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Falmouth Select Board · 2018–2019 Board · Regular meeting

October 1, 2018

28 recorded votes, 2 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

Call to Order by Chair Moran at 7 pm.

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

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

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

Vote to Accept Donation from the Falmouth Art Market in the Amount of $3,200.00 to the Falmouth Cultural Council Donatio

Accept Donation from the Falmouth Art Market in the Amount of $3,200.00 to the Falmouth Cultural Council Donation Account

Minutes, page 1

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 1 (PDF)

Vote to Accept Water Main Agreement/Easement for Water Service to Cypress Street, Falmouth Js noted prepared by Attorney

Accept Water Main Agreement/Easement for Water Service to Cypress Street, Falmouth Js noted prepared by Attorney Bob Ament and approved by Attorney Duffy, allows water service

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept.

From the minutes

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

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

Approve Recommendation for Adjusting Parking Meter Seasonal Utilization

Approve Recommendation for Adjusting Parking Meter Seasonal Utilization

Minutes, page 1

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 1 (PDF)

Vote to Approve Referral of Proposed Town Meeting Article 19 - Accept Road Takings: Winthrop Drive and Captain Davis Lan

Approve Referral of Proposed Town Meeting Article 19 - Accept Road Takings: Winthrop Drive and Captain Davis Lane to the Planning Board for Recommendation before

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)

Application for Shade Tree Hearing - Jamey and Jennifer Pedro, 11 Crescent Avenue - Two 60' Tulip Trees

Close the hearing

Minutes, page 2

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 2 (PDF)

Approval of the Tree Warden's recommendation

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval of the Tree Warden's recommendation.

From the minutes

“Ms. English Braga motion approval of the Tree Warden's recommendation. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Agricultural Commission Warren Collins has been in the field most of her life, recently moved to Falmouth after selling

Approve Warren Collins for a term until 6/30/21

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Warren Collins for a term until 6/30/21.

From the minutes

“Ms. English Braga motion to approve Warren Collins for a term until 6/30/21. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Board of Health George Heufelder interested in the Board of Selectmen, served many BOH on Cape Cod,

Approve George Heufelder for term until 6/30/19

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve George Heufelder for term until 6/30/19.

From the minutes

“Mr. Patterson motion to approve George Heufelder for term until 6/30/19. Second Mr. Brown. Vote: Yes-5. No-0..” (Motion: Patterson, second: Brown)

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

Cultural Council Linda Dias is an artist and musician, works with individuals with special needs, teaches yoga

Approve Linda Dias to a term ending 6/30/21

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approve Linda Dias to a term ending 6/30/21.

From the minutes

“Ms. English Braga motion approve Linda Dias to a term ending 6/30/21. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

Recreation Committee Sandra Cuny grew up in Falmouth, Town Meeting Member since 1985, member of the

Appoint Sandra Cuny to a term until 6/30/20

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Sandra Cuny to a term until 6/30/20.

From the minutes

“Mr. Jones motion to appoint Sandra Cuny to a term until 6/30/20. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Request for Sign Variance - Freestanding Sign - Falmouth Animal Hospital, 1184 Sandwich Road Kevin Watson, Plymouth Sign

Request for Sign Variance - Freestanding Sign - Falmouth Animal Hospital, 1184 Sandwich Road Kevin Watson, Plymouth Sign Co. said new facility on Sandwich Road and the only other tenant in the

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote Article Recommendations - November 2018 Town Meeting

Indefinite postponement of Article 12

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Indefinite postponement of Article 12.

From the minutes

“Ms. English Braga recommended indefinite postponement of Article 12. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

Approval of Article 16 as printed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of Article 16 as printed.

From the minutes

“Ms. English Braga motion approval of Article 16 as printed. Second Mr. Patterson. Vote: Yes-5. No0..” (Motion: Braga, second: Patterson)

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

Approval of Article 17 as printed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of Article 17 as printed.

From the minutes

“Ms. English Braga motion approval of Article 17 as printed. Second Mr. Patterson. Vote: Yes-5. No0. ..” (Motion: Braga, second: Patterson)

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

Approval of Article 18 as printed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of Article 18 as printed.

From the minutes

“Mr. Jones motion approval of Article 18 as printed. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Recommend approval of Article 19 as printed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend approval of Article 19 as printed.

From the minutes

“Mr. Patterson motioned to recommend approval of Article 19 as printed. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Patterson, second: Jones)

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

Approval of Article 20 as printed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of Article 20 as printed.

From the minutes

“Mr. Brown motion approval of Article 20 as printed. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Approval of Article 21 as printed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of Article 21 as printed.

From the minutes

“Ms. English Braga motion approval of Article 21 as printed. Second Mr. Jones. Vote: yes-5. No-0..” (Motion: Braga, second: Jones)

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

Recommend Article 22 as printed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend Article 22 as printed.

From the minutes

“Mr. Brown motion to recommend Article 22 as printed. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Indefinite postponement of Article 23

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Indefinite postponement of Article 23.

From the minutes

“Mr. Jones motion indefinite postponement of Article 23. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

The Board of Selectmen is in favor of the concept, but the wording needs work

Minutes, page 5

ApprovePassed · Unanimous, 5 present

The Board of Selectmen is in favor of the concept, but the wording needs work.

The minutes do not say who made this motion.

From the minutes

“The Board of Selectmen is in favor of the concept, but the wording needs work. Vote: Yes-5. No-0..”

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

Indefinite postponement of Article 25

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Indefinite postponement of Article 25.

From the minutes

“Mr. Jones recommended indefinite postponement of Article 25. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Indefinite postponement of Article 26

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Indefinite postponement of Article 26.

From the minutes

“Chair Moran recommended indefinite postponement of Article 26. Second Mr. Patterson. Vote: yes5. No-0..” (Motion: Moran, second: Patterson)

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

Indefinite postponement of Article 27

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Indefinite postponement of Article 27.

The minutes name Sam Patterson as both the mover and the seconder, so no seconder is shown.

From the minutes

“Mr. Patterson recommended indefinite postponement of Article 27. Second Mr. Patterson. Vote: Yes5. No-0..” (Motion: Patterson)

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

Indefinite postponement of Article 28

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Indefinite postponement of Article 28.

From the minutes

“Ms. English Braga motion indefinite postponement of Article 28. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Indefinite postponement of Article 29

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Indefinite postponement of Article 29.

From the minutes

“Mr. Jones motion indefinite postponement of Article 29. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Review and/or Discuss Correspondence Received

Adjourn at 9:03 pm

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:03 pm.

From the minutes

“Ms. English Braga motion to adjourn at 9:03 pm. Second Chair Moran. Vote: Yes-5. No-0..” (Motion: Braga, second: Moran)

Read it in the official minutes, page 6 (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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