← Falmouth Select Board

Falmouth Select Board · 2020–2021 Board · Regular meeting

February 1, 2021

33 recorded votes, 0 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

Proclamation - 100th Birthday Proclamation - Samuel N. Johnson

Proclamation - 100th Birthday Proclamation - Samuel N. Johnson

Minutes, page 1

ApprovePassed · Unanimous, 5 present

As a motion.

From the minutes

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

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

PUBLIC HEARINGS

Close hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To close hearing.

From the minutes

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

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

Approve transfer of the wine and malt package store license

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve transfer of the wine and malt package store license.

From the minutes

“Mr. Jones motion to approve transfer of the wine and malt package store license. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Wetland/Dock Hearing - Nikolas J., John S., Anthony P. Pentikis/James N. Pentikis Trust UDT for permission to license, r

Continue this hearing to 2/22/21 at 7:30pm

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To continue this hearing to 2/22/21 at 7:30pm.

From the minutes

“Mr. Jones motion to continue this hearing to 2/22/21 at 7:30pm. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Application for Transfer of an All Alcoholic Beverages Common Victualler License - Shipwrecked, LLC, located at 263 Gran

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

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

Approve the transfer of the following: All Alcoholic Beverages Common Victualler License, Entertainment, and Sunday Entertainment licenses

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the transfer of the following: All Alcoholic Beverages Common Victualler License, Entertainment, and Sunday Entertainment licenses.

From the minutes

“Mr. Jones motion to approve the transfer of the following: All Alcoholic Beverages Common Victualler License, Entertainment, and Sunday Entertainment licenses. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Application for Transfer of an All Alcoholic Beverages Innholder License - Seacrest Concessionaire, LLC, located at 350

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

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

Approve the transfer of the following: All Alcoholic Beverages Innholder License, Entertainment, and Sunday Entertainment licenses

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the transfer of the following: All Alcoholic Beverages Innholder License, Entertainment, and Sunday Entertainment licenses.

From the minutes

“Mr. Jones motion to approve the transfer of the following: All Alcoholic Beverages Innholder License, Entertainment, and Sunday Entertainment licenses. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Application for a New All Alcoholic Beverages Common Victualler License - Train Bridge View, LLC d/b/a Sweet Rice, locat

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

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

Application for a New All Alcoholic Beverages Common Victualler License - Train Bridge View, LLC d/b/a Sweet Rice, located at 167 Teaticket Highway, Teaticket

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve.

From the minutes

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

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

Application for Transfer of an All Alcoholic Beverages Package Store License - Gajanan Package Corporation d/b/a Falmout

Close the hearing

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Application for Transfer of an All Alcoholic Beverages Package Store License - Gajanan Package Corporation d/b/a Falmouth Wine & Spirits, located at 322 Palmer Avenue

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve.

From the minutes

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

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

Vote to accept donation in the amount of $100,000.00 from an anonymous donor to the Conservation Department donation acc

Accept donation in the amount of $100,000.00 from an anonymous donor to the Conservation Department donation account for the Coonamessett Greenway Heritage Trail (and

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept FY2021 Traffic Grant - Municipal Road Safety Program grant funding in the amount of $25,000.00 awarded to

Accept FY2021 Traffic Grant - Municipal Road Safety Program grant funding in the amount of $25,000.00 awarded to the Falmouth Police Department from the Executive Office of

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to extend lease between the Town of Falmouth and the North Falmouth Village Association of the Old North Falmouth F

Approve and extend the lease

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve and extend the lease.

From the minutes

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

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

Approve and execute access easement to Lawrence Lynch, LLC for solar project on Locustfield Road with appurtenant draina

Approval and execute the access agreement

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval and execute the access agreement.

From the minutes

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

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

Authorize the Town Manager to allow a one-time additional vacation carry over for AFSCME Union and the Town's Technical,

Authorize the Town Manager to allow a one-time additional vacation carry over for AFSCME Union and the Town's Technical, Administrative, and Management (TAM) employees due to the

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Discuss format for upcoming April Town Meeting

The Town of Falmouth hold the Spring Annual Town Meeting be held on 4/12/21 through remote participation

Minutes, page 11

ApprovePassed · Unanimous, 5 present

The Town of Falmouth hold the Spring Annual Town Meeting be held on 4/12/21 through remote participation.

From the minutes

“Mr. Patterson motion the Town of Falmouth hold the Spring Annual Town Meeting be held on 4/12/21 through remote participation. Second Mr. Brown. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Patterson, second: Brown)

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

Vote Articles and Execute Warrant for April 2021 Annual Town Meeting

Add articles 1-8 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add articles 1-8 to the warrant.

From the minutes

“Mr. Jones motion to add articles 1-8 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Add articles 9-15 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add articles 9-15 to the warrant.

From the minutes

“Mr. Jones motion to add articles 9-15 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Add articles 16-18 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add articles 16-18 to the warrant.

From the minutes

“Mr. Jones motion to add articles 16-18 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Add articles 19 and 20 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add articles 19 and 20 to the warrant.

From the minutes

“Mr. Jones motion to add articles 19 and 20 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Add articles 21 and 22 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add articles 21 and 22 to the warrant.

From the minutes

“Mr. Jones motion to add articles 21 and 22 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Add articles 23-28 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add articles 23-28 to the warrant.

From the minutes

“Mr. Jones motion to add articles 23-28 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Add article 23 and 24 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add article 23 and 24 to the warrant.

From the minutes

“Mr. Jones motion to add article 23 and 24 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Add articles 25-28 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add articles 25-28 to the warrant.

From the minutes

“Mr. Jones motion to add articles 25-28 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

ApprovePassed · Unanimous, 5 present

To add articles 25-28 to the warrant.

From the minutes

“Mr. Jones motion to add articles 25-28 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Add articles 29-33 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add articles 29-33 to the warrant.

From the minutes

“Mr. Jones motion to add articles 29-33 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Add articles 34-40 to the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To add articles 34-40 to the warrant.

From the minutes

“Mr. Jones motion to add articles 34-40 to the warrant. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

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

Approve 2021 Annual License Renewals: COMMON VICTUALLER

Approve 2021 Annual License Renewals: COMMON VICTUALLER

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Review and Vote to Approve Minutes of Meetings: ‒ Public Session

Approve Minutes of Meetings: ‒ Public Session

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

Approval and release for public access.

From the minutes

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

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

ProceduralPassed · Unanimous, 5 present

Approval and release for public access.

From the minutes

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

Read it in the official minutes, page 12 (PDF)

Town Manager's Report Mr. Suso attended the Finance Committee virtual meeting, Transportation Management committee

Adjourn at approximately 10:30pm

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 10:30pm.

From the minutes

“Mr. Jones motion to adjourn at approximately 10:30pm. Second Mr. Patterson. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

Read it in the official minutes, page 12 (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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