← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

September 27, 2021

29 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Nancy Taylor

Every vote, in order

National Hispanic Heritage Month

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 4 present

In the packet as a motion.

From the minutes

“Ms. English Braga read the proclamation in the packet as a motion. Second Mr. Patterson. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Braga, second: Patterson)

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

Falmouth Chamber of Commerce's 2021 Falmouth Citizen of the Year - Brenda Swain

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 4 present

In the packet as a motion.

From the minutes

“Mr. Patterson read the proclamation in the packet as a motion. Second Ms. Scott Price. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Patterson, second: Price)

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

Approve application for an Annual Entertainment License - Coonamessett Farm - 277 Hatchville Road, Hatchville

Approve application for an Annual Entertainment License - Coonamessett Farm - 277 Hatchville Road, Hatchville

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Approve application for Change of Manager of an All-Alcoholic Beverages Common Victualler License - New Cape Cod Country

Approve application for Change of Manager of an All-Alcoholic Beverages Common Victualler License - New Cape Cod Country Club, Inc. d/b/a Cape Cod Country Club, 48 Theatre Drive

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Approve application for nine (9) Special One-Day All Alcoholic Beverages Licenses - Cape Cod Theatre Guild - Highfield T

Approve application for nine (9) Special One-Day All Alcoholic Beverages Licenses - Cape Cod Theatre Guild - Highfield Theater, 58 Highfield Drive - October 22, 23, 24, 29, 30, 31, November

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Approve application for a Change of Officers of an All Alcoholic Beverages Common Victualler License - 99 Restaurants of

Approve application for a Change of Officers of an All Alcoholic Beverages Common Victualler License - 99 Restaurants of Boston LLC d/b/a 99 Restaurant & Pub, 30 Davis Straits, Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Approve Eversource petition to install approximately sixty (60) feet of 4" conduit and one (1) handhole southeasterly fr

Approve Eversource petition to install approximately sixty (60) feet of 4" conduit and one (1) handhole southeasterly from new handhole at base of pole #215/5 on Fairview Avenue, Falmouth

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Authorize letter to Steamship Authority regarding Long-Term Parking and Excise Tax Julian Suso noted in packet is the la

Authorize letter to Steamship Authority regarding Long-Term Parking and Excise Tax Julian Suso noted in packet is the language he will include in the letter with the Select Board's

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Vote to accept donation in the amount of $712.80 from the Old Stone Dock Association to the Beach Department Donation Ac

Accept donation in the amount of $712.80 from the Old Stone Dock Association to the Beach Department Donation Account to fund the 16 window boxes at the Ellen T. Mitchell

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Vote to expend funds from the Beach Department Donation Account in the amount of $712.80 to pay the Soares Flower Garden

Expend funds from the Beach Department Donation Account in the amount of $712.80 to pay the Soares Flower Garden Nursery invoice for flowers and planting services

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Authorization to extend temporary outdoor restaurant seating approvals from November 1, 2021 to April 1, 2022

Authorization to extend temporary outdoor restaurant seating approvals from November 1, 2021 to April 1, 2022

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Recommendation to Zoning Board of Appeals on request for flow neutral bylaw variance for development at 763 Main Street

Recommendation to Zoning Board of Appeals on request for flow neutral bylaw variance for development at 763 Main Street and 24 Scranton Ave

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Authorization for a proposed letter from the Solid Waste Advisory Committee to Cape Cod Commission on proposed Bourne la

Authorization for a proposed letter from the Solid Waste Advisory Committee to Cape Cod Commission on proposed Bourne landfill expansion

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Amend the regulations to not exempt the Town from stormwater regulations

Minutes, page 6

ApprovePassed · No count or names in the minutes

To amend the regulations to not exempt the Town from stormwater regulations. Ms. English Braga suggested voting this as is for now, that does not mean they cannot be amended in the future if they have more specific language. This is very overdue, and they need something in place now, then work on more specific language.

The minutes record this motion but no vote on it.

From the minutes

“Chair Brown motion to amend the regulations to not exempt the Town from stormwater regulations..” (Motion: Brown)

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

Adopt Stormwater Management Rules and Regulations tonight subject to review and possible amendment in the future

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To Adopt Stormwater Management Rules and Regulations tonight subject to review and possible amendment in the future.

From the minutes

“Ms. English Braga motion to Adopt Stormwater Management Rules and Regulations tonight subject to review and possible amendment in the future. Second Mr. Patterson. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Braga, second: Patterson)

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

Vote to Adopt an Order of Taking for the Layout of Winthrop Drive (East Side) Mr. Suso said that it came to their attent

Move this hearing to 10/4/21

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To move this hearing to 10/4/21.

From the minutes

“Mr. Patterson motion to move this hearing to 10/4/21. Second Ms. English Braga. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Patterson, second: Braga)

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

Shade Tree Hearing - on application by the Falmouth Parks Department for the removal of two (2) American Elm trees at 30

Close the hearing

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To close the hearing.

