← Falmouth Select Board

Falmouth Select Board · 2019–2020 Board · Regular meeting

February 24, 2020

41 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Megan English Braga, Doug Brown, Doug Jones, Sam Patterson

Absent: Susan Moran

Every vote, in order

Proclamation - White Ribbon Day - March 12, 2020

Proclamation - White Ribbon Day - March 12, 2020

Minutes, page 1

ApprovePassed · Unanimous, 4 present

As a motion.

From the minutes

“Chair English Braga read the proclamation as a motion. Second Mr. Patterson. Vote: Yes-4. No-0. Absent1..” (Motion: Braga, second: Patterson)

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

Vote to Approve Application for the Assistance to Firefighters Grant (AFG) Chief Small made a PowerPoint presentation. T

Approve Application for the Assistance to Firefighters Grant (AFG) Chief Small made a PowerPoint presentation

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 Grant of Revocable License to Thomas L. Messer, Marysia F. Messer and Joanna Bennett to Maintain a Retaining Wal

Approve Grant of Revocable License to Thomas L. Messer, Marysia F. Messer and Joanna Bennett to Maintain a Retaining Wall at 190 Goeletta Drive, East Falmouth

Minutes, page 2

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 2 (PDF)

Vote to Designate Members of the Citizens Advisory Committee-Future Fire Station as Special Municipal Employees for Purp

Designate Members of the Citizens Advisory Committee-Future Fire Station as Special Municipal Employees for Purposes of the Conflict of Interest Law

Minutes, page 2

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 2 (PDF)

Vote to Transmit Letter of Concern to State - Trunk River Bikeway Protection Revetment James McLoughlin, Town Engineer,

Approval to send the letter to the DEP, Governor, and State Legislature

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval to send the letter to the DEP, Governor, and State Legislature.

From the minutes

“Mr. Jones motion approval to send the letter to the DEP, Governor, and State Legislature. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Patterson)

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

Seagull Six Spring Classic Road Race - Start/Finish Woods Hole Community Center, Water St. - Sunday, 3/29/20

Seagull Six Spring Classic Road Race - Start/Finish Woods Hole Community Center, Water St. - Sunday, 3/29/20

Minutes, page 2

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 2 (PDF)

Falmouth Village Association 1) Easter Egg Scramble - Library Lawn and Peg Noonan Park - Saturday, 4/18/20

Falmouth Village Association 1) Easter Egg Scramble - Library Lawn and Peg Noonan Park - Saturday, 4/18/20

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval of items 1, 2, 4, and 5.

From the minutes

“Mr. Jones motion approval of items 1, 2, 4, and 5. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Patterson)

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

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Liam Maguire's Irish Pub Almost Five Miler - Start/Finish Town Hall Square - Sunday, 5/10/20 Russ Pelletier, King Street

Liam Maguire's Irish Pub Almost Five Miler - Start/Finish Town Hall Square - Sunday, 5/10/20 Russ Pelletier, King Street, present

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)

Spring at Spohr - Spohr Gardens, Fells Road - Saturday, 5/16/20 (Rain date Saturday, 5/23/20)

Spring at Spohr - Spohr Gardens, Fells Road - Saturday, 5/16/20 (Rain date Saturday, 5/23/20)

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)

Stroll & Roll for CCALS - Bourne Farm-Bike Path-Old Dock Rd. - Saturday, 5/16/20

Stroll & Roll for CCALS - Bourne Farm-Bike Path-Old Dock Rd. - Saturday, 5/16/20

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)

Falmouth Farmer's Market - Marina Park - Thursdays, 5/28/20 - 10/8/20 + Tuesday, 11/24/20

Falmouth Farmer's Market - Marina Park - Thursdays, 5/28/20 - 10/8/20 + Tuesday, 11/24/20

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Wounded Warrior Project Soldier Ride Cape Cod - Shining Sea Bike Path - N. Falmouth to Woods Hole to N. Falmouth - Frida

Wounded Warrior Project Soldier Ride Cape Cod - Shining Sea Bike Path - N. Falmouth to Woods Hole to N. Falmouth - Friday, 5/29/20

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)

