← Falmouth Select Board

Falmouth Select Board · 2022–2023 Board · Regular meeting

December 19, 2022

13 recorded votes, 3 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 p.m.

Convene the executive session M.G.L. c.30A s.21(a)(3) - To discuss strategy with respect to potential litigation where an open meeting may have a detrimental effect on the Town's litigating...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To convene the executive session M.G.L. c.30A s.21(a)(3) - To discuss strategy with respect to potential litigation where an open meeting may have a detrimental effect on the Town's litigating position because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Mr. Patterson moved to convene the executive session M.G.L. c.30A s.21(a)(3) - To discuss strategy with respect to potential litigation where an open meeting may have a detrimental effect on the Town's litigating position because to not go into executive session could prejudice ongoing negotiations. 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 Price, aye; Chair Taylor, aye; Mr. Zylinski, aye..” (Motion: Patterson, second: Price)

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

Acting as Trustees of the Falmouth Affordable Housing Fund, Discussion and Vote on application from Falmouth Housing Cor

The Select Board, acting as Trustees of the Falmouth Affordable Housing fund, grant $2,500,000 to Falmouth Housing Corp for the construction of 48 units of affordable rental housing for seniors...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

That the Select Board, acting as Trustees of the Falmouth Affordable Housing fund, grant $2,500,000 to Falmouth Housing Corp for the construction of 48 units of affordable rental housing for seniors age 62 and older at 24 Scranton Ave. and 763 Main Street. This amount is in addition to the $2,300,000 previously approved bringing the total subsidy for the property to $4,800,000 in total. And to authorize the Interim Town Manager to execute a commitment letter setting forth the terms of the financial award to the Falmouth Housing Trust.

From the minutes

“Ms. Scott Price motion that the Select Board, acting as Trustees of the Falmouth Affordable Housing fund, grant $2,500,000 to Falmouth Housing Corp for the construction of 48 units of affordable rental housing for seniors age 62 and older at 24 Scranton Ave. and 763 Main Street. This amount is in addition to the $2,300,000 previously approved bringing the total subsidy for the property to $4,800,000 in total. And to authorize the Interim Town Manager to execute a commitment letter setting forth the terms of the financial award to the Falmouth Housing Trust. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Price, second: Patterson)

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

Acting as Trustees of the Falmouth Affordable Housing Fund, Discussion and Vote on application from Falmouth Housing Tru

The Board, acting as Trustees of the Falmouth Affordable Housing fund, grant $32,500 to Falmouth Housing Trust to place a permanent deed restriction on the existing house at 33 Pheasant Lane

Minutes, page 2

ApprovePassed · 4–0

That the Board, acting as Trustees of the Falmouth Affordable Housing fund, grant $32,500 to Falmouth Housing Trust to place a permanent deed restriction on the existing house at 33 Pheasant Lane. This amount is in addition to the $100,000 previously approved bringing the total subsidy for the property to $132,500 in total. And to authorize the Interim Town Manager to execute a commitment letter setting forth the terms of the financial award to the Falmouth Housing Trust.

Yes: Brown, Patterson, Price, TaylorAbstained: Zylinski

From the minutes

“Ms. Scott Price motion that the Board, acting as Trustees of the Falmouth Affordable Housing fund, grant $32,500 to Falmouth Housing Trust to place a permanent deed restriction on the existing house at 33 Pheasant Lane. This amount is in addition to the $100,000 previously approved bringing the total subsidy for the property to $132,500 in total. And to authorize the Interim Town Manager to execute a commitment letter setting forth the terms of the financial award to the Falmouth Housing Trust. Second Mr. Patterson. Vote: Yes-4. No-0. Abstain-1. (Mr. Zylinski)..” (Motion: Price, second: Patterson)

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

Deny the applicant's request in its entirety

Minutes, page 4

DenyPassed · 4–1

To deny the applicant's request in its entirety.

Yes: Brown, Price, Taylor, ZylinskiNo: Patterson

From the minutes

“Mr. Zylinski motion to deny the applicant's request in its entirety. Second Ms. Scott Price. Vote: Yes-4. No-1. (Mr. Patterson).” (Motion: Zylinski, second: Price)

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

Town Manager selection process Mr. Johnson-Staub recused himself.

Approval of the screening committee

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of the screening committee.

From the minutes

“Ms. Scott Price motion approval of the screening committee. Second Mr. Zylinski. Vote: Yes-5. No-0..” (Motion: Price, second: Zylinski)

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

Appoint Keith Schwegel as Chair of the Screening Committee

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Keith Schwegel as Chair of the Screening Committee.

From the minutes

“Mr. Zylinski motion to appoint Keith Schwegel as Chair of the Screening Committee. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Zylinski, second: Patterson)

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

Approval of the Town Manager salary range of $180,000-210,000

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of the Town Manager salary range of $180,000-210,000.

From the minutes

“Mr. Brown motion approval of the Town Manager salary range of $180,000-210,000. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Approve Annual License Renewals for 2023 ALL ALCOHOL RESTAURANT LICENSE and

Approval of the annual license renewals for 2023

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Approval of the annual license renewals for 2023.

The count lists Sam Patterson as absent for this vote, so Sam Patterson is left out of it.

From the minutes

“Ms. Scott Price motion approval of the annual license renewals for 2023. Second Mr. Zylinski. Vote: Yes-4. No-0. Absent-1. (Mr. Patterson).” (Motion: Price, second: Zylinski)

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

Approve Eversource easements for Surf Dr. and Mill Rd.

Approval of the consent agenda

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval of the consent agenda.

From the minutes

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

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

Review and Vote to Approve Minutes of Meetings Public Session - the time should be listed in the minutes.

Approval as amended adding the time of the meeting

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approval as amended adding the time of the meeting.

From the minutes

“Mr. Patterson motion approval as amended adding the time of the meeting. Second Ms. Scott Price. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Approve Minutes of Meetings Public Session - the time should be listed in the minutes

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Approval as amended.

From the minutes

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

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

ProceduralPassed · Unanimous, 5 present

Approval and release for public access.

From the minutes

“Mr. Patterson motion approval and release for public access. Second Mr. Zylinski. Yes-5. No-0..” (Motion: Patterson, second: Zylinski)

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

Adjourn at approximately 8:07 p.m

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn at approximately 8:07 p.m.

From the minutes

“Ms. Scott Price motion to adjourn at approximately 8:07 p.m. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Price, second: Patterson)

Read it in the official minutes, page 7 (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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