← Falmouth Select Board

Falmouth Select Board · 2020–2021 Board · Regular meeting

February 22, 2021

34 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Change of License Type Lodging House License - Inn on the Square - 40 North Main Street, Falmouth

Change of License Type Lodging House License - Inn on the Square - 40 North Main Street, Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Pledge of Collateral (Wine and Malt Package Store License) - M.A. Friends, Inc. d/b/a Jack in the Beanstalk - 800 Giffor

Pledge of Collateral (Wine and Malt Package Store License) - M.A. Friends, Inc. d/b/a Jack in the Beanstalk - 800 Gifford Street Extension, Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept.

From the minutes

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

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

Approve request for Grant of License for existing stone wall within the public right of way at 200 Moorland Road

Approve request for Grant of License for existing stone wall within the public right of way at 200 Moorland Road

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to lease Emerald House to Cape Cod Cape Verdean Museum and Cultural Society The Board directed staff to prepare a r

Lease Emerald House to Cape Cod Cape Verdean Museum and Cultural Society The Board directed staff to prepare a request for proposals for leasing this building, limited

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Authorization to accept RDP recycling grant funds and execute intergovernmental agreement between the Commonwealth of Ma

Authorization to accept RDP recycling grant funds and execute intergovernmental agreement between the Commonwealth of Massachusetts Department of Environmental Protection and the

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to authorize application for 2021 Municipal Cybersecurity Awareness Grant Program funds

Authorize application for 2021 Municipal Cybersecurity Awareness Grant Program funds

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize.

From the minutes

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

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

Vote to authorize Intergovernmental Agreement and Lease Agreement between Plymouth County and Town of Falmouth for renta

Authorize Intergovernmental Agreement and Lease Agreement between Plymouth County and Town of Falmouth for rental of dredge excavator, and authorize the Town Manager to sign the

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize.

From the minutes

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

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

Vote and execute Notice of Lien for demolition of unsafe structure at 630 Waquoit Highway House that was supposed to be

Execute Notice of Lien for demolition of unsafe structure at 630 Waquoit Highway House that was supposed to be demolished, issues with asbestos and ruptured oil tank, remediation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to approve expenditure of $500.00 from the Human Services Donation Account for a jointly sponsored program with Gos

Approve expenditure of $500.00 from the Human Services Donation Account for a jointly sponsored program with Gosnold

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to adopt and execute Confirmatory Order of Taking for William Road

Adopt and execute

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To adopt and execute.

From the minutes

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

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

Vote to authorize application to Massachusetts Department of Environmental Protection (MassDEP) for an electric vehicle

Authorize the application

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the application.

From the minutes

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

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

The Select Board notes that this Special Permit will be recorded at the Registry of Deeds and will run with the land. Wh

Close the hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Approval of the conditions and findings

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of the conditions and findings.

From the minutes

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

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

Approval of the application

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of the application.

From the minutes

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

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

No float, boat or other watercraft berthed on Balas' float, or any portion or appendage thereof (e.g., props, engine ske

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

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

Approval of the conditions and findings

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approval of the conditions and findings.

From the minutes

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

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

Approval of the application

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval of the application.

From the minutes

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

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

The Select Board notes that this Special Permit will be recorded at the Registry of Deeds and will run with the land. Wh

Close the hearing

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Approval of the conditions and findings

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval of the conditions and findings.

From the minutes

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

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

Approval of the application

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval of the application.

From the minutes

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

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

Dundulis may maintain floats 6' x 16' and 6' x 20' parallel to the existing bulkhead as shown on a plan entitled "18 Tas

Close the hearing

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Approval of the conditions and findings

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval of the conditions and findings.

From the minutes

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

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

Approval application

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval application.

From the minutes

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

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

Approve findings as read with amendments to make it appropriate for that application

Minutes, page 10

ApprovePassed · No count or names in the minutes

To approve findings as read with amendments to make it appropriate for that application. Further discussion: Mr. Patterson noted all parties represented by attorneys that say this is acceptable to them. No enforcement agent around there to make sure it is exactly how it is worded. Ms. Taylor noted they are supposed to manage the space they have, not about who can use it and who cannot as long as they stay within their space. Not about who can come and go as long as it's in your space and does not encroach in anyone else's space. Space itself cannot be rented out separately. Individual space cannot be rented out. Findings and Conditions: In accordance with what was previously presented and submitted with names changed to fit this particular hearing.

The minutes record this motion but no vote on it.

