← Falmouth Select Board

Falmouth Select Board · 2020–2021 Board · Regular meeting

August 24, 2020

16 recorded votes, 2 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

Vote to participate in the Commercial property Assessed Clean Energy Program (the PACE Program) as provided in G.L. c. 2

Read from the packet

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Read from the packet.

From the minutes

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

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

Approve Conservation Restriction associated with The 300 Committee's purchase of a 10.2 acre conservation restriction on

Approve Conservation Restriction associated with The 300 Committee's purchase of a 10.2 acre conservation restriction on the Pariah Dog Farm located at 279 Trotting Park Road, Falmouth

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; Ms. Taylor, aye; Mr. Patterson, aye; Mr. Jones, aye; Mr. Brown, aye..” (Motion: Jones, second: Patterson)

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

Vote to approve expenditure from the Beach Department Donation Account in the amount of $500.00 for the Dr. David Garber

Approve expenditure from the Beach Department Donation Account in the amount of $500.00 for the Dr. David Garber "Dare to be Great" award given to a lifeguard

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; Ms. Taylor, aye; Mr. Patterson, aye; Mr. Jones, aye; Mr. Brown, aye..” (Motion: Jones, second: Patterson)

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

Vote to accept donation in the amount of $15,000.00 from an anonymous donor to the Conservation Department donation acco

Accept donation in the amount of $15,000.00 from an anonymous donor to the Conservation Department donation account for the Coonamessett Greenway Heritage Trail (and

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; Ms. Taylor, aye; Mr. Patterson, aye; Mr. Jones, aye; Mr. Brown, aye..” (Motion: Jones, second: Patterson)

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

Vote to authorize issuance of request for proposal for lease of Emerald House, 67 Davisville Road, East Falmouth

Authorize the RFP

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the RFP.

From the minutes

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

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

Ride for Homes - Habitat for Humanity of Cape Cod - Bourne to Woods Hole to Bourne entirely on bike path in Falmouth - S

Approval with the 30 participant cap

Minutes, page 3

ApprovePassed · 4–1

Approval with the 30 participant cap.

Yes: Braga, Brown, Patterson, TaylorNo: Jones

From the minutes

“Mr. Brown motion approval with the 30 participant cap. Second Ms. Taylor with the condition that participants are mandated to wear face masks while traveling on the bikepath Roll Call Vote: Chair English Braga, aye; Ms. Taylor, aye; Mr. Patterson, aye; Mr. Jones, no; Mr. Brown, aye..” (Motion: Brown, second: Taylor)

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

Kirwin/Murray Tour de Falmouth - Falmouth Housing Corp. - Surf Drive Beach start/finish - Sunday, 10/11/20 - 7:00 a.m. -

Kirwin/Murray Tour de Falmouth - Falmouth Housing Corp. - Surf Drive Beach start/finish - Sunday, 10/11/20 - 7:00 a.m. - 12:30 p.m

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Where are the Wings? - Wings for Falmouth Families - Town-wide scavenger hunt - Saturday, 9/26/20, 9:00 a.m. - 2:00 p.m.

Where are the Wings? - Wings for Falmouth Families - Town-wide scavenger hunt - Saturday, 9/26/20, 9:00 a.m. - 2:00 p.m

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Close the hearing

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

This will not be used for municipal use.

Approve variance for this parcel

Minutes, page 6

ApprovePassed · 3–2

To approve variance for this parcel.

Yes: Braga, Jones, PattersonNo: Brown, Taylor

From the minutes

“Mr. Patterson motion to approve variance for this parcel. Second Mr. Jones. Roll Call Vote: Chair English Braga, aye; Ms. Taylor, no; Mr. Patterson, aye; Mr. Jones, aye; Mr. Brown, no..” (Motion: Patterson, second: Jones)

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

Request for sign variance for off-premise promotional sign at 319 Currier Road, Falmouth - Kevin Pacheco Vivid Event Pro

Approval of the sign variance

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval of the sign variance.

From the minutes

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

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

Approve request for variance from sign code - Falmouth Community Services Campus, 744 - 790 Main Street, Town of Falmout

Approval of the sign variance

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval of the sign variance.

From the minutes

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

Read it in the official minutes, page 8 (PDF)

Discuss Size and Composition of the Transportation Management Committee

Reduce membership from 9 members to 7 members

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To reduce membership from 9 members to 7 members.

From the minutes

“Mr. Jones motion to reduce membership from 9 members to 7 members. Second Mr. Patterson. Mr. Jones then amended his motion by noting that this will remove the Historical Commission Representative. Mr. Patterson noted his second to the motion still stands. Roll Call Vote: Chair English Braga, aye; Ms. Taylor, aye; Mr. Patterson, aye; Mr. Jones, aye; Mr. Brown, aye..” (Motion: Jones, second: Patterson)

Read it in the official minutes, page 8 (PDF)

Public Session July 27, 2020

Approve minutes: Public Session July 27, 2020

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

Read it in the official minutes, page 8 (PDF)

ApprovePassed · Unanimous, 5 present

Approval as edited.

From the minutes

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

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

Town Manager's Report Mr. Suso attended SSA Long Range Task Force meeting.

Town Manager's Report Mr. Suso attended SSA Long Range Task Force meeting

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

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

Read it in the official minutes, page 9 (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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