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Falmouth Select Board · 2022–2023 Board · Regular meeting

February 27, 2023

27 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

The open session was called to Order by Chair Taylor at 6pm.

Convene the executive session under M.G.L. c.30A s.21(a)(3) - to discuss strategy with respect to collective bargaining - non-union personnel 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 - non-union personnel because to not go into executive session could prejudice ongoing negotiations.

From the minutes

“Ms. Scott Price motioned to convene the executive session under M.G.L. c.30A s.21(a)(3) - to discuss strategy with respect to collective bargaining - non-union personnel because to not go into executive session could prejudice ongoing negotiations. Mr. Patterson seconded the motion. It was followed by a unanimous 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 Taylor, aye; Doug Brown, aye; Ms. Scott Price, aye; Mr. Zylinski, aye; Mr. Patterson, aye..” (Motion: Price, second: Patterson)

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

Proclamation in Recognition of Waquoit Congregational Church

In the packet as a motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

In the packet as a motion.

From the minutes

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

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

Agricultural Commission - Stanwood Ingram Mr. Ingram stated he served on the commission before.

Appoint Mr. Ingram to a term ending 6/30/23

Minutes, page 2

AppointPassed · 4–0

To appoint Mr. Ingram to a term ending 6/30/23.

The minutes say 4-0, but 5 members were present for this vote (Nancy Taylor, Onjalé Scott Price, Doug Brown, Scott Zylinski and Sam Patterson). Showing the count only.

From the minutes

“Mr. Zylinski motioned to appoint Mr. Ingram to a term ending 6/30/23. Mr. Patterson seconded the motion. Vote: Yes-4. No-0..” (Motion: Zylinski, second: Patterson)

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

Commission on Substance Use Beverly Costa-Ciavola, Chair, noted there are two openings on the committee.

Appoint Mr. Corey to a term ending 6/30/24

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Mr. Corey to a term ending 6/30/24.

From the minutes

“Ms. Scott Price motion to appoint Mr. Corey to a term ending 6/30/24. Mr. Patterson seconded the motion. Vote: Yes-5. No-0..” (Motion: Price, second: Patterson)

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

PUBLIC HEARINGS

Close hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close hearing.

From the minutes

“Mr. Patterson made a motion to close hearing. Ms. Scott Price seconded the motion. 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

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

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

Discuss and vote 5% local retirement COLA option Falmouth Retirement Board requested approval, effective this year going

Grant an increase to the Cost-of-Living Adjustment from 3.0% to 5.0% on a maximum base retirement allowance of $14,000 for FY2023, pursuant to Chapter 269 of the Acts of 2022

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To grant an increase to the Cost-of-Living Adjustment from 3.0% to 5.0% on a maximum base retirement allowance of $14,000 for FY2023, pursuant to Chapter 269 of the Acts of 2022.

From the minutes

“Mr. Brown motion to grant an increase to the Cost-of-Living Adjustment from 3.0% to 5.0% on a maximum base retirement allowance of $14,000 for FY2023, pursuant to Chapter 269 of the Acts of 2022. Mr. Patterson seconded the motion. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Application for a Change of Officers/Directors and a Change of Manager - Cape Verdean Club of Falmouth, Inc., located at

Application for a Change of Officers/Directors and a Change of Manager - Cape Verdean Club of Falmouth, Inc., located at 126 Sandwich Road, East Falmouth

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve.

From the minutes

“Ms. Scott Price motioned to approve. Second Mr. Zylinski. Vote: Yes-5. No-0..” (Motion: Price, second: Zylinski)

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

Vote Article Recommendations for April 2023 Annual Town Meeting Mr. Johnson-Staub noted the reason to call a special tow

Request to hold a Special Town Meeting for consideration of the two articles

Minutes, page 4

ApprovePassed · No count or names in the minutes

To request to hold a Special Town Meeting for consideration of the two articles. Mr. Johnson-Staub said the Select Boards needs to vote the following: 1. Call a Special Town Meeting for 4/10/23. 2. Announce the warrant for the Special Town Meeting will close on 3/1/23, then they will have an additional meeting on 3/6/23 to vote the warrant.

The minutes record this motion but no vote on it.

From the minutes

“Mr. Brown made a motion to request to hold a Special Town Meeting for consideration of the two articles..” (Motion: Brown)

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

Announce the warrant for the Special Town Meeting will close on 3/1/23, then they will have an additional meeting on 3/6

Hold a Special Town Meeting on 4/10/23

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To hold a Special Town Meeting on 4/10/23.

From the minutes

“Mr. Brown made a motion to hold a Special Town Meeting on 4/10/23. Mr. Zylinski seconded the motion. Vote: Yes-5. No-0..” (Motion: Brown, second: Zylinski)

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

Close the Special Town Meeting Warrant on 3/1/23

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To close the Special Town Meeting Warrant on 3/1/23.

From the minutes

“Mr. Brown made a motion to close the Special Town Meeting Warrant on 3/1/23. Mr. Zylinski seconded the motion. Vote: Yes-5. No-0..” (Motion: Brown, second: Zylinski)

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

Vote articles.

