← Falmouth Select Board

Falmouth Select Board · 2021–2022 Board · Regular meeting

May 9, 2022

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

Convene the executive session under M.G.L. c.30A s.21(a)(3) - to discuss strategy with respect to collective bargaining - AFSCME Units A, B and C 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) - to discuss strategy with respect to collective bargaining - AFSCME Units A, B and C 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)(3) - to discuss strategy with respect to collective bargaining - AFSCME Units A, B and C 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)

Police Week - May

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

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

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

Eagle Scout James Walden, Troop 38

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)

Eagle Scout Logan Moniz, Troop 38

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)

Announcements

Approval to take Business item # 4 out of order

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Approval to take Business item # 4 out of order.

From the minutes

“Mr. Patterson motion approval to take Business item # 4 out of order. Second Ms. English Braga. Vote: Yes-5. No-0..” (Motion: Patterson, second: Braga)

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

Approval of 10,000 runners for the 2022 Falmouth Road Race

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval of 10,000 runners for the 2022 Falmouth Road Race.

From the minutes

“Dr. Taylor motion approval of 10,000 runners for the 2022 Falmouth Road Race. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Taylor, second: Patterson)

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

Approve application for Special One-Day Liquor License - Striper Fest - Marina Park - 9/24/22 Chair Brown asked if there

Approval of Licenses a, b, c

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval of Licenses a, b, c.

From the minutes

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

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

Vote to approve Juneteenth as a Town holiday School Dept honored it last year and will continue to do so.

Approval of Administrative Orders b-g

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

Approval of Administrative Orders b-g.

From the minutes

“Ms. English Braga motion approval of Administrative Orders b-g. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Braga, second: Price)

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

Approve 2022 Seasonal/Annual License Renewals: BOWLING ALLEY LICENSE

Approve 2022 Seasonal/Annual License Renewals: BOWLING ALLEY LICENSE

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)

Executive Session: February 28, 2022 (#1, #2 and #3)

Approve minutes: Executive Session: February 28, 2022 (#1, #2 and #3)

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval of item 4 with edits.

From the minutes

“Ms. English Braga motion approval of item 4 with edits. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Interview, vote and appoint member to Agricultural Commission: Jack Simonds Mr. Simonds grows vegetables, supports Falmo

Approval to a term ending 6/30/22

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval to a term ending 6/30/22.

From the minutes

“Ms. Scott Price motion approval to a term ending 6/30/22. Second Dr. Taylor. Vote: Yes-5. No-0..” (Motion: Price, second: Taylor)

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

PUBLIC HEARINGS

Adopt the amended order of betterment for the sewer system area, 4/25/22 public hearing that was continued

Minutes, page 5

Adopt orderPassed · No count or names in the minutes

To adopt the amended order of betterment for the sewer system area, 4/25/22 public hearing that was continued. Public Comment: Marc Finneran asked if someone has a lot that has the ability to have more dwellings built upon it, will they be let in for free. Already planned, apportioned a dwelling unit assignment and assessed. Ms. English Braga said the betterment is for the connection to the sewer system.

The minutes record this motion but no vote on it.

From the minutes

“Ms. English Braga motion to adopt the amended order of betterment for the sewer system area, 4/25/22 public hearing that was continued..” (Motion: Braga)

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

Adopt the amended order of betterment for the sewer system area

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

To adopt the amended order of betterment for the sewer system area.

From the minutes

“Ms. English Braga motion to adopt the amended order of betterment for the sewer system area. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Discussion of Diversity, Equity and Inclusion Officer position Mr. Suso provided an update. In packet is Mr. Spivey's su

Repost the position as soon as possible

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To repost the position as soon as possible.

From the minutes

“Ms. English Braga motion to repost the position as soon as possible. Second Dr. Taylor. Vote: Yes-5. No-0..” (Motion: Braga, second: Taylor)

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

Include Mr. Suso's comments in the meeting minutes and Mr. Suso's personnel file

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To include Mr. Suso's comments in the meeting minutes and Mr. Suso's personnel file.

From the minutes

“Ms. English Braga motion to include Mr. Suso's comments in the meeting minutes and Mr. Suso's personnel file. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Adjourn the open session and convene the executive session under M.G.L. c.30A s.21(a)(2) - To discuss contract negotiations with non-union personnel (Town Manager); discussion and possible vote on...

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To adjourn the open session and convene the executive session under M.G.L. c.30A s.21(a)(2) - To discuss contract negotiations with non-union personnel (Town Manager); discussion and possible vote on action on Town Manager's contract because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Chair Brown motioned to adjourn the open session and convene the executive session under M.G.L. c.30A s.21(a)(2) - To discuss contract negotiations with non-union personnel (Town Manager); discussion and possible vote on action on Town Manager's contract 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; Chair Brown, aye; Mr. Patterson, aye; Ms. Scott Price, aye. Dr. Taylor, aye..” (Motion: Brown, second: Braga)

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

Discussion and possible vote on action on Town Manager's contract (15 minutes)

Request Mr. Suso resign his employment agreement of March 22, 2021

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To request Mr. Suso resign his employment agreement of March 22, 2021.

From the minutes

“Ms. English Braga motion to request Mr. Suso resign his employment agreement of March 22, 2021. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Discussion and possible vote on action on Town Manager's contract (15 minutes) Ms. English Braga motion to request Mr. S

Adjourn at approximately 10:06pm

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 10:06pm.

From the minutes

“Ms. English Braga motion to adjourn at approximately 10:06pm. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

Read it in the official minutes, page 12 (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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