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Falmouth Select Board · 2022–2023 Board · Regular meeting

July 25, 2022

20 recorded votes, 1 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

Chair Taylor called the open session to order at 5:30 pm.

Convene the executive session 1

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To convene the executive session 1. M.G.L. c.30A s.21(a)(2) - To discuss strategy with respect to contract negotiation with non-union personnel (Julian M. Suso, Town Manager) and M.G.L. c.30A s.21(a)(3) - To discuss strategy with respect to potential litigation (Julian M. Suso, Town Manager) because to not go into executive session could prejudice ongoing negotiations. Ms. Scott

The roll call reads "Mr. Brown, aye; Mr. Patterson, aye; Ms. Scott Ms. Scott Price, aye; Chair Taylor, aye; Mr. Zylinski, aye" (Ms. Scott Price's name is typed twice in one entry).

From the minutes

“Chair Taylor motioned to convene the executive session 1. M.G.L. c.30A s.21(a)(2) - To discuss strategy with respect to contract negotiation with non-union personnel (Julian M. Suso, Town Manager) and M.G.L. c.30A s.21(a)(3) - To discuss strategy with respect to potential litigation (Julian M. Suso, Town Manager) because to not go into executive session could prejudice ongoing negotiations. Ms. Scott Ms. Scott Price 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 Ms. Scott Price, aye; Chair Taylor, aye; Mr. Zylinski, aye..” (Motion: Taylor, second: Price)

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

Proclamation - Eagle Scout Nicholas Cenzalli, Jr. of Boy Scout Troop 40

Proclamation - Eagle Scout Nicholas Cenzalli, Jr. of Boy Scout Troop 40

Minutes, page 1

ApprovePassed · Unanimous, 5 present

As a motion.

From the minutes

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

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

Susanne Murphy

Appoint Ms. Murphy to a term ending 6/30/2025

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Ms. Murphy to a term ending 6/30/2025.

From the minutes

“Mr. Brown motion to appoint Ms. Murphy to a term ending 6/30/2025. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Marc Finneran Mr. Finneran said that he has been on a Town committee for the last six years, and he did what he

Appoint Mr. Finneran to a full term ending 6/30/2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Mr. Finneran to a full term ending 6/30/2027.

From the minutes

“Chair Taylor motion to appoint Mr. Finneran to a full term ending 6/30/2027. Second Mr. Brown. Yes-5. No-0..” (Motion: Taylor, second: Brown)

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

Matthew Patrick

Appoint Mr. Patrick to a term ending 6/30/2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Mr. Patrick to a term ending 6/30/2024.

From the minutes

“Mr. Brown motion to appoint Mr. Patrick to a term ending 6/30/2024. Second Mr. Zylinski. Vote: Yes-5. No-0..” (Motion: Brown, second: Zylinski)

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

Scott Mueller

Appoint Mr. Mueller as an alternate to a term ending 6/30/2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Mr. Mueller as an alternate to a term ending 6/30/2024.

From the minutes

“Mr. Brown motion to appoint Mr. Mueller as an alternate to a term ending 6/30/2024. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

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)

Scott Mueller

Minutes, page 3

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 3 (PDF)

Announce November 2022 Annual Town Meeting schedule (5 minutes) Mr. Johnson-Staub noted the proposed schedule in the pac

Post the proposed schedule in the packet

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To post the proposed schedule in the packet.

From the minutes

“Mr. Patterson motion to post the proposed schedule in the packet. Second Ms. Scott Price. Vote: Yes5. No-0..” (Motion: Patterson, second: Price)

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

Approve application for a Special One-Day Wine and Malt Liquor License - Woods Hole Historical Museum - Oyster Talk and

Approve application for a Special One-Day Wine and Malt Liquor License - Woods Hole Historical Museum - Oyster Talk and Tasting - 579 Woods Hole Road - Friday, 8/26/22

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)

Authorize approval of grant agreement with Barnstable County for receipt of American Rescue Plan Act (ARPA) grant funds

Authorize approval of grant agreement with Barnstable County for receipt of American Rescue Plan Act (ARPA) grant funds for Wastewater Treatment Facility Improvements

Minutes, page 8

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 8 (PDF)

Retroactively approve application for the 2022 Edward Byrne Memorial Justice Assistance Grant funds in the amount of $10

Retroactively approve application for the 2022 Edward Byrne Memorial Justice Assistance Grant funds in the amount of $10,516 for Bosch Crash Computer Reader (CDR) for use by Police

Minutes, page 9

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 9 (PDF)

Approve Warrant for the Tuesday, September 6, 2022 State Primary

Approve Warrant for the Tuesday, September 6, 2022 State Primary

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

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

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

Vote to accept donation from Teaticket Civic Association in the amount of $600.00 to the Veterans Department Donation Ac

Accept donation from Teaticket Civic Association in the amount of $600.00 to the Veterans Department Donation Account

Minutes, page 9

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 9 (PDF)

Public Session - June 6, 2022

Approval with edits and release for public access

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval with edits and release for public access. Ms. Scott Price second.

From the minutes

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

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

Approval and release for public access

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval and release for public access. Ms. Scott Price second.

From the minutes

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

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

Hold the June 21 and July 11 minutes for revision

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To hold the June 21 and July 11 minutes for revision.

From the minutes

“Mr. Patterson motion to hold the June 21 and July 11 minutes for revision. Second Mr. Zylinski. Vote: Yes-5. No-0..” (Motion: Patterson, second: Zylinski)

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

Executive Session - July 11, 2022

Approve and release minutes: Executive Session - July 11, 2022

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval and release for public access.

From the minutes

“Mr. Patterson motion approval 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 9 (PDF)

Approve minutes: Executive Session - July 11, 2022

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To approve and not release for public access.

From the minutes

“Mr. Patterson motion to approve 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 9 (PDF)

Executive Session - July 11, 2022

Minutes, page 10

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 10 (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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