← Falmouth Select Board

Falmouth Select Board · 2019–2020 Board · Regular meeting

November 25, 2019

33 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Doug Jones

Every vote, in order

Approve Application for Special One-Day Liquor License - FCTV - Televised Musical Event - 310 Dillingham Ave. - Thursday

Approve Application for Special One-Day Liquor License - FCTV - Televised Musical Event - 310 Dillingham Ave. - Thursday, 12/5/19

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Approve Application for Special One-Day Liquor License - FCTV - Holiday Party & Silent Auction - 310 Dillingham Ave. - T

Approve Application for Special One-Day Liquor License - FCTV - Holiday Party & Silent Auction - 310 Dillingham Ave. - Thursday, 12/12/19

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)

Re-Execute Conservation Restriction for two portions of registered land on the Woods Hole Oceanographic Institution (WHO

Re-Execute Conservation Restriction for two portions of registered land on the Woods Hole Oceanographic Institution (WHOI) Quissett Campus located at 360 Woods Hole Road

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)

Execute Conservation Restriction for property located at 0 and 740 Ter Heun Drive, Falmouth According to Mr. Johnson-Sta

Execute Conservation Restriction for property located at 0 and 740 Ter Heun Drive, Falmouth According to Mr. Johnson-Staub, it is a 300 Committee restriction

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 Changes to the Shellfish Regulations for Winter of 2019-2020

Approve Changes to the Shellfish Regulations for Winter of 2019-2020

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)

Vote to authorize allocation of $50,000 from the Air Force Center for Environmental Excellence fund to support the aquac

Authorize allocation of $50,000 from the Air Force Center for Environmental Excellence fund to support the aquaculture/nitrogen removal program

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)

Dive into Recovery - Freezin' for a Reason - Polar Plunge - Gosnold, Inc. - Falmouth Heights Beach - Saturday, 1/4/20

Dive into Recovery - Freezin' for a Reason - Polar Plunge - Gosnold, Inc. - Falmouth Heights Beach - Saturday, 1/4/20

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)

Tax Classification Hearing Chair English Braga read the hearing notice.

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To close the hearing.

From the minutes

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

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

The Town of Falmouth continues to tax all classes at the same rate by adopting a factor of "1" and to reject the residential, commercial and open space exemption

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Town of Falmouth continues to tax all classes at the same rate by adopting a factor of "1" and to reject the residential, commercial and open space exemption.

From the minutes

“Mr. Brown motion that the Town of Falmouth continues to tax all classes at the same rate by adopting a factor of "1" and to reject the residential, commercial and open space exemption. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1..” (Motion: Brown, second: Moran)

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

Fee Hearing, continued from 11/18/19 Chair English Braga noted they reviewed the proposed fees on 11/18/19. No correspon

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To close the hearing.

From the minutes

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

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

Fee Hearing, continued from 11/18/19 Chair English Braga noted they reviewed the proposed fees on 11/18/19

Minutes, page 3

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 3 (PDF)

Approve 2020 Annual License Renewals:

Approve 2020 Annual License Renewals

Minutes, page 5

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 5 (PDF)

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 6 (PDF)

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 6 (PDF)

Public Session - October 21, 2019

Approve minutes: Public Session - October 21, 2019

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 4 present

Approval with edits.

From the minutes

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

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

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Review and/or Discuss Correspondence Received

Adjourn at 8:47 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:47 p.m.

From the minutes

“Ms. Moran motion to adjourn at 8:47 p.m. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Moran, second: Patterson)

Read it in the official minutes, page 6 (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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