← Falmouth Select Board

Falmouth Select Board · 2019–2020 Board · Regular meeting

April 6, 2020

21 recorded votes, 3 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

Proclamation: Rachel Carson Day / 50th Anniversary of Earth Day

Proclamation: Rachel Carson Day / 50th Anniversary of Earth Day

Minutes, page 1

ApprovePassed · No count or names in the minutes

In the packet.

The minutes record this motion but no vote on it.

From the minutes

“Mr. Jones read the proclamation in the packet. Second Mr. Patterson..” (Motion: Jones, second: Patterson)

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

Vote to Accept Donation from Gosnold in the amount of $500.00 to the Human Services Donation Account

Accept Donation from Gosnold in the amount of $500.00 to the Human Services Donation Account

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve Request for Change in Shellfish Regulations - Southern Bournes Pond (family area)

Approve Request for Change in Shellfish Regulations - Southern Bournes Pond (family area)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve Letter to Governor Baker regarding Plymouth Pilgrim Nuclear Power Plant

Approve Letter to Governor Baker regarding Plymouth Pilgrim Nuclear Power Plant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to Place Charter Amendments on the Town Ballot

Put the articles on ballot

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To put the articles on ballot.

From the minutes

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

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

S. Department of Commerce for Funding in Support of WHOI Waterfront Redesign Efforts

S. Department of Commerce for Funding in Support of WHOI Waterfront Redesign Efforts

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve Letter of Support for Edward Marks Building Committee's Application for Massachusetts Preservation Projects Fund

Approve Letter of Support for Edward Marks Building Committee's Application for Massachusetts Preservation Projects Fund (MPPF) Round 26 for Pre-Development Project Funding for an Historic

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

PUBLIC HEARINGS

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Andrew Reed He brings a different background, he and his wife are new members of the community at 1.5 year; he

Appoint Mr. Zylinski II

Minutes, page 5

AppointPassed · 3–2

To appoint Mr. Zylinski II.

Yes: Brown, Moran, PattersonNo: Braga, Jones

From the minutes

“Ms. Moran motion to appoint Mr. Zylinski II. Second Mr. Brown. Roll Call Vote: Ms. Moran, aye; Mr. Jones, nay; Mr. Brown, aye; Mr. Patterson, aye; Chair English Braga, nay. Motion passed with a 3:2 vote..” (Motion: Moran, second: Brown)

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

Robert Dolan Mr. Dolan thanked the BOS.

Robert Dolan Mr. Dolan thanked the BOS

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to Approve the Questions to be Placed on the Election Warrant

Put the twelve questions on the ballot as listed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To put the twelve questions on the ballot as listed.

From the minutes

“Mr. Jones motion to put the twelve questions on the ballot as listed. Second Ms. Moran. Roll Call Vote: Ms. Moran, aye; Mr. Jones, aye; Mr. Brown, aye; Mr. Patterson, aye; Chair English Braga, aye..” (Motion: Jones, second: Moran)

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

Vote to Execute the Election Wa1,ant for Planned May 19, 2020 Municipal Election

Execute the Election Warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To execute the Election Warrant.

Susan Moran stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. Jones motion to execute the Election Warrant. Second Mr. Patterson. Roll Call Vote: Mr. Jones, aye; Mr. Brown, aye; Mr. Patterson, aye; Chair English Braga, aye. Recused: Ms. Moran..” (Motion: Jones, second: Patterson)

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

Use stamps for documents requiring BOS signatures

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To use stamps for documents requiring BOS signatures.

From the minutes

“Megan English Braga motion to use stamps for documents requiring BOS signatures. Second Mr. Patterson. Roll Call Vote: Ms. Moran, aye; Mr. Jones, aye; Mr. Brown, aye; Mr. Patterson, aye; Chair English Braga, aye..” (Motion: Braga, second: Patterson)

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

Sunday Worship Services

Approve item a. fee waivers and item b. reduction of waiver fee

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve item a. fee waivers and item b. reduction of waiver fee.

From the minutes

“Mr. Patterson motion to approve item a. fee waivers and item b. reduction of waiver fee. Second Mr. Brown. Roll Call Vote: Ms. Moran, aye; Mr. Jones, aye; Mr. Brown, aye; Mr. Patterson, aye; Chair English Braga, aye..” (Motion: Patterson, second: Brown)

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

Arts Alive and Jazz Stroll - "Connect with the Arts in Falmouth" Flags on Main Street

Arts Alive and Jazz Stroll - "Connect with the Arts in Falmouth" Flags on Main Street

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

The Falmouth Walk

The Falmouth Walk

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve 2020 Annual/Seasonal License Renewals: Second Hand Dealer

Approve 2020 Annual/Seasonal License Renewals: Second Hand Dealer

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Public Session March 9, 2020

Approve minutes: Public Session March 9, 2020

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Town Manager's Report Mr. Suso noted the Conservation Commission and the ZBA held regular meetings this week via Zoom.

Town Manager's Report Mr. Suso noted the Conservation Commission and the ZBA held regular meetings this week via Zoom

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

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

Read it in the official minutes, page 6 (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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