← Falmouth Select Board

Falmouth Select Board · 2023–2024 Board · Regular meeting

December 18, 2023

15 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Nancy Taylor, Scott Zylinski, Doug Brown, Robert Mascali

Absent: Onjalé Scott Price

Every vote, in order

Go into Executive Session to discuss strategy with respect to collective bargaining - Police Lieutenant impact bargaining

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To go into Executive Session to discuss strategy with respect to collective bargaining - Police Lieutenant impact bargaining

From the minutes

“called for a motion to go into Executive Session to discuss strategy with respect to collective bargaining - Police Lieutenant impact bargaining Motion by Mr. Zylinski: So moved Second: Mr. Brown Roll call vote: Zalinski: Aye Mascali: Aye Brown: Aye Taylor: Aye.” (Motion: Zylinski, second: Brown)

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

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To close the hearing

From the minutes

“Motion by Mr. Zylinski: To close the hearing Second: Mr. Mascali Vote: Yes - 4 No - 0.” (Motion: Zylinski, second: Mascali)

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

That the Town of Falmouth continues to tax all classes at the same rate by adopting a factor of "1" and to reject the residential, commercial, and open space exemption

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Town of Falmouth continues to tax all classes at the same rate by adopting a factor of "1" and to reject the residential, commercial, and open space exemption

From the minutes

“Motion by Mr. Mascali: That the Town of Falmouth continues to tax all classes at the same rate by adopting a factor of "1" and to reject the residential, commercial, and open space exemption Second: Mr. Zylinski Vote: Yes - 4 No - 0.” (Motion: Mascali, second: Zylinski)

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

That we direct the Town Manager to look into options for implementing the residential exemption or other more practical alternatives that may be out there

Minutes, page 3

ApprovePassed · No count or names in the minutes

That we direct the Town Manager to look into options for implementing the residential exemption or other more practical alternatives that may be out there. Chair Taylor said that she would like to include relief for people who are in some of the town's affordable or attainable housing. Mr. Brown said he thought that inclusion would be by default due to income requirements. Chair Taylor said she would hope so but wanted to be sure because of all the Board is trying to do for the issue of affordable housing. She said she would go with

The minutes record this motion but no vote on it.

From the minutes

“Motion by Mr. Brown: That we direct the Town Manager to look into options for implementing the residential exemption or other more practical alternatives that may be out there..” (Motion: Brown)

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

Motion (the minutes do not state its wording)

Minutes, page 3

ApprovePassed · Unanimous, 4 present

.

From the minutes

“Mr. Brown's motion. Second: Mr. Zylinski Vote: Yes - 4 No - 0.” (Motion: Brown, second: Zylinski)

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

That the Board, acting as Trustees of the Falmouth Affordable Housing Fund, grant $73,859 to Falmouth Housing Trust (FHT) to reimburse them a portion of the cost to rehabilitate the property at 5...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Board, acting as Trustees of the Falmouth Affordable Housing Fund, grant $73,859 to Falmouth Housing Trust (FHT) to reimburse them a portion of the cost to rehabilitate the property at 5 Esker Place and put an affordable deed restriction in perpetuity on the property and to authorize the Town Manager to execute a commitment letter and grant agreement setting forth the terms of the financial award to Falmouth Housing Trust

From the minutes

“Motion by Mr. Zylinski: That the Board, acting as Trustees of the Falmouth Affordable Housing Fund, grant $73,859 to Falmouth Housing Trust (FHT) to reimburse them a portion of the cost to rehabilitate the property at 5 Esker Place and put an affordable deed restriction in perpetuity on the property and to authorize the Town Manager to execute a commitment letter and grant agreement setting forth the terms of the financial award to Falmouth Housing Trust Second: Mr. Brown Vote: Yes - 4 No - 0.” (Motion: Zylinski, second: Brown)

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

Approve the one-time 5-year extension with the Town of Bourne Integrated Solid Waste Management Facility for receiving Town of Falmouth municipal solid waste

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the one-time 5-year extension with the Town of Bourne Integrated Solid Waste Management Facility for receiving Town of Falmouth municipal solid waste.

