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Falmouth Select Board · 2018–2019 Board · Regular meeting

January 14, 2019

23 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 7 special one-day all alcohol liquor licenses - Falmouth Theatre Guild - Highfield Theater, 58 H

Approve application for 7 special one-day all alcohol liquor licenses - Falmouth Theatre Guild - Highfield Theater, 58 Highfield Drive - 1/18, 1/19, 1/20, 1/25, 1/26, 1/27 and 2/9/19

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)

Approve application for common victualler license - Dunkin Donuts, 1184 Sandwich Road, East Falmouth MA for 2018

Approve application for common victualler license - Dunkin Donuts, 1184 Sandwich Road, East Falmouth MA for 2018

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve.

From the minutes

“Mr. Jones motion to approve. 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 Eversource petition to install one (1) pole #86/10.5 at 15 Hinckley Road, east of Juniper Point Road

Approve Eversource petition to install one (1) pole #86/10.5 at 15 Hinckley Road, east of Juniper Point 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 Eversource petition to install two (2) poles #460/14 and 460/15 at Dillingham Avenue, east of Gifford St

Approve Eversource petition to install two (2) poles #460/14 and 460/15 at Dillingham Avenue, east of Gifford Street

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 Grant of License to The Woods Hole Research Center to install three (3) groundwater monitoring wells on

Approve Grant of License to The Woods Hole Research Center to install three (3) groundwater monitoring wells on Town property along the Coonamessett River

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 Colorgraphics in the amount of $644.00 to the Recreation Department donation account

Accept donation from Colorgraphics in the amount of $644.00 to the Recreation Department donation account

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)

Vote to accept donation in the amount of $2,000.00 from Priscilla Geraghty, President of Rand Atlantic Cape Cod Realty,

Accept the donation

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the donation.

From the minutes

“Mr. Jones motion to accept the donation. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Vote to approve certification of estimated summer resident population as of July 10, 2019 Mr. Suso explained the Town Cl

Accept and affirm 83,397 estimated summer resident population

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept and affirm 83,397 estimated summer resident population.

From the minutes

“Mr. Jones motion to accept and affirm 83,397 estimated summer resident population. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Vote to support Town of Bourne application for bikeway extension funding Tim Shay, Bikeways Committee, Town of Bourne Bi

Support Town of Bourne's application for funding the design of a shared use path adjacent to the existing rail line (rail to trail) that preserves the operational integrity of the existing rail system

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To support Town of Bourne's application for funding the design of a shared use path adjacent to the existing rail line (rail to trail) that preserves the operational integrity of the existing rail system.

From the minutes

“Mr. Patterson motion to support Town of Bourne's application for funding the design of a shared use path adjacent to the existing rail line (rail to trail) that preserves the operational integrity of the existing rail system. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Vote to accept donation in the amount of $3,500.00 from Wal-Mart to the Police Department donation account to be earmark

Accept donation in the amount of $3,500.00 from Wal-Mart to the Police Department donation account to be earmarked for the Hidden in Plain Site Trailer

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)

Dive into Recovery Polar Plunge - Gosnold, Inc. - Falmouth Heights Beach, Saturday, 2/9/19 Moved to Saturday 2/23/19. Am

Dive into Recovery Polar Plunge - Gosnold, Inc. - Falmouth Heights Beach, Saturday, 2/9/19 Moved to Saturday 2/23/19

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)

Road Taking and Betterment Hearing - Vote to Adopt an Order to Layout and Betterment and Acceptance of Captain Davis Lan

Close the hearing

Minutes, page 3

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 3 (PDF)

Approve the taking and read the motion in the packet

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the taking and read the motion in the packet.

From the minutes

“Mr. Jones motion to approve the taking and read the motion in the packet. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Close the hearing

Minutes, page 4

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 4 (PDF)

Approve the taking and read the motion in the packet

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the taking and read the motion in the packet.

From the minutes

“Mr. Jones motion to approve the taking and read the motion in the packet. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Approve and submit to the Finance Committee for their review process to begin

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve and submit to the Finance Committee for their review process to begin.

From the minutes

“Ms. English Braga motion to approve and submit to the Finance Committee for their review process to begin. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Not operate the turbines declining to relocate in the town

Minutes, page 6

ApprovePassed · 4–0

To not operate the turbines declining to relocate in the town.

Yes: Braga, Brown, Jones, MoranAbstained: Patterson

From the minutes

“Mr. Jones motion to not operate the turbines declining to relocate in the town. Second Mr. Brown. Vote: Yes4. No-0. Abstain: Mr. Patterson..” (Motion: Jones, second: Brown)

Read it in the official minutes, page 6 (PDF)

Direct the Town Manager and Town Counsel to explore Requests for Proposals for lease operation outside of Town, third party interested in purchasing and taking possession to operate them as an...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To direct the Town Manager and Town Counsel to explore Requests for Proposals for lease operation outside of Town, third party interested in purchasing and taking possession to operate them as an energy project to run somewhere else and potential cell tower use and what other use could a tower be repurposed.

From the minutes

“Mr. Jones motion to direct the Town Manager and Town Counsel to explore Requests for Proposals for lease operation outside of Town, third party interested in purchasing and taking possession to operate them as an energy project to run somewhere else and potential cell tower use and what other use could a tower be repurposed. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

Read it in the official minutes, page 6 (PDF)

Approve 2019 annual license renewals: Common Victualler License

Approve 2019 annual license renewals: Common Victualler License

Minutes, page 9

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 9 (PDF)

Minutes of Meetings: Public Session

Minutes of Meetings: Public Session

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

Approval with edits.

From the minutes

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

Read it in the official minutes, page 9 (PDF)

Rescind the edit regarding Locustfield development

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To rescind the edit regarding Locustfield development.

From the minutes

“Ms. English Braga motion to rescind the edit regarding Locustfield development. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

Read it in the official minutes, page 9 (PDF)

Minutes of Meetings: Public Session

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

Approval with edits.

From the minutes

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

Read it in the official minutes, page 9 (PDF)

Review and/or discuss correspondence received-none.

Adjourn at 10:07 pm

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:07 pm.

From the minutes

“Mr. Jones motion to adjourn at 10:07 pm. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

Read it in the official minutes, page 9 (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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