← Falmouth Select Board

Falmouth Select Board · 2018–2019 Board · Regular meeting

February 11, 2019

14 recorded votes, 3 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 Change of Name of an All Alcoholic Common Victualler License - Celestino's Inc. d/b/a The Talk,

Approve Application for Change of Name of an All Alcoholic Common Victualler License - Celestino's Inc. d/b/a The Talk, Located at 444 North Falmouth Highway, North Falmouth

Minutes, page 2

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 2 (PDF)

Approve Application for Lodging House License - Triple S. Hospitality, LLC d/b/a Inn on the Sound, Located at 313 Grand

Approve Application for Lodging House License - Triple S. Hospitality, LLC d/b/a Inn on the Sound, Located at 313 Grand Avenue, Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve Grant of License to Buzzards Bay National Estuary Program (MZCM) to Install and Maintain Monitoring Well within

Approve Grant of License to Buzzards Bay National Estuary Program (MZCM) to Install and Maintain Monitoring Well within Herring Brook Estuary behind the Old Silver Beach Dirt

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 Request for Waiver of Building Permit Fees - Nobska Keeper's House/Museum Renovation/Construction

Approve Request for Waiver of Building Permit Fees - Nobska Keeper's House/Museum Renovation/Construction

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)

Easter Egg Scramble - Falmouth Village Association - Library Lawn and Peg Noonan Park - Saturday, 4/20/19

Easter Egg Scramble - Falmouth Village Association - Library Lawn and Peg Noonan Park - Saturday, 4/20/19

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)

Arts Alive Festival - Arts Falmouth, Inc. - Library Lawn and Shore St. Ext. - Friday - Sunday, 6/21, 6/22 and 6/23/19

Arts Alive Festival - Arts Falmouth, Inc. - Library Lawn and Shore St. Ext. - Friday - Sunday, 6/21, 6/22 and 6/23/19

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval of items B through M.

From the minutes

“Mr. Jones motion approval of items B through M. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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

Falmouth in the Fall Road Race - Don Facey - Woods Hole to Falmouth Heights - Sunday, 11/3/19

Falmouth in the Fall Road Race - Don Facey - Woods Hole to Falmouth Heights - Sunday, 11/3/19

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval of items n through z.

From the minutes

“Mr. Jones motion approval of items n through z. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Wedding Ceremony - Catherine Walsh/John Stecich - Bristol Beach - Saturday, 9/21/19

Wedding Ceremony - Catherine Walsh/John Stecich - Bristol Beach - Saturday, 9/21/19

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval of items a through e.

From the minutes

“Mr. Jones motion approval of items a through e. Second Chair Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Authorize Permitting Application for Menauhant Beach Stabilization - Ray Jack, Director of DPW Ray Jack, DPW Director of

Approve Mr. Jack's request for permitting this design, including groins

Minutes, page 8

ApprovePassed · 4–1

To approve Mr. Jack's request for permitting this design, including groins.

Yes: Braga, Brown, Jones, PattersonNo: Moran

From the minutes

“Mr. Brown motion to approve Mr. Jack's request for permitting this design, including groins. Second Mr. Patterson. Vote: Yes-4. No-1 (Chair Moran)..” (Motion: Brown, second: Patterson)

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

Robert Dugan, associate member on the board for 2 years, never missed application hearing, fills in when needed. Appoint

Appoint Gerald Potamis to a term ending 6/30/20

Minutes, page 8

AppointPassed · Unanimous, 5 present

To appoint Gerald Potamis to a term ending 6/30/20.

From the minutes

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

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

Appoint Robert Dugan to a term ending 6/30/19

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Robert Dugan to a term ending 6/30/19.

From the minutes

“Ms. English Braga motion to appoint Robert Dugan to a term ending 6/30/19. Second Mr. Patterson. Vote: Yes-05. No-0-..” (Motion: Braga, second: Patterson)

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

Steamship Authority Board of Governors

Appoint Elizabeth Gladfelter to the term ending 12/31/20

Minutes, page 9

AppointFailed · 1–4

To appoint Elizabeth Gladfelter to the term ending 12/31/20.

Yes: PattersonNo: Braga, Brown, Jones, Moran

From the minutes

“Mr. Patterson motion to appoint Elizabeth Gladfelter to the term ending 12/31/20. Second Ms. English Braga. Vote: Yes-1 (Mr. Patterson). No-4..” (Motion: Patterson, second: Braga)

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

Appoint Kathryn Wilson to a term ending 12/31/20

Minutes, page 9

AppointPassed · 4–1

To appoint Kathryn Wilson to a term ending 12/31/20.

Yes: Braga, Brown, Jones, MoranNo: Patterson

From the minutes

“Mr. Jones motion to appoint Kathryn Wilson to a term ending 12/31/20. Second Ms. English Braga. Vote: Yes-4. No-1 (Mr. Patterson)..” (Motion: Jones, second: Braga)

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

Review and/or Discuss Correspondence Received

Adjourn at 11:05 pm

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To adjourn at 11:05 pm.

From the minutes

“Mr. Jones motion to adjourn at 11:05 pm. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

Read it in the official minutes, page 12 (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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