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Falmouth Select Board · 2020–2021 Board · Regular meeting

September 21, 2020

24 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

Vote to affirm appointment of Water Superintendent Mr. Suso asked for affirming of Phil McNulty, he is a resident of Fox

Affirm the appointment of Mr. McNulty and waive the residency requirement

Minutes, page 2

AppointPassed · Unanimous, 5 present

To affirm the appointment of Mr. McNulty and waive the residency requirement.

From the minutes

“Mr. Patterson motion to affirm the appointment of Mr. McNulty and waive the residency requirement. Second Ms. Taylor. Roll Call Vote: Megan 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 2 (PDF)

Approve request from Citizens for the Protection of Waquoit Bay (CPWB) to place a dog bag dispenser at the town landing

Approve request from Citizens for the Protection of Waquoit Bay (CPWB) to place a dog bag dispenser at the town landing on Seapit Road

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve.

From the minutes

“Mr. Patterson motion to approve. Second Ms. Taylor. Roll Call Vote: Megan 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 2 (PDF)

Vote to approve proposed changes in the 2020-2021 Shellfish Regulations

Accept the regulations are presented with those changes

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the regulations are presented with those changes.

From the minutes

“Mr. Jones motion to accept the regulations are presented with those changes. Second Mr. Patterson. Roll Call Vote: Megan 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 3 (PDF)

Vote to accept donation in the amount of $2,000.00 from The Clam Man to Falmouth Fire & Rescue

Accept the donation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the donation.

From the minutes

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

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

Affirm past Letter of Support for EDIC grant initiative Mr. Suso explained that this is regarding a letter regarding a M

Affirm past Letter of Support for EDIC grant initiative Mr. Suso explained that this is regarding a letter regarding a MA Development grant, that was transmitted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To affirm.

From the minutes

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

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

Chris Wetherbee Memorial Toy Run; motorcycle ride from Bourne through Falmouth to the Navigator on Ashumet Road, East Fa

Approval with conditions and waiver of all fees they are able to

Minutes, page 4

ApprovePassed · No count or names in the minutes

Approval with conditions and waiver of all fees they are able to.

The minutes record this motion but no vote on it.

From the minutes

“Mr. Patterson motion approval with conditions and waiver of all fees they are able to. Second Mr. Jones..” (Motion: Patterson, second: Jones)

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

Chris Wetherbee Memorial Toy Run; motorcycle ride from Bourne through Falmouth to the Navigator on Ashumet Road, East Falmouth - Sunday, November 1, 2020

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To affirm.

From the minutes

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

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

Wedding Ceremony - Brewster - Falmouth Heights Beach - Saturday, October 10, 2020, 1:30 - 3:00 pm

Wedding Ceremony - Brewster - Falmouth Heights Beach - Saturday, October 10, 2020, 1:30 - 3:00 pm

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Taylor. Roll Call Vote: Megan 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 4 (PDF)

Wedding Ceremony - Saucier - Old Silver Beach - Saturday, October 17, 2020, 4:00 - 6:00 pm

Wedding Ceremony - Saucier - Old Silver Beach - Saturday, October 17, 2020, 4:00 - 6:00 pm

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Taylor. Roll Call Vote: Megan 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 4 (PDF)

Capital Plan Presentation and Budget Policy - Jennifer Mullen, Finance Director Ms. Mullen reviewed the budget policy. T

Approve the policy

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the policy.

From the minutes

“Mr. Patterson motion to approve the policy. Second Mr. Jones. Roll Call Vote: Megan 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 7 (PDF)

Approve and transmit to the Finance Committee

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve and transmit to the Finance Committee.

From the minutes

“Mr. Patterson motion to approve and transmit to the Finance Committee. Second Mr. Jones. Roll Call Vote: Megan 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 7 (PDF)

Vote articles and execute warrant for November 2020 Town Meeting Draft warrant is in the packet, ten articles being requ

Place Articles 1 and 2 on the warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place Articles 1 and 2 on the warrant.

From the minutes

“Mr. Jones motion to place Articles 1 and 2 on the warrant. Second Mr. Patterson. Roll Call Vote: Megan 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 8 (PDF)

Include Article 4 in the warrant but rename it Article 3

Minutes, page 9

ApprovePassed · 3–2

To include Article 4 in the warrant but rename it Article 3.