From the minutes

“Motion by Chair Taylor: To approve the one-time 5-year extension with the Town of Bourne Integrated Solid Waste Management Facility for receiving Town of Falmouth municipal solid waste. Second: Mr. Zylinski Vote: Yes - 4 No - 0.” (Motion: Taylor, second: Zylinski)

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

Approve the fourth amendment and extension of lease agreement between the Town and the Steamship Authority as presented, with a term to expire December 31, 2024

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve the fourth amendment and extension of lease agreement between the Town and the Steamship Authority as presented, with a term to expire December 31, 2024

From the minutes

“Motion by Mr. Brown: To approve the fourth amendment and extension of lease agreement between the Town and the Steamship Authority as presented, with a term to expire December 31, 2024 Second: Mr. Zylinski Vote: Yes - 4 No - 0.” (Motion: Brown, second: Zylinski)

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

Approve the application for a change of manager of an all-alcoholic beverage club license for the Portuguese American Assoc

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve the application for a change of manager of an all-alcoholic beverage club license for the Portuguese American Assoc

From the minutes

“asked for a motion to approve the application for a change of manager of an all-alcoholic beverage club license for the Portuguese American Assoc. of Falmouth, Inc., located at 55 Ashumet Road, Hatchville as presented. Motion by Mr. Zylinski: So moved Second: Mr. Brown Vote: Yes - 4 No - 0.” (Motion: Zylinski, second: Brown)

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

Authorize the chair and the town manager to forward a letter similar to this with any minor adjustments that may be deemed acceptable by the chair

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To authorize the chair and the town manager to forward a letter similar to this with any minor adjustments that may be deemed acceptable by the chair

From the minutes

“Motion by Mr. Brown: To authorize the chair and the town manager to forward a letter similar to this with any minor adjustments that may be deemed acceptable by the chair Second: Mr. Zylinski Vote: Yes - 4 No - 0.” (Motion: Brown, second: Zylinski)

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

Approve as presented with the exception of Timber as a hold

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve as presented with the exception of Timber as a hold

From the minutes

“Motion by Mr. Zylinski: To approve as presented with the exception of Timber as a hold Second: Mr. Mascali Vote: Yes - 4 No - 0.” (Motion: Zylinski, second: Mascali)

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

That we extend the all-alcohol restaurant with common victualler license for Timber at 23 Town Hall Square

Minutes, page 9

ApprovePassed · Unanimous, 4 present

That we extend the all-alcohol restaurant with common victualler license for Timber at 23 Town Hall Square

From the minutes

“Motion by Mr. Mascali: That we extend the all-alcohol restaurant with common victualler license for Timber at 23 Town Hall Square Second: Mr. Zylinski Vote: Yes - 4 No - 0.” (Motion: Mascali, second: Zylinski)

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

Designate the Per Diem Communications Officer position as a "special employee" for the purposes of the conflict-of-inter

Approve the Consent Agenda

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To approve the Consent Agenda

From the minutes

“Motion by Mr. Zylinski: To approve the Consent Agenda Second: Mr. Brown Vote: Yes - 4 No - 0.” (Motion: Zylinski, second: Brown)

Read it in the official minutes, page 10 (PDF)

Designate the Per Diem Communications Officer position as a "special employee" for the purposes of the conflict-of-interest law MGL c. 268A

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To approve

From the minutes

“Motion by Mr. Brown: To approve Second: Mr. Zylinski Vote: Yes - 4 No - 0.” (Motion: Brown, second: Zylinski)

Read it in the official minutes, page 10 (PDF)

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

“Motion by Mr. Brown: To adjourn Second: Mr. Zylinski Vote: Yes - 4 No - 0.” (Motion: Brown, second: Zylinski)

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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