← Falmouth Select Board

Falmouth Select Board · 2020–2021 Board · Regular meeting

June 1, 2020

16 recorded votes, 10 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Reorganization of the Select Board

Appoint Ms. English Braga as Chair of the Select Board (SB)

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Ms. English Braga as Chair of the Select Board (SB).

Megan English Braga stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. Jones motion to appoint Ms. English Braga as Chair of the Select Board (SB). Second Mr. Patterson. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, aye; Mr. Brown, aye; Mr. Jones, aye. Ms. English Braga recused herself from the vote..” (Motion: Jones, second: Patterson)

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

Appoint Mr. Brown as CoChair of the SB

Minutes, page 1

AppointPassed · Unanimous, 4 present

To appoint Mr. Brown as CoChair of the SB.

Doug Brown stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. Patterson motion to appoint Mr. Brown as CoChair of the SB. Second Chair English Braga. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, aye; Chair English Braga, aye; Mr. Jones, aye. Mr. Brown recused himself from the vote..” (Motion: Patterson, second: Braga)

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

Appoint Mr. Patterson as the SB member to the EDIC

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Mr. Patterson as the SB member to the EDIC.

From the minutes

“Mr. Jones motion to appoint Mr. Patterson as the SB member to the EDIC. Second Chair English Braga. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, aye; Mr. Brown, aye; Mr. Jones, aye; Ms. English Braga, aye..” (Motion: Jones, second: Braga)

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

Vote to sign letter of support for Municipal Vulnerability Preparedness (MVP) Action Grant application for Woods Hole se

Sign letter of support for Municipal Vulnerability Preparedness (MVP) Action Grant application for Woods Hole sewer force main relocation evaluation

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

The count lists Megan English Braga as absent for this vote, so Megan English Braga is left out of it.

From the minutes

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

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

Vote to accept grant funding in the amount of $6,000.00 from the Executive Office of Public Safety and Security Highway

Accept grant funding in the amount of $6,000.00 from the Executive Office of Public Safety and Security Highway Safety Division - FY2020 Pedestrian and Bicycle Safety

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

The count lists Megan English Braga as absent for this vote, so Megan English Braga is left out of it.

From the minutes

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

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

Approve execution of Memorandum of Understanding (MOU) with Cape Light Compact related to Green Communities Initiative

Approve execution of Memorandum of Understanding (MOU) with Cape Light Compact related to Green Communities Initiative

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

The count lists Megan English Braga as absent for this vote, so Megan English Braga is left out of it.

From the minutes

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

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

Authorize installation at end of Worcester Court of "Take a Book" library, for 2020 only to assess the outcome, in colla

Approval to authorize

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval to authorize.

From the minutes

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

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

Vote to accept donation from Robert and Susan Catalano on behalf of David's Old Silver Swim, Inc. in the amount of $500.

Accept donation from Robert and Susan Catalano on behalf of David's Old Silver Swim, Inc. in the amount of $500.00 to the Beach Department Donation Account for the "Dare to be

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

PUBLIC HEARINGS

Close the hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Approval to move forward with the application

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval to move forward with the application.

From the minutes

“Mr. Jones motion approval to move forward with the application. Second Mr. Patterson. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, aye; Mr. Brown, aye; Mr. Jones, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Discussion/update on Spring Town Meeting Mr. Suso explained that he sent the SB an alternative daytime venue proposal di

Request Moderator Vieira to consider the 6/22/20 date if it proves to be feasible

Minutes, page 7

ApprovePassed · 4–1

To request Moderator Vieira to consider the 6/22/20 date if it proves to be feasible.

Yes: Braga, Brown, Jones, PattersonNo: Taylor

From the minutes

“Mr. Brown motion to request Moderator Vieira to consider the 6/22/20 date if it proves to be feasible. Second Mr. Patterson. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, no; Mr. Brown, aye; Mr. Jones, aye; Chair English Braga, aye..” (Motion: Brown, second: Patterson)

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

Partial closure of Academy Lane and Library Lane Picture of proposal reviewed. This was the initial concept, easy closur

For full closure Shore St., to Elm Arch and keep library lane open

Minutes, page 9

ApprovePassed · 4–1

For full closure Shore St., to Elm Arch and keep library lane open.

Yes: Braga, Brown, Jones, PattersonNo: Taylor

From the minutes

“Mr. Jones motion for full closure Shore St., to Elm Arch and keep library lane open. Second Mr. Patterson. Motion was amended by Mr. Jones to closing Main St. from Walker to Shore St., including soft closures at Elm Arch, Cahoon, and Library Lane. Ms. Taylor Second. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, no; Mr. Brown, aye; Mr. Jones, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Public Session April 27, 2020

Approve minutes: Public Session April 27, 2020

Minutes, page 9

ApprovePassed · 4–1

Approval as edited.

Yes: Braga, Brown, Jones, PattersonNo: Taylor

From the minutes

“Mr. Patterson motion approval as edited. Second Mr. Jones. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, no; Mr. Brown, aye; Mr. Jones, aye; Chair English Braga, aye. Abstain: Ms. Taylor..” (Motion: Patterson, second: Jones)

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

ApprovePassed · 4–1

Approval as edited.

Yes: Braga, Brown, Jones, PattersonNo: Taylor

From the minutes

“Mr. Patterson motion approval as edited. Second Mr. Jones. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, no; Mr. Brown, aye; Mr. Jones, aye; Chair English Braga, aye. Abstain: Ms. Taylor..” (Motion: Patterson, second: Jones)

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

Executive Session May 18, 2020

Approve minutes: Executive Session May 18, 2020

Minutes, page 9

ApprovePassed · 4–1

Approval and not release.

Yes: Braga, Brown, Jones, PattersonNo: Taylor

From the minutes

“Mr. Patterson motion approval and not release. Second Mr. Brown. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, no; Mr. Brown, aye; Mr. Jones, aye; Chair English Braga, aye. Abstain: Ms. Taylor..” (Motion: Patterson, second: Brown)

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

Town Manager's Report

Adjourn at 10:45 pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:45 pm.

From the minutes

“Mr. Jones motion to adjourn at 10:45 pm. Second Mr. Patterson. Roll Call Vote: Mr. Patterson, aye; Ms. Taylor, aye; Mr. Brown, aye; Mr. Jones, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

Read it in the official minutes, page 10 (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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