← Falmouth Select Board

Falmouth Select Board · 2022–2023 Board · Regular meeting

May 23, 2022

18 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Nancy Taylor, Onjalé Scott Price, Sam Patterson, Doug Brown, Scott Zylinski

Absent: None

Every vote, in order

Convene the executive session M.G.L. c.30A s.21(a)(3) - To discuss strategy with respect to collective bargaining with all unions excluding police and fire; and M.G.L. c.30A s.21(a)(2) to discuss...

Minutes, page 1

ApprovePassed · 5–0

To convene the executive session M.G.L. c.30A s.21(a)(3) - To discuss strategy with respect to collective bargaining with all unions excluding police and fire; and M.G.L. c.30A s.21(a)(2) to discuss strategy with respect to nonunion personnel (COVID premium pay) M.G.L. c.30A s.21(a)(2) - To conduct strategy with respect to negotiations with non-union personnel: Town Manager because to not go into executive session could prejudice ongoing negotiations.

The roll call lists a member twice. Showing the count only.

From the minutes

“Chair Brown called the open session to order at 6:00 p.m. and motioned to convene the executive session M.G.L. c.30A s.21(a)(3) - To discuss strategy with respect to collective bargaining with all unions excluding police and fire; and M.G.L. c.30A s.21(a)(2) to discuss strategy with respect to nonunion personnel (COVID premium pay) M.G.L. c.30A s.21(a)(2) - To conduct strategy with respect to negotiations with non-union personnel: Town Manager 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: Chair Brown, aye; Mr. Patterson, aye; Ms. Scott Price, aye; Dr. Taylor, aye; Chair Brown, aye; Mr. Zylinski, aye..” (Motion: Brown, second: Patterson)

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

Reorganization of the Select Board

Dr. Taylor for Select Board Chair

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Dr. Taylor for Select Board Chair.

From the minutes

“Ms. Scott Price nominated Dr. Taylor for Select Board Chair. Second Mr. Zylinski. Vote: Yes-5. No0. Chair Taylor accepted the nomination..” (Motion: Price, second: Zylinski)

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

Reorganization of the Select Board Ms. Scott Price nominated Dr. Taylor for Select Board Chair. Second Mr. Zylinski. Vot

Ms. Scott Price for Vice Chair

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Ms. Scott Price for Vice Chair.

From the minutes

“Chair Taylor nominated Ms. Scott Price for Vice Chair. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Taylor, second: Patterson)

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

Interview, vote and appoint committee members to the Commission on Disabilities - Rosemarie Gagnon, There are several po

Ms. Gagnon for a term expiring 6/30/24

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Ms. Gagnon for a term expiring 6/30/24.

From the minutes

“Mr. Patterson nominated Ms. Gagnon for a term expiring 6/30/24. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Ms. Mota for a term expiring 6/30/23

Minutes, page 3

ApprovePassed · 3–2

Ms. Mota for a term expiring 6/30/23.

Yes: Brown, Patterson, PriceNo: Taylor, Zylinski

From the minutes

“Mr. Patterson nominated Ms. Mota for a term expiring 6/30/23. Second Ms. Scott Price. Vote: Yes-3. No-2 (Mr. Zylinski and Chair Taylor.).” (Motion: Patterson, second: Price)

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

PUBLIC HEARINGS

Close the hearing

Minutes, page 3

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 3 (PDF)

Approval

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Discussion of Select Board policy for disposition of items valued less than $10,000 Ms. Johnson-Staub noted draft policy

Approval of the first policy, Disposal of Surplus Supplies Policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of the first policy, Disposal of Surplus Supplies Policy.

From the minutes

“Mr. Patterson motion approval of the first policy, Disposal of Surplus Supplies Policy. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Approve the disposal of surplus firearms policy in the packet

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the disposal of surplus firearms policy in the packet.

From the minutes

“Mr. Patterson motion to approve the disposal of surplus firearms policy in the packet. Second Mr. Zylinski. Vote: Yes-5. No-0..” (Motion: Patterson, second: Zylinski)

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

Acting as Trustees of the Falmouth Affordable Housing Fund, consider approval of application from Falmouth Housing Corp.

Acting as Trustees of the Falmouth Affordable Housing Fund, motion approval of application from the Falmouth Housing Corp. for $100,000 to secure permanent deed restriction to preserve...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Acting as Trustees of the Falmouth Affordable Housing Fund, motion approval of application from the Falmouth Housing Corp. for $100,000 to secure permanent deed restriction to preserve affordability of one existing single family house located at 51 Esker Place.

From the minutes

“Mr. Patterson motion acting as Trustees of the Falmouth Affordable Housing Fund, motion approval of application from the Falmouth Housing Corp. for $100,000 to secure permanent deed restriction to preserve affordability of one existing single family house located at 51 Esker Place. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Consider changes to Select Board meeting schedule

Approval of the revised schedule in the packet

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval of the revised schedule in the packet.

From the minutes

“Mr. Brown motion approval of the revised schedule in the packet. Second Mr. Patterson. Vote: Yes5. No-0..” (Motion: Brown, second: Patterson)

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

Application for a special one-day wine and malt liquor license - Shipwrecked - Road Race After Party - Shipwrecked and H

Application for a special one-day wine and malt liquor license - Shipwrecked - Road Race After Party - Shipwrecked and Heights Hotel parking lot - Sunday, 8/21/22

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept a donation in the amount of $335.00 from Kane Productions to the Conservation Department donation account

Accept a donation in the amount of $335.00 from Kane Productions to the Conservation Department donation account

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Public Session - January 31, 2022

Approve and release minutes: Public Session - January 31, 2022

Minutes, page 8

ApprovePassed · 4–0

Approval and release for public access as edited.

Yes: Brown, Patterson, Price, TaylorAbstained: Zylinski

From the minutes

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

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

ApprovePassed · 4–0

Approval and release for public access as edited.

Yes: Brown, Patterson, Price, TaylorAbstained: Zylinski

From the minutes

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

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

ApprovePassed · 4–0

Approval and release for public access as edited.

Yes: Brown, Patterson, Price, TaylorAbstained: Zylinski

From the minutes

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

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

Executive Session - May 9, 2022 Session #1

Approve minutes: Executive Session - May 9, 2022 Session #1

Minutes, page 9

ApprovePassed · 4–0

Approval and not release for public access as edited.

Yes: Brown, Patterson, Price, TaylorAbstained: Zylinski

From the minutes

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

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

Adjourn at approximately 9pm

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 9pm.

From the minutes

“Ms. Scott Price motion to adjourn at approximately 9pm. Second Mr. Zylinski. Vote: Yes-5. No-0..” (Motion: Price, second: Zylinski)

Read it in the official minutes, page 9 (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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