← Falmouth Select Board

Falmouth Select Board · 2023–2024 Board · Regular meeting

April 22, 2024

28 recorded votes, 2 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

That we, Nancy Robbins Taylor, Edwin (Scott) Zylinski II, Douglas C. Brown, Onjalé Scott Price, and Robert P. Mascali, as Select Board of the Town of Falmouth, by the authority vested in us, do...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

That we, Nancy Robbins Taylor, Edwin (Scott) Zylinski II, Douglas C. Brown, Onjalé Scott Price, and Robert P. Mascali, as Select Board of the Town of Falmouth, by the authority vested in us, do hereby proclaim 2024 as the 40th Anniversary of the Newcomers Club of Falmouth

From the minutes

“Motion by Mr. Brown: That we, Nancy Robbins Taylor, Edwin (Scott) Zylinski II, Douglas C. Brown, Onjalé Scott Price, and Robert P. Mascali, as Select Board of the Town of Falmouth, by the authority vested in us, do hereby proclaim 2024 as the 40th Anniversary of the Newcomers Club of Falmouth Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Brown, second: Price)

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

Appoint John Druley as Falmouth's representative to the Cape Cod Commission to a term expiring April 24, 2027

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint John Druley as Falmouth's representative to the Cape Cod Commission to a term expiring April 24, 2027

From the minutes

“Motion by Mr. Mascali: To appoint John Druley as Falmouth's representative to the Cape Cod Commission to a term expiring April 24, 2027 Second: Mr. Brown Vote: Yes - 5 No - 0.” (Motion: Mascali, second: Brown)

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

Appoint Luke Okoshi-Michel to serve on the Cultural Council for the unexpired term ending June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Luke Okoshi-Michel to serve on the Cultural Council for the unexpired term ending June 30, 2024

From the minutes

“Motion by Ms. Scott Price: To appoint Luke Okoshi-Michel to serve on the Cultural Council for the unexpired term ending June 30, 2024 Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Price, second: Zylinski)

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

Ppoint Paul Courtney to serve on the Cultural Council to fill the unexpired term ending June 30, 2025

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Ppoint Paul Courtney to serve on the Cultural Council to fill the unexpired term ending June 30, 2025

From the minutes

“Mr. Brown: To appoint Paul Courtney to serve on the Cultural Council to fill the unexpired term ending June 30, 2025 Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Brown, second: Price)

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

Appoint Kim Comart to the Freshwater Ponds Advisory Committee for the term ending June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Kim Comart to the Freshwater Ponds Advisory Committee for the term ending June 30, 2027

From the minutes

“Motion by Mr. Mascali: To appoint Kim Comart to the Freshwater Ponds Advisory Committee for the term ending June 30, 2027 Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Mascali, second: Price)

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

Appoint William Kerfoot to the Freshwater Ponds Advisory Committee for the term ending June 30, 2026

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint William Kerfoot to the Freshwater Ponds Advisory Committee for the term ending June 30, 2026

From the minutes

“Motion by Mr. Brown: To appoint William Kerfoot to the Freshwater Ponds Advisory Committee for the term ending June 30, 2026 Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Brown, second: Price)

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

Appoint William Mebane to the Freshwater Ponds Advisory Committee for the term ending June 30, 2026

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint William Mebane to the Freshwater Ponds Advisory Committee for the term ending June 30, 2026

From the minutes

“Motion by Ms. Scott Price: To appoint William Mebane to the Freshwater Ponds Advisory Committee for the term ending June 30, 2026 Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Price, second: Mascali)

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

Appoint George Heufelder to the Freshwater Ponds Advisory Committee for the term ending June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint George Heufelder to the Freshwater Ponds Advisory Committee for the term ending June 30, 2027

From the minutes

“Motion by Mr. Brown: To appoint George Heufelder to the Freshwater Ponds Advisory Committee for the term ending June 30, 2027 Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Brown, second: Price)

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

Appoint Lynn Francis to the Freshwater Ponds Advisory Committee for the term ending June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Lynn Francis to the Freshwater Ponds Advisory Committee for the term ending June 30, 2025

