← Falmouth Select Board

Falmouth Select Board · 2018–2019 Board · Regular meeting

January 28, 2019

25 recorded votes, 2 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

No Guff Week - January 28 - February 1, 2019

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

“Ms English Braga read the proclamation in the packet as a motion. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

Eagle Scout - Matthew Krause, Troop 42

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

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

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

Approve Application for Change of Manager - Paul Harney Golf Club, 74 Club Valley Drive, East Falmouth

Approve Application for Change of Manager - Paul Harney Golf Club, 74 Club Valley Drive, East Falmouth

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 Application for Common Victualler License - Bite on the Go, 5 Old Meeting House Road, East Falmouth MA

Approve Application for Common Victualler License - Bite on the Go, 5 Old Meeting House Road, East Falmouth MA

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)

Approve Eversource Petition to Install One New 4" Conduit on Hatchville Road, North of Wellington Way for Service at Lot

Approve Eversource Petition to Install One New 4" Conduit on Hatchville Road, North of Wellington Way for Service at Lot 18 Hatchville Road

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)

Approve Eversource Petition to Install One New 4" Conduit on Abbies Lane, North of Teele Street, for Service to 29 Abbie

Approve Eversource Petition to Install One New 4" Conduit on Abbies Lane, North of Teele Street, for Service to 29 Abbies Lane

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)

Vote to Clarify Board of Selectmen Support to Town of Bourne for Bikeway Extension Funding Mr. Suso explained that at th

Approve the amendment to include rail with trail

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the amendment to include rail with trail.

From the minutes

“Mr. Patterson motion to approve the amendment to include rail with trail. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Borrowing Authorization - Jennifer Petit, Director of Finance Ms. Petit noted signing of the borrowing of the funds. Mem

Authorize borrowing of $16,400,000

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize borrowing of $16,400,000.

From the minutes

“Mr. Jones motion to authorize borrowing of $16,400,000. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Vote to Adopt Public Comment Rules These were presented at a previous meeting resulting from a decision on a case. Attor

Approval to adopt with the change

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval to adopt with the change.

From the minutes

“Mr. Jones motion approval to adopt with the change. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Meghan Hanawalt Lives in East Falmouth with her wife and animals. She would like to serve the Town in some

Appoint Megan Hanawalt to a term ending June 30, 2019 and Lynne Rhodes to a term ending June 30, 2021

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Megan Hanawalt to a term ending June 30, 2019 and Lynne Rhodes to a term ending June 30, 2021.

From the minutes

“Mr. Jones motion to appoint Megan Hanawalt to a term ending June 30, 2019 and Lynne Rhodes to a term ending June 30, 2021. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Human Services Committee Nadine McCall

Appoint Nadine McCall and Sharon Sodekson to terms ending 6/30/21

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Nadine McCall and Sharon Sodekson to terms ending 6/30/21.

From the minutes

“Mr. Jones motion to appoint Nadine McCall and Sharon Sodekson to terms ending 6/30/21. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Solid Waste Advisory Committee Amy Roth

Appoint Ruth Brazier to a term ending 6/30/20

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Ruth Brazier to a term ending 6/30/20.

From the minutes

“Mr. Jones motion to appoint Ruth Brazier to a term ending 6/30/20. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Vote Articles and Execute Warrant for April 2019 Town Meeting Schedule reviewed by Chair Moran:

Remove Articles 30 and 31 from the list

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To remove Articles 30 and 31 from the list.

From the minutes

“Mr. Jones motion to remove Articles 30 and 31 from the list. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Remove Article 29 from the list

Minutes, page 6

ApprovePassed · 2–0

To remove Article 29 from the list.

The minutes say 2-0, but 5 members were present for this vote (Susan Moran, Megan English Braga, Doug Jones, Sam Patterson and Doug Brown). Showing the count only.

From the minutes

“Mr. Jones motion to remove Article 29 from the list. Second Mr. Brown. Yes-2. No-0..” (Motion: Jones, second: Brown)

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

Change from 4 to 5% and change article in that regard

Minutes, page 6

ApprovePassed · 3–2

To change from 4 to 5% and change article in that regard.

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

From the minutes

“Chair Moran motion to change from 4 to 5% and change article in that regard. Second Mr. Jones. Vote: Yes-3. No-2..” (Motion: Moran, second: Jones)

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

Add Articles 1-8 to the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To add Articles 1-8 to the warrant.

From the minutes

“Mr. Jones motion to add Articles 1-8 to the warrant. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Add Articles 9-18 to the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To add Articles 9-18 to the warrant.

From the minutes

“Mr. Jones motion to add Articles 9-18 to the warrant. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Add Articles 18-22 to the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To add Articles 18-22 to the warrant.

From the minutes

“Mr. Jones motion to add Articles 18-22 to the warrant. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Add Articles 23-25 to the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To add Articles 23-25 to the warrant.

From the minutes

“Mr. Jones motion to add Articles 23-25 to the warrant. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Add now Articles 26, 27, and 28 to the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To add now Articles 26, 27, and 28 to the warrant.

From the minutes

“Mr. Jones motion to add now Articles 26, 27, and 28 to the warrant. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Add Article 29 (previously Article 32), 30 (previously Article 33), 31 (previously 34), 32 (previously Articles 36 and 36) to the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To add Article 29 (previously Article 32), 30 (previously Article 33), 31 (previously 34), 32 (previously Articles 36 and 36) to the warrant.

From the minutes

“Mr. Jones motion to add Article 29 (previously Article 32), 30 (previously Article 33), 31 (previously 34), 32 (previously Articles 36 and 36) to the warrant. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Add Articles 34-43 (previously Articles 37-46) to the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To add Articles 34-43 (previously Articles 37-46) to the warrant.

From the minutes

“Mr. Jones motion to add Articles 34-43 (previously Articles 37-46) to the warrant. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Add Article 44 to the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To add Article 44 to the warrant.

From the minutes

“Mr. Jones motion to add Article 44 to the warrant. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Minutes of Meetings: Public Session - January 14, 2019

Minutes of Meetings: Public Session - January 14, 2019

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Approval with edits.

From the minutes

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

Read it in the official minutes, page 8 (PDF)

Review and/or Discuss Correspondence Received-none.

Adjourn at 9:43pm

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:43pm.

From the minutes

“Mr. Jones motion to adjourn at 9:43pm. 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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