← Falmouth Select Board

Falmouth Select Board · 2020–2021 Board · Regular meeting

July 13, 2020

15 recorded votes, 4 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

Applicants, their representatives and individuals with enforcement matters before the Board may appear remotely and are

Convene the executive session under 1

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To convene the executive session under 1. M.G.L. c.30A s.21(a)(3) - Department of Public Works negotiation settlement for FY21 and M.G.L. c.30A s.21(a)(6) - Discuss Lyberty Green appeal by the Zoning Board of Appeals because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Chair English Braga called the open session to order at 6:30 p.m. and motioned to convene the executive session under 1. M.G.L. c.30A s.21(a)(3) - Department of Public Works negotiation settlement for FY21 and M.G.L. c.30A s.21(a)(6) - Discuss Lyberty Green appeal by the Zoning Board of Appeals because to not go into executive session could prejudice ongoing negotiations. Mr. Jones seconded the motion. It was followed by a unanimous roll call vote in Open Session to go into Executive Session for the purpose of discussing the above-listed items, and to return to Open Session after discussion. Roll Call Vote: Chair English Braga aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye; Nancy Taylor, aye..” (Motion: Braga, second: Jones)

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

Vote to affirm appointment of Fleet Services Manager Mr. Suso recommended the appointment of Edwin Riviera, he told the

Affirm the appointment

Minutes, page 2

AppointPassed · Unanimous, 5 present

To affirm the appointment.

From the minutes

“Mr. Jones motion to affirm the appointment. Second Mr. Patterson. Roll Call Vote: Chair English Braga aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye; Nancy Taylor, aye..” (Motion: Jones, second: Patterson)

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

Vote to approve application for a new Common Victualler License - RTP LLC d/b/a Lobos House of Pizza, 338 East Falmouth

Approve application for a new Common Victualler License - RTP LLC d/b/a Lobos House of Pizza, 338 East Falmouth Highway

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept donation from Thomas W. Irvine, MD in the amount of $500.00 to the Falmouth Police Department Donation Ac

Accept donation from Thomas W. Irvine, MD in the amount of $500.00 to the Falmouth Police Department Donation Account

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept donation from Susan Lewis and Steven Karas in the amount of $500.00 to the Falmouth Police Department Don

Accept donation from Susan Lewis and Steven Karas in the amount of $500.00 to the Falmouth Police Department Donation Account

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept donation from Old Stone Dock Association in the amount of $510.30 to the Beach Department Donation Accoun

Accept donation from Old Stone Dock Association in the amount of $510.30 to the Beach Department Donation Account for flower boxes at the Ellen T. Mitchell bath house

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Acting as Trustees of the Falmouth Affordable Housing Fund: 1) Vote to authorize expenditure of up to $4,000 for consult

Authorize items 1 and 2 above

Minutes, page 3

ApprovePassed · 4–0

To authorize items 1 and 2 above.

Yes: Braga, Brown, Jones, PattersonAbstained: Taylor

From the minutes

“Mr. Jones motion to authorize items 1 and 2 above. Second Mr. Patterson. Roll Call Vote: Chair English Braga aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye. Abstain: Nancy Taylor..” (Motion: Jones, second: Patterson)

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

Authorize Project Eligibility Letter regarding 40B Comprehensive Permit Application for Lewis Neck Road. Application pro

Authorize the Project eligibility letter

Minutes, page 4

ApprovePassed · 4–0

To authorize the Project eligibility letter.

Yes: Braga, Brown, Jones, PattersonAbstained: Taylor

From the minutes

“Mr. Patterson motion to authorize the Project eligibility letter. Second Mr. Jones. Roll Call Vote: Chair English Braga aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye. Abstain: Nancy Taylor..” (Motion: Patterson, second: Jones)

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

Vote to adopt resolution to affirm the sale of real property of the town, located in Palm Coast, Florida, in the name of

Adopt resolution to affirm the sale of real property of the town, located in Palm Coast, Florida, in the name of the Lieutenant James M. Pafford, Jr. Essay Fund

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to designate members of the Historical Commission special municipal employees for purposes of the Conflict of Inter

Designate members of the Historical Commission special municipal employees for purposes of the Conflict of Interest law

Minutes, page 4

ApprovePassed · 4–0

Approval.

Yes: Braga, Brown, Patterson, TaylorAbstained: Jones

From the minutes

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

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

Acknowledgement of contribution - Gardiner Road seawall Mr. Suso explained the copy of draft letter in packet; property

Acknowledgement of contribution - Gardiner Road seawall Mr. Suso explained the copy of draft letter in packet; property owners of the property affected by

Minutes, page 5

ApprovePassed · 4–0

Approval.

Yes: Braga, Brown, Patterson, TaylorAbstained: Jones

From the minutes

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

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

Acting as Trustees of the Falmouth Affordable Housing Fund, vote to award $585,000 to the Falmouth Housing Corporation f

Approval subject to Town Meeting allocation

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval subject to Town Meeting allocation.

From the minutes

“Mr. Patterson motion approval subject to Town Meeting allocation. Second Ms. Taylor. Roll Call Vote: Chair English Braga aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye; Nancy Taylor, aye..” (Motion: Patterson, second: Taylor)

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

Vote to approve closure of additional portions of Great Bay Street Mr. McConarty was asked by 7 abutters to close additi

Approve closure of additional portions of Great Bay Street Mr. McConarty was asked by 7 abutters to close additional sections

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to approve an extension of the term ending date for Fire Station Location Committee

Approve an extension of the term ending date for Fire Station Location Committee

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval of items 6 and 7.

From the minutes

“Mr. Patterson motion approval of items 6 and 7. Second Ms. Taylor. Roll Call Vote: Chair English Braga aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye; Nancy Taylor, aye..” (Motion: Patterson, second: Taylor)

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

Town Manager's report

Adjourn at 10:57 pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:57 pm.

From the minutes

“Mr. Jones motion to adjourn at 10:57 pm. Second Mr. Patterson. Roll Call Vote: Chair English Braga aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye; Nancy Taylor, 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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