← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

February 14, 2022

14 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Chair Brown called the open session to order at 6:30 p.m. and

Convene the executive session under M.G.L. c.30A s.21(a)(3) - Review and discuss proposed workers' compensation settlements for town employees because to not go into executive session could...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To convene the executive session under M.G.L. c.30A s.21(a)(3) - Review and discuss proposed workers' compensation settlements for town employees because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Taylor motioned to convene the executive session under M.G.L. c.30A s.21(a)(3) - Review and discuss proposed workers' compensation settlements for town employees because to not go into executive session could prejudice ongoing negotiations. Scott Price 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 item and to return to Open Session after discussion. Roll Call Vote: English Braga aye; Patterson, aye; Taylor, aye; Scott Price, aye; Brown, aye..” (Motion: Taylor, second: Price)

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

Affordable Housing Committee: Stephen Craft Mr. Craft addressed the Select Board (Board) and said that his previous expe

Appoint Stephen Craft to a term ending 6/30/24

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Stephen Craft to a term ending 6/30/24.

From the minutes

“Patterson motion to appoint Stephen Craft to a term ending 6/30/24. Second Taylor. Vote: Yes-5. No0..” (Motion: Patterson, second: Taylor)

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

Appoint Adrian Merryman to term ending 6/30/24

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Adrian Merryman to term ending 6/30/24.

From the minutes

“Patterson motion to appoint Adrian Merryman to term ending 6/30/24. Second Taylor. Vote: Yes-5. No-0..” (Motion: Patterson, second: Taylor)

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

Appoint Mark Lowenstein to a term ending 6/20/22

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Mark Lowenstein to a term ending 6/20/22.

From the minutes

“Scott Price motion to appoint Mark Lowenstein to a term ending 6/20/22. Second Taylor. Vote: Yes5. No-0..” (Motion: Price, second: Taylor)

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

PUBLIC HEARINGS

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Approval

Minutes, page 3

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 3 (PDF)

Application for an Alteration of the Licensed Premises of an All Alcoholic Common Victualler License - Shipwrecked, LLC

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Application for an Alteration of the Licensed Premises of an All Alcoholic Common Victualler License - Shipwrecked, LLC at 263 Grand Avenue, Falmouth

Minutes, page 4

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 4 (PDF)

Discuss Pilgrim Nuclear Power Plant decommissioning elements and possible letter of concern Chair Brown attended a Duxbu

Approve the letter presented be sent to the NRC

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the letter presented be sent to the NRC.

From the minutes

“Price motion to approve the letter presented be sent to the NRC. Second Taylor. Vote: Yes-5. No-0..” (Motion: Price, second: Taylor)

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

Vote to allow Auto Camp to withdraw its application for a liquor license at 896 Palmer Ave.

Allow Auto Camp to withdraw its application for a liquor license at 896 Palmer Ave

Minutes, page 7

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 7 (PDF)

Retroactive authorization to submit grant application request to Cape Cod Commission for Recreation/Open Space Plan upda

Approval of the License items 1 and 2; Administrative Orders b and c on the consent agenda

Minutes, page 7

Adopt orderPassed · Unanimous, 5 present

Approval of the License items 1 and 2; Administrative Orders b and c on the consent agenda.

From the minutes

“English Braga motion approval of the License items 1 and 2; Administrative Orders b and c on the consent agenda. Second Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Review and Vote to Approve Minutes of Meetings held Public Session

Approve Minutes of Meetings held Public Session

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Approval as edited.

From the minutes

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

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

ProceduralPassed · Unanimous, 5 present

Approval as edited.

From the minutes

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

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

Adjourn at approximately 10:00pm

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 10:00pm.

From the minutes

“Patterson motion to adjourn at approximately 10:00pm. Second Taylor. Vote: Yes-5. No-0..” (Motion: Patterson, second: Taylor)

Read it in the official minutes, page 8 (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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