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Falmouth Select Board · 2019–2020 Board · Regular meeting

December 9, 2019

31 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 - National Homeless Persons' Memorial Day

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

“Chair English Braga read the proclamation in the packet as a motion. Second Mr. Jones. Vote: Yes5. No-0..” (Motion: Braga, second: Jones)

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

Vote to Issue and Refund Bonds - Jennifer Mullen, Finance Director Ms. Mullen explained that in the packet are the docum

Issue and refund bonds

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To issue and refund bonds.

From the minutes

“Mr. Jones motion to issue and refund bonds. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Approve Application for a Change of Manager of an All Alcoholic Club License - Green Pond Yacht Club, 470 Acapesket Road

Approve Application for a Change of Manager of an All Alcoholic Club License - Green Pond Yacht Club, 470 Acapesket Road, East Falmouth

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)

Approve Application for a Change of DBA of an All Alcoholic Common Victualler License - TGC, 132 Falmouth Woods Road, Ea

Approve Application for a Change of DBA of an All Alcoholic Common Victualler License - TGC, 132 Falmouth Woods Road, East Falmouth to Sacconnesset Golf Club

Minutes, page 2

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 2 (PDF)

Approve Application for Change of Sunday Hours of an All Alcoholic Package Store License - Himalayan King, Inc. d/b/a Ol

Approve Application for Change of Sunday Hours of an All Alcoholic Package Store License - Himalayan King, Inc. d/b/a Old Barn Package Store, 20 Luscombe Ave., Woods Hole

Minutes, page 2

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 2 (PDF)

Vote to Approve Letter of Support for Edward Marks Building Advisory Committee's Application for CPC Funding of an Histo

Approve Letter of Support for Edward Marks Building Advisory Committee's Application for CPC Funding of an Historic Structures Report for the Edward Marks Building (Falmouth Poor

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)

Approve Eversource Energy Petition to Install one (1) 4" Conduit and One (1) Handhole on Wild Harbor Road, East of Water

Approve Eversource Energy Petition to Install one (1) 4" Conduit and One (1) Handhole on Wild Harbor Road, East of Waterside Drive

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 Eversource Energy and Verizon New England, Inc. Petition to Install One (1) Pole on Goeletta Drive, South of Gal

Approve Eversource Energy and Verizon New England, Inc. Petition to Install One (1) Pole on Goeletta Drive, South of Galleon Drive

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)

Vote to Authorize Expenditure of up to $156,000 for Professional Services Related to Water Quality Planning from Article

Authorize Expenditure of up to $156,000 for Professional Services Related to Water Quality Planning from Article 17 of April 2011

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)

Total 1st floor 420 standing, 395 seated, outdoor deck 60. Downstairs room has occupancy of 27 people, when that number

Continue to a future date

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To continue to a future date.

From the minutes

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

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

Discuss Proposed Nip Bottle Legislation Falmouth Litter Reduction Team has provided the BOS with a letter directing and

Approval of the BOS letter to support proposed legislation House Bill 2881

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval of the BOS letter to support proposed legislation House Bill 2881.

From the minutes

“Mr. Jones motion approval of the BOS letter to support proposed legislation House Bill 2881. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Approve 2020 Annual License Renewals:

Approve 2020 Annual License Renewals

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)

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)

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)

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)

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)

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)

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)

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)

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)

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 8 (PDF)

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 8 (PDF)

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 8 (PDF)

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 8 (PDF)

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 8 (PDF)

Announce April 2020 Town Meeting Schedule Announce town meeting 12/9/19

Announce April 2020 Town Meeting Schedule Announce town meeting 12/9/19

Minutes, page 8

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 8 (PDF)

Discuss and Vote Board of Selectmen Meeting Schedule for 2020 January 6, 13, 27

Accept the 2020 Schedule

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To accept the 2020 Schedule.

From the minutes

“Mr. Brown motion to accept the 2020 Schedule. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Brown, second: Moran)

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

Public Session September 23, 2019

Approve minutes: Public Session September 23, 2019

Minutes, page 9

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 9 (PDF)

ApprovePassed · 4–0

Approval as edited.

Yes: Braga, Brown, Moran, PattersonAbstained: Jones

From the minutes

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

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

Executive Session October 28, 2018

Approve minutes: Executive Session October 28, 2018

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval and not release.

From the minutes

“Mr. Patterson motion approval and not release. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Town Manager's Report Mr. Suso enjoyed attending community events over the weekend.

Adjourn at approximately 10 p.m

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 10 p.m.

From the minutes

“Mr. Jones motion to adjourn at approximately 10 p.m. Second Mr. Patterson. Vote: Yes-5. No-0..” (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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