MassVoter.com← Falmouth Select BoardFalmouth Select Board · 2019–2020 Board · Regular meeting
July 22, 2019
17 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Megan English Braga, Doug Brown, Susan Moran, Doug Jones, Sam Patterson
Absent: None
Every vote, in order
Landers Road Steve McKinnon, representing the LLC reported they got special permit last year. Asking to move
Landers Road Steve McKinnon, representing the LLC reported they got special permit last year
Approval.
From the minutes
“Ms. Moran motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Moran, second: Patterson)
Approve Eversource Energy Petition to Install one (1) 4" Conduit on Eel River Road, South of Central Avenue
Approve Eversource Energy Petition to Install one (1) 4" Conduit on Eel River Road, South of Central Avenue
Approval.
From the minutes
“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)
Approve Eversource Energy Petition to Install one (1) 3" Conduit on Menauhant Road, Opposite Central Avenue
Approve Eversource Energy Petition to Install one (1) 3" Conduit on Menauhant Road, Opposite Central Avenue
Approval.
From the minutes
“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)
Vote to Accept Donation from the Old Stone Dock Association in the amount of $664.33 to the Beach Department Donation Ac
Accept Donation from the Old Stone Dock Association in the amount of $664.33 to the Beach Department Donation Account
Approval.
From the minutes
“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)
Vote to Approve Expenditure from the Recreation Department Donation Account in the amount of $1057.50
Approve Expenditure from the Recreation Department Donation Account in the amount of $1057.50
Approval.
From the minutes
“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)
Notice of Naming Request: Tommy Leonard Memorial and Crosswalk. Per Naming Policy, Board will consider action after July
Approval to consider action after July 22, 2020
Approval to consider action after July 22, 2020.
From the minutes
“Mr. Jones motion approval to consider action after July 22, 2020. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)
Expand Traffic Rules and Regulations to Designate School and Safety Zones Peter McConarty, Deputy Director DPW, in 2003
Expand Traffic Rules and Regulations to Designate School and Safety Zones Peter McConarty, Deputy Director DPW, in 2003 traffic rules and regulations adopted, section 4
Approval.
From the minutes
“Mr. Jones motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)
Block Party - Old Mystic Circle, North Falmouth - Claire Bishop - Friday, 8/9/19
Block Party - Old Mystic Circle, North Falmouth - Claire Bishop - Friday, 8/9/19
Approval.
From the minutes
“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)
Approve application for CPA Funds for Shiverick's Pond Trail Project Paul Dreyer, Precinct 2 Town Meeting Representative
Approve application for CPA Funds for Shiverick's Pond Trail Project Paul Dreyer, Precinct 2 Town Meeting Representative, made a PowerPoint presentation on the proposed
Approval.
From the minutes
“Mr. Brown motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)
Discussion of FCC Draft Report/CATV Chair English Braga asked for this to be put on the agenda, issue around funding cut
Of FCC Draft Report/CATV Chair English Braga asked for this to be put on the agenda, issue around funding cuts, which could impact
Approval.
From the minutes
“Ms. Moran motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Moran, second: Patterson)
Annual Reappointments
Appoint Patricia O'Connell to a term ending 6/30/20
To appoint Patricia O'Connell to a term ending 6/30/20.
From the minutes
“Ms. Moran motion to appoint Patricia O'Connell to a term ending 6/30/20. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Moran, second: Jones)
Appoint Tracey Cecil to a term ending 6/30/20
To appoint Tracey Cecil to a term ending 6/30/20.
From the minutes
“Mr. Jones motion to appoint Tracey Cecil to a term ending 6/30/20. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)
Announce November 2019 Town Meeting schedule BOS announce Town Meeting Date on 7/22/19.
Announce November 2019 Town Meeting schedule BOS announce Town Meeting Date on 7/22/19
Approval.
From the minutes
“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)
Public Session - June 24, 2019
Approve minutes: Public Session - June 24, 2019
Approval.
Yes: Brown, Jones, Moran, PattersonAbstained: Braga
From the minutes
“Ms. Moran motion approval. Second Mr. Patterson. Vote: Yes-4. No-0. Abstain-1 (Chair English Braga.).” (Motion: Moran, second: Patterson)
Executive Session - June 24, 2019 Session 1
Approve minutes: Executive Session - June 24, 2019 Session 1
Approval and not release.
From the minutes
“Mr. Jones motion approval and not release. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)
Approval and not release.
From the minutes
“Mr. Patterson motion approval and not release. Second Mr. Jones. Vote: Yes-5. No0..” (Motion: Patterson, second: Jones)
Review and/or Discuss Correspondence Received
Review and/or Discuss Correspondence Received
To adjourn.
From the minutes
“Mr. Jones motion to adjourn. Second Mr. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)
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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