March 24, 2025

“Motion by Mr. Brown: To approve the slate, as presented, with Camille Romano as an alternate member and amend the charging document as suggested by the Town Manager. Second: Ms. Goldstone. Vote: Yes - 4 No - 0.” (Motion: Brown, second: Goldstone)

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

“Motion by Ms. Goldstone: To approve the application for a One-Day Entertainment License - Rise & Shine Productions LLC - Coast Fest, Lin Whitehead Band Shell at Marine Park, 180 Scranton Ave. - Saturday, August 2, 2025, 2:00 p.m. to 10:00 p.m., with an exemption from Section 7C of the Town's Entertainment regulations and a condition that no deliveries occur on Thursday July 31, 2025, due to the Town Band using the Band Shell and field on that date. Second: Mr. Brown. Vote: Yes - 4 No - 0.” (Motion: Goldstone, second: Brown)

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

“Motion by Ms. Goldstone: To approve the sale of $8,887,250 4.00% General Obligation Bond Anticipation Notes "The Notes" of the Town dated April 4, 2025, and payable October 3, 2025, to Truist Securities Inc., at par, and accrued interest if any, plus a premium of $50,035.22; Further, vote that in connection with the marketing and sale of The Notes, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated March 5, 2025, and a Final Official Statement dated March 12, 2025, each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved, and adopted; Further, vote that the Town Treasurer and the Select Board be and hereby are authorized to execute and deliver a Significant Events Disclosure Undertaking in compliance with SEC Rule 15-C2-12, in such form as may be approved by Bond Counsel to the Town which undertaking shall be incorporated by reference in The Notes for the benefit of the holders of The Notes from time to time; Further, vote that we authorize and direct the Town Treasurer to establish post issuance federal tax compliance procedures and continuing disclosure procedures in such forms as the Town Treasurer and Bond Counsel deemed sufficient or, if such procedures are currently in place, to review and update said procedures in order to monitor and maintain the tax exempt status of The Notes and to comply with relevant securities laws; Further, vote that any certificates or documents relating to The Notes, collectively "The Documents," may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document delivery of an executed counterpart of a signature page to a document by electronic e-mail in a PDF file or other electronic transmission shall be as effective as delivery of a manually executed counterpart signature page to such document and electronic signatures on any of The Documents shall be deemed original signatures for the purposes of The Documents and all matters relating thereto having the same legal effect as original signatures; Further, vote that each member of the Select Board, the Town Clerk, and the Town Treasurer be and hereby are authorized to take any and all such actions, and execute and deliver such certificates, receipts, or other documents as may be determined by them or any of them to be necessary or convenient to carry into effect the provisions of the foregoing. Second: Mr. Brown. Vote: Yes - 4 No - 0.” (Motion: Goldstone, second: Brown)

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

“Motion by Mr. Zylinski: To approve the adoption of 20 MPH Safety Zones as recommended by the Traffic Advisory Committee. Second: Mr. Brown. Discussion: Dave Buzanoski, President of the Maravista/Falmouth Heights Neighborhood Association, stated that this has been discussed at their board level. Safety is an important issue. Between the ballpark on Central/Grand to Great Pond Bridge, there are currently no speed signs. There is a need for signage and enforcement in this area. Katherine Jansen, Chair of the Bicycle & Pedestrian Committee, explained that, at 20 MPH, a pedestrian has an 18% chance of death or serious injury when being hit by a car. At 30 MPH, this is 50% and at 40 MPH it is 77%. She asked that the Board consider the fact that the speed limit is important. Vote: Yes - 4 No - 0.” (Motion: Zylinski, second: Brown)

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

“Motion by Ms. Goldstone: To accept a grant from the Falmouth Road Race for the purchase of an electronic message board sign for the Department of Public Works. Second: Mr. Zylinski. Vote: Yes - 4 No - 0.” (Motion: Goldstone, second: Zylinski)

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

“Motion by Ms. Goldstone: To approve the request to submit two Expressions of Interest for the One Stop for Growth grant program as presented, and to approve the request to submit full applications for each project by the program deadline. Second: Mr. Brown. Vote: Yes - 4 No - 0.” (Motion: Goldstone, second: Brown)

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

“Motion by Mr. Brown: To approve the reorganization of Geographic Information Systems (GIS) under the Planning Division. Second: Ms. Goldstone. Vote: Yes - 4 No - 0.” (Motion: Brown, second: Goldstone)

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

“Motion by Mr. Brown: To approve the request from Cape Cod Guang Ping Tai Ji Quan Club for a waiver of the special event permit fee for the Tai Ji Practice at Marina Park on Saturday mornings from April - December 2025. Second: Ms. Goldstone. Vote: Yes - 4 No - 0.” (Motion: Brown, second: Goldstone)

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

“Motion by Ms. Goldstone: To approve the request from ArtsFalmouth, Inc. for a waiver of the special event permit fee for the Arts Alive Festival on the Library Lawn, Peg Noonan Park and Shore Street Extension on Friday, 6/13, Saturday, 6/14 and Sunday, 6/15/25. Second: Mr. Brown. Vote: Yes - 4 No - 0.” (Motion: Goldstone, second: Brown)

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

“Motion by Mr. Brown: To approve a request from Locust Street Sign for a variance to Sign Code §184-37: Measurement of Sign Area for Flying Bridge Marina, 250 Scranton Ave., Falmouth. Second: Mr. Zylinski. Vote: Yes - 4 No - 0.” (Motion: Brown, second: Zylinski)

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

“Motion by Mr. Zylinski: To approve as published the seasonal and spring license renewals for 2025. Second: Ms. Goldstone. Vote: Yes - 4 No - 0.” (Motion: Zylinski, second: Goldstone)

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

“Motion by Mr. Zylinski: To approve the Consent Agenda, with the exception of Administrative Item d. Second: Ms. Goldstone. Vote: Yes - 4 No - 0.” (Motion: Zylinski, second: Goldstone)

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