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Falmouth Select Board · 2022–2023 Board · Regular meeting

June 13, 2022

12 recorded votes, 0 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 under M.G.L. c. 30A s. 21(a)(2) - To discuss strategy with respect to collective bargaining: DPW union and non-union personnel (COVID premium pay) M.G.L. c. 30A s....

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To convene the executive session under M.G.L. c. 30A s. 21(a)(2) - To discuss strategy with respect to collective bargaining: DPW union and non-union personnel (COVID premium pay) M.G.L. c. 30A s. 21(a)(5) - To investigate charges of criminal conduct or to consider the filing of criminal complaints because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Chair Taylor 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)(2) - To discuss strategy with respect to collective bargaining: DPW union and non-union personnel (COVID premium pay) M.G.L. c. 30A s. 21(a)(5) - To investigate charges of criminal conduct or to consider the filing of criminal complaints 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: Mr. Brown, aye; Mr. Patterson, aye; Ms. Scott Price, aye; Chair Taylor, aye; Mr. Zylinski, aye..” (Motion: Taylor, second: Patterson)

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

Eagle Scout Edward "Ned" H. Heywood, Boy Scout Troop 40

In the packet as a motion

Minutes, page 4

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. Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Falmouth Station 150th Anniversary

In the packet as a motion

Minutes, page 4

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. Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Vote to appoint committee member: ‒ Zoning Board of Appeals (full member) until 6/30/22 - Susanne Murphy

Appoint Susanne Murphy to a term ending 6/30/22

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Susanne Murphy to a term ending 6/30/22.

From the minutes

“Mr. Patterson motion to appoint Susanne Murphy to a term ending 6/30/22. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Andrews Farm lease extension Mr. Johnson-Staub explained that this will be a 15-year extension added to the end of the 5

Andrews Farm lease extension Mr. Johnson-Staub explained that this will be a 15-year extension added to the end of the 5-year term

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

ARPA allocation correction (Town ARPA for Nye Park and Water Projects) Mr. Johnson-Staub is asking Board to reconsider t

ARPA allocation correction (Town ARPA for Nye Park and Water Projects) Mr. Johnson-Staub is asking Board to reconsider the $110,000 for Nye Park and $200,000 for water well

Minutes, page 6

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 6 (PDF)

Approve Eversource petition to relocate 1 JO pole labeled 211/3 approximately 30' (feet) southwest towards pole 211/4. P

Approve Eversource petition to relocate 1 JO pole labeled 211/3 approximately 30' (feet) southwest towards pole 211/4

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To hold item c.

From the minutes

“Mr. Patterson motion to hold item c. Second Mr. Zylinski. Vote: Yes-5. No-0..” (Motion: Patterson, second: Zylinski)

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

Approval of items a. and b

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval of items a. and b.

From the minutes

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

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

Public Session May 23, 2022

Approve and release minutes: Public Session May 23, 2022

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval with edits and release for public access.

From the minutes

“Mr. Patterson motion approval with edits 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 7 (PDF)

ApprovePassed · Unanimous, 5 present

Approval with edits and release for public access.

From the minutes

“Mr. Patterson motion approval with edits 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 7 (PDF)

Executive Session May 23, 2022

Approve minutes: Executive Session May 23, 2022

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval with edits and not release for public access.

From the minutes

“Mr. Patterson motion approval with edits and not release for public access. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Executive Session May 23, 2022

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

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

Read it in the official minutes, page 8 (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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