← Falmouth Select Board

Falmouth Select Board · 2024–2025 Board · Regular meeting

December 16, 2024

24 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

M.G.L. c.30A s.21(a)(3) - To discuss strategy with respect to potential litigation where discussion in an open session w

That the Select Board move into Executive Session per M.G.L. c.30A s.21(a)(3) to discuss strategy with respect to potential litigation where discussion in an open session would have a detrimental...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

That the Select Board move into Executive Session per M.G.L. c.30A s.21(a)(3) to discuss strategy with respect to potential litigation where discussion in an open session would have a detrimental effect on the litigating position of the Town.

From the minutes

“Motion by Mr. Brown: That the Select Board move into Executive Session per M.G.L. c.30A s.21(a)(3) to discuss strategy with respect to potential litigation where discussion in an open session would have a detrimental effect on the litigating position of the Town. Second: Mr. Zylinski. Roll Call Vote: Mascali - aye; Zylinski - aye; Brown - aye; Goldstone - aye; and Taylor - aye; Yes - 5 No - 0.” (Motion: Brown, second: Zylinski)

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

Police Station Advisory Committee - Michael Duffany

Appoint Michael Duffany to the Police Station Advisory Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Michael Duffany to the Police Station Advisory Committee.

From the minutes

“Motion by Ms. Taylor: To appoint Michael Duffany to the Police Station Advisory Committee. Second: Mr. Zylinski. Vote: Yes - 5 No - 0.” (Motion: Taylor, second: Zylinski)

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

Appoint Boyd DeMello to the Police Station Advisory Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Boyd DeMello to the Police Station Advisory Committee.

From the minutes

“Motion by Mr. Zylinski: To appoint Boyd DeMello to the Police Station Advisory Committee. Second: Mr. Mascali. Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Mascali)

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

Appoint Robert G. Zollo to the Police Station Advisory Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Robert G. Zollo to the Police Station Advisory Committee.

From the minutes

“Motion by Mr. Brown: To appoint Robert G. Zollo to the Police Station Advisory Committee. Second: Mr. Zylinski. Vote: Yes - 5 No - 0.” (Motion: Brown, second: Zylinski)

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

Appoint Carissa April to the Police Station Advisory Committee

Minutes, page 2

AppointPassed · 4–1

To appoint Carissa April to the Police Station Advisory Committee.

The minutes give only the count (4-1), not how each member voted.

From the minutes

“Motion by Mr. Mascali: To appoint Carissa April to the Police Station Advisory Committee. Second: Mr. Brown. Vote: Yes - 4 No - 1.” (Motion: Mascali, second: Brown)

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

Appoint George Sherrill to the Police Station Advisory Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint George Sherrill to the Police Station Advisory Committee.

From the minutes

“Motion by Ms. Taylor: To appoint George Sherrill to the Police Station Advisory Committee. Second: Mr. Brown. Vote: Yes - 5 No - 0.” (Motion: Taylor, second: Brown)

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

Solid Waste Advisory Committee - Thomas McDonald, Kenneth Jones

Appoint Thomas McDonald to the Solid Waste Advisory Committee, with a term ending June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Thomas McDonald to the Solid Waste Advisory Committee, with a term ending June 30, 2027.

From the minutes

“Motion by Mr. Mascali: To appoint Thomas McDonald to the Solid Waste Advisory Committee, with a term ending June 30, 2027. Second: Mr. Zylinski. Vote: Yes - 5 No - 0.” (Motion: Mascali, second: Zylinski)

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

Appoint Kenneth Jones to the Solid Waste Advisory Committee, with a term ending June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Kenneth Jones to the Solid Waste Advisory Committee, with a term ending June 30, 2027.

From the minutes

“Motion by Mr. Brown: To appoint Kenneth Jones to the Solid Waste Advisory Committee, with a term ending June 30, 2027. Second: Ms. Goldstone Vote: Yes - 5 No - 0.” (Motion: Brown, second: Goldstone)

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

Waterways Committee - Ben Karson, Gail Kineke

Appoint Ben Karson to the Waterways Committee, with a term ending June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Ben Karson to the Waterways Committee, with a term ending June 30, 2025.

From the minutes

“Motion by Mr. Brown: To appoint Ben Karson to the Waterways Committee, with a term ending June 30, 2025. Second: Mr. Zylinski. Vote: Yes - 5 No - 0.” (Motion: Brown, second: Zylinski)

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

Consider voting to approve the 464 Main Street Local Initiative Program (LIP) Application for Local Action Units for 464

Endorse the local initiative program application for local action units of 464 Main St. LLC to construct 15 rental units to be deed-restricted as affordable at 464 Main Street by sending a letter...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To endorse the local initiative program application for local action units of 464 Main St. LLC to construct 15 rental units to be deed-restricted as affordable at 464 Main Street by sending a letter outlining Select Board approval to the Executive Office of Housing and Livable Communities and by signing the local initiative program application for local action units.

