← Falmouth Select Board

Falmouth Select Board · 2017–2018 Board · Regular meeting

April 23, 2018

33 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Susan Moran, Megan English Braga, Doug Jones, Sam Patterson, Doug Brown

Absent: None

Every vote, in order

Proclamation - Police Week - May 13-19, 2018

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

“Chair Moran read the proclamation in the packet as a motion. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Moran, second: Jones)

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

Affirm Appointment of Recreation Director Mr. Suso recommended to the Board of Selectmen to affirm appointment of Joe Ol

Affirm appointment

Minutes, page 1

AppointPassed · Unanimous, 5 present

To affirm appointment.

From the minutes

“Mr. Jones motion to affirm appointment. Second Chair Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Application for Change of Manager of an All Alcoholic Innholder License - Hostmark Falmouth Management, LLC d/b/a Falmou

Application for Change of Manager of an All Alcoholic Innholder License - Hostmark Falmouth Management, LLC d/b/a Falmouth Holiday Inn, 291 Jones Road, Falmouth

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Application for a Special All Alcoholic One-Day Liquor License - Fundraising Bowling Tournament - Trade Center Bowl, 89

Application for a Special All Alcoholic One-Day Liquor License - Fundraising Bowling Tournament - Trade Center Bowl, 89 Spring Bars Road - Sunday, 4/29/18

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Application for Special All Alcoholic One-Day Liquor Licenses - Falmouth Theatre Guild - Highfield Theatre, 58 Highfield

Application for Special All Alcoholic One-Day Liquor Licenses - Falmouth Theatre Guild - Highfield Theatre, 58 Highfield Drive - May 4, 5, 6, 11, 12, 13, 18, 19 & 20, 2018

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Application for Special Wine & Malt One-Day Liquor License - Cinco de Mayo Woods Hole - Quicks Hole Taqueria Parking Lot

Approval for 5/5, 5/6, or 5/12/18, whichever date the event is actually held

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval for 5/5, 5/6, or 5/12/18, whichever date the event is actually held.

From the minutes

“Ms. Jones motion approval for 5/5, 5/6, or 5/12/18, whichever date the event is actually held. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Application for Transfer of a Taxi License - Falmouth Taxi, 17 Walker St.

Application for Transfer of a Taxi License - Falmouth Taxi, 17 Walker St

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Brown. Vote: Yes-5. No-0..” (Motion: Braga, second: Brown)

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

Endorse Proposed Gun Buyback Program Richard Duby, Falmouth Resident, this coalition was formed and membership reviewed

Endorse the program

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To endorse the program.

From the minutes

“Mr. Jones motion to endorse the program. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Authorize/Approve Use of Old Silver Beach Resident Parking Area for Fireworks Display on Monday, April 23, 2018.

Authorize/Approve Use of Old Silver Beach Resident Parking Area for Fireworks Display on Monday, April 23, 2018

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Cinco de Mayo Woods Hole - Quicks Hole Taqueria Parking Lot, 6 Luscombe Ave., Saturday, 5/5/18

Approval for 5/5, 5/6, or 5/12/18, whichever date the event is actually held

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval for 5/5, 5/6, or 5/12/18, whichever date the event is actually held.

From the minutes

“Ms. Jones motion approval for 5/5, 5/6, or 5/12/18, whichever date the event is actually held. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Application for a New All Alcoholic Common Victualler License - Markantonis Restaurant Group, Inc.

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

“Mr. Jones motion to close the hearing. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Application for a New All Alcoholic Common Victualler License - Markantonis Restaurant Group, Inc

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Discussion of Shellfish Advisory Committee Charge Mr. Johnson-Staub noted in packets he drafted a charge, sent to Agricu

9 member board with layout in the letter

Minutes, page 6

ApprovePassed · Unanimous, 5 present

9 member board with layout in the letter. Minimum of 5 members, guideline preferences not mandate.

From the minutes

“Mr. Jones motion 9 member board with layout in the letter. Minimum of 5 members, guideline preferences not mandate. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Approve Request for Waiver of Special Event Fee - Run Jack Run Family Fun Run/Walk

Approve Request for Waiver of Special Event Fee - Run Jack Run Family Fun Run/Walk

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Application for Sign Variance - Off-Premise Promotional Signs - Falmouth VIPS Feasts of Falmouth & Beyond

Application for Sign Variance - Off-Premise Promotional Signs - Falmouth VIPS Feasts of Falmouth & Beyond

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Brown. Vote: Yes-5. No-0..” (Motion: Braga, second: Brown)

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

Approve 2018 Seasonal/Annual License Renewals

Approve 2018 Seasonal/Annual License Renewals

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

SUNDAY ENTERTAINMENT Shuckers, 91A Water Street

SUNDAY ENTERTAINMENT Shuckers, 91A Water Street

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

ApprovePassed · 1–0

Approval with edits.

The minutes give only the count (1-0-1), not how each member voted. 5 members were present.

From the minutes

“Ms. English Braga motion approval with edits. Second Mr. Patterson. Vote: Yes-1. No-0. Abstain-1..” (Motion: Braga, second: Patterson)

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

ApprovePassed · 4–0

Approval.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Mr. Jones motion approval. Second Ms. English Braga. Vote: Yes-4. No-0. Abstain-1..” (Motion: Jones, second: Braga)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. English Braga. Vote: Yes-5. No-0. April 10, 2018, should be.” (Motion: Jones, second: Braga)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Patterson, second: Jones)

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

ApprovePassed · 4–0

Approval and not release.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Ms. English Braga motion approval and not release. Second Mr. Jones. Vote: Yes-4. No-0. Abstain-1..” (Motion: Braga, second: Jones)

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

ApprovePassed · 4–0

Approval and not release.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Mr. Jones motion approval and not release. Second Ms. English Braga. Vote: Yes-4. No-0. Abstain-1..” (Motion: Jones, second: Braga)

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

ApprovePassed · 4–0

Approval and not release.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Ms. English Braga motion approval and not release. Second Mr. Jones. Vote: Yes-4. No-0. Abstain-1..” (Motion: Braga, second: Jones)

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

ApprovePassed · 4–0

Approval and not release.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Mr. Brown motion approval and not release. Second Ms. English Braga. Vote: Yes-4. No-0. Abstain1..” (Motion: Brown, second: Braga)

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

Review and/or Discuss Correspondence Received

Review and/or Discuss Correspondence Received

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Ms. Jones motion to adjourn. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

From the Falmouth Select Board’s official minutes, posted on the town’s Agenda and Meeting Management portal (CivicClerk), linked from the Select Board page. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Falmouth Enterprise (capenews.net), by Gene M. Marchand and Devin Ankeney, and an Enterprise campaign photo of Heather Goldstone.

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