← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

July 12, 2021

24 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Doug Brown, Nancy Taylor, Megan English Braga, Sam Patterson, Onjalé Scott Price

Absent: None

Every vote, in order

Convene the executive session under 1

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To convene the executive session under 1. M.G.L. c.30A s.21(a)(3) - To consider settlement of police officer personal injury claim because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Chair Brown called the open session to order at 6:30 p.m. and motioned to convene the executive session under 1. M.G.L. c.30A s.21(a)(3) - To consider settlement of police officer personal injury claim because to not go into executive session could prejudice ongoing negotiations. Mr. Patterson seconded the motion. It was followed by a unanimous roll call vote in Open Session to go into Executive Session for the purpose of discussing the above-listed items, and to return to Open Session after discussion. Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Proclamation - Falmouth Historical Society - Heritage Awards Mr. Patterson announced the names and read the proclamation

Certificate in the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Certificate in the packet as a motion.

From the minutes

“Mr. Patterson read the recognition certificate in the packet as a motion. Second Ms. English Braga. Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Approve application for Sunday Entertainment License - Barnstable County Agricultural Society, Inc. - Cape Cod Fairgroun

Approve application for Sunday Entertainment License - Barnstable County Agricultural Society, Inc. - Cape Cod Fairgrounds - Sunday, 7/25/21

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Dr. Taylor. Yes-5. No-0..” (Motion: Patterson, second: Taylor)

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

Application for Special One-Day Wine and Malt Beverages License - Gray Matter Marketing, Cape Cod Brewfest - Cape Cod Fa

Application for Special One-Day Wine and Malt Beverages License - Gray Matter Marketing, Cape Cod Brewfest - Cape Cod Fairgrounds - Saturday, 9/25/21

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Bond Refinancing Jennifer Mullen, Finance Director, referred to the memo in the Select Board's packet. Ms. Mullen

Bond Refinancing Jennifer Mullen, Finance Director, referred to the memo in the Select Board's packet

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Dr. Taylor. Yes-5. No-0..” (Motion: Patterson, second: Taylor)

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

Vote to sign Preservation Restriction for 533 Woods Hole Road (the Dome) Atty. Bob Ament representing Woods Hole Partner

Sign Preservation Restriction for 533 Woods Hole Road (the Dome) Atty

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept.

From the minutes

“Ms. English Braga motion to accept. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Vote to accept donation from David's Old Silver Swim, Inc. (Robert & Susan Catalano) in the amount of $500.00 to the Bea

Accept donation from David's Old Silver Swim, Inc. (Robert & Susan Catalano) in the amount of $500.00 to the Beach Department Donation Account

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept.

From the minutes

“Ms. English Braga motion to accept. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Vote to accept donation from Teaticket Civic Association in the amount of $600.00 to the Veterans Department Donation Ac

Accept donation from Teaticket Civic Association in the amount of $600.00 to the Veterans Department Donation Account

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept.

From the minutes

“Ms. English Braga motion to accept. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Approve request to refinance affordable home mortgage, 3 St. Marks Rd.

Approve the refinance up to $199,228.00

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the refinance up to $199,228.00.

From the minutes

“Ms. English Braga motion to approve the refinance up to $199,228.00. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Vote to appoint member of the Select Board to the Steamship Authority's Woods Hole-Falmouth Noise & Traffic Mitigation W

Defer matter to Mr. Suso to recommend an appropriate individual

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To defer matter to Mr. Suso to recommend an appropriate individual.

From the minutes

“Mr. Patterson motion to defer matter to Mr. Suso to recommend an appropriate individual. Second Dr. Taylor. Yes-5. No-0..” (Motion: Patterson, second: Taylor)

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

Buzzards Bay Watershed Ride - Bike path to Swope Center, MBL, Woods Hole - Sunday, 10/3/21 - 1:00 p.m. - 6:00 p.m.

Buzzards Bay Watershed Ride - Bike path to Swope Center, MBL, Woods Hole - Sunday, 10/3/21 - 1:00 p.m. - 6:00 p.m

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Patterson. Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Annual Summer Bazaar - Waquoit Congregational Church - Parsons Lane One-Way - Friday and Saturday, 7/16 and 7/17/2021 -

Annual Summer Bazaar - Waquoit Congregational Church - Parsons Lane One-Way - Friday and Saturday, 7/16 and 7/17/2021 - 8:00 a.m. - 4:00 p.m

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Mr. Patterson. Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Blues & Views Concert - William Maurer - Bandshell - Wednesday, 8/18/21 - 6:30 p.m. - 9:00 p.m.