From the minutes

“Motion by Ms. Goldstone: To endorse the local initiative program application for local action units of 464 Main St. LLC to construct 15 rental units to be deed-restricted as affordable at 464 Main Street by sending a letter outlining Select Board approval to the Executive Office of Housing and Livable Communities and by signing the local initiative program application for local action units. Second: Mr. Zylinski. Vote: Yes - 5 No - 0.” (Motion: Goldstone, second: Zylinski)

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

Tax Classification Hearing The Board opened the public hearing at 7:03pm.

That the Town of Falmouth continue to tax all classes at the same rate by adopting a factor of 1, and to reject the Residential, Commercial, and Open Space exemptions

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That the Town of Falmouth continue to tax all classes at the same rate by adopting a factor of 1, and to reject the Residential, Commercial, and Open Space exemptions.

From the minutes

“Motion by Mr. Zylinski: That the Town of Falmouth continue to tax all classes at the same rate by adopting a factor of 1, and to reject the Residential, Commercial, and Open Space exemptions. Second: Mr. Brown. Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Brown)

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

Fee Hearing - Discuss, consider and vote proposed fee changes for 2025

Close the Public Hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To close the Public Hearing.

From the minutes

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

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

Approve the fees, as published in the agenda packet and as presented tonight

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the fees, as published in the agenda packet and as presented tonight.

From the minutes

“Motion by Mr. Brown: To approve the fees, as published in the agenda packet and as presented tonight. Second: Mr. Zylinski. Vote: Yes - 5 No - 0.” (Motion: Brown, second: Zylinski)

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

Consider voting to approve the 809 Sandwich Road Local Initiative Program (LIP) Application

Endorse the LIP application of Northland Residential Corporation to construct 36 rental units, 13 of which are to be deed restricted as affordable, at the property located at 809 Sandwich Road, by...

Minutes, page 6

ApprovePassed · 4–0

To endorse the LIP application of Northland Residential Corporation to construct 36 rental units, 13 of which are to be deed restricted as affordable, at the property located at 809 Sandwich Road, by sending a letter outlining their approval to the Executive Office of Housing and Livable Communities and by signing the LIP application.

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Motion by Mr. Mascali: To endorse the LIP application of Northland Residential Corporation to construct 36 rental units, 13 of which are to be deed restricted as affordable, at the property located at 809 Sandwich Road, by sending a letter outlining their approval to the Executive Office of Housing and Livable Communities and by signing the LIP application. Second: Ms. Taylor. Vote: Yes - 4 No - 0 Abstain - 1.” (Motion: Mascali, second: Taylor)

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

Consider approval of annual license renewals for 2025

That the Select Board approve the annual license renewals for 2025 as presented and published in tonight's agenda packet

Minutes, page 6

ApprovePassed · Unanimous, 5 present

That the Select Board approve the annual license renewals for 2025 as presented and published in tonight's agenda packet.

From the minutes

“Motion by Mr. Brown: That the Select Board approve the annual license renewals for 2025 as presented and published in tonight's agenda packet. Second: Ms. Goldstone. Vote: Yes - 5 No - 0.” (Motion: Brown, second: Goldstone)

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

Consider the authorization to pursue State Legislation to amend the septic tax credit in Schedule SC from non-refundable

Endorse the change to the Septic Tax Credit to make it refundable and authorize the Town Manager to draft a letter for Select Board consideration to be submitted to State legislators and Governor...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To endorse the change to the Septic Tax Credit to make it refundable and authorize the Town Manager to draft a letter for Select Board consideration to be submitted to State legislators and Governor Healey and authorize representatives of the Water Quality Management Committee to seek support for this legislation from surrounding communities and State legislators.

From the minutes

“Motion by Mr. Brown: To endorse the change to the Septic Tax Credit to make it refundable and authorize the Town Manager to draft a letter for Select Board consideration to be submitted to State legislators and Governor Healey and authorize representatives of the Water Quality Management Committee to seek support for this legislation from surrounding communities and State legislators. Second: Ms. Goldstone. Vote: Yes - 5 No - 0.” (Motion: Brown, second: Goldstone)

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

Authorize allocation of $101,011.28 in American Rescue Plan Act for Main Library window replacements

Authorize the allocation of $101,011.28 in ARPA funds for the Main Library window replacement project

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To authorize the allocation of $101,011.28 in ARPA funds for the Main Library window replacement project.

