← Falmouth Select Board

Falmouth Select Board · 2019–2020 Board · Regular meeting

August 19, 2019

38 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

Proclamation: Suicide Prevention Awareness Week - September 8 - 15, 2019

Proclamation: Suicide Prevention Awareness Week - September 8 - 15, 2019

Minutes, page 1

ApprovePassed · Unanimous, 5 present

As a motion.

From the minutes

“Mr. Brown read the proclamation as a motion. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Approve Application for Special One-Day Wine and Malt Liquor License -WM Cycling Events, Inc. - Cape Cod Fairgrounds, 12

Approve Application for Special One-Day Wine and Malt Liquor License -WM Cycling Events, Inc. - Cape Cod Fairgrounds, 1220 Nathan Ellis Hwy. - Saturday, 11/2/19 & Sunday, 11/3/19

Minutes, page 1

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 1 (PDF)

Approve Application for Special One-Day Wine and Malt Liquor License - Belonging to Each Other Annual Gala - St. Barnaba

Approve Application for Special One-Day Wine and Malt Liquor License - Belonging to Each Other Annual Gala - St. Barnabas Church, 91 W. Main St. - Thursday, 9/12/19

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 - Barnstable County Agricultural Society - Comedy F

Approve Application for Special One-Day Wine and Malt Liquor License - Barnstable County Agricultural Society - Comedy Fest - Cape Cod Fairgrounds, 1220 Nathan Ellis Hwy. - Saturday

Minutes, page 1

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 1 (PDF)

Approve Application for Special One-Day All Alcohol Liquor License - Falmouth Theatre Guild - Concerts - Highfield Hall,

Approve Application for Special One-Day All Alcohol Liquor License - Falmouth Theatre Guild - Concerts - Highfield Hall, 7 Highfield Drive. - Friday, 9/20/19 & Saturday, 9/21/19

Minutes, page 1

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 1 (PDF)

Approve Application for Special One-Day Wine and Malt Liquor License - Sea Around Us - Beth Colt, Quicks Hole LLC, 6 Lus

Approve Application for Special One-Day Wine and Malt Liquor License - Sea Around Us - Beth Colt, Quicks Hole LLC, 6 Luscombe Ave. - Sunday, 9/15/19

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve Eversource Energy Petition to Install one (1) 3" Conduit on Scranton Avenue, South of Lowry Road

Approve Eversource Energy Petition to Install one (1) 3" Conduit on Scranton Avenue, South of Lowry Road

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)

Ms. Moran motion approval. Second Mr. Patterson. Vote: Yes-5. No-0.

Ms. Moran motion approval

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 Eversource Energy Petition to Install one (1) 4" Conduit and One (1) Handhole #214/H9 on Allen Avenue, North of

Approve Eversource Energy Petition to Install one (1) 4" Conduit and One (1) Handhole #214/H9 on Allen Avenue, North of Clinton Avenue

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)

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)

Approval of the plaque

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval of the plaque.

From the minutes

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

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

Authorize Marine and Environmental Services Application to Division of Marine Fisheries for $15,000 Grant Funding for Wa

Authorize Marine and Environmental Services Application to Division of Marine Fisheries for $15,000 Grant Funding for Waquoit Bay Boat Ramp

Minutes, page 2

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 2 (PDF)

Vote to Approve Letter of Support for Regional Economic Development Organization (REDO) Grant Request by the Cape Cod Ec

Approve Letter of Support for Regional Economic Development Organization (REDO) Grant Request by the Cape Cod Economic Development Council, Inc

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 Conservation Department Application to the MassWildlife Habitat Management Grant Program in the amount o

Approve Conservation Department Application to the MassWildlife Habitat Management Grant Program in the amount of $43,000 for Invasive Plant Control and Management at

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)

Vote to Accept Donation from Keegan's Jewelers in the amount of $600.00 to the Recreation Department Donation Account an

Accept Donation from Keegan's Jewelers in the amount of $600.00 to the Recreation Department Donation Account and to Approve Expenditure from the Recreation Department

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 Falmouth Youth Baseball Application for CPC Funding to Replace the Athletic Fencing at the Falmouth Youth Baseba

Approve Falmouth Youth Baseball Application for CPC Funding to Replace the Athletic Fencing at the Falmouth Youth Baseball Complex Located at 575 Gifford St

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)

Main Street Mile - Falmouth Track Club - Village Green to Surf Dr. Beach House - Sunday, 9/8/19

