Board of Selectmen February 11, 2013

Board of Selectmen February 11, 2013

BOARD OF SELECTMEN

MONDAY, FEBRUARY 11, 2013 – 6:45 P.M.

SELECTMEN’S MEETING ROOM

1. 6:45 P.M. Executive Session – G. L. c. 30A s. 21(a)(6) – Discuss Lease Extension of
Edward Marks Building

2. 7:00 P.M. Approve Request for New All Alcoholic Club License – Seacoast Shores Association,
Inc., 7 Fairview Lane, East Falmouth

3. 7:15 P.M. Approve Request for Pledge of All Alcoholic Liquor License – Cherrystones, Inc.
d/b/a Oysters Too, 876 East Falmouth Highway, East Falmouth

4. 7:20 P.M. Approve Request for New All Alcoholic Common Victualler License – Just One Bite
Restaurants, Inc. d/b/a Parkside Market, 281 Main Street, Falmouth

5. 7:30 P.M. Approve Request for Special Event – Arts Alive Festival – Arts Falmouth – Library
Lawn and Shore Street Extension – 6/21/13 – 6/23/13

6. 7:35 P.M. Approve Request for Special Event – Arts Falmouth Music Performances – Peg
Noonan Park – 10/4/13

7. 7:40 P.M. Approve Request for Special Event – Cultural Survival – Peg Noonan Park –
7/20/13 and 7/21/13

8. Petitioners Presentations:
7:45 P.M. Present Petition Article 12 – Marc Finneran
7:50 P.M. Present Petition Article 13 – Marc Finneran
7:55 P.M. Present Petition Article 14 – Michael Duffany, Karen Bissonnette
8:00 P.M. Present Petition Article 15 – Kathryn Elder

9. 8:05 P.M. Discuss and Vote Petition for a Non-Binding Public Opinion Advisory Quiestion for
Falmouth Spring 2013 Ballot – On Petition of Pilgrim Anti-Nuclear Action of Occupy
Falmouth

10. 8:15 P.M. Approve Request for Second Hand Dealer’s License – Fay’s Gallery – 556 Main Street

11. 8:20 P.M. Approve Request for Second Hand Dealer’s License – R. H. Samson Antiques &
Collectibles – 566 Main Street

12. 8:25 P.M. Authorize the Town Manager to Award the Oyster Pond CWMP to Wright Pierce
Consulting Engineers in an amount not to exceed $270,000 (base Contract $190,000 and
Supplemental Tasks of $80,000)

13. 8:30 P.M. Authorize Town Manager to Contract no more than $132,000 for Implementation of
the Little Pond Aquaculture Project

14. 8:35 P.M. Approve Minutes of Meetings – January 30, 2013 and February 4, 2013
Approve and Vote to Release/Not Release Executive Session Minutes of Meeting –
February 4, 2013

SUMMARY OF ACTIONS:
1. Approve NSTAR Petition to Install 1, 4” Underground Conduit – 133 Davisville Road
2. Approve Request for Special Event – Recovery Without Walls – Charity Volleyball – Falmouth Heights Beach – 6/15/13
3. Approve Request for Special Event – Safe Boating Week – U.S. Power Squadron –Surf Drive Beach – 5/25/13
4. Approve Request for Special Event – West Falmouth Playground Fundraiser, Live Stock Lottery – 3/23/13
5. Approve Request for Beach Parking Permit – Thespina Emmanouilidis – Surf Drive Beach Parking Lot – 6/22/13
6. Approve Request for One-Day Liquor License – Woods Hole Public Library – Concert Fundraiser – 2/15/13

Individual Selectmen’s Reports
Review of Town Manager’s Report
Correspondence

Kevin Murphy, Chairman
Board of Selectmen

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