Recommend Article 14 as printed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend Article 14 as printed.

From the minutes

“Ms. Scott Price made a motion to recommend Article 14 as printed. Mr. Patterson seconded the motion. Vote: Yes-5. No-0..” (Motion: Price, second: Patterson)

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

Recommend indefinite postponement of Article 15

Minutes, page 6

ApprovePassed · 3–2

To recommend indefinite postponement of Article 15.

Yes: Brown, Patterson, ZylinskiNo: Price, Taylor

From the minutes

“Mr. Brown motioned to recommend indefinite postponement of Article 15. Mr. Zylinski seconded the motion. Vote: Yes-3. No-2 (Chair Taylor and Ms. Scott Price.).” (Motion: Brown, second: Zylinski)

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

Support Article 18 as printed

Minutes, page 6

ApprovePassed · 4–1

To support Article 18 as printed.

Yes: Brown, Patterson, Price, ZylinskiNo: Taylor

From the minutes

“Mr. Brown made a motion to support Article 18 as printed. Mr. Patterson seconded the motion. Vote: Yes-4. No-1 (Chair Taylor)..” (Motion: Brown, second: Patterson)

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

Recommend as printed

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend as printed.

From the minutes

“Ms. Scott Price made a motion to recommend as printed. Mr. Patterson seconded the motion. Vote: Yes-5. No-0..” (Motion: Price, second: Patterson)

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

Recommend as printed in case it is a fallback position

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend as printed in case it is a fallback position. If the special election is approved, they can change their recommendation.

From the minutes

“Mr. Brown made a motion to recommend as printed in case it is a fallback position. If the special election is approved, they can change their recommendation. Mr. Patterson seconded the motion. Vote: Yes-5. No-0..” (Motion: Brown, second: Patterson)

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

Recommend as printed

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend as printed.

From the minutes

“Mr. Patterson made a motion to recommend as printed. Mr. Zylinski seconded the motion. Vote: Yes-5. No-0..” (Motion: Patterson, second: Zylinski)

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

Articles

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve as printed.

From the minutes

“Ms. Scott Price made a motion to approve as printed. Mr. Patterson seconded the motion. Vote: Yes5. No-0..” (Motion: Price, second: Patterson)

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

ApprovePassed · Unanimous, 5 present

To approve as printed.

From the minutes

“Mr. Brown made a motion to approve as printed. Ms. Scott Price seconded the motion. Vote: Yes-5. No-0..” (Motion: Brown, second: Price)

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

ApprovePassed · Unanimous, 5 present

To approve as printed.

From the minutes

“Mr. Brown made a motion to approve as printed. Ms. Scott Price seconded the motion. Vote: Yes-5. No-0..” (Motion: Brown, second: Price)

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

Approve as printed

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve as printed.

From the minutes

“Mr. Patterson made a motion to approve as printed. Ms. Scott Price seconded the motion. Vote: Yes5. No-0..” (Motion: Patterson, second: Price)

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

ApprovePassed · Unanimous, 5 present

To approve as printed.

From the minutes

“Ms. Scott Price made a motion to approve as printed. Mr. Brown seconded the motion. Vote: Yes-5. No-0..” (Motion: Price, second: Brown)

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

Authorize Application for SAFER Grant to Fund Additional Fire Department Personnel (5 minutes) Safer grant would fund 6

Authorize application for SAFER Grant to fund additional Fire Department Personnel

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To authorize application for SAFER Grant to fund additional Fire Department Personnel.

From the minutes

“Mr. Brown motioned to authorize application for SAFER Grant to fund additional Fire Department Personnel. Mr. Zylinski seconded the motion. Vote: Yes-5. No-0..” (Motion: Brown, second: Zylinski)

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

Confirm name of Hatchville Fire Station

Confirm the name of the Hatchville fire station

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To confirm the name of the Hatchville fire station.

From the minutes

“Mr. Zylinski made a motion to confirm the name of the Hatchville fire station. Mr. Brown seconded the motion. Vote: Yes-5. No-0..” (Motion: Zylinski, second: Brown)

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

Authorize application to Division of Local Services for a second referendum due to the increase cost for wastewater impr

Approve the consent agenda

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the consent agenda.

From the minutes

“Ms. Scott Price made a motion to approve the consent agenda. Mr. Patterson seconded the motion. Vote: Yes-5. No-0..” (Motion: Price, second: Patterson)

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

Public Session January 23, 2023

Approve and release minutes: Public Session January 23, 2023

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve with edits and release for public access.

From the minutes

“Mr. Patterson made a motion to approve with edits and release for public access. Ms. Scott Price seconded the motion. Vote: Yes-5. No-0..” (Motion: Patterson, second: Price)

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

Public Session January 23, 2023

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“Mr. Patterson made a motion to adjourn. Mr. Zylinski seconded the motion. Vote: Yes-5. No-0..” (Motion: Patterson, second: Zylinski)

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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