Blues & Views Concert - William Maurer - Bandshell - Wednesday, 8/18/21 - 6:30 p.m. - 9:00 p.m

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. Scott Price motion approval. Second Dr. Taylor. Yes-5. No-0..” (Motion: Price, second: Taylor)

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

Beach Wedding Ceremony - Falmouth Heights Beach - Jaquith - Friday, 9/10/21

Beach Wedding Ceremony - Falmouth Heights Beach - Jaquith - Friday, 9/10/21

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Dr. Taylor motion approval. Second Ms. Scott Price. Yes-5. No-0..” (Motion: Taylor, second: Price)

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

Beach Parking - Mill Road parking lot - Moore - Thursday, 7/29/21 The Select Board cannot guarantee spots, it is nice to

Beach Parking - Mill Road parking lot - Moore - Thursday, 7/29/21 The Select Board cannot guarantee spots, it is nice to have a heads up

Minutes, page 4

ApprovePassed · 4–1

Approval as outlined in the packet.

Yes: Braga, Brown, Patterson, PriceNo: Taylor

From the minutes

“Ms. English Braga motion approval as outlined in the packet. Second Mr. Patterson. Yes-4. No-1 (Dr. Taylor)..” (Motion: Braga, second: Patterson)

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

PUBLIC HEARINGS

Close the hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

“Ms. English Braga motion to close the hearing. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Table this hearing to a future date

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To table this hearing to a future date.

From the minutes

“Ms. English Braga motion to table this hearing to a future date. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Update on Traffic Improvements - Jones/Gifford Intersection and Route 28 Corridor from Falmouth Heights Road to Sandwich

Update on Traffic Improvements - Jones/Gifford Intersection and Route 28 Corridor from Falmouth Heights Road to Sandwich Road - Department of Public Works

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. English Braga motion approval. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Affirmative Action Committee - Lynne Rhodes

Reappointment of Ms. Rhodes to a term ending 6/30/24

Minutes, page 8

AppointPassed · Unanimous, 5 present

Reappointment of Ms. Rhodes to a term ending 6/30/24.

From the minutes

“Ms. English Braga motion reappointment of Ms. Rhodes to a term ending 6/30/24. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Veterans Council Committee - Robert Foos (at-large position)

Reappointment of Mr. Foos to a term ending 6/30/22

Minutes, page 8

AppointPassed · Unanimous, 5 present

Reappointment of Mr. Foos to a term ending 6/30/22.

From the minutes

“Ms. English Braga motion reappointment of Mr. Foos to a term ending 6/30/22. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Veterans Council Committee - Carissa April (Joe Q Veterans Coffee Break, Inc.

Reappointment of Ms. April to a term ending 6/30/22

Minutes, page 8

AppointPassed · Unanimous, 5 present

Reappointment of Ms. April to a term ending 6/30/22.

From the minutes

“Ms. English Braga motion reappointment of Ms. April to a term ending 6/30/22. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Cable Advisory Committee - Anne Pride Ms. Pride is a long time Falmouth resident and maker of bimonthly calls to Comcast

Reappointment of Ms. Pride to a term ending 6/30/24

Minutes, page 8

AppointPassed · Unanimous, 5 present

Reappointment of Ms. Pride to a term ending 6/30/24.

From the minutes

“Ms. English Braga motion reappointment of Ms. Pride to a term ending 6/30/24. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Cultural Council - Stacey Wiessbock Ms. Wiessbock has lived in Falmouth for three years, she is a change consultant, loo

Reappointment of Ms. Wiessbock to a term ending 6/30/24

Minutes, page 9

AppointPassed · Unanimous, 5 present

Reappointment of Ms. Wiessbock to a term ending 6/30/24.

From the minutes

“Ms. English Braga motion reappointment of Ms. Wiessbock to a term ending 6/30/24. Second Dr. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Town Manager's Report Mr. Suso is awaiting confirmation from Joint Base Cape Cod on a potential public meeting date of

Adjourn at approximately 10:03 p.m

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 10:03 p.m.

From the minutes

“Ms. English Braga motion to adjourn at approximately 10:03 p.m. Second Ms. Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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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