← Falmouth Select Board

Falmouth Select Board · 2023–2024 Board · Regular meeting

February 26, 2024

17 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Go into Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To go into Executive Session

From the minutes

“called for a motion to go into Executive Session. Motion by Ms. Scott Price: So moved Second: Mr. Zylinski Roll call vote: Mascali: Aye Brown: Aye Scott Price: Aye Zalinski: Aye Taylor: Aye.” (Motion: Price, second: Zylinski)

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

M.G.L. c. 30A s. 21(a)(3) - To discuss strategy with respect to collective bargaining - Falmouth Library Association con

Appoint Jed Goldstone

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Jed Goldstone

From the minutes

“Motion by Mr. Brown: To appoint Jed Goldstone Second: Mr. Mascali Mr. Brown sought clarification that the position was for a term ending 6/30/2024. Mr. Goldstone said that vacancy was created when a board member moved out of town. Vote: Yes - 5 No - 0.” (Motion: Brown, second: Mascali)

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

Approve Freshwater Ponds Advisory Committee mission statement

Move the Consent Agenda excluding Administrative Orders b, c, and e

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

To move the Consent Agenda excluding Administrative Orders b, c, and e

From the minutes

“asked for a motion to move the Consent Agenda excluding Administrative Orders b, c, and e Motion by Ms. Scott Price: So moved Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Price, second: Zylinski)

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

Approve Administrative Orders "2 b"

Minutes, page 3

Adopt orderPassed · 4–0

To approve Administrative Orders "2 b"

Yes: Brown, Price, Taylor, ZylinskiAbstained: Mascali

From the minutes

“Motion by Ms. Scott Price: To approve Administrative Orders "2 b" Second: Mr. Brown Vote: Yes - 4 No - 0 Abstain - 1 (Mr. Mascali).” (Motion: Price, second: Brown)

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

Approve Administrative Orders "2 c"

Minutes, page 3

Adopt orderPassed · 4–0

To approve Administrative Orders "2 c"

Yes: Brown, Price, Taylor, ZylinskiAbstained: Mascali

From the minutes

“Motion by Ms. Scott Price: To approve Administrative Orders "2 c" Second: Mr. Brown Vote: Yes - 4 No - 0 Abstain - 1 (Mr. Mascali).” (Motion: Price, second: Brown)

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

Approve Administrative Order "2 e" with authorization to the Town Manager to amend as necessary

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

To approve Administrative Order "2 e" with authorization to the Town Manager to amend as necessary

From the minutes

“asked for a motion to approve Administrative Order "2 e" with authorization to the Town Manager to amend as necessary. Motion by Mr. Brown: So moved Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Brown, second: Mascali)

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

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the hearing

From the minutes

“Motion by Ms. Scott Price: To close the hearing Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Price, second: Zylinski)

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

Approve updating Chapter 275 Shellfish and Herring regulations, as proposed by MES, the shellfish advisory committee, and reviewed by Town Attorney effective March 15, 2024

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve updating Chapter 275 Shellfish and Herring regulations, as proposed by MES, the shellfish advisory committee, and reviewed by Town Attorney effective March 15, 2024

From the minutes

“Motion by Ms. Scott Price: To approve updating Chapter 275 Shellfish and Herring regulations, as proposed by MES, the shellfish advisory committee, and reviewed by Town Attorney effective March 15, 2024 Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Price, second: Mascali)

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

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the hearing

From the minutes

“Motion by Mr. Zylinski: To close the hearing Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Price)

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

Approve the application by M.Z. Enterprises, Inc., d/b/a Falmouth Food Mart & Liquor for a Change of Officers/Directors/LLC Managers and a Change of Stock Interest of its All-Alcoholic Beverages...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the application by M.Z. Enterprises, Inc., d/b/a Falmouth Food Mart & Liquor for a Change of Officers/Directors/LLC Managers and a Change of Stock Interest of its All-Alcoholic Beverages Package Store License located at 424 East Falmouth Highway, Unit A6, East Falmouth

From the minutes

“Motion by Mr. Brown: To approve the application by M.Z. Enterprises, Inc., d/b/a Falmouth Food Mart & Liquor for a Change of Officers/Directors/LLC Managers and a Change of Stock Interest of its All-Alcoholic Beverages Package Store License located at 424 East Falmouth Highway, Unit A6, East Falmouth Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Brown, second: Price)

