← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

December 6, 2021

18 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

Call to Order by Chair Brown at 7pm.

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

“Patterson read the proclamation in the packet as a motion. Second English Braga. Vote: Yes-5. No0..” (Motion: Patterson, second: Braga)

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

Approve application for a Change of Officers of an All Alcohol Club License - Cape Verdean Club of Falmouth, Inc., locat

Approve application for a Change of Officers of an All Alcohol Club License - Cape Verdean Club of Falmouth, Inc., located at 126 Sandwich Road, Teaticket

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Approve application for a Change of Manager of a Wine & Malt Package Store License - MPG Corp. d/b/a Rapid Refill, locat

Approve application for a Change of Manager of a Wine & Malt Package Store License - MPG Corp. d/b/a Rapid Refill, located at 435 Palmer Avenue, Falmouth

Minutes, page 1

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 1 (PDF)

Approve application for a Change of Manager of a Wine & Malt Package Store License - OSJL Spirits, LLC d/b/a Ocean State

Approve application for a Change of Manager of a Wine & Malt Package Store License - OSJL Spirits, LLC d/b/a Ocean State Job Lot, located at 50 Teaticket Highway, Falmouth

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approval pending CORI check is clear.

From the minutes

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

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

Vote to authorize Town Manager to execute Participation Agreements related to opioid litigation upon recommendation of n

The Select Board of the Town of Falmouth, MA hereby appoints Julian M. Suso, Town Manager, to execute, sign, seal, and deliver to the Town's counsel of the national Opioid Litigation Consortium...

Minutes, page 2

AppointPassed · Unanimous, 5 present

The Select Board of the Town of Falmouth, MA hereby appoints Julian M. Suso, Town Manager, to execute, sign, seal, and deliver to the Town's counsel of the national Opioid Litigation Consortium such settlement Participation Agreement and other incidental documents as recommended by said counsel to enable the Town to participate in settlements with defendant manufacturers and distributers of opioids.

From the minutes

“Taylor motion the Select Board of the Town of Falmouth, MA hereby appoints Julian M. Suso, Town Manager, to execute, sign, seal, and deliver to the Town's counsel of the national Opioid Litigation Consortium such settlement Participation Agreement and other incidental documents as recommended by said counsel to enable the Town to participate in settlements with defendant manufacturers and distributers of opioids. Second Patterson. Vote: Yes-5. No-0..” (Motion: Taylor, second: Patterson)

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

Approve Allocation of America Recovery Plan Act (ARPA) funds for design of wastewater treatment plant upgrades and pande

The Select Board authorize allocation of $1.7 million in ARPA grant funds for the design of Wastewater Treatment Upgrades and up to $325,000 for Pandemic First-Responder Bonus pay for public...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That the Select Board authorize allocation of $1.7 million in ARPA grant funds for the design of Wastewater Treatment Upgrades and up to $325,000 for Pandemic First-Responder Bonus pay for public safety officers subject to collective bargaining.

From the minutes

“English Braga motion that the Select Board authorize allocation of $1.7 million in ARPA grant funds for the design of Wastewater Treatment Upgrades and up to $325,000 for Pandemic First-Responder Bonus pay for public safety officers subject to collective bargaining. Second Taylor. Vote: Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

PUBLIC HEARINGS

Close hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close hearing.

From the minutes

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

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

The Town of Falmouth continues to tax all classes at the same rate by adopting a factor of "1" and to reject the residential, commercial, and open space exemption

Minutes, page 3

ApprovePassed · Unanimous, 5 present

That the Town of Falmouth continues to tax all classes at the same rate by adopting a factor of "1" and to reject the residential, commercial, and open space exemption.

From the minutes

“Taylor motion that the Town of Falmouth continues to tax all classes at the same rate by adopting a factor of "1" and to reject the residential, commercial, and open space exemption. Second Scott Price. Vote: Yes-5. No-0..” (Motion: Taylor, second: Price)

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

Wetlands/Dock Hearing - Nina's Marina Realty Trust - Install new vinyl sheet pile bulkhead adjacent to and landward of e

Continue to 1/10/22 at the request of applicant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To continue to 1/10/22 at the request of applicant.

From the minutes

“Patterson motion to continue to 1/10/22 at the request of applicant. Second English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Derek Pratt

Appoint Nancy Quigg, Edward Schmitt, and Derek Pratt each to a term ending 6/30/24

Minutes, page 8

AppointPassed · Unanimous, 5 present

To appoint Nancy Quigg, Edward Schmitt, and Derek Pratt each to a term ending 6/30/24.

From the minutes

“Taylor motion to appoint Nancy Quigg, Edward Schmitt, and Derek Pratt each to a term ending 6/30/24. Second Patterson. Yes-5. No-0..” (Motion: Taylor, second: Patterson)

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

Determination of conditions to license encroachments at Bucatino's Restaurant, Rt. 151, North Falmouth The license lasts

Issue license under condition the third handicap parking space be added on the south side of the road

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Issue license under condition the third handicap parking space be added on the south side of the road.

From the minutes

“Patterson motion issue license under condition the third handicap parking space be added on the south side of the road. Second Taylor. Yes-5. No-0..” (Motion: Patterson, second: Taylor)

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

Announce April 2022 Town Meeting schedule

Announce April 2022 Town Meeting schedule

Minutes, page 10

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 10 (PDF)

Presentation on proposed Sustainability Director position for Town of Falmouth - Falmouth Climate Action Network (FalCAN

Allocate funds to engage a consultant to help with the next stage of crafting a sustainability/coastal resiliency director

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To allocate funds to engage a consultant to help with the next stage of crafting a sustainability/coastal resiliency director.

From the minutes

“English Braga motion to allocate funds to engage a consultant to help with the next stage of crafting a sustainability/coastal resiliency director. Second Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Discuss and Vote 2022 Select Board meeting calendar Schedule in the packet.

Adopt the meeting calendar for 2022 as laid out

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To adopt the meeting calendar for 2022 as laid out.

From the minutes

“English Braga motion to adopt the meeting calendar for 2022 as laid out. Second Taylor. Vote: Yes5. No-0..” (Motion: Braga, second: Taylor)

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

Annual License Renewals ALL ALCOHOL RESTAURANT

Annual License Renewals ALL ALCOHOL RESTAURANT

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“English Braga motion approval. Second Taylor. Vote: Yes05. No-0..” (Motion: Braga, second: Taylor)

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-05. No-0..” (Motion: Braga, second: Patterson)

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 12

ProceduralPassed · 4–0

Approval.

Yes: Brown, Patterson, Price, TaylorAbstained: Braga

From the minutes

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

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

Town Manager's Report The Select Board's next meeting is 12/20/21.

Town Manager's Report The Select Board's next meeting is 12/20/21

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

Adjourn.

From the minutes

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

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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