Board of Selectmen July 16, 2012

BOARD OF SELECTMEN

MONDAY, JULY 16, 2012 – 6:30 P.M.

SELECTMEN’S MEETING ROOM

1. 6:30 P.M. Executive Session – G.L. c. 30A s. 21(a)(3) – Litigation – 1) Conservation Law
Foundation - Septic Systems, and 2) National Graduate School – Tax Exemption

2. 7:00 P.M Report – Barnstable County Assembly of Delegates – Julia Taylor

3. 7:15 P.M. Murfslix, Inc. d/b/a Murphy’s Package Store, 303 Main St., Falmouth – Request for
Change of Location to 410 West Falmouth Highway, West Falmouth, Continued
from July 11, 2012

4. 7:30 P.M. Report – Water Quality Management Committee – Draft CWMP / Draft EIR

5. 8:30 P.M. Authorize the Town Manager to Submit Preliminary Design RFP for the Little
Pond Project Area (Maravista/Falmouth Heights Area)

6. 8:40 P.M. Authorize the Town Manager to Proceed with a Request for Proposal Requested by
the Water Quality Management Committee Not to Exceed 
$80,000 as Part of an
Incentives Program to Implement the Eco-Toilet
 Program Demonstration Project

7. 8:50 P.M. Authorize Town Manager to Proceed with a Request for Proposal Requested by the
Water Quality Management Committee Not to Exceed $60,000 to Hire Eco-Toilet
Consultant as Part of the Eco-Toilet Demonstration Project

8. 9:00 P.M. Falmouth Fireworks Committee – Request for Children’s Carnival Fundraiser –
Marina Park – August 8–11, 2012

9. 9:15 P.M. Memorandum of Understanding between Board of Selectmen and EDIC Regarding
Exploring Options for Town Landfill Use/Reuse

10. 9:25 P.M. Discuss, Vote, Adopt Grant Application, Gift, Acceptance Policy

11. 9:35 P.M. Approve Minutes of Meeting – June 25, 2012 and July 9, 2012
Approve Executive Session Minutes of Meeting – June 25, 2012 and Vote to
Release/Not Release

SUMMARY OF ACTIONS
1. Approve Request for Payment from Library Donation Account
2. Approve Request for Payment from Beach Department Donation Account
3. Approve Request for One-Day Liquor License – Cape Cod Healthcare – Highfield Hall – 7/21/12
4. Approve Visiting Nurse Association Town of Falmouth Nursing Services Contract for FY2013
5. Consideration of Ratification of Falmouth Police Patrolmen’s Federation Contract
6. Approve Request for 8 One-Day Liquor Licenses – Seacoast Shores Association – 7/19-21 & 7/26-28
7. Approve Request for One-Day Liquor License – Samaritans – 9/22/12
8. Approve Request for One-Day Liquor License – Gourmet Caterers – 8/25/12
9. Approve Request for One-Day Liquor License – Striperfest – Marina Park – 9/29/12
10. Approve Request for Special Event – Striperfest – Marina Park – 9/29/12
11. Approve Request for Sunday Entertainment – Barnstable County Agricultural Society – 7/22/12
12. Approve Request for Special Event – Falmouth Walk – 8/11/12
13. Approve Request for Special Event – Main Street Mile – 9/9/12
14. Request for Wedding Permit – Pavlock – Old Silver Beach – 7/20/12
15. Request for Wedding Permit – Weidamoyer/Richardson – Menauhant Beach – 7/17/12
16. Request for Wedding Permit – VanKeuren – Old Silver Beach – 8/23/12
17. Accept Easement for Water Main Extension, Dartmouth Court
18. Vote to Accept Donation from Falmouth Road 
Race Committee to Falmouth Fire 
Department Donation Account in the Amount 
of $23,399.00
19. Vote to Appoint Brian Currie as Town Interim Representative on Cape Cod Commission

Kevin Murphy, Chairman
Board of Selectmen

Date of Production: 
July 16, 2012