← Falmouth Select Board

Falmouth Select Board · 2019–2020 Board · Regular meeting

December 16, 2019

25 recorded votes, 3 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

Approve Application for a Change of Manager of an All Alcoholic Common Victualler License - Josh's at Davisville, 339 Ea

Approve Application for a Change of Manager of an All Alcoholic Common Victualler License - Josh's at Davisville, 339 East Falmouth Highway, East Falmouth, continued from 12/9/19

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)

Vote Appointment of Town Accountant Mr. Suso explained under the Town Charter, Town must affirm appointment of the Town

Affirm Victoria Rose's appointment

Minutes, page 2

AppointPassed · Unanimous, 5 present

To affirm Victoria Rose's appointment.

From the minutes

“Mr. Jones motion to affirm Victoria Rose's appointment. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Vote Effective Date for One-Time Plastic Bottle Ban Requirement of the article passed at Town Meeting.

The effective date of 9/1/2020

Minutes, page 2

ApprovePassed · 4–1

The effective date of 9/1/2020.

The minutes give only the count (4-1), not how each member voted.

From the minutes

“Mr. Patterson motion the effective date of 9/1/2020. Second Ms. Moran. Vote: Yes-4. No-1..” (Motion: Patterson, second: Moran)

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

Vote to Approve Expenditure from the Recreation Department Donation Account in the amount of $1,195.00 to Dattco Bus Com

Approve Expenditure from the Recreation Department Donation Account in the amount of $1,195.00 to Dattco Bus Company

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)

Authorize application to MA Department of Conservation & Recreation (DCR) Forest Stewardship Program to obtain a Forestr

Authorize application to MA Department of Conservation & Recreation (DCR) Forest Stewardship Program to obtain a Forestry Plan for 17 acre parcel adjacent to Coonamessett Farm

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize.

From the minutes

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

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

PUBLIC HEARINGS

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

“Mr. Jones motion to close the hearing. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Approval and replacement

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval and replacement.

From the minutes

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

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

Shade Tree Hearing - 475 Main St.

Close the hearing

Minutes, page 3

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 3 (PDF)

Approval removal of the tree and replacement

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approval removal of the tree and replacement.

From the minutes

“Mr. Jones motion to approval removal of the tree and replacement. Second Mr. Patterson. Vote: Yes5. No-0..” (Motion: Jones, second: Patterson)

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

Application for a Change of Officers/Directors/LLC Managers and a Change of Ownership Interest of an All Alcoholic Commo

Application for a Change of Officers/Directors/LLC Managers and a Change of Ownership Interest of an All Alcoholic Common Victualler License - 99 Restaurants of Boston, LLC - 30 Davis Straits,...

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)

Steamship Authority Working Group and Task Force Nat Trumbull

Appoint Mr. Trumbell and Mr. Jones to the Working Group; Mr. Brown and a staff to be determined by the Town Manager to the Task Force

Minutes, page 4

AppointPassed · 4–0

To appoint Mr. Trumbell and Mr. Jones to the Working Group; Mr. Brown and a staff to be determined by the Town Manager to the Task Force.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Ms. Moran motion to appoint Mr. Trumbell and Mr. Jones to the Working Group; Mr. Brown and a staff to be determined by the Town Manager to the Task Force. Second Mr. Patterson. Vote: Yes-4. NO-0. Abstain-1..” (Motion: Moran, second: Patterson)

Read it in the official minutes, page 4 (PDF)

Affordable Housing Committee: Onjalé Scott Price

Appoint Ms. Price to a term ending June 30, 2022

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Ms. Price to a term ending June 30, 2022.

From the minutes

“Mr. Jones motion to appoint Ms. Price to a term ending June 30, 2022. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

Read it in the official minutes, page 4 (PDF)

Falmouth Cultural Council: Alicia Buccino-not present.

Approval of Ms. Buccino and Ms. Rowland to terms ending June 30, 2022

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of Ms. Buccino and Ms. Rowland to terms ending June 30, 2022.

From the minutes

“Mr. Jones motion approval of Ms. Buccino and Ms. Rowland to terms ending June 30, 2022. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

Read it in the official minutes, page 5 (PDF)

Human Services Committee: Deb Berglin-not present.

Term ending June 30, 2022

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To term ending June 30, 2022.

From the minutes

“Mr. Jones motion to term ending June 30, 2022. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

Read it in the official minutes, page 5 (PDF)

Acting as Trustees of the Falmouth Affordable Housing Fund, presentation and vote on application from Falmouth Housing C

Acting as Trustees of the Falmouth Affordable Housing Fund, presentation and vote on application from Falmouth Housing Corp for 10 units of affordable, workforce housing to be constructed at 591...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

In the packet.

The minutes name Sam Patterson as both the mover and the seconder, so no seconder is shown.

From the minutes

“Mr. Patterson read the motion in the packet. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Patterson)

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

Vote to Approve Complete Streets Policy The BOS reviewed the staff recommendation, Planning Board, and Bikeways Committe

Adopt the policy as edited

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To adopt the policy as edited.

From the minutes

“Mr. Brown motion to adopt the policy as edited. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Approve 2020 Annual License Renewals: ALL ALCOHOL RESTAURANT

Approve 2020 Annual License Renewals: ALL ALCOHOL RESTAURANT

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 8 (PDF)

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Minutes of Meetings: Public Session - October 21, 2019

Minutes of Meetings: Public Session - October 21, 2019

Minutes, page 8

ProceduralPassed · 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)

Town Manager's Report This meeting is final meeting of the calendar year and decade.

Adjourn at approximately 10 p.m

Minutes, page 8

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 8 (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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