MassVoter.com← Falmouth Select BoardFalmouth Select Board · 2018–2019 Board · Regular meeting
October 29, 2018
14 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Susan Moran, Megan English Braga, Doug Jones, Sam Patterson, Doug Brown
Absent: None
Every vote, in order
Convene the executive session under 1
To convene the executive session under 1. M.G.L. Ch. 30A, s. 21(a)(6) - Status/update on potential purchase of Lyberty Green project site because to not go into executive session could prejudice ongoing negotiations.
From the minutes
“Chair Moran called the open session to order at 6:30 p.m. and motioned to convene the executive session under 1. M.G.L. Ch. 30A, s. 21(a)(6) - Status/update on potential purchase of Lyberty Green project site because to not go into executive session could prejudice ongoing negotiations. Mr. Jones seconded the motion. It was followed by a unanimous roll call vote in Open Session to go into Executive Session for the purpose of discussing the above-listed items, and to return to Open Session after discussion. Roll call vote: Mr. Brown, aye; Mr. Patterson, aye; Ms. English Braga, aye; Chair Moran, aye; Mr. Jones, aye..” (Motion: Moran, second: Jones)
Vote to Accept FY2018 Bulletproof Vest Partnership Program Award in the Amount of $10,255.36.
Accept FY2018 Bulletproof Vest Partnership Program Award in the Amount of $10,255.36
To accept.
From the minutes
“Mr. Patterson motion to accept. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)
Vote to Authorize Payment from the Recreation Department Donation Account in the Amount of $3,955.93 to Anthem Sports LL
Authorize Payment from the Recreation Department Donation Account in the Amount of $3,955.93 to Anthem Sports LLC for the Purchase of Volleyball Net System
To authorize.
From the minutes
“Mr. Patterson motion to authorize. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)
Approval.
From the minutes
“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)
Kathleen Haynes explained background of what they have been doing since July 2018 and reviewed via PowerPoint presentati
Go forward to affirm change in the application
To go forward to affirm change in the application.
From the minutes
“Ms. English Braga motion to go forward to affirm change in the application. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)
Vote to Approve Lease of Andrews Farm to Geoff Andrews Two responses were received for the proposal, the Agricultural Co
Approval of the lease
Approval of the lease.
From the minutes
“Mr. Jones motion approval of the lease. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)
Authorize Application for Mass. Seaport Economic Council for Grant Funding Support in the Reconstruction of the Iselin D
Authorize the application
To authorize the application.
From the minutes
“Mr. Brown motion to authorize the application. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)
Fee Hearing - Police Department Fingerprint Processing Fees
Close the hearing
To close the hearing.
From the minutes
“Ms. English Braga motion to close the hearing. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)
Accept the fee for those listed and Manager Alcoholic Beverages at $60
To accept the fee for those listed and Manager Alcoholic Beverages at $60.
From the minutes
“Mr. Jones motion to accept the fee for those listed and Manager Alcoholic Beverages at $60. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)
Continuation of Fee Hearing - 2019 Town Department Fees
Close the hearing
To close the hearing.
From the minutes
“Ms. English Braga motion to close the hearing. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)
Approval for fee schedule as formerly read and with the two noted changes
Approval for fee schedule as formerly read and with the two noted changes.
From the minutes
“Ms. English Braga motion approval for fee schedule as formerly read and with the two noted changes. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)
Presentation/Discussion on Potential Vacating of Portions of Great Bay Road Peter McConarty, Deputy DPW Director, for re
Go with the recommendation of the DPW and FPD
To go with the recommendation of the DPW and FPD.
From the minutes
“Mr. Jones motion to go with the recommendation of the DPW and FPD. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)
Minutes of Meetings: Public Session - October 1, 2018
Minutes of Meetings: Public Session - October 1, 2018
Approval with edits.
From the minutes
“Mr. Jones motion approval with edits. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)
Review and/or Discuss Correspondence Received
Review and/or Discuss Correspondence Received
To adjourn.
From the minutes
“Mr. Jones motion to adjourn. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)
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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