← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

August 30, 2021

36 recorded votes, 5 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

Applicants, their representatives and individuals with enforcement matters before the Board may appear remotely and are

Convene the executive session under 1

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To convene the executive session under 1. M.G.L. c.30A s.21(a)(3) - Discussion and vote on bankruptcy Plan of Reorganization of Mallinckrodt PLC as recommended by Opioid Litigation consortium counsel and M.G.L. c.30A s.21(a)(3) - Affirm collective bargaining agreement - Police Sergeants 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) - Discussion and vote on bankruptcy Plan of Reorganization of Mallinckrodt PLC as recommended by Opioid Litigation consortium counsel and M.G.L. c.30A s.21(a)(3) - Affirm collective bargaining agreement - Police Sergeants 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. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye..” (Motion: Brown, second: Patterson)

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

Special one-day wine & malt liquor license - Highfield Hall, 56 Highfield Drive - Sunday, 9/12/21

Special one-day wine & malt liquor license - Highfield Hall, 56 Highfield Drive - Sunday, 9/12/21

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Special one-day wine & malt liquor license - Bands for Badges, Cape Cod Fairgrounds - Saturday, 10/23/21

Special one-day wine & malt liquor license - Bands for Badges, Cape Cod Fairgrounds - Saturday, 10/23/21

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Authorize application from Planning Department for CPA funding for the Edward Marks Building The report is in the packet

Authorize application from Planning Department for CPA funding for the Edward Marks Building The report is in the packet

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Authorize application from Planning Department for CPA funding for Old Burying Ground Condition Assessment Report

Approval and refer to the CPC

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval and refer to the CPC.

From the minutes

“Mr. Patterson motion approval and refer to the CPC. Second Dr. Taylor. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye..” (Motion: Patterson, second: Taylor)

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

Authorize application from Recreation Department for CPA funding for Falmouth Youth Baseball Fields Improvements

Authorize the application

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the application.

From the minutes

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

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

Authorize application from Department of Public Works for CPA funding for Water Stations Related to the Falmouth Water S

Authorize application from Department of Public Works for CPA funding for Water Stations Related to the Falmouth Water Stewards efforts

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Authorize application from Highfield Hall for CPA funding for Highfield Hall Gutter and Fascia Rehabilitation

Authorize the application

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the application.

From the minutes

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

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

Mr. Patterson said on Little Pond Place properties there was a conservation portion and a housing portion.

Mr. Patterson said on Little Pond Place properties there was a conservation portion and a housing portion

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Authorize Town Manager to apply for grant funding to supplement the potential purchase of recycling carts

Authorize Town Manager to apply for grant funding to supplement the potential purchase of recycling carts

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to exempt Diana Molloy, a member of the Board of Health, from certain provisions of the Conflict of Interest Law wi

Exempt Diana Molloy, a member of the Board of Health

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To exempt Diana Molloy, a member of the Board of Health.

From the minutes

“Mr. Patterson motion to exempt Diana Molloy, a member of the Board of Health. Second Dr. Taylor. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye..” (Motion: Patterson, second: Taylor)

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

Autumn Escape Bike Trek - American Lung Association - ride through Falmouth - Saturday, 9/25/21 Doug Brown is concerned

Approval with the following conditions: Use of 1 or more police details as affirmed by the Falmouth Police Department (FPD) in their analysis

Minutes, page 5

ApprovePassed · No count or names in the minutes

Approval with the following conditions: Use of 1 or more police details as affirmed by the Falmouth Police Department (FPD) in their analysis. Roll Call Vote

The minutes record this motion but no vote on it.

From the minutes

“Ms. English Braga motion approval with the following conditions: Use of 1 or more police details as affirmed by the Falmouth Police Department (FPD) in their analysis. Roll Call Vote: Second Mr. Patterson..” (Motion: Braga, second: Patterson)

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

Dream Cruise - Falmouth Classic Car Club - Library Lawn, Shore Street Ext. - Saturday, 9/18/21

Dream Cruise - Falmouth Classic Car Club - Library Lawn, Shore Street Ext. - Saturday, 9/18/21

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve.

From the minutes

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

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

Wings for Falmouth Families Scavenger Hunt - Wings for Falmouth Families - Start/finish Marina Park - Saturday, 10/2/21

Wings for Falmouth Families Scavenger Hunt - Wings for Falmouth Families - Start/finish Marina Park - Saturday, 10/2/21

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Chris Wetherbee Memorial Toy Run - Ride from Buzzards Bay to Navigator, Falmouth - Sunday, 11/7/21

Chris Wetherbee Memorial Toy Run - Ride from Buzzards Bay to Navigator, Falmouth - Sunday, 11/7/21

Minutes, page 5

ApprovePassed · No count or names in the minutes

Approval.

The minutes record this motion but no vote on it.

From the minutes

“Ms. English Braga motion approval. Second Dr. Taylor..” (Motion: Braga, second: Taylor)

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

Approval waiver of fee

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval waiver of fee.