Main Street Mile - Falmouth Track Club - Village Green to Surf Dr. Beach House - Sunday, 9/8/19

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)

Falmouth Dream Cruise - Falmouth Classic Car Club - Shore St. Extension - Saturday, 9/21/19

Falmouth Dream Cruise - Falmouth Classic Car Club - Shore St. Extension - Saturday, 9/21/19

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)

Buzzards Bay Watershed Ride - Buzzards Bay Coalition - Bike Path (from Old Dock Rd. to Woods Hole) end at MBL - Sunday,

Buzzards Bay Watershed Ride - Buzzards Bay Coalition - Bike Path (from Old Dock Rd. to Woods Hole) end at MBL - Sunday, 10/6/19

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)

Main Street Stroll - Falmouth Chamber of Commerce & Falmouth Village Association - Main Street Closure (from Shore St. E

Main Street Stroll - Falmouth Chamber of Commerce & Falmouth Village Association - Main Street Closure (from Shore St. Ext. to Village Green) - Saturday, 12/7/19

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)

Jingle Jog & Elf Run - Falmouth Chamber of Commerce - Academy Lane to Walker Street to Shore Street and back to Academy

Jingle Jog & Elf Run - Falmouth Chamber of Commerce - Academy Lane to Walker Street to Shore Street and back to Academy Lane) Saturday, 12/7/19

Minutes, page 3

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 3 (PDF)

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)

Sea Around Us - Woods Hole Business Association - Waterfront Park and Luscombe Ave., Woods Hole - Sunday, 9/15/19

Sea Around Us - Woods Hole Business Association - Waterfront Park and Luscombe Ave., Woods Hole - Sunday, 9/15/19

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Wedding Ceremony - Old Silver Beach (Public Side) - Lifshin - Saturday, 10/5/19

Wedding Ceremony - Old Silver Beach (Public Side) - Lifshin - Saturday, 10/5/19

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)

PUBLIC HEARINGS

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)

Approval

Minutes, page 4

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 4 (PDF)

Flow Neutral Bylaw - Evaluation of Request for Variance - James Curtis, Managing Member, Falmouth Commons, LLC - 200 Wor

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)

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)

Close the hearing at 8:47 p.m

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To close the hearing at 8:47 p.m.

From the minutes

“Mr. Jones motion to close the hearing at 8:47 p.m. Second Mr. Brown. Vote: Yes-5. No-0..” (Motion: Jones, second: Brown)

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

Reopen the hearing

Minutes, page 7

ProceduralPassed · 4–1

To reopen the hearing.

Yes: Braga, Brown, Moran, PattersonNo: Jones

From the minutes

“Ms. Moran motion to reopen the hearing. Second Mr. Patterson. Vote: Yes-4. No-1 (Mr. Jones.).” (Motion: Moran, second: Patterson)

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

Conservation Commission Susan Warren

Appoint alternate term ending 6/30/22

Minutes, page 8

AppointPassed · Unanimous, 5 present

To appoint alternate term ending 6/30/22.

From the minutes

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

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

Solid Waste Advisory Committee or Energy Committee Zachary Ellis

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

Minutes, page 8

AppointPassed · Unanimous, 5 present

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

From the minutes

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

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

Annual Committee Reappointment - Veterans' Council Committee

Appoint Teixeira to a term ending 6/30/20

Minutes, page 8

AppointPassed · Unanimous, 5 present

To appoint Teixeira to a term ending 6/30/20.

From the minutes

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

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

Sign Variance - Off-Premise Special Event Signage - Buzzards Bay Watershed Ride

Sign Variance - Off-Premise Special Event Signage - Buzzards Bay Watershed Ride

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve going to Town Meeting and getting their opinion

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve going to Town Meeting and getting their opinion.

From the minutes

“Mr. Jones motion to approve going to Town Meeting and getting their opinion. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

Read it in the official minutes, page 10 (PDF)

Presentation of Seacoast Shores Association Beach Plan and Request to file with Conservation Commission

Continue to another date

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To continue to another date.

From the minutes

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

Read it in the official minutes, page 10 (PDF)

Public Session July 22, 2019

Approve minutes: Public Session July 22, 2019

Minutes, page 11

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 11 (PDF)

Review and/or Discuss Correspondence Received

Adjourn at 10:55 p.m

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:55 p.m.

From the minutes

“Mr. Jones motion to adjourn at 10:55 p.m. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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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