Judge Welsh Hearing Room
Members present: Kathleen Fitzgerald, Michelle Haynes,
Laurel Guadazno, Michael Peregon,
Rita “Hersh” Schwartz, and Rob Tosner.
Member absent:
Mick Rudd (excused)
Staff: Lisa Bowden,
Tourism Director
Others: David Gardner and many
applicants for grants.
The
meeting was called to order at
Agenda:
Review
of FY 2009 Grant Applications
It
was agreed that discussions would be held on all the grants that had been
submitted (38 in all). There was
$100,000 to be awarded with a possible $3,000 in a carry-over amount.
General Consensus:
1. Leather Mates – most in favor but
amount would be determined at the end of the discussion.
2.
3.
4.
Susan Glaspell Women
in Theater Conference - Some felt that it was too local a happening;
Rob T. would prefer regional advertising.
Joy McNulty said that it’s hard to advertise regionally without any
money. Rob would like to see more collaboration between the Chamber of
Commerce (CoC) and the Provincetown Business Guild (
5.
Summer Play Series – Counter Productions – Joy McNulty said that
she can only fund the winter productions with money from the summer
productions.
6.
24th Annual Women’s Week – Kathleen Fitzgerald recused herself from the next
two applications (nos. 6 and 7). It was
thought by most that this event should be supported.
7.
5th Annual Single Women’s Weekend – Most thought that the event was well
organized. Lynn Mogell said that the
shift in the emphasis of this event was – to just come, meet new people and just
have fun.
8.
Norman Mailer Society Annual Conference - Most
were in favor especially given the fact that Mr. Mailer passed away this year.
9.
10.
FAWC Summer Workshop Program – This event tapped into radio and gets us on the map. Money funds their winter programs.
11.
Fantasia Fair – This is a long running local event and the group did donate money to
local charities – also the attendees stay for the whole week.
12.
Historic House Tour – (Both Michelle Haynes and Laurel Guadazno
recused themselves from this discussion.)
All of the Board was in favor of this request.
13.
4th Annual
14.
Castle Hill Paints the Town - The Board felt that this was “so
15.
Shakespeare of the
16.
Cabaret Fest – It’s a relatively new event and seemed to be popular.
17.
Meet Your Man in
18.
Holly Folly – long
standing event. Probably would be more
successful with better advertising. Other
towns promote December season and perhaps we don’t do such a good job of it.
19.
The Studio Show – (Michelle Haynes and
20.
Harbor Swim for Life & Paddler Flotilla – A proven long-standing community event that
gives “the most bang for the buck.”
21.
4th Annual Women’s Week – Women’s Kiss – (They got a grant from Hershey’s for
$20!) After a bit more discussion the
following motion was made: Motion: Move to take a pass on the funding for this
year.
Motion
by Michelle Haynes Seconded: Rob Tosner Vote:
6-0-0.
22.
Farmer’s Market – The entire Board felt that this was a great
happening for the Town. The organizer
spoke and said that last year they were awarded funds by the VSB but the Board
of Selectmen denied the recommendation.
On the basis of the success of
23.
GLSEN
24.
Multiple Off Season Events – PAAM
– All were in
favor.
25.
26.
27.
Great Music on Sundays @5 – A marketing plan to increase attendance might be to give something to
the guesthouses as in “paper the house.”
28.
Celebrate
29.
Aquarium Mall Free Outdoor Movies – There was a bit of thought regarding helping to
support a business and not an event.
Michelle H. like the idea of
sponsoring a “free” event since so few things are free in Town.
30.
Moonlight Madness – Christy Andresen commented on
the project’s history and future plans for an off-season event promoting
shopping in Town during Black Friday/Thanksgiving weekend.
31.
The Great
32.
33.
34.
Heritage Day 2009 – Library Comments: “our jewel in our
Town” “it’s in June and is a great
event”
35.
Drag Kickball (Michelle Haynes recused herself)
It’s a fun event and got a lot of good press coverage.
36.
Bear Week Provincetown 2008 – All in favor.
37.
Women of Color & Allies Weekend – Lynnette Molnar, a spokesperson for the group,
said that she expected the event to increase in the number of days. Also this event would reach an untapped
market.
38.
Girl Splash – Once again
Kathleen F. was looking for more concrete plans and she would like to see a
first run of this. Lynnette Molnar is
organizing the event and the Board is comfortable with her successful
promotions.
At
this point in the meeting (
When
the Board resumed at
Motion: Move to carry over $3,000 to add to the
amount to be expended.
Motion: Rob Tosner Seconded: Michael Peregon Vote:
6-0-0.
Lisa
Bowden sought direction from the Board on their response to the applications
that were not funded. It was suggested
that for Applicant #21 The 4th Annual Women’s Week – Women’s
Kiss.....an event during women’s week and there were a lot of people putting on
events during that week. Perhaps suggest
that maybe they could consider another week for their event to be funded. And for Applicant #35 Drag Kickball...... it’s a summer event
and people are already in Town, also their marketing plan had only local
distribution. The Board suggested that
they expand the marking plan and they should feel free to apply next year.
Final
Determinations:
Motion: Move to recommend to the Board of Selectmen
(BoS) that we grant $2,500 to Leather Mates FY 2009 weekend.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $1,000 to the
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $1,000 to the
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $1,500 to the
Susan Glaspell Women in Theater Conference for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,500 to the
Summer Play Series-Counter Productions for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $8,500 to the
24th Annual Women’s Week for FY 2009.
Motion: Rob Tosner Seconded:
Michael Peregon Vote:
5-0-1 ab (KF)
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $5,000 to the 5th
Annual Single Women’s Weekend for FY 2009.
Motion: Rob Tosner Seconded:
Michael Peregon Vote:
5-0-1 ab (KF)
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to the 5th
Norman Mailer Society Annual Conference for FY 2009 with the condition that a
minimum of $2,000 be spent on marketing the event with Lisa B’s approval.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $14,000 to the
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to the
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to
Fantasia Fair for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $1,000 to
Historic House Tour for FY 2009.
Motion: Rob Tosner
Seconded: Kathleen Fitzgerald
Vote: 4-0-2 ab(MH & LG)
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $1,000 to 4th
Annual
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $1,000 to
Castle Hill Paints the Town for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to
Shakespeare of the
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $4,000 to
Cabaret Fest for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $3,000 to Meet
Your Man in
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $3,000 to Holly
Folly for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $3,000 to the
Studio Show for FY 2009.
Motion: Rob Tosner Seconded: Kathleen Fitzgerald Vote:
4-0-2 ab(MH & LG)
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to
Harbor Swim for Life & Paddler Flotilla for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to GLSEN
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $4,000 to
Multiple Off Season Events-PAAM for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,500 to Great
Music on Sundays @ 5 for FY 2009 with the condition that they have an improved
marketing plan to be approved by Lisa Bowden.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,500 to
Celebrate
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $500 to
Aquarium Mall Free Outdoor Movies for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to
Moonlight Madness for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $7,250 to The
Great
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $4,500 to
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,000 to
Heritage Day 2009 – Library for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we do not grant any
funding to Drag Kickball for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote: 5-0-1 ab (MH)
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $1,750 to Bear
Week Provincetown 2008 for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $2,500 to Women
of Color & Allies Weekend for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
Motion:
Move to recommend to the Board of Selectmen (BoS) that we grant $1,500 to Girl
Splash for FY 2009.
Motion: Rob Tosner Seconded:
Kathleen Fitzgerald Vote:
6-0-0
The
meeting adjourned at
Respectfully
submitted,
Approved by_________________________ on
_________2008