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Falmouth Select Board · 2019–2020 Board · Regular meeting

September 23, 2019

18 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Doug Brown

Every vote, in order

Proclamation Honoring Gil Rapoza

In the packet as a motion

Minutes, page 1

ApprovePassed · 5–0

In the packet as a motion.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only.

From the minutes

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

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

Proclamation Honoring Gil Rapoza Chair English Braga read the proclamation in the packet as a motion. Second Mr. Jones.

In the packet as a motion

Minutes, page 1

ApprovePassed · 5–0

In the packet as a motion.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only.

From the minutes

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

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

Approve Application for a Special One-Day Wine and Malt Liquor License - British Beer Company - 263 Grand Avenue, Seasid

Approve Application for a Special One-Day Wine and Malt Liquor License - British Beer Company - 263 Grand Avenue, Seaside Inn parking area - Outdoor Food & Music Festival

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Patterson)

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

Approve Application for Sunday Entertainment License - British Beer Company - Lennonfest - Falmouth Heights Ball Field -

Approve Application for Sunday Entertainment License - British Beer Company - Lennonfest - Falmouth Heights Ball Field - Sunday, 10/13/19

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Ms. Moran motion approval. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Moran, second: Patterson)

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

Approve Application for One-Day Entertainment License - Shirley Baker - Wedding Event at Highfield Hall, south lawn, 56

Approve Application for One-Day Entertainment License - Shirley Baker - Wedding Event at Highfield Hall, south lawn, 56 Highfield Drive, Falmouth - 7/18/20

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Patterson)

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

Approve Application for a Change of Manager of an All Alcohol Liquor License and Common Victualler License - The Black D

Approve Application for a Change of Manager of an All Alcohol Liquor License and Common Victualler License - The Black Dog Heights Café located at 465 Grand Avenue, Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Moran)

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

Vote to Approve Grant of License for Ashumet Valley Property Owners, Inc. to Place, Erect and Maintain a Sign to be Loca

Approve Grant of License for Ashumet Valley Property Owners, Inc. to Place, Erect and Maintain a Sign to be Located within the Town Layout of Club Valley Drive

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Moran)

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

Vote to Approve a Temporary Easement for Access from Gifford Street to the Project Site at 430 Locustfield Road

Approve a Temporary Easement for Access from Gifford Street to the Project Site at 430 Locustfield Road

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Ms. Moran motion approval. Second Mr. Jones. Vote: Yes-4. No-0. Absent-1..” (Motion: Moran, second: Jones)

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

Vote to Accept Donation from The Herren Project in the Amount of $700 to the Recreation Department Donation Account

Accept Donation from The Herren Project in the Amount of $700 to the Recreation Department Donation Account

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Moran)

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

Vote to Approve Regulatory Agreement for Affordable Housing Located at '0' Locustfield Road and Authorize Town Manager t

Approve Regulatory Agreement for Affordable Housing Located at '0' Locustfield Road and Authorize Town Manager to Execute

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Ms. Moran motion approval. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Moran, second: Patterson)

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

Approve Notice of Intent (NOI) Application to the Conservation Commission for Mill Pond Kristen Rathjen, Science Wares,

Approve Notice of Intent (NOI) Application to the Conservation Commission for Mill Pond Kristen Rathjen, Science Wares, Technical Consultant for Water Quality Management Committee

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Patterson)

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

Lennonfest - British Beer Company - Falmouth Heights Ball Field - Sunday, 10/13/19

Lennonfest - British Beer Company - Falmouth Heights Ball Field - Sunday, 10/13/19

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1. The Use of.” (Motion: Jones, second: Moran)

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

Interview, Vote and Appoint Committee Member - Cable Advisory Committee - Michael Eder Michael Eder, off the committee f

Appoint Mr. Elder to a term ending 6/2021 until other date it is supposed to be is known

Minutes, page 6

AppointPassed · Unanimous, 4 present

To appoint Mr. Elder to a term ending 6/2021 until other date it is supposed to be is known.

From the minutes

“Mr. Jones motion to appoint Mr. Elder to a term ending 6/2021 until other date it is supposed to be is known. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Patterson)

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

Public Session September 9, 2019

Approve minutes: Public Session September 9, 2019

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve with edits.

From the minutes

“Mr. Patterson motion to approve with edits. Second Mr. Jones. Vote: Yes-4. No-0. Absent-1..” (Motion: Patterson, second: Jones)

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

…. Spelling of Elizabeth Saito spelling of Scott Lindell's name

Minutes, page 8

ApprovePassed · No count or names in the minutes

…. Spelling of Elizabeth Saito spelling of Scott Lindell's name. September 16, 2019 These are being finalized. b. Executive Session August 5, 2019

The minutes record this motion but no vote on it.

From the minutes

“Mr. Jones motion…..” (Motion: Jones)

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

Executive Session August 5, 2019

Approve minutes: Executive Session August 5, 2019

Minutes, page 9

ApprovePassed · Unanimous, 4 present

Approval and not release.

From the minutes

“Mr. Jones motion approval and not release. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Moran)

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

ApprovePassed · Unanimous, 4 present

Approval with edits and not release.

From the minutes

“Mr. Jones approval with edits and not release. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Moran)

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

Review and/or Discuss Correspondence Received-none.

Adjourn at approximately 10:08 p.m

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

To adjourn at approximately 10:08 p.m.

From the minutes

“Mr. Jones motion to adjourn at approximately 10:08 p.m. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Patterson)

Read it in the official minutes, page 9 (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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