From the minutes

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

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

Flow Neutral Bylaw - Evaluation of Request for Variance - Eel Pond Realty, LLC - 87 Water Street, Woods Hole (parcel 49A

Close the hearing

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To close the hearing.

From the minutes

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

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

Flow Neutral Bylaw - Evaluation of Request for Variance - Eel Pond Realty, LLC - 87 Water Street, Woods Hole (parcel 49A 01 003 000), continued from 9/13/21

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Wetlands/Dock Hearing - Chapoquoit Associates - Installation of two 12-inch timber piles on existing licensed timber pie

Wetlands/Dock Hearing - Chapoquoit Associates - Installation of two 12-inch timber piles on existing licensed timber pier adjacent to licensed and existing stone jetty in and over the waters of...

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To close hearing.

From the minutes

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

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

ApprovePassed · Unanimous, 4 present

Approval.

From the minutes

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

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

Wetlands/Dock Hearing - Teague I. Campbell - Reconstruct pier, ramp and float on the same general footprint as the exist

Continue the hearing to 7:30pm on 10/25 at the request of the applicant

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To continue the hearing to 7:30pm on 10/25 at the request of the applicant.

From the minutes

“Ms. English Braga motion to continue the hearing to 7:30pm on 10/25 at the request of the applicant. Second Mr. Patterson. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Braga, second: Patterson)

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

Acting as Trustees of the Falmouth Affordable Housing Fund, Vote on application from Falmouth Housing Corp. for $2,300,0

The Select Board, acting as Trustees of the Falmouth Affordable Housing Fund, vote to authorize a grant of $2,300,000 to the Falmouth Housing Corporation for the construction of 48 units of...

Minutes, page 9

ApprovePassed · 3–0

That the Select Board, acting as Trustees of the Falmouth Affordable Housing Fund, vote to authorize a grant of $2,300,000 to the Falmouth Housing Corporation for the construction of 48 units of affordable rental housing for seniors age 62 and older at 24 Scranton Ave. and 763 Main Street subject to terms and conditions as deemed appropriate by the Town Manager in consultation with legal counsel and authorize the Town Manager to execute.

The roll call lists Nancy Taylor, but the minutes show this member as not present (Nancy Taylor is not on the attendance line). Showing the count only. Megan English Braga stepped aside (recused) and did not take part in this vote.

From the minutes

“Ms. Scott Price motion that the Select Board, acting as Trustees of the Falmouth Affordable Housing Fund, vote to authorize a grant of $2,300,000 to the Falmouth Housing Corporation for the construction of 48 units of affordable rental housing for seniors age 62 and older at 24 Scranton Ave. and 763 Main Street subject to terms and conditions as deemed appropriate by the Town Manager in consultation with legal counsel and authorize the Town Manager to execute. Second Mr. Patterson. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Chair Brown, aye. Abstain: Ms. English Braga. Absent: Dr. Taylor..” (Motion: Price, second: Patterson)

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

Acting as Trustees of the Falmouth Affordable Housing Fund, Vote on amended application from Megansett Crossing, LLC for

Approval to extend the date of expiration for funding award to December 26, 2021

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To approval to extend the date of expiration for funding award to December 26, 2021.

From the minutes

“Ms. English Braga motion to approval to extend the date of expiration for funding award to December 26, 2021. Second Mr. Patterson. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Braga, second: Patterson)

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

Authorize the Town Manager to engage in that process to write the letter

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To authorize the Town Manager to engage in that process to write the letter.

From the minutes

“Ms. English Braga motion to authorize the Town Manager to engage in that process to write the letter. Second Mr. Patterson. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Braga, second: Patterson)

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

Review and Vote to Approve minutes of meetings: Chair Brown asked about how to enforce best practice to have the meeting

Approval release for public access

Minutes, page 12

ApprovePassed · Unanimous, 4 present

Approval release for public access.

From the minutes

“Mr. Patterson motion approval release for public access. Second Ms. Scott Price. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Patterson, second: Price)

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

ApprovePassed · Unanimous, 4 present

Approval release for public access.

From the minutes

“Mr. Patterson motion approval release for public access. Second Ms. English Braga. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Patterson, second: Braga)

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

Town Manager's Report

Adjourn at 11:11pm

Minutes, page 13

ProceduralPassed · No count or names in the minutes

To adjourn at 11:11pm.

The minutes record this motion but no vote on it.

From the minutes

“Ms. English Braga motion to adjourn at 11:11pm. Second Mr. Patterson..” (Motion: Braga, second: Patterson)

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

Approval release for public access

Minutes, page 13

ApprovePassed · Unanimous, 4 present

Approval release for public access.

From the minutes

“Mr. Patterson motion approval release for public access. Second Ms. Scott Price. Roll call Vote: Mr. Patterson, aye; Ms. Scott Price, aye; Ms. English Braga, aye; Chair Brown, aye. Absent: Dr. Taylor..” (Motion: Patterson, 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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