← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

March 14, 2022

11 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

Convene the executive session under M.G.L. c.30A s.21(a)(6) and s.21(a)(3) - To consider the value of Mayflower Wind Electric Cable easements and other matters to be presented at the Energy...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To convene the executive session under M.G.L. c.30A s.21(a)(6) and s.21(a)(3) - To consider the value of Mayflower Wind Electric Cable easements and other matters to be presented at the Energy Facilities Siting Board and Massachusetts Environmental Policy Act regulatory tribunals in connection the proposed electric transmission cable - Mayflower Wind because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Chair Brown called the open session to order at 6:30 p.m. and motioned to convene the executive session under M.G.L. c.30A s.21(a)(6) and s.21(a)(3) - To consider the value of Mayflower Wind Electric Cable easements and other matters to be presented at the Energy Facilities Siting Board and Massachusetts Environmental Policy Act regulatory tribunals in connection the proposed electric transmission cable - Mayflower Wind because to not go into executive session could prejudice ongoing negotiations. Ms. English Braga seconded the motion. It was followed by a 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; Dr. Taylor, aye; Ms. Scott Price, aye; Mr. Patterson, aye; Chair Brown, aye..” (Motion: Brown, second: Braga)

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

PUBLIC HEARINGS

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Approval

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Cape Cod Regional Transit Authority (CCRTA) digital bus schedule signage Researched by the Transportation Committee.

Cape Cod Regional Transit Authority (CCRTA) digital bus schedule signage Researched by the Transportation Committee

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Request for Sign Variance - Off-Premise Promotional Signs - Falmouth Commodores Baseball Clinics and Falmouth Commodores

Request for Sign Variance - Off-Premise Promotional Signs - Falmouth Commodores Baseball Clinics and Falmouth Commodores Game Day Signs - late-April to August 14, 2022

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Follow up discussion on fire station staffing policy Proposed adjustment to the policy was voted by the Board November 2

Approval of the language for strategic priority plan and to continue to staff West until and unless such time as they build the North-West Station

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval of the language for strategic priority plan and to continue to staff West until and unless such time as they build the North-West Station.

From the minutes

“Dr. Taylor motion approval of the language for strategic priority plan and to continue to staff West until and unless such time as they build the North-West Station. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Taylor, second: Patterson)

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

Discussion of Nutrient Management Bylaw Judith McDowell, President of the Falmouth Water Stewards, the Water Stewards wo

Support the initiative

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To support the initiative.

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

From the minutes

“Mr. Patterson motion to support the initiative. Second Dr. Taylor. Yes-4. No-0. Abstain-1. (Chair Brown).” (Motion: Patterson, second: Taylor)

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

Authorize Planning Department to submit grant application to Massachusetts Historical Commission for Edward Marks Buildi

Authorize Planning Department to submit grant application to Massachusetts Historical Commission for Edward Marks Building exterior improvements

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval with edits.

From the minutes

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

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

Public Session - January 31, 2022

Approve minutes: Public Session - January 31, 2022

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval as edited.

From the minutes

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

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

Executive Session - March 5, 2022 (and vote to release/not release)

Approve and release minutes: Executive Session - March 5, 2022 (and vote to release/not release)

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval and release for public access.

From the minutes

“Mr. Patterson motion approval and release for public access. Second Dr. Taylor. Vote: Yes5. No-0..” (Motion: Patterson, second: Taylor)

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

Executive Session - March 5, 2022 (and vote to release/not release)

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

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

Read it in the official minutes, page 6 (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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