Pedal to Parcels - Start/Finish Andrews Farm - Sunday, 5/31/20

Pedal to Parcels - Start/Finish Andrews Farm - Sunday, 5/31/20

Minutes, page 4

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 4 (PDF)

Falmouth Classic Car Club Cruise In Car Show - Marina Park - Sundays: 6/14/20, 7/19/20 and 8/9/20

Falmouth Classic Car Club Cruise In Car Show - Marina Park - Sundays: 6/14/20, 7/19/20 and 8/9/20

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Juneteenth Festival - Peg Noonan Park, Saturday, 6/20/20

Juneteenth Festival - Peg Noonan Park, Saturday, 6/20/20

Minutes, page 4

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 4 (PDF)

Falmouth Education 5K - Falmouth Heights Ball Field Start/Finish - Sunday, 6/21/20

Falmouth Education 5K - Falmouth Heights Ball Field Start/Finish - Sunday, 6/21/20

Minutes, page 4

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 4 (PDF)

Walk for HOPE - Start/Finish Village Green - Sunday, 6/28/20

Walk for HOPE - Start/Finish Village Green - Sunday, 6/28/20

Minutes, page 4

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 4 (PDF)

Run Jack Run Family Fun Run/Walk - Trotting Park Soccer Field and Track - Saturday, 7/4/20

Run Jack Run Family Fun Run/Walk - Trotting Park Soccer Field and Track - Saturday, 7/4/20

Minutes, page 4

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 4 (PDF)

Fourth of July Fireworks - Falmouth Heights Beach and Ball Field - Saturday, 7/4/20 (Rain date Sunday, 7/5/20)

Fourth of July Fireworks - Falmouth Heights Beach and Ball Field - Saturday, 7/4/20 (Rain date Sunday, 7/5/20)

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Falmouth Sprint Triathlon - Surf Drive Beach - Sunday, 7/12/20 Chief Dunne said the triathlon organization did road clos

Falmouth Sprint Triathlon - Surf Drive Beach - Sunday, 7/12/20 Chief Dunne said the triathlon organization did road closure signs on their own, Mr. Suso told

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Rockin' Recovery - Old Silver Beach and Parking Lots - Wednesday, 7/29/20 (Rain date Thursday, 7/30/20)

Rockin' Recovery - Old Silver Beach and Parking Lots - Wednesday, 7/29/20 (Rain date Thursday, 7/30/20)

Minutes, page 4

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 4 (PDF)

Coast Fest Concert - Marina Park/Bandshell - Saturday, 8/1/20 Last year Chair English Braga heard from a resident and co

Coast Fest Concert - Marina Park/Bandshell - Saturday, 8/1/20 Last year Chair English Braga heard from a resident and commercial abutter, commercial abutter

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Butterfly Garden Day - Spohr Gardens, Fells Road - Saturday, 8/8/20 (Rain date Saturday, 8/15/20)

Butterfly Garden Day - Spohr Gardens, Fells Road - Saturday, 8/8/20 (Rain date Saturday, 8/15/20)

Minutes, page 5

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 5 (PDF)

Shakespeare at the Bandshell - Richard Mover - Bandshell - August 8, 10, 11, 2, 17, 18, 19, 21, 22 and 23

Shakespeare at the Bandshell - Richard Mover - Bandshell - August 8, 10, 11, 2, 17, 18, 19, 21, 22 and 23

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

The Falmouth Walk - Town Hall Square to St. Barnabas (sidewalks) - Saturday, 8/15/20

The Falmouth Walk - Town Hall Square to St. Barnabas (sidewalks) - Saturday, 8/15/20

Minutes, page 5

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 5 (PDF)

New Balance Falmouth Road Race - Woods Hole to Falmouth Heights - Sunday, 8/16/20

New Balance Falmouth Road Race - Woods Hole to Falmouth Heights - Sunday, 8/16/20

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Rotary Club Craft Fair - Bandshell & Marina Park - Saturday, 9/5/20 and Sunday, 9/6/20 (Rain date Monday, 9/7/20)

Rotary Club Craft Fair - Bandshell & Marina Park - Saturday, 9/5/20 and Sunday, 9/6/20 (Rain date Monday, 9/7/20)

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Striper Fest - Marina Park and Bandshell - Saturday, 9/26/20 (Rain date Sunday, 9/27/20) Chris Megan, owner On the Water

Approval with condition that Mr. Megan follow up with those who wrote the letter and then follow up with the Town Manager's Office

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Approval with condition that Mr. Megan follow up with those who wrote the letter and then follow up with the Town Manager's Office.