From the minutes

“Motion by Ms. Scott Price: To appoint Lynn Francis to the Freshwater Ponds Advisory Committee for the term ending June 30, 2025 Second: Mr. Brown Vote: Yes - 5 No - 0.” (Motion: Price, second: Brown)

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

Appoint Steven Solbo to the Freshwater Ponds Advisory Committee as an alternate member for the term ending June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Steven Solbo to the Freshwater Ponds Advisory Committee as an alternate member for the term ending June 30, 2026

From the minutes

“Motion by Ms. Scott Price: To appoint Steven Solbo to the Freshwater Ponds Advisory Committee as an alternate member for the term ending June 30, 2026 Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Price, second: Mascali)

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

Approve the petition of NSTAR Electric Company d/b/a Eversource Energy for permission to install approximately 48' (feet

Approve the Consent Agenda

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda

From the minutes

“Motion by Mr. Zylinski: To approve the Consent Agenda Second: Ms. Scott Price Mr. Brown said he would like to second the comment offered for the donation for the After-Prom event, saying the event is exactly the kind of pro-active action the Town should be taking. Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Price)

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. Brown: To close the hearing Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Brown, second: Zylinski)

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

Approve this application as presented for a term of 5 years from today

Minutes, page 4

ApprovePassed · 4–1

To approve this application as presented for a term of 5 years from today

Yes: Brown, Price, Taylor, ZylinskiNo: Mascali

From the minutes

“Motion by Mr. Brown: To approve this application as presented for a term of 5 years from today Second: Mr. Zylinski Vote: Yes - 4 No - 1 (Mr. Mascali).” (Motion: Brown, second: Zylinski)

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

Close the hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

“Motion by Mr. Zylinski: To close the hearing. Second: Ms. Scott Price Mr. Renshaw commented that Mr. Johnson-Staub checked the general law, and the Board does have the discretion to issue the license for a period of up to 10 years. Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Price)

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

Approve the application for the renewal of the Shellfish Aquaculture License #A14-01 - Daniel Ward, Ward Aquafarms LLC - 50' x 50' slip in Fiddler's Cove Marina

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the application for the renewal of the Shellfish Aquaculture License #A14-01 - Daniel Ward, Ward Aquafarms LLC - 50' x 50' slip in Fiddler's Cove Marina

From the minutes

“Motion by Ms. Scott Price: To approve the application for the renewal of the Shellfish Aquaculture License #A14-01 - Daniel Ward, Ward Aquafarms LLC - 50' x 50' slip in Fiddler's Cove Marina Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Price, second: Zylinski)

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

Close the hearing

Minutes, page 5

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 5 (PDF)

Approve the one-day entertainment license as submitted by Main Street Gallery, 189 Main St., Falmouth, to be executed on July 10, 2024, from noon to 5:00 p.m

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the one-day entertainment license as submitted by Main Street Gallery, 189 Main St., Falmouth, to be executed on July 10, 2024, from noon to 5:00 p.m.

From the minutes

“Motion by Mr. Mascali: To approve the one-day entertainment license as submitted by Main Street Gallery, 189 Main St., Falmouth, to be executed on July 10, 2024, from noon to 5:00 p.m. Second: Mr. Brown Vote: Yes - 5 No - 0.” (Motion: Mascali, second: Brown)

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

Approve the request to submit an Expression of Interest for the One Stop for Growth Grant Program as presented and to approve the request to submit a full application by the program deadline

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the request to submit an Expression of Interest for the One Stop for Growth Grant Program as presented and to approve the request to submit a full application by the program deadline

From the minutes

“Motion by Ms. Scott Price: To approve the request to submit an Expression of Interest for the One Stop for Growth Grant Program as presented and to approve the request to submit a full application by the program deadline Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Price, second: Zylinski)

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

That the Board re-establishes the LIP Review Advisory Committee, that the Board appoints Bob Mascali to the LIP Review Advisory Committee, and that the Board adopts the Local Initiative Program...

