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Falmouth Select Board · 2024–2025 Board · Regular meeting

February 24, 2025

15 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

M.G.L. c. 30A § 21(a)(3) To discuss strategy with respect to litigation (PFAS Product Liability Class Action) where disc

Enter into Executive Session per M.G.L. c. 30A § 21(a)(3) - to discuss strategy with respect to litigation (Falmouth Southerly, LLC) where discussion in an open session would have a detrimental...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session per M.G.L. c. 30A § 21(a)(3) - to discuss strategy with respect to litigation (Falmouth Southerly, LLC) where discussion in an open session would have a detrimental effect on the litigating position of the Town; and to discuss strategy with respect to litigation (PFAS Product Liability Class Action) where discussion in an open session would have a detrimental effect on the litigating position of the Town.

From the minutes

“Motion by Mr. Zylinski: To enter into Executive Session per M.G.L. c. 30A § 21(a)(3) - to discuss strategy with respect to litigation (Falmouth Southerly, LLC) where discussion in an open session would have a detrimental effect on the litigating position of the Town; and to discuss strategy with respect to litigation (PFAS Product Liability Class Action) where discussion in an open session would have a detrimental effect on the litigating position of the Town. Second: Mr. Brown Roll Call Vote: Taylor - aye; Zylinski - aye; Brown- aye; Mascali - aye; Goldstone - aye; Yes - 5 No - 0.” (Motion: Zylinski, second: Brown)

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

Consider a vote to approve the Solar Rooftop Lease with Solect Energy Development LLC for the Water Treatment Plant (650

Approve Consent Agenda Items a-d

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Consent Agenda Items a-d.

From the minutes

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

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

Approve Consent Agenda Item f

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Consent Agenda Item f.

From the minutes

“Motion by Mr. Brown: To approve Consent Agenda Item f. Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Brown, second: Zylinski)

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

Consider a vote to accept the Amendment to Water Easement and Drainage Easement at 64 Technology Park Drive from the Fal

Approve Consent Agenda Item e, with Mr. Mascali's abstention

Minutes, page 3

ApprovePassed · 4–0

To approve Consent Agenda Item e, with Mr. Mascali's abstention.

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

From the minutes

“Motion by Mr. Zylinski: To approve Consent Agenda Item e, with Mr. Mascali's abstention. Second: Mr. Brown Vote: Yes - 4 No - 0 Abstain - 1.” (Motion: Zylinski, second: Brown)

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

Public Session: October 25, 2021, and February 10, 2025

Approve the meeting minutes of October 25, 2021, as presented

Minutes, page 3

ProceduralPassed · 2–0

To approve the meeting minutes of October 25, 2021, as presented.

The minutes give only the count (2-0-3), not how each member voted.

From the minutes

“Motion by Mr. Brown: To approve the meeting minutes of October 25, 2021, as presented. Second: Ms. Robbins Taylor Vote: Yes - 2 No - 0 Abstain - 3.” (Motion: Brown, second: Taylor)

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

Approve the meeting minutes of February 10, 2025, as amended

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the meeting minutes of February 10, 2025, as amended.

From the minutes

“Motion by Mr. Brown: To approve the meeting minutes of February 10, 2025, as amended. Second: Ms. Goldstone Vote: Yes - 5 No - 0.” (Motion: Brown, second: Goldstone)

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

Discuss and consider the approval of a letter to the Cape Cod Commission concerning a Conservation Restriction for 41, 5

Approve the letter, as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the letter, as amended.

From the minutes

“Motion by Mr. Brown: To approve the letter, as amended. Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Brown, second: Mascali)

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

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

Approve the proposed fee adjustments for the 2025 Summer Adventure Program as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the proposed fee adjustments for the 2025 Summer Adventure Program as presented.

From the minutes

“Motion by Mr. Mascali: To approve the proposed fee adjustments for the 2025 Summer Adventure Program as presented. Second: Ms. Goldstone Vote: Yes - 5 No - 0.” (Motion: Mascali, second: Goldstone)

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

Close the public hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To close the public hearing.

From the minutes

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

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

Approve the proposed fee adjustments for the 2025 Adult Sports Programming as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the proposed fee adjustments for the 2025 Adult Sports Programming as presented.

From the minutes

“Motion by Mr. Brown: To approve the proposed fee adjustments for the 2025 Adult Sports Programming as presented. Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Brown, second: Zylinski)

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

Discuss and consider a draft charge document and a vote to approve the establishment of a Short-Term Rental Advisory Com

Approve the Mission Statement with the recommended amendments

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Mission Statement with the recommended amendments.

From the minutes

“Motion by Mr. Mascali: To approve the Mission Statement with the recommended amendments. Second: Mr. Brown Vote: Yes - 5 No - 0.” (Motion: Mascali, second: Brown)

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

Discuss the Municipal Empowerment Act and consider drafting a letter of support Ms. Goldstone stated that there are a nu

Send a letter from the Board generally supporting the Municipal Empowerment Act

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To send a letter from the Board generally supporting the Municipal Empowerment Act.

From the minutes

“Motion by Mr. Brown: To send a letter from the Board generally supporting the Municipal Empowerment Act. Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Brown, second: Mascali)

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

Discuss and consider a vote to send a letter of endorsement to the Executive Office of Housing and Livable Communities (

Endorse the LIP application of Habitat for Humanity of Cape Cod to construct 14 single-family homes for homeownership to be deed restricted as affordable at 48 Benjamin Nyes Lane, North Falmouth...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To endorse the LIP application of Habitat for Humanity of Cape Cod to construct 14 single-family homes for homeownership to be deed restricted as affordable at 48 Benjamin Nyes Lane, North Falmouth by sending a letter outlining their approval to the Executive Office of Housing and Livable Communities and by signing the LIP application.

From the minutes

“Motion by Mr. Zylinski: To endorse the LIP application of Habitat for Humanity of Cape Cod to construct 14 single-family homes for homeownership to be deed restricted as affordable at 48 Benjamin Nyes Lane, North Falmouth by sending a letter outlining their approval to the Executive Office of Housing and Livable Communities and by signing the LIP application. Second: Mr. Brown Vote: Yes - 5 No - 0.” (Motion: Zylinski, second: Brown)

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

Vote article recommendations for the April 2025 Annual Town Meeting Mr. Renshaw explained that there are eight (8) artic

Approve the April 2025 Annual Town Meeting article recommendations as submitted

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the April 2025 Annual Town Meeting article recommendations as submitted.

From the minutes

“Motion by Mr. Goldstone: To approve the April 2025 Annual Town Meeting article recommendations as submitted. Second: Mr. Zylinski Vote: Yes - 5 No - 0.” (Motion: Goldstone, second: Zylinski)

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

Mr. Renshaw stated that there will likely be more borings completed near field 2. There is importance in getting the rem

Adjourn at 9:10pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:10pm.

From the minutes

“Motion by Ms. Goldstone: To adjourn at 9:10pm. Second: Mr. Mascali Vote: Yes - 5 No - 0.” (Motion: Goldstone, second: Mascali)

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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