From the minutes

“Mr. Jones approval with condition that Mr. Megan follow up with those who wrote the letter and then follow up with the Town Manager's Office. Second Mr. Patterson. Vote: Yes-4. No0. Absent-1..” (Motion: Jones, second: Patterson)

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

The Kirwin-Murray Memorial Bike Ride-Tour de Falmouth - Start/Finish Surf Drive Beach - Sunday, 10/11/20 (Rain date Mond

The Kirwin-Murray Memorial Bike Ride-Tour de Falmouth - Start/Finish Surf Drive Beach - Sunday, 10/11/20 (Rain date Monday, 10/12/20)

Minutes, page 5

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 5 (PDF)

Falmouth in the Fall Road Race - Woods Hole to Falmouth Heights Beach - Sunday, 11/1/20

Falmouth in the Fall Road Race - Woods Hole to Falmouth Heights Beach - Sunday, 11/1/20

Minutes, page 6

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 6 (PDF)

June Jog - Falmouth Heights to East Falmouth Elementary School - Sunday, 6/7/20

June Jog - Falmouth Heights to East Falmouth Elementary School - Sunday, 6/7/20

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Wedding Ceremony - Wright - Surf Drive Beach - Saturday, 6/6/20

Wedding Ceremony - Wright - Surf Drive Beach - Saturday, 6/6/20

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Approval of items a and b.

From the minutes

“Mr. Patterson motion approval of items a and b. Second Mr. Brown. Vote: Yes-4. No-0. Absent-1..” (Motion: Patterson, second: Brown)

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

Bike Parade - Falmouth Village Association - Main Street to Shore St. Ext. - Saturday, 7/4/20 Not recommended because of

Approval for the amended date to 6/27/20

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Approval for the amended date to 6/27/20.

From the minutes

“Mr. Brown motion approval for the amended date to 6/27/20. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Brown, second: Patterson)

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

Discuss Memorandum of Understanding with Fire Union Mr. Suso explained that in January when hosted community meeting at

Approval of the MOU

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Approval of the MOU.

From the minutes

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

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

Master Plan for 67 & 81 Davisville Rd.- Discussion of Potential Layout for Community Gardens and All Peoples Playground

Approve the master plan

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve the master plan.

From the minutes

“Mr. Jones motion to approve the master plan. Second Mr. Brown. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Brown)

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

Presentation of Playground Design - Fuller Field, 790 Main Street, Falmouth, MA Mr. Johnson-Staub said this is to addres

Proceed with full poured in place rubber

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To proceed with full poured in place rubber.

From the minutes

“Mr. Brown motion to proceed with full poured in place rubber. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Brown, second: Patterson)

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

Presentation of Draft Mission Statement for Transportation Management Committee BOS discussed the updated draft in the p

Approve the draft mission statement, take it out of draft, and to an accepted statement

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To approve the draft mission statement, take it out of draft, and to an accepted statement.

From the minutes

“Mr. Jones motion to approve the draft mission statement, take it out of draft, and to an accepted statement. Second Mr. Brown. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Brown)

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

Minutes of Meetings: Public Session - February 10, 2020

Minutes of Meetings: Public Session - February 10, 2020

Minutes, page 10

ProceduralPassed · 5–0

Approval with edits.

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

From the minutes

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

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

Town Manager's Report

Adjourn at 10:45 p.m

Minutes, page 11

ProceduralPassed · Unanimous, 4 present

To adjourn at 10:45 p.m.

From the minutes

“Mr. Jones motion to adjourn at 10:45 p.m. Second Mr. Patterson. Vote: Yes-4. No-0. Absent-1..” (Motion: Jones, second: Patterson)

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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