← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

August 9, 2021

21 recorded votes, 0 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

Approve Eversource petition to install one (1), 3" conduit and one (1) Handhole #56/H4A on Cataumet Street. This work is

Approve Eversource petition to install one (1), 3" conduit and one (1) Handhole #56/H4A on Cataumet Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to award lease of 300 Dillingham Ave. to Joe Q Veterans Coffee Break, Inc.

Award lease of 300 Dillingham Ave. to Joe Q Veterans Coffee Break, Inc

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve request to refinance affordable home mortgage, 150 Cloverfield Way, East Falmouth

Approve request to refinance affordable home mortgage, 150 Cloverfield Way, East Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept donation from Robert and Susan Catalano on behalf of David's Old Silver Swim, Inc. in the amount of $500.

Accept donation from Robert and Susan Catalano on behalf of David's Old Silver Swim, Inc. in the amount of $500.00 to the Beach Department Donation Account for the "Dare to be

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept donation from New England Endurance Events in the amount of $1,900.00 to the Beach Department Donation Ac

Accept donation from New England Endurance Events in the amount of $1,900.00 to the Beach Department Donation Account

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to approve Conservation Department application for Mass Wildlife Habitat Management Grant for continued invasive pl

Approve Conservation Department application for Mass Wildlife Habitat Management Grant for continued invasive plant management and prescribed burn in the Coonamessett fields

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Authorize letter of support for proposed expansion of existing Bourne landfill The Town has a contract with them.

Authorize letter of support for proposed expansion of existing Bourne landfill The Town has a contract with them

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept donation $3,750 from the Falmouth Road Race to the Beach Department /donation Account

Accept donation $3,750 from the Falmouth Road Race to the Beach Department /donation Account

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to expend $3,750 from the beach department donation account to fund the Beach Department annual staff awards banque

Expend $3,750 from the beach department donation account to fund the Beach Department annual staff awards banquet, August 17

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Beach Wedding Ceremony - Girouard - Old Silver Beach - Sunday, 10/10/21

Beach Wedding Ceremony - Girouard - Old Silver Beach - Sunday, 10/10/21

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

PUBLIC HEARINGS

Continue to the next scheduled Select Board meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To continue to the next scheduled Select Board meeting.

From the minutes

“Patterson motion to continue to the next scheduled Select Board meeting. Second English Braga. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Patterson, second: Braga)

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

Affirmative Action Committee - Terry Alves Hunter; grew up in Town, graduated FHS, wants to change the lens of systemati

Approval to a term ending 6/30/22

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval to a term ending 6/30/22. Patterson second.

From the minutes

“English Braga motion approval to a term ending 6/30/22. Patterson second. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Braga)

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

Approval to a term ending 6/30/24

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval to a term ending 6/30/24.

From the minutes

“English Braga motion approval to a term ending 6/30/24. Second Taylor. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Braga, second: Taylor)

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

Cape Light Compact - Matthew Patrick Matt Patrick thinks based on his experience, his time is best used as a representat

Appoint to a term ending 6/30/24

Minutes, page 6

AppointPassed · Unanimous, 5 present

Appoint to a term ending 6/30/24.

From the minutes

“Taylor motion appoint to a term ending 6/30/24. Second Patterson. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Taylor, second: Patterson)

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

Cultural Council - Alice Kociemba She would like to give back to the Cultural Council. The Council has been a recipient

Appoint to a term ending 6/30/24

Minutes, page 6

AppointPassed · Unanimous, 5 present

Appoint to a term ending 6/30/24.

From the minutes

“Scott Price motion appoint to a term ending 6/30/24. Second Patterson. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Price, second: Patterson)

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

EDIC - Kevin M. Holmes Moved to Town in 1985, grew up here, started banking career in Falmouth. Period of time his

Approval to term ending 6/30/24

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval to term ending 6/30/24.

From the minutes

“Scott Price motion approval to term ending 6/30/24. Second Taylor. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Price, second: Taylor)

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

Water Quality Management Committee - Jordan Mora Fifteen years of experience in environmental monitoring and research, w

Appoint to term ending 6/30/24

Minutes, page 7

AppointPassed · Unanimous, 5 present

Appoint to term ending 6/30/24.

From the minutes

“Taylor motion appoint to term ending 6/30/24. Second Patterson. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Taylor, second: Patterson)

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

Change name to Transportation Committee

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To change name to Transportation Committee.

From the minutes

“Patterson motion to change name to Transportation Committee. Second Scott Price. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Patterson, second: Price)

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

Discuss/vote to designate Select Board member to serve on the Community Fiber Working Group Patterson is happy to serve

Appoint Patterson

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Patterson.

From the minutes

“English Braga motion to appoint Patterson. Second Taylor. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Braga, second: Taylor)

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

Executive Session - July 12, 2021

Approval and release contingent on Town Counsel concurrence for public access

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approval and release contingent on Town Counsel concurrence for public access.

From the minutes

“Patterson motion approval and release contingent on Town Counsel concurrence for public access. Second Taylor. Roll Call Vote: Chair Brown, aye; Patterson, aye; Taylor, aye; English Braga, aye; Scott Price, aye..” (Motion: Patterson, second: Taylor)

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

Town Manager's Report Municipal leased parking area off Katharine Lee Bates Road has been opened with 30 spaces, wayfind

Adjourn at approximately 10:10pm

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 10:10pm.

From the minutes

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

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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