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Falmouth Select Board · 2018–2019 Board · Regular meeting

November 5, 2018

8 recorded votes, 0 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

Vote to Approve $1,575.00 to be Expended from Article 17 for the Purposes of Analyzing Nitrogen Content in Shellfish Har

Approve $1,575.00 to be Expended from Article 17 for the Purposes of Analyzing Nitrogen Content in Shellfish Harvested from Seapit River in 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)

Vote to Approve Town of Falmouth Final Fingerprint Policy Mr. Brown noted clerical concerns and sent them to Mr. Suso. A

Approval with the changes

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approval with the changes.

From the minutes

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

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

EDIC - Patti Haney Chair Moran stated that Ms. Haney submitted an application and interviewed with the EDIC

Appoint Patti Haney to a term ending 6/30/21

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Patti Haney to a term ending 6/30/21.

From the minutes

“Ms. English Braga motion to appoint Patti Haney 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 1 (PDF)

Presentation on Locustfield Affordable Housing Local Initiative Program Application, continued from October 29, 2018

Support the LIP application for this project

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To support the LIP application for this project.

From the minutes

“Mr. Brown motion to support the LIP application for this project. Second Mr. Patterson. Vote: Yes5. No-0..” (Motion: Brown, second: Patterson)

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

Minutes of Meetings: Public Session

Minutes of Meetings: Public Session

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ProceduralPassed · 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)

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 3 (PDF)

Review and/or Discuss Correspondence Received

Adjourn at 8:07 pm

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:07 pm.

From the minutes

“Mr. Jones motion to adjourn at 8:07 pm. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

Read it in the official minutes, page 4 (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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