← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

February 28, 2022

21 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Convene the executive session under 1

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To convene the executive session under 1. M.G.L. Ch. 30A, s. 21(a)(3) - Discuss strategy with respect to pending litigation, Scanlon Finton v. Falmouth Public Schools 2. M.G.L. Ch. 30A, s. 21(a)(6) - Discuss value of real property easements for Martha's Vineyard cable requested by NStar Electric dba Eversource; 3. M.G.L. Ch. 30A, s. 21(a)(3) - Discuss strategy with respect to collective bargaining with Falmouth Firefighters Local 1397 because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Chair Brown called the open session to order at 6:00 p.m. and motioned to convene the executive session under 1. M.G.L. Ch. 30A, s. 21(a)(3) - Discuss strategy with respect to pending litigation, Scanlon Finton v. Falmouth Public Schools 2. M.G.L. Ch. 30A, s. 21(a)(6) - Discuss value of real property easements for Martha's Vineyard cable requested by NStar Electric dba Eversource; 3. M.G.L. Ch. 30A, s. 21(a)(3) - Discuss strategy with respect to collective bargaining with Falmouth Firefighters Local 1397 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)

Affirm appointment of Information Technology Director Mr. Suso introduced Dawn Lewis and requested the Select Board affi

Approval and to waive the residency requirement

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval and to waive the residency requirement.

From the minutes

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

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

PUBLIC HEARINGS

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Close the hearing.

From the minutes

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

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

Approval of the variance

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval of the variance.

From the minutes

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

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

Application for an Alteration of the Licensed Premises of a Seasonal All Alcoholic Common Victualler License - Falmouth

Application for an Alteration of the Licensed Premises of a Seasonal All Alcoholic Common Victualler License - Falmouth Pier 37 Boathouse, LLC located at 88 Scranton Avenue, Falmouth

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Close hearing.

From the minutes

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

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

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Application for an Alteration of the Licensed Premises of an All Alcoholic Club License - Falmouth Yacht Club, Inc. at 2

Approval to withdraw the application without prejudice at the applicant's request and waive the one year limitation

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval to withdraw the application without prejudice at the applicant's request and waive the one year limitation.

From the minutes

“Ms. English Braga motion approval to withdraw the application without prejudice at the applicant's request and waive the one year limitation. Second Dr. Taylor. Vote: Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

COVID-19 update and discussion of mask mandate - Scott McGann Scott McGann, Health Agent, reported that case count is at

Approval to change the mask mandate to a mask advisory

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval to change the mask mandate to a mask advisory.

From the minutes

“Dr. Taylor motion approval to change the mask mandate to a mask advisory. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Taylor, second: Price)

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

Vote Article Recommendations for April 2022 Annual Town Meeting Article 4: The Finance Committee already acted on Articl

Recommend as printed

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend as printed.

From the minutes

“Ms. English Braga motion to recommend as printed. Second Dr. Taylor. Vote: Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Indefinite postponement

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Indefinite postponement.

From the minutes

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

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

Recommend Article 25 as printed

Minutes, page 9

ApprovePassed · 4–1

To recommend Article 25 as printed.

Yes: Braga, Brown, Patterson, PriceNo: Taylor

From the minutes

“Mr. Patterson motion to recommend Article 25 as printed. Second Ms. English Braga. Vote: Yes-4. No-1 (Dr. Taylor)..” (Motion: Patterson, second: Braga)

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

Recommend Article 26 as printed

Minutes, page 9

ApprovePassed · 4–1

To recommend Article 26 as printed.

Yes: Braga, Brown, Patterson, PriceNo: Taylor

From the minutes

“Mr. Patterson motion to recommend Article 26 as printed. Second Ms. Scott Price. Vote: Yes-4. No-1 (Dr. Taylor)..” (Motion: Patterson, second: Price)

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

Recommend Article 27 as printed

Minutes, page 9

ApprovePassed · 4–1

To recommend Article 27 as printed.

Yes: Braga, Brown, Patterson, PriceNo: Taylor

From the minutes

“Ms. English Braga motion to recommend Article 27 as printed. Second Mr. Patterson. Vote: Yes-4. No-1 (Dr. Taylor)..” (Motion: Braga, second: Patterson)

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

Recommend Article 28 as printed

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend Article 28 as printed.

From the minutes

“Dr. Taylor motion to recommend Article 28 as printed. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Taylor, second: Patterson)

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

Approval of Article 28 as printed

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approval of Article 28 as printed.

From the minutes

“Ms. English Braga motion approval of Article 28 as printed. Second Mr. Patterson. Vote: Yes-5. No0..” (Motion: Braga, second: Patterson)

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

Indefinite postponement of Article 29 at the request of the petitioner

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Indefinite postponement of Article 29 at the request of the petitioner.

From the minutes

“Mr. Patterson motion indefinite postponement of Article 29 at the request of the petitioner. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Consideration of vote for the Waiver of the Right of First Refusal of 31.2 Acres on route 151 be in force and effect unt

Approval to extend the right of first refusal to 12/31/24, with the condition that if the developer decides not to go forward, the Select Board will be notified

Minutes, page 13

ApprovePassed · 4–1

Approval to extend the right of first refusal to 12/31/24, with the condition that if the developer decides not to go forward, the Select Board will be notified.

Yes: Braga, Brown, Patterson, PriceNo: Taylor

From the minutes

“Mr. Patterson motion approval to extend the right of first refusal to 12/31/24, with the condition that if the developer decides not to go forward, the Select Board will be notified. Second Ms. English Braga. Vote: Yes-4. No-1 (Dr. Taylor)..” (Motion: Patterson, second: Braga)

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

Discuss and vote revisions to Special Events Policy Ms. English Braga thinks the revisions are good, language about appe

Of the revisions to the Special Events Policy

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Of the revisions to the Special Events Policy.

From the minutes

“Ms. English Braga motion of the revisions to the Special Events Policy. Second Dr. Taylor. Vote: Yes5. No-0..” (Motion: Braga, second: Taylor)

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

Approve application for a Change of Manager of an All Alcoholic Common Victualler License - The Cape Club located at 125

Approve application for a Change of Manager of an All Alcoholic Common Victualler License - The Cape Club located at 125 Falmouth Woods Road, East Falmouth

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Authorize Town Manager to execute Memorandum of Understanding between the United States Coast Guard and the Town of Falm

Authorize Town Manager to execute Memorandum of Understanding between the United States Coast Guard and the Town of Falmouth regarding fire protection, protection of life and property

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Public Session - January 31, 2022

Adjourn at approximately 11:20 pm

Minutes, page 14

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 11:20 pm.

From the minutes

“Mr. Patterson motion to adjourn at approximately 11:20 pm. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

Read it in the official minutes, page 14 (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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