← Falmouth Select Board

Falmouth Select Board · 2018–2019 Board · Regular meeting

July 9, 2018

31 recorded votes, 1 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

Application for Entertainment License - Cape Cod Winery, 4 Oxbow Road, East Falmouth The applicants told the Board of Se

Application for Entertainment License - Cape Cod Winery, 4 Oxbow Road, East Falmouth The applicants told the Board of Selectmen that they want to start a summer concert series with

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)

Approve Preservation Restriction Agreement between Town of Falmouth and WGBH Educational Foundation, 3 Water Street

Approve Preservation Restriction Agreement between Town of Falmouth and WGBH Educational Foundation, 3 Water Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve.

From the minutes

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

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

Affirm Letter of Support for Town of Bourne EPA Application - Retroactively Mr. Suso transmitted copy of a letter spoken

Affirm Letter of Support for Town of Bourne EPA Application - Retroactively Mr. Suso transmitted copy of a letter spoken about at last meeting, provided letter to the Board of

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To affirm.

From the minutes

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

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

Approve Temporary Easement for Access to the Town Bulkhead at Simpson's Landing, Falmouth Inner Harbor, for Bulkhead Rep

Approve Temporary Easement for Access to the Town Bulkhead at Simpson's Landing, Falmouth Inner Harbor, for Bulkhead Repairs

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)

Approve Expenditure from Veterans Services Donation Account in the Amount of $2,300 to Help Pay for a Handicap Accessibl

Approve Expenditure from Veterans Services Donation Account in the Amount of $2,300 to Help Pay for a Handicap Accessible Shower for a Disabled Veteran

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)

Approve Letter of Support for Farley Bog/Upper Childs River Restoration Project

Approve Letter of Support for Farley Bog/Upper Childs River Restoration Project

Minutes, page 2

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 2 (PDF)

Approve Annual Transfer of Funds Request for Snow and Ice

Approve Annual Transfer of Funds Request for Snow and Ice

Minutes, page 2

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 2 (PDF)

Vote Recommendations on Applications for Abatement of Sewer Betterments Mr. Suso stated there was a request for abatemen

Not to approve the 41 Swallow Street abatement

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Not to approve the 41 Swallow Street abatement.

From the minutes

“Mr. Jones motion not to approve the 41 Swallow Street abatement. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Approve the abatement for 28 Short Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the abatement for 28 Short Street.

From the minutes

“Ms. English Braga motion to approve the abatement for 28 Short Street. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Approve 40b Project Letter of Eligibility for Falmouth Housing Corp Proposal at 587 Gifford Street

Approval of this letter

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval of this letter.

From the minutes

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

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

Autumn Escape Bike Trek - Surf Drive Beach - Bike Ride through Town - Friday, 9/28/18

Autumn Escape Bike Trek - Surf Drive Beach - Bike Ride through Town - Friday, 9/28/18

Minutes, page 3

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 3 (PDF)

Falmouth in the Fall Road Race - Woods Hole to Falmouth Heights - Sunday, 11/4/18

Falmouth in the Fall Road Race - Woods Hole to Falmouth Heights - Sunday, 11/4/18

Minutes, page 3

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 3 (PDF)

Bastille Day - Crepe Cod - 649 Main Street - Saturday, 7/14/18

Bastille Day - Crepe Cod - 649 Main Street - Saturday, 7/14/18

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)

Bayside Beach Annual Neighborhood Cookout - Bayside Drive - Saturday, 7/21/18

Bayside Beach Annual Neighborhood Cookout - Bayside Drive - Saturday, 7/21/18

Minutes, page 3

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 3 (PDF)

Kevin Looney Fundraiser Bike Ride - Shining Sea Bikeway - Saturday, 9/28/18 9/8/18 is the correct date.

