Board of Selectmen 10/5/15 part 2

Board of Selectmen 10/5/15 part 2

TOWN OF FALMOUTH
BOARD OF SELECTMEN
AGENDA - REVISED
MONDAY, OCTOBER 5, 2015 – 6:30 P.M.
SELECTMEN’S MEETING ROOM

6:30 p.m. OPEN SESSION

1. Call to Order
2. Pledge of Allegiance
3. Announcements
4. Public Comment
5. Minutes of Meetings: September 14, 2015, September 22, 2015 – Public Session
September 22, 2015 – Executive Session
Vote to Release/Not to Release Minutes of Executive Sessions
6. Vote to Affirm Appointment of Director of Information Technology

6:45 P.M. SUMMARY OF ACTIONS

1. Administrative Orders
a. Approve Request to Use Funds from Casino Wharf Donations Account to Rebuild the Steps at Falmouth Heights Beach
b. Accept Recommendation of Fair Market Resale by Falmouth Housing Trust Staff – 2 Esker Place
c. Establish Value and Vote to Declare Surplus – 11.39 Acres, Lot 1 Spring Bars Road, Assessors Map 39 15 047 001
d. Accept Donation from Republic Services in the Amount of $1,500.00 to the Recreation Department Donation Account.
e. Accept Donation from Republic Services in the Amount of $1,500.00 to the Senior Center Donation Account
f. Accept Donation from Seascape Association, Inc. in the Amount of $600.00 to the Beach Department Donation Account
g. Approve Payment from the Recreation Department Donation Account in the Amount of $1,816.28 to BSN Sports for a Pair of Football Goals to be Used at the Sandwich Road Fields
h. Approve License Agreement between Town of Falmouth and Falmouth Housing Trust for Temporary Construction Access to Land Owned by the Town of Falmouth Located Adjacent to Property at One Chancery Lane (Odd Fellows Hall)
i. Authorize the Town Manager to Seek Additional Services for Radio System Assessment for the Consolidated Communications Center
j. Authorize Letter of Intent on Solar Power with EDIC

2. Special Events
Recurring – Recommended:
a. Candlelight Vigil – Cape Cod Center for Women – Peg Noonan Park – Friday, 10/16/15; Rain Date Friday, 10/23/15
b. Rosary Rally – Clare Conley – Peg Noonan Park – Saturday, 10/10/15

7:30 p.m. PUBLIC HEARINGS

1. Liquor License Violation Hearing – M.G.L. Chapter 138, Section 64, Continued from 8/24/15
a. Zhu Restaurant, Inc. d/b/a Hong Kong Restaurant, 165 East Falmouth Hwy.

7:45 p.m. BUSINESS

1. Present and Consider Adoption of FY2017 Budget Policy

2. Interview, Vote and Appoint Committee Members:
a. Water Quality Management Committee
b. Community Preservation Committee
c. Conservation Commission
d. Recreation Committee

3. Presentation of Petition Articles for November 2015 Town Meeting (5 minutes each)
a. Present Petition Article 19 – Marc Finneran
b. Present Petition Article 20 – Marc Finneran
c. Present Petition Article 21 – Peter L. Waasdorp
d. Present Petition Article 22 – Peter L. Waasdorp
e. Present Petition Article 23 – Leah Palmer
f. Present Petition Article 24 – Howard Grosser

4. Presentation of Petition Article for November 2015 Special Town Meeting (5 minutes)
a. Present Petition Article 2 – Ronald Zweig and Richard Latimer

5. Vote Article Recommendations for November 2015 Town Meeting and Authorize Town Manager to Draft Explanations for Printing in the Warrant

6. Vote Article Recommendations for November 2015 Special Town Meeting and Authorize Town Manager to Draft Explanations for Printing in the Warrant

7. Individual Selectmen’s Reports

8. Review of Town Manager’s Report

9. Review and/or Discuss Correspondence Received


Doug Jones, Chairman
Board of Selectmen

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