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Falmouth Select Board · 2019–2020 Board · Regular meeting

March 23, 2020

23 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Falmouth Chamber of Commerce's 2020 Falmouth Citizen of the Year - Brenda Swain

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. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Brown)

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

Arbor Day, April 28, 2020

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 Ms. Moran. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Moran)

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

National Public Safety Telecommunicators Week, April 12-18, 2020

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. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Brown)

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

Affirm Appointment of Public Works Director Mr. Suso recommended Peter McConarty and requests the BOS affirm his appoint

Affirm the appointment of Peter McConarty as DPW Director

Minutes, page 2

AppointPassed · Unanimous, 5 present

To affirm the appointment of Peter McConarty as DPW Director.

From the minutes

“Mr. Jones motion to affirm the appointment of Peter McConarty as DPW Director. Second Mr. Patterson. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Jones, second: Patterson)

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

Approve Application for a Change of Manager of a Seasonal All Alcoholic Common Victualler License - The Landfall Restaur

Approve Application for a Change of Manager of a Seasonal All Alcoholic Common Victualler License - The Landfall Restaurant, 9 Luscombe Avenue, Woods Hole

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Mr. Jones. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Patterson, second: Jones)

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

Application for Special One-Day Wine and Malt Liquor License - Barnstable County Agricultural Society - Barnstable Count

Application for Special One-Day Wine and Malt Liquor License - Barnstable County Agricultural Society - Barnstable County Fair, 1220 Nathan Ellis Highway - 7/20/20 - 7/26/20

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Patterson, second: Moran)

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

Approve Applications for One-Day Wine and Malt Liquor Licenses - Fresh Pond Holy Ghost Society - Portuguese Festivals to

Approve Applications for One-Day Wine and Malt Liquor Licenses - Fresh Pond Holy Ghost Society - Portuguese Festivals to be located at 408 Carriage Shop Road, East Falmouth - Sunday

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Jones, second: Patterson)

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

Approve Application for a Fortune Teller's License for Special Events - Lance Norris

Approve Application for a Fortune Teller's License for Special Events - Lance Norris

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. Moran. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Jones, second: Moran)

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

Vote to Accept FY20 Wellness Grant from the Cape Cod Municipal Health Group in the amount of $600.00 to the Personnel De

Accept FY20 Wellness Grant from the Cape Cod Municipal Health Group in the amount of $600.00 to the Personnel Department Grant Account

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Jones, second: Brown)

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

Vote to Accept Donation from the Falmouth Road Race, Inc. in the amount of $45,000 for the Fuller Field Playground

Accept Donation from the Falmouth Road Race, Inc. in the amount of $45,000 for the Fuller Field Playground

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Jones, second: Patterson)

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

Authorize Project Eligibility Letter regarding 40B Comprehensive Permit Application for Rosewood Place located on Perciv

Authorize Project Eligibility Letter regarding 40B Comprehensive Permit Application for Rosewood Place located on Percival Road near Teaticket Road intersection

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Mr. Jones. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Patterson, second: Jones)

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

PUBLIC HEARINGS

Allow the withdrawal without prejudice

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To allow the withdrawal without prejudice.

From the minutes

“Mr. Jones motion to allow the withdrawal without prejudice. Second Ms. Moran. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Jones, second: Moran)

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

Approval

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Brown motion approval. Second Mr. Patterson. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Brown, second: Patterson)

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

Vote to Place Override on May Municipal Election Ballot Joe Netto provided correspondence on this issue. Chair English B

Place the override on the May municipal ballot at this time

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To place the override on the May municipal ballot at this time.

From the minutes

“Mr. Jones motion to place the override on the May municipal ballot at this time. Second Ms. Moran. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Jones, second: Moran)

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

Discuss/Consider Petition for Board of Selectmen to Sponsor a Non-Binding Ballot Question There is room on the ballot fo

Put the non-binding ballot question on the ballot

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To put the non-binding ballot question on the ballot.

From the minutes

“Ms. Moran motion to put the non-binding ballot question on the ballot. Second Mr. Patterson. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Moran, second: Patterson)

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

Approve 2020 Annual/Seasonal License Renewals:

Approve 2020 Annual/Seasonal License Renewals

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Chair English Braga motion approval. Second Mr. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Brown)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Chair English Braga motion approval. Second Mr. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Brown)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Chair English Braga motion approval. Second Mr. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Brown)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Chair English Braga motion approval. Second Mr. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Brown)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Chair English Braga motion approval. Second Mr. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Brown)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Chair English Braga motion approval. Second Mr. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Brown)

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

Town Manager's Report Mr. Suso working with public safety command staff and Health Agent, other municipal, state, and na

Town Manager's Report Mr. Suso working with public safety command staff and Health Agent, other municipal, state, and national

Minutes, page 7

ProceduralPassed · No count or names in the minutes

To adjourn.

The minutes record this motion but no vote on it.

From the minutes

“Mr. Jones motion to adjourn. Second Mr. Patterson..” (Motion: Jones, second: Patterson)

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Chair English Braga motion approval. Second Mr. Brown. Roll Call Vote: Brown, aye; Chair English Braga, aye; Moran aye; Patterson, aye; Jones, aye..” (Motion: Braga, second: Brown)

Read it in the official minutes, page 7 (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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