Minutes, page 7

AppointPassed · Unanimous, 5 present

That the Board re-establishes the LIP Review Advisory Committee, that the Board appoints Bob Mascali to the LIP Review Advisory Committee, and that the Board adopts the Local Initiative Program Application process and Review Guidelines as presented

From the minutes

“Motion by Chair Taylor: That the Board re-establishes the LIP Review Advisory Committee, that the Board appoints Bob Mascali to the LIP Review Advisory Committee, and that the Board adopts the Local Initiative Program Application process and Review Guidelines as presented Second: Mr. Zylinski Mr. Brown commented that past practice has been that the project is pretty well "fully baked" when the Board sees it, so this is an improvement, and "we can update as needed later." Mr. Mascali said he has concerns about some of the provisions but will approve it tonight and be more diligent moving forward. He thanked Ms. Fish for all the work she has put into this. Vote: Yes - 5 No - 0.” (Motion: Taylor, second: Zylinski)

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

Approve the draft project eligibility letter and submit to Mass Housing as presented

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the draft project eligibility letter and submit to Mass Housing as presented

From the minutes

“Motion by Ms. Scott Price: To approve the draft project eligibility letter and submit to Mass Housing as presented Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Price, second: Zylinski)

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

That the Board acting as Trustees of the Falmouth Affordable Housing Fund grant $1,875,000 to Excel 464 Main Street, LLC to construct 15 rental units, 4 units deed restricted at 80% AMI and 11...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

That the Board acting as Trustees of the Falmouth Affordable Housing Fund grant $1,875,000 to Excel 464 Main Street, LLC to construct 15 rental units, 4 units deed restricted at 80% AMI and 11 units deed restricted at 120% AMI in perpetuity at 464 Main Street and authorize the Town Manager to execute a commitment letter and grant agreement setting forth the terms of the financial award to Excel 464 Main Street, LLC

From the minutes

“Motion by Mr. Mascali: That the Board acting as Trustees of the Falmouth Affordable Housing Fund grant $1,875,000 to Excel 464 Main Street, LLC to construct 15 rental units, 4 units deed restricted at 80% AMI and 11 units deed restricted at 120% AMI in perpetuity at 464 Main Street and authorize the Town Manager to execute a commitment letter and grant agreement setting forth the terms of the financial award to Excel 464 Main Street, LLC Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Mascali, second: Price)

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

Brown's reading, Chair Taylor said, "There's your motion."

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Brown's reading, Chair Taylor said, "There's your motion."

The minutes do not say who made this motion.

From the minutes

“Brown's reading, Chair Taylor said, "There's your motion." Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (second: Zylinski)

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

I move consideration for the approval of the police department traffic control official policy

Minutes, page 8

ApprovePassed · Unanimous, 5 present

I move consideration for the approval of the police department traffic control official policy

From the minutes

“Motion by Mr. Zylinski: I move consideration for the approval of the police department traffic control official policy Second: Mr. Brown Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Brown)

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

Approve the resubmission of an application filed by AMVETS Falmouth Post 70, Inc., 336 Palmer Avenue, Falmouth, for a Change of Manager and a Change of Officers/Directors to its AllAlcoholic...

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To approve the resubmission of an application filed by AMVETS Falmouth Post 70, Inc., 336 Palmer Avenue, Falmouth, for a Change of Manager and a Change of Officers/Directors to its AllAlcoholic Beverages Non-Profit Club License

From the minutes

“Motion by Mr. Brown: To approve the resubmission of an application filed by AMVETS Falmouth Post 70, Inc., 336 Palmer Avenue, Falmouth, for a Change of Manager and a Change of Officers/Directors to its AllAlcoholic Beverages Non-Profit Club License Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Brown, second: Zylinski)

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

Approve the annual licenses as posted in the agenda tonight

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the annual licenses as posted in the agenda tonight

From the minutes

“Motion by Mr. Zylinski: To approve the annual licenses as posted in the agenda tonight Second: Mr. Brown Vote: Yes - 5 No -0.” (Motion: Zylinski, second: Brown)

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

Vote to Release Executive Session - February 12, 2024

Approve with corrections

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve with corrections

From the minutes

“Motion by Mr. Zylinski: To approve with corrections Second: Mr. Brown Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Brown)

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

Release Executive Session - February 12, 2024

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve and release

From the minutes

“Motion by Mr. Brown: To approve and release Second: Ms. Scott Price Vote: Yes - 5 No - 0.” (Motion: Brown, second: Price)

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

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 11 (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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