From the minutes

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

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

Old Stone Dock Association Meeting - Surf Drive Beach - Friday, 9/3/21

Old Stone Dock Association Meeting - Surf Drive Beach - Friday, 9/3/21

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to adopt Stormwater Management Rules and Regulations, continued from 8/9/21 (15 minutes) Mr. Suso said they began c

Adopt Stormwater Management Rules and Regulations, continued from 8/9/21 (15 minutes) Mr. Suso said they began conversations with Conservation Commission about the appeal role of regulatory

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

English Braga.

The minutes do not say who made this motion.

From the minutes

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

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

Application for Multiple Amendments to an All Alcoholic Common Victualler License - Falmouth Golf Management d/b/a Falmo

Close the hearing

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To close the hearing. Ms. English Braga second.

From the minutes

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

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

Application for Multiple Amendments to an All Alcoholic Common Victualler License - Falmouth Golf Management d/b/a Falmouth Country Club, located at 630 Carriage Shop Road, East Falmouth, including

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Application for Renewal of Shellfish Aquaculture License #A10-04 issued to Peter Chase of Quissett Oyster Co., LLC, 35 W

Close the hearing

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To close the hearing. Mr. Patterson second.

From the minutes

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

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

Approval

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval. Scott Price second.

From the minutes

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

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

FY23 Operating Budget Policy, Financial Update, and Capital Plan Presentation - Jennifer Mullen, Finance Director

Approval of the policy

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval of the policy. Scott Price second.

From the minutes

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

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

Refer to Finance Committee

Minutes, page 8

ApprovePassed · 4–1

To refer to Finance Committee.

Yes: Braga, Brown, Patterson, TaylorNo: Price

From the minutes

“Mr. Patterson motion to refer to Finance Committee. Second Dr. Taylor. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye. Scott Price-no. Scott Price doesn't.” (Motion: Patterson, second: Taylor)

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

Discussion on proposed warrant articles from Affordable Housing Committee (10 minutes)

Remove article 1 and replace with the Town article for $4 million

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To remove article 1 and replace with the Town article for $4 million.

From the minutes

“Dr. Taylor motion to remove article 1 and replace with the Town article for $4 million. Second Mr. Patterson. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye..” (Motion: Taylor, second: Patterson)

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

Submit Article 2 as a Select Board article, as written, and to be revised

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To submit Article 2 as a Select Board article, as written, and to be revised.

From the minutes

“Mr. Patterson motion to submit Article 2 as a Select Board article, as written, and to be revised. Second Scott Price. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye..” (Motion: Patterson, second: Price)

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

On proposed warrant articles from Affordable Housing Committee (10 minutes)

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To submit.

From the minutes

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

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

Commission on Disabilities - Meghan Lino

Approval to a term ending 6/30/24

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approval to a term ending 6/30/24.

From the minutes

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

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

Cultural Council - Ilene Karnow

Approval to term ending 6/30/24

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approval to term ending 6/30/24.

From the minutes

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

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

Cultural Council - Ilene Karnow

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approval to 2024.

From the minutes

“Scott Price motion approval to 2024. Second Ms. English Braga. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye..” (Motion: Price, second: Braga)

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

Approval term ending 6/30/24

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Approval term ending 6/30/24.

From the minutes

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

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

Scott Peterson Lifelong Falmouth resident, built 5-6 homes in the 1980's, then moved into waste management. He can

Mr. Petersen as alternative position ending 6/30/26

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Mr. Petersen as alternative position ending 6/30/26. Mr. Patterson second.

From the minutes

“Dr. Taylor nominated Mr. Petersen as alternative position ending 6/30/26. Mr. Patterson second. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye..” (Motion: Taylor)

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

Appoint Mr. Potamis as alternate position ending 6/30/24

Minutes, page 11

AppointPassed · 3–2

To appoint Mr. Potamis as alternate position ending 6/30/24.

Yes: Braga, Patterson, PriceNo: Brown, Taylor

From the minutes

“Mr. Patterson motion to appoint Mr. Potamis as alternate position ending 6/30/24. Second Ms. English Braga. Roll Call Vote: Patterson aye. English Braga aye. Scott Price aye. Taylor nay. Brown nay..” (Motion: Patterson, second: Braga)

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

Vote to adopt five-year strategic plan FY2022 - FY2026 (10 minutes) Mr. Patterson noted they didn't talk about the AAA b

Adopt the plan as amended

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To adopt the plan as amended.

From the minutes

“Dr. Taylor Motion to adopt the plan as amended. Second Scott Price. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye..” (Motion: Taylor, second: Price)

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

Review and Vote to Approve Minutes of Meetings Public Session -

Approve Minutes of Meetings Public Session

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

To approve and release as corrected.

From the minutes

“Mr. Patterson motion to approve and release as corrected. Second Ms. English Braga. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye..” (Motion: Patterson, second: Braga)

Read it in the official minutes, page 13 (PDF)

Town Manager's Report This past Tuesday the initial meeting of the Community Broadband Fiber Work Group meeting was held

Town Manager's Report This past Tuesday the initial meeting of the Community Broadband Fiber Work Group meeting was held

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Ms. English Braga motion to adjourn. Second Scott Price. Roll Call Vote: Ms. English Braga aye; Chair Brown, aye; Mr. Patterson, aye; Dr. Taylor, aye; Ms. Scott Price, aye.at 11:05 p.m..” (Motion: Braga, second: Price)

Read it in the official minutes, page 13 (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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