Kevin Looney Fundraiser Bike Ride - Shining Sea Bikeway - Saturday, 9/28/18 9/8/18 is the correct date

Minutes, page 3

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 3 (PDF)

Beach Wedding Ceremony - Old Silver Beach - Curran - Saturday, 8/11/18

Beach Wedding Ceremony - Old Silver Beach - Curran - Saturday, 8/11/18

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)

Beach Wedding Ceremony - Old Silver Beach - Lemons/Koss - Friday, 9/14/19

Beach Wedding Ceremony - Old Silver Beach - Lemons/Koss - Friday, 9/14/19

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)

Beach Wedding Ceremony - Falmouth Heights Beach - Dionne - Wednesday, 9/19/18

Beach Wedding Ceremony - Falmouth Heights Beach - Dionne - Wednesday, 9/19/18

Minutes, page 3

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 3 (PDF)

Application for New Farmer-Brewery Pouring License and Common Victualler License - Bad Martha Farmer's Brewery, LLC - 87

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Application for New Farmer-Brewery Pouring License and Common Victualler License - Bad Martha Farmer's Brewery, LLC - 876 East Falmouth Highway, East Falmouth

Minutes, page 4

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 4 (PDF)

Shade Tree Hearing - Two (2) Black Locust Trees - Corner of Thomas B. Landers Road and Sandwich Road

Close the hearing

Minutes, page 4

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 4 (PDF)

Approval to remove the two trees with the condition that curbing would be put in place to prevent trespassing the property with vehicles

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval to remove the two trees with the condition that curbing would be put in place to prevent trespassing the property with vehicles.

From the minutes

“Ms. English Braga motion approval to remove the two trees with the condition that curbing would be put in place to prevent trespassing the property with vehicles. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

Ruth Brazier Mr. Jones and Ms. English Braga commented that term limits ask to take a break, they are

Appoint Mr. Peck

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Mr. Peck.

From the minutes

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

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

EDIC-Treasurer Chair Moran noted as Vice Chair of the EDIC, she interviewed Mr. Paul Burke, and he was

EDIC-Treasurer Chair Moran noted as Vice Chair of the EDIC, she interviewed Mr. Paul Burke, and he was

Minutes, page 5

AppointPassed · 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 5 (PDF)

Board Acting as Trustees of Falmouth Affordable Housing Fund: Potential Action to Preserve Deed Restricted Units Subject

In the packet into the record

Minutes, page 9

ApprovePassed · Unanimous, 5 present

In the packet into the record.

From the minutes

“Mr. Jones read the motion in the packet into the record. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Sign Variance - Off-Premise Signs - Bayside Drive Beach Annual Neighborhood Cookout

Sign Variance - Off-Premise Signs - Bayside Drive Beach Annual Neighborhood Cookout

Minutes, page 9

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 9 (PDF)

Sign Variance - Off-Premise Signs - East Falmouth Village Association Annual Meeting

Sign Variance - Off-Premise Signs - East Falmouth Village Association Annual Meeting

Minutes, page 9

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 9 (PDF)

Discuss/Consider Non-Binding Resolution on Medical Aid in Dying (Roger Kligler, MD) Dr. Kligler told the Board of Select

Discuss/Consider Non-Binding Resolution on Medical Aid in Dying (Roger Kligler, MD) Dr. Kligler told the Board of Selectmen that this would permit terminally ill mentally competent adults to

Minutes, page 10

ApprovePassed · 4–0

To support.

Yes: Braga, Brown, Jones, MoranAbstained: Patterson

From the minutes

“Mr. Brown motion to support. Second Ms. English Braga. Vote: Yes-4. No-0. Abstain- Mr. Patterson..” (Motion: Brown, second: Braga)

Read it in the official minutes, page 10 (PDF)

Minutes of Meetings: Public Session

Minutes of Meetings: Public Session

Minutes, page 10

ProceduralPassed · 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 10 (PDF)

ProceduralPassed · 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 10 (PDF)

Review and/or Discuss Correspondence Received

Adjourn at 11:26 pm

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn at 11:26 pm.

From the minutes

“Mr. Jones motion to adjourn at 11:26 pm. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

Read it in the official minutes, page 11 (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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