← Falmouth Select Board

Falmouth Select Board · 2018–2019 Board · Regular meeting

March 11, 2019

22 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

Convene the executive session under 1

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To convene the executive session under 1. M.G.L. c.30A s.21(a)(3) - Review and discuss settlement proposal for the following litigation: Taylor V. Falmouth Police Dept. (US Dist. Ct.) because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Chair Moran called the open session to order at 6:30 p.m. and motioned to convene the executive session under 1. M.G.L. c.30A s.21(a)(3) - Review and discuss settlement proposal for the following litigation: Taylor V. Falmouth Police Dept. (US Dist. Ct.) because to not go into executive session could prejudice ongoing negotiations. Mr. Jones seconded the motion. It was followed by a unanimous roll call vote in Open Session to go into Executive Session for the purpose of discussing the above-listed items, and to return to Open Session after discussion. Roll call vote: Mr. Brown, aye; Mr. Patterson, aye; Ms. English Braga, aye; Chairman Moran, aye; Mr. Jones, aye..” (Motion: Moran, second: Jones)

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

Proclamations: a.

Proclamations: a

Minutes, page 1

ApprovePassed · Unanimous, 5 present

.

From the minutes

“Virigina Valiela certificate read as a motion by Chair Moran. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Moran, second: Jones)

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

ApprovePassed · Unanimous, 5 present

.

From the minutes

“Vicky Lowell, certificate read as a motion by Mr. Brown. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Brown, second: Braga)

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

ApprovePassed · Unanimous, 5 present

.

From the minutes

“Carolyn Partan certificate read as a motion by Ms. English Braga. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

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

White Ribbon Day - March 19, 2019 Dr. Sandra Faiman-Silva, promoting white ribbon day, domestic and sexual violence. Rea

White Ribbon Day - March 19, 2019 Dr. Sandra Faiman-Silva, promoting white ribbon day, domestic and sexual violence

Minutes, page 1

ApprovePassed · Unanimous, 5 present

As a motion.

From the minutes

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

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

Approve Application for a Change of Manager of an All Alcoholic Restaurant License - AM Dining, Inc. d/b/a Golden Swan I

Approve Application for a Change of Manager of an All Alcoholic Restaurant License - AM Dining, Inc. d/b/a Golden Swan Indian Cuisine, located at 323 - 325 Main Street, Falmouth

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 Application for a One-Day Wine & Malt Liquor License - Gray Matter Marketing d/b/a Cape Cod Brew Fest, to be loc

Approve Application for a One-Day Wine & Malt Liquor License - Gray Matter Marketing d/b/a Cape Cod Brew Fest, to be located at Barnstable County Fairgrounds, 1220 Nathan Ellis Highway

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson and amended to include contacting the detail Sergeant at the Falmouth Police Department. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Approve Application for a Change of Manager of an Common Victualler Restaurant License - Betsy's Diner, located at 457 M

Approve Application for a Change of Manager of an Common Victualler Restaurant License - Betsy's Diner, located at 457 Main Street, Falmouth

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 Application for a One-Day Wine & Malt Liquor License - VIPS Volunteers in Public Schools, Inc., to be located at

Approve Application for a One-Day Wine & Malt Liquor License - VIPS Volunteers in Public Schools, Inc., to be located at Mahoney's Garden Center, 958 East Falmouth Hwy., East 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)

Vote to authorize the Town to locate an Eligible Purchaser for 338 Sam Turner Road Ms. Feroni, Housing Coordinator, this

Authorize the Town to locate an Eligible Purchaser for 338 Sam Turner Road Ms. Feroni, Housing Coordinator, this is an affordable unit, single family home that was on the

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize.

From the minutes

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

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

Vote to appoint Falmouth representative to Cape and Islands Water Protection Fund Management Board

Appoint Falmouth representative to Cape and Islands Water Protection Fund Management Board

Minutes, page 3

AppointPassed · 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)

Vote to accept FY19 Wellness Grant from the Cape Cod Municipal Health Group in the amount of $600.00 to the Personnel De

Accept FY19 Wellness Grant from the Cape Cod Municipal Health Group in the amount of $600.00 to the Personnel Department Grant Account

Minutes, page 3

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 3 (PDF)

Authorize an application for a Mass Development Real Estate Technical Assistance Grant for Davis Straits master planning

Authorize an application for a Mass Development Real Estate Technical Assistance Grant for Davis Straits master planning

Minutes, page 3

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 3 (PDF)

PUBLIC HEARING

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 application

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the application.

From the minutes

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

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

Continue to 4/22/19 at 7:45 pm

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To continue to 4/22/19 at 7:45 pm.

From the minutes

“Mr. Patterson motion to continue to 4/22/19 at 7:45 pm. Second Ms. English Braga. Vote: Yes-5. No0..” (Motion: Patterson, second: Braga)

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

Jazz Stroll (JazzTober) Lee Geishecker requested waiver of permit fees for both events. Costs are paid for through fundr

Waive the permit fees for a and b

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To waive the permit fees for a and b.

From the minutes

“Mr. Patterson motion to waive the permit fees for a and b. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

VIPS - Volunteers in Public Schools - Feasts of Falmouth to be located at Mahoney's Garden Center, 958 Est Falmouth High

VIPS - Volunteers in Public Schools - Feasts of Falmouth to be located at Mahoney's Garden Center, 958 Est Falmouth Highway, East Falmouth - Friday June 7, 2019

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)

Minutes of Meetings: Public Session

Approve with corrections

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve with corrections.

From the minutes

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

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

Minutes of Meetings: Public Session

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To release.

From the minutes

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

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

ProceduralPassed · Unanimous, 5 present

To release.

From the minutes

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

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

Review and/or Discuss Correspondence Received-none.

Adjourn at approximately 9:05pm

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 9:05pm.

From the minutes

“Ms. English Braga motion to adjourn at approximately 9:05pm. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Braga, second: Jones)

Read it in the official minutes, page 7 (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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