← Falmouth Select Board

Falmouth Select Board · 2019–2020 Board · Regular meeting

January 13, 2020

23 recorded votes, 0 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

Application for Change of Manager of an All Alcoholic Common Victualler License - DJ's Holdings, Inc. d/b/a DJ's Family

Application for Change of Manager of an All Alcoholic Common Victualler License - DJ's Holdings, Inc. d/b/a DJ's Family Sports Pub, 872 Main Street, 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)

Application for Change of DBA and Change of Manager of an All Alcoholic Common Victualler License - Infinite Dynamic, LL

Application for Change of DBA and Change of Manager of an All Alcoholic Common Victualler License - Infinite Dynamic, LLC d/b/a Bear in Boots Burger Bar, 285 Main Street, 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 Six (6) Special One-Day All Alcohol Liquor Licenses - Falmouth Theatre Guild - Highfield Theater

Approve Application for Six (6) Special One-Day All Alcohol Liquor Licenses - Falmouth Theatre Guild - Highfield Theater, 58 Highfield Drive, on Friday, Saturday, and Sunday, January

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 Special One-Day All Alcohol Liquor License - Falmouth Theatre Guild - Highfield Theater, 58 Hi

Approve Application for a Special One-Day All Alcohol Liquor License - Falmouth Theatre Guild - Highfield Theater, 58 Highfield Drive, on Friday, February 14, 2020

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 Eversource Energy Petition to Install two (2) 4" Conduits and Two (2) Handholes on Pond Road, Northeast of South

Approve Eversource Energy Petition to Install two (2) 4" Conduits and Two (2) Handholes on Pond Road, Northeast of South Road

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 Eversource Energy Petition to Install two (2) 4" Conduits and on South Road, West of Pond Road

Approve Eversource Energy Petition to Install two (2) 4" Conduits and on South Road, West of Pond Road

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 Certification of Estimated Summer Resident Population as of July 10, 2020 Mr. Suso has received certific

Approve Certification of Estimated Summer Resident Population as of July 10, 2020 Mr. Suso has received certification from the Falmouth Clerk that the estimated 2020 seasonal

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 Real Property Assurance Regarding John Parker Road Culvert Replacement Project - U.S.

Real Property Assurance Regarding John Parker Road Culvert Replacement Project - U.S

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 Authorize Letter of Support for Rep. Jennifer E Benson's Bill (HB2810), An Act to Promote Green Infrastructure a

Authorize Letter of Support for Rep

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize

From the minutes

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

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

Vote to Adopt FY2021 Budget and Submit it to the Finance Committee The BOS reviewed budget at the last meeting, asked qu

Approval and pass along to the Finance Committee

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval and pass along to the Finance Committee.

From the minutes

“Mr. Patterson motion approval and pass along to the Finance Committee. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Patterson, second: Jones)

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

Interview: Alison Leschen read a statement, this committee can design for interconnected community for people to get aro

Increase the members to five at large and four designees including the Commission on Disabilities

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To increase the members to five at large and four designees including the Commission on Disabilities.

From the minutes

“Mr. Jones motion to increase the members to five at large and four designees including the Commission on Disabilities. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Appoint Ms. Leschen and Edward DeWitt to a term ending 6/30/2022

Minutes, page 9

AppointPassed · Unanimous, 5 present

Appoint Ms. Leschen and Edward DeWitt to a term ending 6/30/2022.

From the minutes

“Mr. Brown motion appoint Ms. Leschen and Edward DeWitt to a term ending 6/30/2022. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Appoint John Keenan and Jane Perry to a term ending 6/30/2021

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint John Keenan and Jane Perry to a term ending 6/30/2021.

From the minutes

“Mr. Patterson motion to appoint John Keenan and Jane Perry to a term ending 6/30/2021. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Appoint Ralph Herbst to a term ending 6/30/2021

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Ralph Herbst to a term ending 6/30/2021.

From the minutes

“Mr. Jones motion to appoint Ralph Herbst to a term ending 6/30/2021. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Vote and Appoint Committee Members

Increase the members to five at large and four designees including the Commission on Disabilities

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To increase the members to five at large and four designees including the Commission on Disabilities.

From the minutes

“Mr. Jones motion to increase the members to five at large and four designees including the Commission on Disabilities. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Appoint Ms. Leschen and Edward DeWitt to a term ending 6/30/2022

Minutes, page 9

AppointPassed · Unanimous, 5 present

Appoint Ms. Leschen and Edward DeWitt to a term ending 6/30/2022.

From the minutes

“Mr. Brown motion appoint Ms. Leschen and Edward DeWitt to a term ending 6/30/2022. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Appoint John Keenan and Jane Perry to a term ending 6/30/2021

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint John Keenan and Jane Perry to a term ending 6/30/2021.

From the minutes

“Mr. Patterson motion to appoint John Keenan and Jane Perry to a term ending 6/30/2021. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Appoint Ralph Herbst to a term ending 6/30/2021

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Ralph Herbst to a term ending 6/30/2021.

From the minutes

“Mr. Jones motion to appoint Ralph Herbst to a term ending 6/30/2021. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Falmouth Auto Works, 151 Worcester Court

Falmouth Auto Works, 151 Worcester Court

Minutes, page 10

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 10 (PDF)

Minutes of Meetings: Public Session October 28, 2019

Minutes of Meetings: Public Session October 28, 2019

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

Approval with edits.

From the minutes

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

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

ProceduralPassed · Unanimous, 5 present

Approval with edits.

From the minutes

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

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

ProceduralPassed · 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 10 (PDF)

S. Census wants to set up table at Town Hall to become involved in the upcoming census and supported by the BOS.

Adjourn at 10:06 p.m

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:06 p.m.

From the minutes

“Mr. Jones motion to adjourn at 10:06 p.m. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

Read it in the official minutes, page 11 (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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