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Falmouth Select Board · 2021–2022 Board · Regular meeting

April 25, 2022

22 recorded votes, 2 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)(3) - Review and discuss proposed workers' compensation settlement for a town employee 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 settlement for a town employee because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Chair Brown called the open session to order at 6:45 p.m. and motioned to convene the executive session under M.G.L. c.30A s.21(a)(3) - Review and discuss proposed workers' compensation settlement for a town employee because to not go into executive session could prejudice ongoing negotiations. Mr. Patterson 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; Chair Brown, aye; Mr. Patterson, aye; Ms. Scott Price, aye. Dr. Taylor, aye..” (Motion: Brown, second: Patterson)

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

Eagle Scout Max C. April, Boy Scout Troop 40

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

“Mr. Patterson read the proclamation in the packet as a motion. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Falmouth Chamber of Commerce 2022 Citizen of the Year - Jay Zavala

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

“Ms. English Braga read the proclamation in the packet as a motion. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Affirm appointment of Town Planner Jed Cornock, he has been Asst. Town Planner, Acting Town Planner, and his resume is i

Affirm the appointment

Minutes, page 2

AppointPassed · Unanimous, 5 present

To affirm the appointment.

From the minutes

“Chair Brown motion to affirm the appointment. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Brown, second: Price)

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

PUBLIC HEARINGS

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Approval

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Wetlands/Dock - Andrew Goldman - Application for Special Permit to construct a fixed pier with a 4' walkway and a 6'x16'

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Wetlands/Dock - Andrew Goldman - Application for Special Permit to construct a fixed pier with a 4' walkway and a 6'x16' float in the waters of Green Pond located at 60 Pheasant Lane (15 minutes)

Minutes, page 3

ProceduralPassed · 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)

Vote to Adopt Amended Order of Betterment Assessment for the Little Pond Sewer Service Area (Kendall Lane)

In agreement with the applicant, to continue this item to Monday May 9, 2022

Minutes, page 4

ApprovePassed · Unanimous, 5 present

In agreement with the applicant, to continue this item to Monday May 9, 2022.

From the minutes

“Mr. Patterson motion, in agreement with the applicant, to continue this item to Monday May 9, 2022. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Application for a New Wine, Malt and Cordials Common Victualler License - Mike Bullard Concierge Services, Inc. d/b/a Do

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

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

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

Application for a New Wine, Malt and Cordials Common Victualler License - Mike Bullard Concierge Services, Inc. d/b/a Doggz & Hoggz located at 781 Main Street, Falmouth

Minutes, page 4

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)

Comcast cable license ratification Michael Eder, Chair Cable Advisory Committee, reviewed membership. The committee has

I hereby move that the Board, as cable television license Issuing Authority, vote as follows: To grant the subject Cable Television Renewal License, with a License renewal term of April 1, 2022 -...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

I hereby move that the Board, as cable television license Issuing Authority, vote as follows: To grant the subject Cable Television Renewal License, with a License renewal term of April 1, 2022 - March 31, 2032, to Comcast Cable Communications Management, LLC. ("Comcast"). All terms and conditions contained in the Renewal License have been agreed to by Comcast. Comcast, by and through its authorized representative, shall execute this Renewal License (Agreement) as set out on the Signature Page of the Renewal License.

From the minutes

“Ms. Scott Price read the following as a motion: I hereby move that the Board, as cable television license Issuing Authority, vote as follows: To grant the subject Cable Television Renewal License, with a License renewal term of April 1, 2022 - March 31, 2032, to Comcast Cable Communications Management, LLC. ("Comcast"). All terms and conditions contained in the Renewal License have been agreed to by Comcast. Comcast, by and through its authorized representative, shall execute this Renewal License (Agreement) as set out on the Signature Page of the Renewal License. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Price, second: Patterson)

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

Recognize and acknowledge the Senior Citizen Discount letter from Comcast, dated April 11, 2022 and signed by Comcast's Senior Manager of Government & Regulatory Affairs, Michael Galla

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recognize and acknowledge the Senior Citizen Discount letter from Comcast, dated April 11, 2022 and signed by Comcast's Senior Manager of Government & Regulatory Affairs, Michael Galla.

From the minutes

“Ms. Scott Price motion to recognize and acknowledge the Senior Citizen Discount letter from Comcast, dated April 11, 2022 and signed by Comcast's Senior Manager of Government & Regulatory Affairs, Michael Galla. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Price, second: Patterson)

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

Request for Variance to Sign Code - The Yoga Collaborative - 580B North Falmouth Highway

Request for Variance to Sign Code - The Yoga Collaborative - 580B North Falmouth Highway

Minutes, page 10

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 10 (PDF)

Wind Turbine Disposition On-Line Permitting

Make the summary evaluation part of the record and include Mr. Suso's comments

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To make the summary evaluation part of the record and include Mr. Suso's comments.

From the minutes

“Ms. English Braga motion to make the summary evaluation part of the record and include Mr. Suso's comments. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Naming request to consider naming the connector from the Shining Sea Bikeway to the crossing at Palmer Ave. onto Kathari

Approval of the consent agenda license items a through g as printed

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Approval of the consent agenda license items a through g as printed.

From the minutes

“Ms. English Braga motion approval of the consent agenda license items a through g as printed. Second Dr. Taylor. Vote: Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Approval of administrative order items a through k

Minutes, page 13

Adopt orderPassed · Unanimous, 5 present

Approval of administrative order items a through k.

From the minutes

“Ms. English Braga motion approval of administrative order items a through k. Second Dr. Taylor. Vote: Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Naming request to consider naming the connector from the Shining Sea Bikeway to the crossing at Palmer Ave. onto Katharine Lee Bates Rd. as the Kevin Lynch Connector and to place a sign or

Minutes, page 13

ApprovePassed · Unanimous, 5 present

.

From the minutes

“Ms. English Braga read Item 3 as a motion. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Public Session: March 14, 2022

Approve and release minutes: Public Session: March 14, 2022

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Approval as edited and release for public access.

From the minutes

“Mr. Patterson motion approval as edited and release for public access. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Executive Session: April 11, 2022 (#1 and #2) Session 1

Approve minutes: Executive Session: April 11, 2022 (#1 and #2) Session 1

Minutes, page 13

ApprovePassed · 4–0

Approval and not release for public access.

Yes: Braga, Brown, Patterson, PriceAbstained: Taylor

From the minutes

“Mr. Patterson motion approval and not release for public access. Second Ms. Scott Price. Vote: Yes-4. No-0. Abstain-1. (Dr. Taylor).” (Motion: Patterson, second: Price)

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

Approve and release minutes: Executive Session: April 11, 2022 (#1 and #2) Session 1

Minutes, page 13

ApprovePassed · 4–0

Approval and release for public access.

Yes: Braga, Brown, Patterson, PriceAbstained: Taylor

From the minutes

“Mr. Patterson motion approval and release for public access. Second Ms. Scott Price. Vote: Yes-4. No-0. Abstain-1. (Dr. Taylor).” (Motion: Patterson, second: Price)

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

Adjourn at approximately 11pm

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 11pm.

From the minutes

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

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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