← Falmouth Select Board

Falmouth Select Board · 2018–2019 Board · Regular meeting

May 20, 2019

29 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

Eagle Scout - Alden H. Thomas, Troop 40

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)

Rotary Club of Falmouth's Inaugural Kids' Day of Play - June 8, 2019 Bob Mascali, President Rotary Club of Falmouth, tol

In the packet as motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as motion.

From the minutes

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

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

Vote to Affirm Appointment of Communications Administrator and Waiver of Residency Requirement Mr. Suso asked the BOS af

Affirm and waive the residency requirement

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To affirm and waive the residency requirement.

From the minutes

“Mr. Jones motion to affirm and waive the residency requirement. Second Mr. Patterson. Vote: Yes5. No-0..” (Motion: Jones, second: Patterson)

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

Application for Transfer of Common Victualler License and Automatic Amusement License by New England Authentic East, LLC

Application for Transfer of Common Victualler License and Automatic Amusement License by New England Authentic East, LLC d/b/a D'Angelo Located at 689 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)

Application for New Second-Hand Dealer License - Old Nouveau, Located at Home Again Consignment Shop, 94 East Falmouth H

Application for New Second-Hand Dealer License - Old Nouveau, Located at Home Again Consignment Shop, 94 East Falmouth Highway, East 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)

Application for Change of Name and Change of Manager of a Common Victualler License - The Black Dog Tavern Company, Inc.

Approval of the change of name

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval of the change of name.

From the minutes

“Mr. Jones motion approval of the change of name. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Approval of the change of manager

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval of the change of manager.

From the minutes

“Ms. English Braga motion approval of the change of manager. Second Chair Moran. Vote: Yes-5. No-0..” (Motion: Braga, second: Moran)

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

Application for Special One-Day Wine and Malt Liquor License - Debra Rogers, Falmouth Community Television (FCTV) Annual

Application for Special One-Day Wine and Malt Liquor License - Debra Rogers, Falmouth Community Television (FCTV) Annual Meeting - 310 Dillingham Ave. - Thursday, 5/30/19

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Chair Moran. Vote: Yes-5. No-0..” (Motion: Braga, second: Moran)

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

Approve Eversource Energy and Verizon New England, Inc. Petition to Install one (1) pole #35/6 on Barrows Road, East of

Approve Eversource Energy and Verizon New England, Inc. Petition to Install one (1) pole #35/6 on Barrows Road, East of Willette Way

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 Coastal Resiliency Action Committee Application to the CZM Coastal Resiliency Grant Program for an Amount up to

Approval contingent Finance Committee Review

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval contingent Finance Committee Review.

From the minutes

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

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

Vote to Accept a Gift of Floats from a Member of the West Falmouth Boat Club with a Declared Value of $15,000 to be Inst

Accept a Gift of Floats from a Member of the West Falmouth Boat Club with a Declared Value of $15,000 to be Installed in West Falmouth Harbor

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 1) Approve the Water Quality Management Committee as a project partner with the Woods Hole Oceanographic Institu

1) Approve the Water Quality Management Committee as a project partner with the Woods Hole Oceanographic Institution in submission of a grant proposal to EPA-Southeast New

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval of #1.

From the minutes

“Mr. Brown motion approval of #1. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

ApprovePassed · Unanimous, 5 present

Approval of #2.

From the minutes

“Ms. English Braga motion approval of #2. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Vote to Approve Expenditure from the DNR Donations Account and the Shellfish Donations Account in the Amount of $5,974.0

Approve Expenditure from the DNR Donations Account and the Shellfish Donations Account in the Amount of $5,974.00 for the Purchase of Shellfish Upweller Pumps

Minutes, page 3

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 3 (PDF)

PUBLIC HEARINGS

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 Chair Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Approval

Minutes, page 3

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 3 (PDF)

Dog Hearing - Deborah Ewald - Request Appeal of Decision of Dog Hearing Officer, Continued from May 6, 2019

Dog Hearing - Deborah Ewald - Request Appeal of Decision of Dog Hearing Officer, Continued from May 6, 2019

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close hearing.

From the minutes

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

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

Uphold decision of the Dog Hearing Officer

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To uphold decision of the Dog Hearing Officer.

From the minutes

“Mr. Jones motion to uphold decision of the Dog Hearing Officer. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Lenahan O'Connell, has done a lot of work with environmental issues, college teacher, last 20 years she has been a resea

Appoint Ms. Barry to a term ending 6/30/19

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Ms. Barry to a term ending 6/30/19.

From the minutes

“Mr. Brown motion to appoint Ms. Barry to a term ending 6/30/19. Second Mr. Patterson. Vote: Yes5. No-0..” (Motion: Brown, second: Patterson)

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

Request for Sign Variance - Temporary Off-Premise Sign - Compassionate Care ALS - Request for Extension of Time to Displ

Approval for both items 4 and 4

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval for both items 4 and 4.

From the minutes

“Ms. English Braga motion approval for both items 4 and 4. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

Read it in the official minutes, page 7 (PDF)

Edward (Skip) McCormack would like this job because he was asked by Democratic Town Committee to apply for this position

Appoint Mr. McCormack

Minutes, page 7

AppointPassed · 4–0

To appoint Mr. McCormack.

The minutes say 4-0, 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 appoint Mr. McCormack. Second Mr. Patterson. Vote: Yes-4. No-0..” (Motion: Jones, second: Patterson)

Read it in the official minutes, page 7 (PDF)

Annual Reappointment of Inspectors of Animals Phillip G. Lang

Approve all to a term expiring April, 2020

Minutes, page 7

ApprovePassed · 5–0

To approve all to a term expiring April, 2020.

The minutes say 5-0, but 4 members were present for this vote (Susan Moran, Doug Jones, Sam Patterson and Doug Brown). Showing the count only. Megan English Braga stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. Jones motion to approve all to a term expiring April, 2020. Second Chair Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

Read it in the official minutes, page 7 (PDF)

Approve 2019 Annual/Seasonal License Renewals: Lodging House License

Approve 2019 Annual/Seasonal License Renewals: Lodging House License

Minutes, page 7

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)

Public Session April 29, 2019

Approve minutes: Public Session April 29, 2019

Minutes, page 7

ApprovePassed · 4–0

Approval with edit.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Ms. English Braga motion approval with edit. Second Chair Moran. Vote: Yes-4. No-0. Abstain-1..” (Motion: Braga, second: Moran)

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)

Executive Session May 6, 2019

Approve minutes: Executive Session May 6, 2019

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval and not release.

From the minutes

“Ms. English Braga motion approval and not release. Second Chair Moran. Vote Yes-5. No-0..” (Motion: Braga, second: Moran)

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

ApprovePassed · Unanimous, 5 present

Approval and not release.

From the minutes

“Mr. Patterson motion approval and not release. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Patterson, second: Jones)

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

Review and/or Discuss Correspondence Received-none.

Adjourn at 9:33 pm

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:33 pm.

From the minutes

“Mr. Jones motion to adjourn at 9:33 pm. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Jones, second: Braga)

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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