← Falmouth Select Board

Falmouth Select Board · 2019–2020 Board · Regular meeting

July 8, 2019

32 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Megan English Braga, Doug Brown, Susan Moran, Doug Jones, Sam Patterson

Absent: None

Every vote, in order

Call to Order by Chair English Braga at 6:30 p.m. and motioned to convene the executive session under MGL c30A,s.21 (a)(

Ective bargaining-Falmouth Police Sergeants-NEPBA Local 61 and Falmouth Firefighters Union Local 1397 because to not go into executive session could prejudice ongoing negotiations

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Ective bargaining-Falmouth Police Sergeants-NEPBA Local 61 and Falmouth Firefighters Union Local 1397 because to not go into executive session could prejudice ongoing negotiations.

The minutes do not say who made this motion.

From the minutes

“ective bargaining-Falmouth Police Sergeants-NEPBA Local 61 and Falmouth Firefighters Union Local 1397 because to not go into executive session could prejudice ongoing negotiations. Ms. Moran 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 item and return to Open Session after discussion. Roll call vote: Mr. Brown, aye; Mr. Patterson, aye; Chair English Braga, aye; Ms. Moran, aye; Mr. Jones, aye..” (second: Moran)

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

Approve Application for Special One-Day Wine and Malt Liquor License - Food Truck Festivals of America - Food Truck and

Approve Application for Special One-Day Wine and Malt Liquor License - Food Truck Festivals of America - Food Truck and Craft Beer Festival - Cape Cod Fairgrounds, 1220 Nathan Ellis

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve Application for Special One-Day Wine and Malt Liquor License - Climate Concert - Woods Hole Research Center, 149

Approve Application for Special One-Day Wine and Malt Liquor License - Climate Concert - Woods Hole Research Center, 149 Woods Hole Rd. - Saturday 7/20/19

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Application for New Entertainment and Sunday Entertainment License - Bad Martha's Farmer Brewery, Located at 876 East Fa

Application for New Entertainment and Sunday Entertainment License - Bad Martha's Farmer Brewery, Located at 876 East Falmouth Highway, East Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve Application for new Second-Hand Dealer License - Calico Collections - 94 E. Falmouth Hwy. (inside Home Again Con

Approve Application for new Second-Hand Dealer License - Calico Collections - 94 E. Falmouth Hwy. (inside Home Again Consignments), E. Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve Eversource Energy Petition to Install one (1) 4" Conduit and one (1) Handhole 283/H5 on Cape Codder Road, East o

Approve Eversource Energy Petition to Install one (1) 4" Conduit and one (1) Handhole 283/H5 on Cape Codder Road, East of Standish Avenue

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Execute Discharge of Mortgage, 12 Amvets Avenue, Falmouth Mr. Suso noted recommendation from Town Counsel's office to mo

Execute Discharge of Mortgage, 12 Amvets Avenue, Falmouth Mr. Suso noted recommendation from Town Counsel's office to move forward on this

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to Approve Expenditure from the Police Donation Account in the Amount of $3,272.00 for Lettering on Hidden in Plain

Approve Expenditure from the Police Donation Account in the Amount of $3,272.00 for Lettering on Hidden in Plain Sight Vehicle

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Notice of Naming Request: Marina F. Andrews Community Garden; memorial boulder to be placed at Tony Andrews Farm. Per Na

Allow the time to start

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To allow the time to start.

From the minutes

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

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

Approve Annual Transfer of Funds Request for Snow and Ice Mr. Suso noted this is brought to the BOS annually at end of t

Approve Annual Transfer of Funds Request for Snow and Ice Mr. Suso noted this is brought to the BOS annually at end of the fiscal year and is recommended

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Affirm Letter of Retirement Request for Legislation - Police Department Mr. Suso explained 1 year ago incident involving

Affirm sending the letter

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To affirm sending the letter.

From the minutes

“Mr. Patterson motion to affirm sending the letter. Second Mr. Brown. Vote: Yes-5. No-0..” (Motion: Patterson, second: Brown)

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

Notice of Naming Request: Rename the Falmouth Community Play Space to Evans Inclusive Play Space & Park. Per Naming Poli

Toll the time to start

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To toll the time to start.

