← Falmouth Select Board

Falmouth Select Board · 2019–2020 Board · Regular meeting

May 18, 2020

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: These minutes (a remote meeting) have no attendance list. The members shown as present are the five named in the roll-call votes.

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

Absent: None

Every vote, in order

Eagle Scout James R. Lea, Troop 40

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

“Mr. Patterson read the proclamation in the packet as a motion. Second Mr. Jones. Roll Call Vote: Chair English Braga, aye; Mr. Patterson, aye; Mr. Jones, aye; Ms. Moran, aye; Mr. Brown, aye..” (Motion: Patterson, second: Jones)

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

Eagle Scout John W. Warner, Troop 40

In the packet as a motion

Minutes, page 2

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

“Mr. Patterson read the proclamation in the packet as a motion. Second Mr. Jones. Roll Call Vote: Chair English Braga, aye; Mr. Patterson, aye; Mr. Jones, aye; Ms. Moran, aye; Mr. Brown, aye..” (Motion: Patterson, second: Jones)

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

Vote to permit New Silver Beach Improvement Association to remove seaweed from town parcel 04A 41 000 098 at New Silver

Approval and condition of indemnification statement to the Town

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval and condition of indemnification statement to the Town.

From the minutes

“Mr. Patterson motion approval and condition of indemnification statement to the Town. Second Mr. Brown. Roll Call Vote: Chair English Braga, aye; Mr. Patterson, aye; Mr. Jones, aye; Ms. Moran, aye; Mr. Brown, aye..” (Motion: Patterson, second: Brown)

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

Vote to authorize and accept Massachusetts Department of Conservation and Recreation (DCR) Challenge Grant in the amount

Approval and condition of indemnification statement to the Town

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval and condition of indemnification statement to the Town.

From the minutes

“Mr. Patterson motion approval and condition of indemnification statement to the Town. Second Ms. Moran. Roll Call Vote: Chair English Braga, aye; Mr. Patterson, aye; Mr. Jones, aye; Ms. Moran, aye; Mr. Brown, aye..” (Motion: Patterson, second: Moran)

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

Vote to accept offer to buy and authorize Town Manager to execute a Purchase and Sale Agreement for the sale of the Lt.

Accept the offer and authorize Mr. Suso to execute the Purchase and Sales Agreement

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the offer and authorize Mr. Suso to execute the Purchase and Sales Agreement.

From the minutes

“Mr. Patterson motion to accept the offer and authorize Mr. Suso to execute the Purchase and Sales Agreement. Second Ms. Moran. Roll Call Vote: Chair English Braga, aye; Mr. Patterson, aye; Mr. Jones, aye; Ms. Moran, aye; Mr. Brown, aye..” (Motion: Patterson, second: Moran)

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

Interview, Vote and Appoint Committee Member: - Conservation Commission (Alternate Member) - Pat Harris

Appoint Ms. Harris to a term ending 6/30/22

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Ms. Harris to a term ending 6/30/22.

From the minutes

“Mr. Patterson motion to appoint Ms. Harris to a term ending 6/30/22. Second Ms. Moran. Roll Call Vote: Chair English Braga, aye; Mr. Patterson, aye; Mr. Jones, aye; Ms. Moran, aye; Mr. Brown, aye..” (Motion: Patterson, second: Moran)

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

Ask the Town Manager and Chair English Braga to draft and send a letter to the Governor and other interested authorities to offer zoning and liquor license relief

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To ask the Town Manager and Chair English Braga to draft and send a letter to the Governor and other interested authorities to offer zoning and liquor license relief.

From the minutes

“Mr. Brown motion to ask the Town Manager and Chair English Braga to draft and send a letter to the Governor and other interested authorities to offer zoning and liquor license relief. Second Mr. Patterson. Roll Call Vote: Chair English Braga, aye; Mr. Patterson, aye; Mr. Jones, aye; Ms. Moran, aye; Mr. Brown, aye..” (Motion: Brown, second: Patterson)

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

Minutes of Meetings: - Public Session

Minutes of Meetings: - Public Session

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ProceduralPassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Town Manager's Report Thanked Michael Palmer for his and his staff's work in preparing for tomorrow's election under the

Adjourn at 9:42 p.m

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:42 p.m.

From the minutes

“Mr. Jones motion to adjourn at 9:42 p.m. Second Mr. Patterson. Roll Call Vote: Chair English Braga, aye; Mr. Patterson, aye; Mr. Jones, aye; Ms. Moran, aye; Mr. Brown, aye..” (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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