Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the Financial Management Team Policy

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Chair Curley Moved Board Member Carboni Seconded, and it was voted to approve the Financial Management Team Policy

From the minutes

“Chair Curley Moved Board Member Carboni Seconded, and it was voted to approve the Financial Management Team Policy Roll Call Vote: 5-0.” (Motion: Curley, second: Carboni)

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

Approve the appendix 1 with definitions

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member Bacon Seconded, and it was voted to approve the appendix 1 with definitions.

From the minutes

“Chair Curley Moved, Board Member Bacon Seconded, and it was voted to approve the appendix 1 with definitions. Roll Call Vote: 5-0.” (Motion: Curley, second: Bacon)

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

Approve Appendix 2

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Chair Curley Moved, Board Member Bacon Seconded, and it was voted to approve Appendix 2

From the minutes

“Chair Curley Moved, Board Member Bacon Seconded, and it was voted to approve Appendix 2 Roll Call Vote: 5-0.” (Motion: Curley, second: Bacon)

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

A. January 25, 2022 - Chair Curley Moved, Board Member Wolf Seconded,

Approve the minutes as drafted

Minutes, page 7

ProceduralPassed · 3–0

Chair Curley Moved, Board Member Wolf Seconded, and it was voted to approve the minutes as drafted.

The minutes give the count (3-0-1) and name Kathleen Bacon as abstained and Barbara Carboni as abstained, but the names and count do not match the members present. Showing the count only.

From the minutes

“Chair Curley Moved, Board Member Wolf Seconded, and it was voted to approve the minutes as drafted. Roll Call Vote: 3-0-1 (Bacon and Carboni Abstained due to not being on the board).” (Motion: Curley, second: Wolf)

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

B. August 16, 2022 - Chair Curley Moved, Board Carboni Member Seconded

Approve the minutes as drafted

Minutes, page 8

ProceduralPassed · 4–0

Chair Curley Moved, Board Carboni Member Seconded and it was voted to approve the minutes as drafted.

Yes: Bacon, Carboni, Curley, WolfAbstained: DeVasto

From the minutes

“Chair Curley Moved, Board Carboni Member Seconded and it was voted to approve the minutes as drafted. Roll Call Vote: 4-0-1 (DeVasto Abstained).” (Motion: Curley)

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

XI. Adjournment

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Chair Curley Moved; Board Member Bacon Seconded; and it was voted to adjourn

From the minutes

“Chair Curley Moved; Board Member Bacon Seconded; and it was voted to adjourn Roll Call Vote: 5-0.” (Motion: Curley, second: Bacon)

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

From the Wellfleet Selectboard’s official minutes, posted in the town’s Document Center (2018–2024) and Agenda Center (2025 on). We check every vote against the Selectboard members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Provincetown Independent (courtesy of the members, or by Michaela Chesin).

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