← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

November 8, 2021

32 recorded votes, 3 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

Affirm appointment of Deputy Public Works Director Suso said Steven P. Cadorette, appointee for the position, comes with

Affirm the appointment and waive the residency requirement

Minutes, page 2

AppointPassed · Unanimous, 5 present

To affirm the appointment and waive the residency requirement.

From the minutes

“English Braga motion to affirm the appointment and waive the residency requirement. Second Taylor. Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Approve application for a Change of Manager of an All Alcohol Club License - Falmouth Elks Lodge #2380 B.P.O.E. of U.S.A

Approve application for a Change of Manager of an All Alcohol Club License - Falmouth Elks Lodge #2380 B.P.O.E. of U.S.A., Inc., located at 140 Palmer Avenue, Falmouth

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve

Doug Brown stepped aside (recused) and did not take part in this vote.

From the minutes

“English Braga motion to approve Second Taylor. Yes-4. No-0. Abstain-1. (Chair Brown).” (Motion: Braga, second: Taylor)

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

Approve application for a Special One-Day All Alcohol Liquor License - Falmouth Theatre Guild, Highfield Theater, 58 Hig

Approval as amended with the following dates December 3, 4, and 5

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval as amended with the following dates December 3, 4, and 5.

From the minutes

“Taylor motion approval as amended with the following dates December 3, 4, and 5. Second Scott Price. Vote: Yes-5. No-0..” (Motion: Taylor, second: Price)

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

Approve application for One-Day Sunday Entertainment License - Shipwrecked, 263 Grand Avenue - Sunday, 11/4/2021 from 11

Approve application for One-Day Sunday Entertainment License - Shipwrecked, 263 Grand Avenue - Sunday, 11/4/2021 from 11:00 a.m. to 6:00 p.m

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept FY21 Wellness Grant in the amount of $600.00 from Cape Cod Municipal Health Group to the Personnel Depart

Accept FY21 Wellness Grant in the amount of $600.00 from Cape Cod Municipal Health Group to the Personnel Department grant account

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Patterson motion approval. Second Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Vote to Accept FY2021 Bulletproof Vest Partnership Program Award in the Amount of $8,034.20

Accept FY2021 Bulletproof Vest Partnership Program Award in the Amount of $8,034.20

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Authorize request to CPC for allocation of $1 million in funding to the Falmouth Affordable Housing Fund

Authorize, with a change of working to request minimum of $1 million

Minutes, page 3

ApprovePassed · 4–1

To authorize, with a change of working to request minimum of $1 million.

Yes: Braga, Brown, Patterson, PriceNo: Taylor

From the minutes

“Patterson motion to authorize, with a change of working to request minimum of $1 million. Second English Braga. Vote: Yes-4. No-1. (Taylor).” (Motion: Patterson, second: Braga)

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

Approve request from Water Quality Management Committee for $19,500 in Airforce Center for Environmental Excellence (AFC

Approve request from Water Quality Management Committee for $19,500 in Airforce Center for Environmental Excellence (AFCEE) funding for a baseline study of the ecology of Little Pond by

Minutes, page 4

ApprovePassed · 4–0

Approval.

Yes: Braga, Brown, Patterson, PriceAbstained: Taylor

From the minutes

“Scott Price motion approval. Second Patterson. Vote: Yes 4. No-0. Abstain-1. (Taylor).” (Motion: Price, second: Patterson)

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

Authorize signing by DEI Officer of Bridge to Blue letter of support with WHOI for grant application under the Build Bac

Authorize signing by DEI Officer of Bridge to Blue letter of support with WHOI for grant application under the Build Back Better Program

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Retroactive approval of Water Department's application for FY22 MIIA Risk Management Program Grant in the amount of $10,

Retroactive approval of Water Department's application for FY22 MIIA Risk Management Program Grant in the amount of $10,000 for safety equipment

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve request for permission to submit an application to the Conservation Commission to reconstruct an existing dock a

Approve request for permission to submit an application to the Conservation Commission to reconstruct an existing dock at 139 Edgewater Drive West

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

PUBLIC HEARINGS

Close hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Close hearing.

From the minutes

“English Braga motion close hearing. Second Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Approval

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“English Braga motion approval. Second Scott Price. Vote: Yes-5. No-0..” (Motion: Braga, second: Price)

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

Shade Tree Hearing - on application by the Falmouth Parks Department for the removal of two (2) Norway Maple trees at 18

Close the hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

“Scott Price motion to close the hearing. Second Patterson. Vote: Yes-5. No-0..” (Motion: Price, second: Patterson)

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

Shade Tree Hearing - on application by the Falmouth Parks Department for the removal of two (2) Norway Maple trees at 187 Central Avenue, East Falmouth

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Close hearing

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Close hearing.

From the minutes

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

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

Approval as drafted

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval as drafted.

From the minutes

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

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

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

At the request of applicant continue to 12/20/21 at 730pm

Minutes, page 7

ApprovePassed · Unanimous, 5 present

At the request of applicant continue to 12/20/21 at 730pm.

From the minutes

“English Braga motion at the request of applicant continue to 12/20/21 at 730pm. Second Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Discuss and vote to increase Beach Committee membership

Add two members for a total of 7 members

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To add two members for a total of 7 members.

From the minutes

“Taylor motion to add two members for a total of 7 members. Second English Braga. Vote: Yes-5. No0..” (Motion: Taylor, second: Braga)

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

Discussion on West Falmouth station staffing Chair Brown wanted to clarify position of the Select Board regarding staffi

Adopt the clarification that the West Falmouth Fire Station will be staffed, and the Select Board will address the condition of the West Falmouth Fire Station

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To adopt the clarification that the West Falmouth Fire Station will be staffed, and the Select Board will address the condition of the West Falmouth Fire Station.

From the minutes

“Taylor motion to adopt the clarification that the West Falmouth Fire Station will be staffed, and the Select Board will address the condition of the West Falmouth Fire Station. Second Patterson. Vote: Yes-5. No-0..” (Motion: Taylor, second: Patterson)

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

Approve 2022 Annual License Renewals

Approve 2022 Annual License Renewals

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Review and Vote to Approve Minutes of Meetings: ‒ Public Session -

Approve Minutes of Meetings: ‒ Public Session

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

Approval and release for public access as edited.

From the minutes

“Patterson motion approval and release for public access as edited. Second Scott Price. Vote: Yes5. No-0..” (Motion: Patterson, second: Price)

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

ProceduralPassed · Unanimous, 5 present

Approval and release for public access as edited.

From the minutes

“Patterson motion approval and release for public access as edited. Second Scott Price. Vote: Yes5. No-0..” (Motion: Patterson, second: Price)

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

Town Manager's Report The Select Board will meet on 11/15/21 at Lawrence School prior to Town Meeting.

Town Manager's Report The Select Board will meet on 11/15/21 at Lawrence School prior to Town Meeting

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Scott Price motion to adjourn. Second English Braga. Vote: Yes-5. No-0..” (Motion: Price, second: Braga)

Read it in the official minutes, page 12 (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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