← Falmouth Select Board

Falmouth Select Board · 2018–2019 Board · Regular meeting

October 15, 2018

24 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

Approve Application for Eight Special One-Day All Alcoholic Liquor Licenses - Falmouth Theatre Guild - Highfield Theater

Approve Application for Eight Special One-Day All Alcoholic Liquor Licenses - Falmouth Theatre Guild - Highfield Theater, 58 Highfield Drive - November 2-3, 9-11 & 16-18, 2018

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)

Approve Application for a Special One-Day Wine & Malt Liquor License - EC Event Management - Touch A Truck Fundraiser -

Approve Application for a Special One-Day Wine & Malt Liquor License - EC Event Management - Touch A Truck Fundraiser - Cape Cod Fairgrounds - Sunday, 10/28/18

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)

Approve Request to Extend Seasonal All Alcoholic Common Victualler License Until January 2, 2019 - Landfall Restaurant,

Approve Request to Extend Seasonal All Alcoholic Common Victualler License Until January 2, 2019 - Landfall Restaurant, 9 Luscombe Avenue, Woods Hole

Minutes, page 1

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 1 (PDF)

Vote to Approve Grant of License to Rest-A-While LLC to Maintain a Stone Wall along Old Dock Road at 3 Old Dock Road

Approve Grant of License to Rest-A-While LLC to Maintain a Stone Wall along Old Dock Road at 3 Old Dock Road

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 to Approve Water Main Easement - The Cape Club, off Falmouth Woods Road

Approve Water Main Easement - The Cape Club, off Falmouth Woods Road

Minutes, page 2

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 2 (PDF)

Vote to Approve Payment from Recreation Department Donation Account in the amount of $738.78 to Anthem Sports for Volley

Approve Payment from Recreation Department Donation Account in the amount of $738.78 to Anthem Sports for Volleyball Equipment

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 Warrant for State Election on Tuesday, November 6, 2018

Approve Warrant for State Election on Tuesday, November 6, 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)

Vote to Accept FY2018 Edward Bryne Grant (Dept. of Justice) Funding in the Amount of $11,312.00 for the Falmouth Police

Accept FY2018 Edward Bryne Grant (Dept. of Justice) Funding in the Amount of $11,312.00 for the Falmouth Police Department to Purchase Two Speed Trailers and Fifty-Two

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 to Accept Donation from Priscilla Geraghty of Rand Atlantic, Inc. Cape Cod Realty in the amount of $2,000 to the Fa

Accept Donation from Priscilla Geraghty of Rand Atlantic, Inc. Cape Cod Realty in the amount of $2,000 to the Falmouth Affordable Housing Fund

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)

JazzTober - Arts Falmouth Inc. - Queens Buyway and Main Street - Saturday, 10/20/18 and Sunday, 10/21/18

JazzTober - Arts Falmouth Inc. - Queens Buyway and Main Street - Saturday, 10/20/18 and Sunday, 10/21/18

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)

Main Street Stroll (Holidays-by-the-Sea) - Falmouth Village Association & Falmouth Chamber of Commerce - Close Main Stre

Main Street Stroll (Holidays-by-the-Sea) - Falmouth Village Association & Falmouth Chamber of Commerce - Close Main Street from Village Green to Shore St. Ext. - Saturday, 12/8/18

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)

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)

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 2 (PDF)

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)

Falmouth 4th of July Fireworks - Falmouth Fireworks Committee - Falmouth Heights Beach and Ball Field - Thursday, 7/4/19

Falmouth 4th of July Fireworks - Falmouth Fireworks Committee - Falmouth Heights Beach and Ball Field - Thursday, 7/4/19

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)

Cape Cod Marathon Weekend - Jack Afarian, Falmouth Track Club - Saturday, 10/26/19 and Sunday, 10/27/19

Cape Cod Marathon Weekend - Jack Afarian, Falmouth Track Club - Saturday, 10/26/19 and Sunday, 10/27/19

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)

Chris Wetherbee 19th Annual Memorial Toy Run - Fundraiser/Motorcycle Ride - Tammy Baptiste - Route: Buzzards Bay to Carr

Chris Wetherbee 19th Annual Memorial Toy Run - Fundraiser/Motorcycle Ride - Tammy Baptiste - Route: Buzzards Bay to Carriage House Shelter, Old Main Road - Sunday, 11/4/18

Minutes, page 3

ApprovePassed · 4–1

Approval.

Yes: Braga, Brown, Moran, PattersonNo: Jones

From the minutes

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

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

Stroll & Roll for Compassionate Care ALS Fundraiser Walk - Ron Hoffman - Route: Bike Path from Bourne Farm to Old Dock R

Stroll & Roll for Compassionate Care ALS Fundraiser Walk - Ron Hoffman - Route: Bike Path from Bourne Farm to Old Dock Road and Back - Saturday, 5/18/19

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)

Fee Hearing - Police Department - Fingerprint Processing Fees Richard Latimer stated this bylaw may be unconstitutionall

Schedule this matter for a two week date

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Schedule this matter for a two week date.

From the minutes

“Ms. English Braga motion schedule this matter for a two week date. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Fee Hearing - 2019 Town Department Fees Chair Moran read the hearing notice.

Continue the hearing for two weeks

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To continue the hearing for two weeks.

From the minutes

“Mr. Jones motion to continue the hearing for two weeks. Second Ms. English Braga. Vote: Yes-5. No0..” (Motion: Jones, second: Braga)

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

Affordable Housing Committee - Liz Bassett Ms. Bassett and Cary McCormick withdrew their applications.

Appoint Jessica O'Brien to a term ending 6/30/21

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Jessica O'Brien to a term ending 6/30/21.

From the minutes

“Ms. English Braga motion to appoint Jessica O'Brien to a term ending 6/30/21. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Sign Variance Request - Off-Premise Promotional Signs - Gosnold - National Prescription Take Back Day - Saturday, 10/27/

Sign Variance Request - Off-Premise Promotional Signs - Gosnold - National Prescription Take Back Day - Saturday, 10/27/18

Minutes, page 7

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 7 (PDF)

Minutes of Meetings: Public Session

Minutes of Meetings: Public Session

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Approval with edits.

From the minutes

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

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

Review and/or Discuss Correspondence Received

Adjourn at 9:36 pm

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:36 pm.

From the minutes

“Mr. Jones motion to adjourn at 9:36 pm. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

Read it in the official minutes, page 8 (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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