← Falmouth Select Board

Falmouth Select Board · 2020–2021 Board · Regular meeting

March 8, 2021

17 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

Application for a Pledge of Collateral of an All Alcoholic Beverages Package Store License - Gajanan Package Corporation

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

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. 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 2 (PDF)

Application for a new Second-Hand Dealer's License - Hope Restored, 75 County Road, North Falmouth

Application for a new Second-Hand Dealer's License - Hope Restored, 75 County Road, North Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. 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 2 (PDF)

Authorize Town Manager to enter into an agreement with a qualified, independent consultant for community environmental,

Authorize Town Manager to enter into an agreement with a qualified, independent consultant for community environmental, health, engineering and similar services related to Mayflower Wind

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize.

From the minutes

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

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

Discussion with Beach Committee on proposal to expand membership, and status report on preparations for upcoming beach s

Appoint two alternate positions for the Beach Committee

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint two alternate positions for the Beach Committee.

From the minutes

“Mr. Jones motion to appoint two alternate positions for the Beach Committee. 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)

Veterans Council Committee ‒ Discuss and vote update to charge

The Select Board amend its policy and add Joe Q. Veteran Coffee Break, Inc. as a representative organization as substitute for the position filled in the American Legion in Sandwich

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That the Select Board amend its policy and add Joe Q. Veteran Coffee Break, Inc. as a representative organization as substitute for the position filled in the American Legion in Sandwich.

From the minutes

“Mr. Patterson motion that the Select Board amend its policy and add Joe Q. Veteran Coffee Break, Inc. as a representative organization as substitute for the position filled in the American Legion in Sandwich. 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 5 (PDF)

Affirm the appointment

Minutes, page 6

AppointPassed · Unanimous, 5 present

To affirm the appointment.

From the minutes

“Mr. Jones motion to affirm the appointment. 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)

Golf Advisory Committee ‒ Discuss and vote update to charge

Replace Finance Committee member with at large member to adhere to the rules that Finance Committee members are not on more than one committee

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To replace Finance Committee member with at large member to adhere to the rules that Finance Committee members are not on more than one committee.

From the minutes

“Mr. Jones motion to replace Finance Committee member with at large member to adhere to the rules that Finance Committee members are not on more than one committee. 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)

Appointment to a term ending 6/30/23

Minutes, page 6

AppointPassed · Unanimous, 5 present

Appointment to a term ending 6/30/23.

From the minutes

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

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

Vote April 2021 Town Meeting Warrant Article Recommendations

Recommend Article 17 as edited and printed

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend Article 17 as edited and printed.

From the minutes

“Mr. Jones motion to recommend Article 17 as edited and printed. 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)

Recommend Article 23 as printed

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend Article 23 as printed.

From the minutes

“Mr. Jones motion to recommend Article 23 as printed. Second Ms. Taylor. Roll Call Vote: Ms. Taylor, aye; Mr. Jones, aye; Mr. Patterson, aye; Mr. Brown, aye; Chair English Braga, aye..” (Motion: Jones, second: Taylor)

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

Approval of Article 29

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval of Article 29.

From the minutes

“Mr. Patterson motion approval of Article 29. 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 6 (PDF)

Recommend Article 30 as petitioned

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend Article 30 as petitioned.

From the minutes

“Mr. Patterson motion to recommend Article 30 as petitioned. 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 6 (PDF)

Indefinite postponement

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Indefinite postponement.

From the minutes

“Mr. Jones motion indefinite postponement. 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)

Indefinite postponement, but in the explanation, they note that they could be supportive if this was limited to Town Meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Indefinite postponement, but in the explanation, they note that they could be supportive if this was limited to Town Meeting.

From the minutes

“Mr. Jones motion indefinite postponement, but in the explanation, they note that they could be supportive if this was limited to Town Meeting. 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)

The money recommendation noted will be the Finance Committee's printed recommendation and, in the explanation, the Select Board can reference support to the creation of the task force

Minutes, page 7

ApprovePassed · Unanimous, 5 present

The money recommendation noted will be the Finance Committee's printed recommendation and, in the explanation, the Select Board can reference support to the creation of the task force.

From the minutes

“Mr. Jones motion the money recommendation noted will be the Finance Committee's printed recommendation and, in the explanation, the Select Board can reference support to the creation of the task force. 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)

Minutes of Meetings: Public Session

Approve and release for public access

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve and release for public access. Mr. Jones second.

From the minutes

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

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

Town Manager's Report Mr. Suso attended the Zoning Board of Appeals meeting with Building Commissioner Rod Palmer and

Adjourn at 10:11pm

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:11pm.

From the minutes

“Mr. Jones motion to adjourn at 10:11pm. 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)

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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