From the minutes

“Motion by Ms. Taylor: To authorize the allocation of $101,011.28 in ARPA funds for the Main Library window replacement project. Second: Ms. Goldstone. Vote: Yes - 5 No - 0.” (Motion: Taylor, second: Goldstone)

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

Consider voting to approve a one-year extension of the lease of the Falmouth Country Club golf course, 630 Carriage Shop

Authorize the Town Manager to execute a one year lease extension agreement with Troon Golf LLC, as submitted, provided that the Town Manager is authorized to make substantial changes to any...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to execute a one year lease extension agreement with Troon Golf LLC, as submitted, provided that the Town Manager is authorized to make substantial changes to any provisions which may include amendments to financial provisions that are not greater than 5% of estimated gross golf course revenues but shall not include a term to exceed one year.

From the minutes

“Motion by Ms. Goldstone: To authorize the Town Manager to execute a one year lease extension agreement with Troon Golf LLC, as submitted, provided that the Town Manager is authorized to make substantial changes to any provisions which may include amendments to financial provisions that are not greater than 5% of estimated gross golf course revenues but shall not include a term to exceed one year. Second: Mr. Brown. Vote: Yes - 5 No - 0.” (Motion: Goldstone, second: Brown)

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

FY26 Operating Budget Presentation

Transmit the FY26 Operating Budget to the Finance Committee

Minutes, page 8

ApprovePassed · 4–1

To transmit the FY26 Operating Budget to the Finance Committee.

The minutes give only the count (4-1), not how each member voted.

From the minutes

“Motion by Ms. Taylor: To transmit the FY26 Operating Budget to the Finance Committee. Second: Mr. Zylinski. Vote: Yes - 4 No - 1.” (Motion: Taylor, second: Zylinski)

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

Discuss and consider the approval of a three-year lease agreement between the Town and the Woods Hole, Martha's Vineyard

Approve the lease agreement between the Town of Falmouth and the Woods Hole, Martha's Vineyard, and Nantucket Steamship Authority, as presented

Minutes, page 9

ApprovePassed · 3–2

To approve the lease agreement between the Town of Falmouth and the Woods Hole, Martha's Vineyard, and Nantucket Steamship Authority, as presented.

The minutes give only the count (3-2), not how each member voted.

From the minutes

“Motion by Mr. Zylinski: To approve the lease agreement between the Town of Falmouth and the Woods Hole, Martha's Vineyard, and Nantucket Steamship Authority, as presented. Second: Ms. Goldstone. Vote: Yes - 3 No - 2.” (Motion: Zylinski, second: Goldstone)

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

Discuss and consider voting the 2025 Select Board meeting calendar dates

Approve and adopt the 2025 Select Board meeting calendar, as discussed and presented in the packet

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To approve and adopt the 2025 Select Board meeting calendar, as discussed and presented in the packet.

From the minutes

“Motion by Ms. Goldstone : To approve and adopt the 2025 Select Board meeting calendar, as discussed and presented in the packet. Second: Mr. Zylinski. Vote: Yes - 5 No - 0.” (Motion: Goldstone, second: Zylinski)

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

Discuss and consider a vote to approve the Beach Committee's recommendation to create a mobile food vendor bid process

Authorize solicitation of bids as proposed by the Town Manager: a) A bid for continued fixed food concessions for the same three locations: Old Silver public, Old Silver permit, and Surf Drive for...

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To authorize solicitation of bids as proposed by the Town Manager: a) A bid for continued fixed food concessions for the same three locations: Old Silver public, Old Silver permit, and Surf Drive for 2025 b) A bid for one or more mobile food service at all other beaches (to allow vendors including the previous vendor at Falmouth Heights to prepare a bid for 2025) c) A Request for Quotes for one mobile coffee vendor with access to the beaches at times and locations where the beaches do not have a food vendor offering beverages.

From the minutes

“Motion by Mr. Mascali: To authorize solicitation of bids as proposed by the Town Manager: a) A bid for continued fixed food concessions for the same three locations: Old Silver public, Old Silver permit, and Surf Drive for 2025 b) A bid for one or more mobile food service at all other beaches (to allow vendors including the previous vendor at Falmouth Heights to prepare a bid for 2025) c) A Request for Quotes for one mobile coffee vendor with access to the beaches at times and locations where the beaches do not have a food vendor offering beverages. Second: Mr. Zylinski. Vote: Yes - 5 No - 0.” (Motion: Mascali, second: Zylinski)

Read it in the official minutes, page 11 (PDF)

Consider the approval of the Conservation Commission's request to file for a Mass Wildlife Habitat Management Grant for

Approve the Consent Agenda, as presented

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda, as presented.

From the minutes

“Motion by Mr. Zylinski: To approve the Consent Agenda, as presented. Second: Ms. Goldstone. Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Goldstone)

Read it in the official minutes, page 11 (PDF)

Public Session - December 2, 2024 The Board tabled discussion of the December 2, 2024, meeting minutes to a future meeti

Adjourn at 10:57pm

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:57pm.

From the minutes

“Motion by Ms. Goldstone: To adjourn at 10:57pm. Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Goldstone, second: Mascali)

Read it in the official minutes, page 12 (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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