From the minutes

“Mr. Brown motion to toll the time to start. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Brown, second: Moran)

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

Annual Neighborhood Cookout - Bayside Drive Beach - Saturday, 7/20/19

Annual Neighborhood Cookout - Bayside Drive Beach - Saturday, 7/20/19

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Blues & Views Concert - Bandshell at Marina Park - William Maurer - Wednesday, 8/28/19 Bill Maurer noted free concert, l

Blues & Views Concert - Bandshell at Marina Park - William Maurer - Wednesday, 8/28/19 Bill Maurer noted free concert, local performers

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Beach Wedding Ceremony - Chapoquoit Beach - Parrelli-Dmitruk - Saturday, 5/16/20

Beach Wedding Ceremony - Chapoquoit Beach - Parrelli-Dmitruk - Saturday, 5/16/20

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

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

Approve with findings that this new dock is an improvement over what was there, the homeowner will need to get a license, is not affecting navigation, is in keeping with the piers near it, and...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve with findings that this new dock is an improvement over what was there, the homeowner will need to get a license, is not affecting navigation, is in keeping with the piers near it, and limited to 2 boats at the dock.

From the minutes

“Mr. Jones motion to approve with findings that this new dock is an improvement over what was there, the homeowner will need to get a license, is not affecting navigation, is in keeping with the piers near it, and limited to 2 boats at the dock. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Application for a New All Alcoholic Common Victualler License - Bluefins Falmouth, Inc. d/b/a Bluefins, Located at 295 M

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

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

Application for a New All Alcoholic Common Victualler License - Bluefins Falmouth, Inc. d/b/a Bluefins, Located at 295 Main Street, Falmouth

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Board of Assessors Brian Ridgeway until 6/20/22

Appoint Mr. Ridgeway to a term ending 6/20/22

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Mr. Ridgeway to a term ending 6/20/22.

From the minutes

“Mr. Jones motion to appoint Mr. Ridgeway to a term ending 6/20/22. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Conservation Commission

Appoint Mr. Bird to a term ending 6/30/22

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Mr. Bird to a term ending 6/30/22.

From the minutes

“Mr. Jones motion to appoint Mr. Bird to a term ending 6/30/22. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Appoint Mr. Matthews to a full member position ending 6/30/22

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Mr. Matthews to a full member position ending 6/30/22.

From the minutes

“Mr. Patterson motion to appoint Mr. Matthews to a full member position ending 6/30/22. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Patterson, second: Jones)

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

Appoint Mr. Robbins to a full member position ending 6/30/22

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Mr. Robbins to a full member position ending 6/30/22.

From the minutes

“Mr. Jones motion to appoint Mr. Robbins to a full member position ending 6/30/22. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Appoint Mr. Gurney to a full member position ending 6/30/20

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Mr. Gurney to a full member position ending 6/30/20.

From the minutes

“Mr. Jones motion to appoint Mr. Gurney to a full member position ending 6/30/20. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Appoint Mr. Walsh to an alternate position ending 6/30/22

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Mr. Walsh to an alternate position ending 6/30/22.

From the minutes

“Mr. Jones motion to appoint Mr. Walsh to an alternate position ending 6/30/22. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Historical Commission Kara Foley

Appoint Mr. Haddad to a position ending 6/30/22

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Mr. Haddad to a position ending 6/30/22.

From the minutes

“Mr. Jones motion to appoint Mr. Haddad to a position ending 6/30/22. Second Mr. Patterson. Vote: Yes-5. NO-0..” (Motion: Jones, second: Patterson)

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

Appoint Ms. Foley to a term ending 6/30/22

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Ms. Foley to a term ending 6/30/22.

From the minutes

“Mr. Jones motion to appoint Ms. Foley to a term ending 6/30/22. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Appoint Ms. Drescher as alternate to a term ending 6/30/22

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Ms. Drescher as alternate to a term ending 6/30/22.

From the minutes

“Mr. Jones motion to appoint Ms. Drescher as alternate to a term ending 6/30/22. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Sign Variance - Informational signage to prevent storage of private boats on Town property - Conservation Department

Approval to use the signs as an educational process

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval to use the signs as an educational process.

From the minutes

“Mr. Patterson motion approval to use the signs as an educational process. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Sign Variance - Ashumet Valley Neighborhood Association - to place a sign at the entrance to Club Valley Drive off Sandw

Sign Variance - Ashumet Valley Neighborhood Association - to place a sign at the entrance to Club Valley Drive off Sandwich Road

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Sign Variance - Temporary Off-Premise Signs - East Falmouth Village Association Annual Meeting

Sign Variance - Temporary Off-Premise Signs - East Falmouth Village Association Annual Meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Review and/or Discuss Correspondence Received

Adjourn at 10:20 p.m

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:20 p.m.

From the minutes

“Mr. Jones motion to adjourn at 10:20 p.m. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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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