Yes: Braga, Brown, PattersonNo: Jones, Taylor

From the minutes

“Mr. Patterson motion to include Article 4 in the warrant but rename it Article 3. Second Mr. Brown. Roll Call Vote: Megan English Braga, aye; Doug Brown, aye; Doug Jones, no; Sam Patterson, aye; Nancy Taylor, no..” (Motion: Patterson, second: Brown)

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

Place Articles 5-10, now renamed 4-9 on the warrant

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To place Articles 5-10, now renamed 4-9 on the warrant.

From the minutes

“Mr. Jones motion to place Articles 5-10, now renamed 4-9 on the warrant. Second Mr. Patterson. Roll Call Vote: Megan 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 9 (PDF)

Affirmative Action Committee - Deb Berglin Term ending 6/30/2021

Affirmative Action Committee - Deb Berglin Term ending 6/30/2021

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. Taylor. Roll Call Vote: Megan 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 9 (PDF)

Beach Committee - Colin W. Reed Mr. Reed's priority would be to listen, learn, allow for safe access to beaches, that th

Appoint Mr. Strazzulla to a term ending 6/30/23

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Mr. Strazzulla to a term ending 6/30/23.

From the minutes

“Mr. Brown motion to appoint Mr. Strazzulla to a term ending 6/30/23. Second Ms. Taylor. Roll Call Vote: Megan 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 9 (PDF)

Commission on Disabilities - Kathleen Haynes

Appoint Ms. Haynes to a term ending 6/30/23

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Ms. Haynes to a term ending 6/30/23.

From the minutes

“Ms. Taylor motion to appoint Ms. Haynes to a term ending 6/30/23. Second Mr. Brown. Roll Call Vote: Megan English Braga, aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye; Nancy Taylor, aye..” (Motion: Taylor, second: Brown)

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

Human Services Committee - Johnny Hatem, Jr.

Appoint Mr. Hatem to a term ending 6/30/22 and Ms. Chioatto to a term ending 6/30/23

Minutes, page 10

AppointPassed · Unanimous, 5 present

To appoint Mr. Hatem to a term ending 6/30/22 and Ms. Chioatto to a term ending 6/30/23.

From the minutes

“Mr. Brown motion to appoint Mr. Hatem to a term ending 6/30/22 and Ms. Chioatto to a term ending 6/30/23. Second Mr. Patterson. Roll Call Vote: Megan English Braga, aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye; Nancy Taylor, aye..” (Motion: Brown, second: Patterson)

Read it in the official minutes, page 10 (PDF)

Recreation Committee - Patricia Morano

Appoint Ms. Morano to a term ending 6/30/23

Minutes, page 10

AppointPassed · Unanimous, 5 present

To appoint Ms. Morano to a term ending 6/30/23.

From the minutes

“Mr. Jones motion to appoint Ms. Morano to a term ending 6/30/23. Second Mr. Brown. Roll Call Vote: Megan 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 10 (PDF)

Public Session April 6, 2020

Approve minutes: Public Session April 6, 2020

Minutes, page 10

ApprovePassed · 4–0

To approve as edited.

Yes: Braga, Brown, Jones, PattersonAbstained: Taylor

From the minutes

“Mr. Patterson motion to approve as edited. Second Mr. Brown. Roll Call Vote: Megan English Braga, aye; Doug Brown, aye; Doug Jones, aye; Sam Patterson, aye. Abstain: Nancy.” (Motion: Patterson, second: Brown)

Read it in the official minutes, page 10 (PDF)

ApprovePassed · Unanimous, 5 present

To approve.

From the minutes

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

Read it in the official minutes, page 11 (PDF)

Executive Session - August 10, 2020

Approve minutes: Executive Session - August 10, 2020

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve and not release.

From the minutes

“Mr. Patterson motion to approve and not release. Second Ms. Taylor. Roll Call Vote: Megan 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 11 (PDF)

Town Manager's Report Mr. Suso noted the School Department beginning remote classes beginning today and 9/28/20 in perso

Adjourn at approximately 10:33pm

Minutes, page 11

ProceduralPassed · No count or names in the minutes

To adjourn at approximately 10:33pm.

The minutes record this motion but no vote on it.

From the minutes

“Mr. Jones motion to adjourn at approximately 10:33pm. Second Mr. Brown..” (Motion: Jones, second: Brown)

Read it in the official minutes, page 11 (PDF)

Town Manager's Report Mr. Suso noted the School Department beginning remote classes beginning today and 9/28/20 in person

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve.

From the minutes

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

Read it in the official minutes, page 11 (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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