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

Vote to sign off on the interim loan notes for the upgrade of the Blacksmith Shop Road Wastewater Treatment Facility based on the language indicated in the "Vote of the Select Board" documents

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To vote to sign off on the interim loan notes for the upgrade of the Blacksmith Shop Road Wastewater Treatment Facility based on the language indicated in the "Vote of the Select Board" documents

From the minutes

“Motion by Ms. Scott Price: To vote to sign off on the interim loan notes for the upgrade of the Blacksmith Shop Road Wastewater Treatment Facility based on the language indicated in the "Vote of the Select Board" documents Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Price, second: Mascali)

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

That the Board endorse a LIP application for 17 Walker Street, LLC, to construct an 11-unit rental housing project located at 17 Walker Street by sending a letter outlining their approval to the...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

That the Board endorse a LIP application for 17 Walker Street, LLC, to construct an 11-unit rental housing project located at 17 Walker Street by sending a letter outlining their approval to the Executive Office of Housing and Livable Communities, and direct the Town Manager to sign the LIP application

From the minutes

“Motion by Mr. Zylinski: That the Board endorse a LIP application for 17 Walker Street, LLC, to construct an 11-unit rental housing project located at 17 Walker Street by sending a letter outlining their approval to the Executive Office of Housing and Livable Communities, and direct the Town Manager to sign the LIP application Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Price)

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

Authorize the school superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated February 26, 2024, for the Morse Pond School located at 323 Jones...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize the school superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated February 26, 2024, for the Morse Pond School located at 323 Jones Rd., Falmouth, MA 02536, which describes and explains the following deficiencies and the priority category(s) for which an application may be submitted to the Massachusetts School Building Authority in the future. Morse Pond qualifies for Priority #5: "Replacement, renovation, or modernization of school facility systems such as roofs, windows, boilers, heating and ventilation systems to increase energy conservation and decrease energy-related costs in a school facility." Specifically, the Morse Pond School, located in an Environmental Justice Community (EJC), needs extensive roof repair as the ages of roof sections range from 28 to 63 years old. Repair to the roof will increase energy efficiency and allow for post solar installation which will decrease energy-related costs.

From the minutes

“Motion by Chair Taylor: To authorize the school superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated February 26, 2024, for the Morse Pond School located at 323 Jones Rd., Falmouth, MA 02536, which describes and explains the following deficiencies and the priority category(s) for which an application may be submitted to the Massachusetts School Building Authority in the future. Morse Pond qualifies for Priority #5: "Replacement, renovation, or modernization of school facility systems such as roofs, windows, boilers, heating and ventilation systems to increase energy conservation and decrease energy-related costs in a school facility." Specifically, the Morse Pond School, located in an Environmental Justice Community (EJC), needs extensive roof repair as the ages of roof sections range from 28 to 63 years old. Repair to the roof will increase energy efficiency and allow for post solar installation which will decrease energy-related costs. Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Taylor, second: Price)

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

Approve submitting a letter to MassDOT requesting the listed "Lines and Signs" improvements along Route 28A/West Falmouth Highway

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve submitting a letter to MassDOT requesting the listed "Lines and Signs" improvements along Route 28A/West Falmouth Highway

From the minutes

“Motion by Ms. Scott Price: To approve submitting a letter to MassDOT requesting the listed "Lines and Signs" improvements along Route 28A/West Falmouth Highway Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Price, second: Zylinski)

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

Approve the April 2024 Annual Town Meeting article recommendations, excluding Article 23, as submitted and amended

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the April 2024 Annual Town Meeting article recommendations, excluding Article 23, as submitted and amended

From the minutes

“Motion by Ms. Scott Price: To approve the April 2024 Annual Town Meeting article recommendations, excluding Article 23, as submitted and amended Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Price, second: Zylinski)

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

Approve Article 23 April 2024 Annual Town Meeting recommendation as submitted

Minutes, page 8

ApprovePassed · 4–0

To approve Article 23 April 2024 Annual Town Meeting recommendation as submitted

Yes: Brown, Price, Taylor, ZylinskiAbstained: Mascali

From the minutes

“Motion by Ms. Scott Price: To approve Article 23 April 2024 Annual Town Meeting recommendation as submitted Second: Mr. Zylinski Vote: Yes - 4 No - 0 Abstain: 1 (Mr. Mascali).” (Motion: Price, second: Zylinski)

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

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Motion by Ms. Scott Price: To adjourn Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Price, second: Mascali)

Read it in the official minutes, page 9 (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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