From the minutes

“Mr. Jones motion to approve findings as read with amendments to make it appropriate for that application..” (Motion: Jones)

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

Dundulis may maintain floats 6' x 16' and 6' x 20' parallel to the existing bulkhead as shown on a plan entitled "18 Tashmoo Drive in East Falmouth" prepared by Cape & Islands Engineering, Inc., dated

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Application for a New Seasonal All Alcoholic Beverages Common Victualler License - 71 Water Street, Inc. dba The Woods H

Close the hearing

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Application for a New Seasonal All Alcoholic Beverages Common Victualler License - 71 Water Street, Inc. dba The Woods Hole Wharf, 71 Water Street, Woods Hole

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Interview, vote and appoint committee member: Council on Aging - Elizabeth (Betsy) Hike

Appoint Ms. Hike to a term ending 6/30/22

Minutes, page 11

AppointPassed · Unanimous, 5 present

To appoint Ms. Hike to a term ending 6/30/22.

From the minutes

“Mr. Jones motion to appoint Ms. Hike to a term ending 6/30/22. Second Ms. Taylor. Roll Call Vote: Mr. Jones, aye; Mr. Patterson, aye; Ms. Taylor, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Taylor)

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

The Select Board, acting as trustees of the Falmouth Affordable Housing Trust, award $260,000 to construct four affordable single family houses on Lewis Neck Road contingent on road improvement...

Minutes, page 15

ApprovePassed · Unanimous, 5 present

The Select Board, acting as trustees of the Falmouth Affordable Housing Trust, award $260,000 to construct four affordable single family houses on Lewis Neck Road contingent on road improvement being done, noting limitations the organization may have regarding the road.

From the minutes

“Mr. Jones motion the Select Board, acting as trustees of the Falmouth Affordable Housing Trust, award $260,000 to construct four affordable single family houses on Lewis Neck Road contingent on road improvement being done, noting limitations the organization may have regarding the road. Second Mr. Patterson. Roll Call Vote: Mr. Jones, aye; Mr. Patterson, aye; Ms. Taylor, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

Read it in the official minutes, page 15 (PDF)

Vote authorization to proceed to Planning Board for ANR Plan for 86,000 SF lot as shown at 860 Sandwich Road for future

Proceed to the Planning Board

Minutes, page 16

ApprovePassed · Unanimous, 5 present

To proceed to the Planning Board.

From the minutes

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

Read it in the official minutes, page 16 (PDF)

Status update/discussion on disposition of wind turbines Mr. Suso noted Atty. Chris Morog, discussing options and altern

The board agrees to authorize proceeding with a qualified consultant to assist in the process of a cost estimate or payment to the Town for disposition and removal of the wind turbines under...

Minutes, page 17

ApprovePassed · Unanimous, 5 present

The board agrees to authorize proceeding with a qualified consultant to assist in the process of a cost estimate or payment to the Town for disposition and removal of the wind turbines under MGLc30s39M and the creation of the necessary bid documents.

From the minutes

“Mr. Jones motioned the board agrees to authorize proceeding with a qualified consultant to assist in the process of a cost estimate or payment to the Town for disposition and removal of the wind turbines under MGLc30s39M and the creation of the necessary bid documents. Second Ms. Taylor. Roll Call Vote: Mr. Jones, aye; Mr. Patterson, aye; Ms. Taylor, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Taylor)

Read it in the official minutes, page 17 (PDF)

Status update - former Senior Center building at 300 Dillingham Road and request to authorize issuance of Request for Pr

Authorize issuance of an RFP

Minutes, page 18

ApprovePassed · Unanimous, 5 present

To authorize issuance of an RFP.

From the minutes

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

Read it in the official minutes, page 18 (PDF)

Review and Vote to Approve Minutes of Meetings: Public Session - January 11, 2021

Approve Minutes of Meetings: Public Session - January 11, 2021

Minutes, page 18

ProceduralPassed · Unanimous, 5 present

To approve and release for public access.

From the minutes

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

Read it in the official minutes, page 18 (PDF)

Town Manager's Report Mr. Suso attended Mayflower Wind Virtual Town Hall, Finance Committee Meeting, reminded next

Adjourn at approximately 11:36 pm

Minutes, page 18

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 11:36 pm.

From the minutes

“Mr. Jones motion to adjourn at approximately 11:36 pm. Second Mr. Patterson. Roll Call Vote: Mr. Jones, aye; Mr. Patterson, aye; Ms. Taylor, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Patterson)

Read it in the official minutes, page 18 (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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