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Falmouth Select Board · 2018–2019 Board · Regular meeting

December 17, 2018

34 recorded votes, 8 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

Proclamation - Honoring Karen Rinaldo

Proclamation - Honoring Karen Rinaldo

Minutes, page 1

ApprovePassed · Unanimous, 5 present

.

From the minutes

“Proclamation read as a motion by Mr. Patterson. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Patterson, second: Jones)

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

Eagle Scout Proclamation - Zane Otter, Troop 38

Eagle Scout Proclamation - Zane Otter, Troop 38

Minutes, page 1

ApprovePassed · Unanimous, 5 present

.

From the minutes

“Proclamation read as a motion by Mr. Patterson. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Patterson, second: Jones)

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

Eagle Scout Proclamation - Dominic Italiane, Troop 38

Eagle Scout Proclamation - Dominic Italiane, Troop 38

Minutes, page 1

ApprovePassed · Unanimous, 5 present

.

From the minutes

“Proclamation read as a motion by Mr. Patterson. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Patterson, second: Jones)

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

Application for Bowling Alley, Billiard Table and Common Victualler License - Trade Center Bowl, 89 Spring Bars Road

Application for Bowling Alley, Billiard Table and Common Victualler License - Trade Center Bowl, 89 Spring Bars Road

Minutes, page 1

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 1 (PDF)

Vote to Affirm Appointment of Frank Duffy, Town Counsel

Affirm the appointment

Minutes, page 1

AppointPassed · Unanimous, 5 present

To affirm the appointment.

From the minutes

“Mr. Patterson motion to affirm the appointment. 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 Eversource Petition to Install Two (2) 4" Conduits at 15 Hinckley Road, East of Juniper Point Road

Affirm the appointment

Minutes, page 1

AppointPassed · Unanimous, 5 present

To affirm the appointment.

From the minutes

“Mr. Patterson motion to affirm the appointment. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Motion and Vote Regarding November 2018 Town Meeting Petition Article 12

Approve the submission based on the desire and vote of Town Meeting

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the submission based on the desire and vote of Town Meeting.

From the minutes

“Mr. Jones motion to approve the submission based on the desire and vote of Town Meeting. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Vote to Approve Historical Commission's Application for CPC Funding of Phase 3 of the Historic Survey Project

Approve Historical Commission's Application for CPC Funding of Phase 3 of the Historic Survey 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)

PUBLIC HEARINGS

Close hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close hearing.

From the minutes

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

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

Approval

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

Doug Brown stepped aside (recused) and did not take part in this vote.

From the minutes

“Ms. English Braga motion approval. Second Mr. Jones. Vote: Yes-4. No-0. Recused-1. (Mr. Brown).” (Motion: Braga, second: Jones)

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

Presentation and Vote to Approve Housing Production Plan (HPP) Carla Feroni presented the plan in the packet. The demogr

Presentation and Vote to Approve Housing Production Plan (HPP) Carla Feroni presented the plan in the packet

Minutes, page 5

ApprovePassed · Unanimous, 5 present

In the packet.

From the minutes

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

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

Vote and Appoint Committee Members to the Route 28 Citizens Advisory Committee 6 at large

Appoint James Marshall

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint James Marshall.

From the minutes

“Mr. Brown motion to appoint James Marshall. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Brown, second: Jones)

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

Appoint Rachel Howard

Minutes, page 5

AppointPassed · 3–2

To appoint Rachel Howard.

The minutes give only the count (3-2), not how each member voted.

From the minutes

“Mr. Patterson motion to appoint Rachel Howard. Second Chair Moran. Vote: Yes-3. No-2..” (Motion: Patterson, second: Moran)

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

Appoint Bev Williams

Minutes, page 5

AppointFailed · 1–4

To appoint Bev Williams.

The minutes give only the count (1-4), not how each member voted.

From the minutes

“Ms. English Braga motion to appoint Bev Williams. Second Mr. Jones. Vote: Yes-1. No-4..” (Motion: Braga, second: Jones)

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

Appoint Greg Berkely

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Greg Berkely.

From the minutes

“Chair Moran motion to appoint Greg Berkely. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Moran, second: Jones)

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

Appoint Jane Perry

Minutes, page 5

AppointFailed · 1–4

To appoint Jane Perry.

The minutes give only the count (1-4), not how each member voted.

From the minutes

“Mr. Jones motion to appoint Jane Perry. Second Mr. Patterson. Vote: Yes-1. No-4..” (Motion: Jones, second: Patterson)

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

Appoint Allison Leschen

Minutes, page 5

AppointPassed · 4–1

To appoint Allison Leschen.

The minutes give only the count (4-1), not how each member voted.

From the minutes

“Mr. Brown motion to appoint Allison Leschen. Second Mr. Jones. Vote: Yes-4. No-1..” (Motion: Brown, second: Jones)

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

Appoint Mary Barry

Minutes, page 5

AppointPassed · 3–2

To appoint Mary Barry.

The minutes give only the count (3-2), not how each member voted.

From the minutes

“Mr. Patterson motion to appoint Mary Barry. Second Mr. Jones. Vote: Yes-3. No-2..” (Motion: Patterson, second: Jones)

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

Appoint John Silvia, Sr

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint John Silvia, Sr.

From the minutes

“Ms. English Braga motion to appoint John Silvia, Sr. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Vote to Designate the Members of the Route 28 Citizens Advisory Committee as Special Municipal Employees

Designate as Special Municipal Employees

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To designate as Special Municipal Employees.

From the minutes

“Mr. Jones motion to designate as Special Municipal Employees. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Consider and Vote on Exemptions from Conflict of Interest Law for Certain Members of the Rt. 28 Citizens Advisory Commit

Exempt James Marshall

Minutes, page 5

ApprovePassed · 4–1

To exempt James Marshall.

The minutes give only the count (4-1), not how each member voted.

From the minutes

“Mr. Patterson motion to exempt James Marshall. Second Mr. Jones. Vote: Yes-4. No-1..” (Motion: Patterson, second: Jones)

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

Exempt Rachel Howard

Minutes, page 5

ApprovePassed · 4–1

To exempt Rachel Howard.

The minutes give only the count (4-1), not how each member voted.

From the minutes

“Mr. Patterson motion to exempt Rachel Howard. Second Chair Moran. Vote: Yes-4. No-1..” (Motion: Patterson, second: Moran)

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

Authorize Chair of Board of Selectmen to sign the letter to exempt these members from the Conflict of Interest Law

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To authorize Chair of Board of Selectmen to sign the letter to exempt these members from the Conflict of Interest Law.

From the minutes

“Mr. Jones motion to authorize Chair of Board of Selectmen to sign the letter to exempt these members from the Conflict of Interest Law. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Approve 2019 Annual License Renewals:

Approve 2019 Annual License Renewals

Minutes, page 6

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 6 (PDF)

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 6 (PDF)

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 6 (PDF)

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 6 (PDF)

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 6 (PDF)

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 6 (PDF)

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 6 (PDF)

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 7 (PDF)

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 7 (PDF)

Minutes of Meeting: Public Session - December 10, 2018

Minutes of Meeting: Public Session - December 10, 2018

Minutes, page 7

ProceduralPassed · 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 7 (PDF)

Review and/or Discuss Correspondence Received-none.

Review and/or Discuss Correspondence Received-none

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

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

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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