Baord of Selectmen 1/25/16

Baord of Selectmen 1/25/16

TOWN OF FALMOUTH
BOARD OF SELECTMEN
AGENDA
MONDAY, JANUARY 25, 2016 – 6:00 P.M.
SELECTMEN’S MEETING ROOM
Revised

6:00 p.m. OPEN SESSION

6:00 p.m. EXECUTIVE SESSION
1. M.G.L. c.30A s.21(a)(3) – Litigation – confer with counsels on wind turbine cases Andersen, Funfar (2), Ohkagawa and Laird

7:00 p.m. OPEN SESSION
1. Call to Order
2. Pledge of Allegiance
3. Announcements
4. Public Comment
5. Minutes of Meetings: Public Session – January 5, 2016, January 11, 2016
Executive Session – January 11, 2016
Vote to Release/Not to Release Minutes of Executive Sessions

7:15 p.m. BUSINESS
1. Discussion of Proposed Wind Turbine Operating Policy

7:25 p.m. SUMMARY OF ACTIONS
1. Licenses
a. Approve Application for Special One-Day Liquor License – On the Water, LLC – Striper Fest – Marina Park/Bandshell – Saturday, 9/24/16

2. Administrative Orders
a. Vote to Accept Grant Funding in the Amount of $10,000 – FY2016 Underage Alcohol Enforcement Grant Program
b. Authorize Amendment to Dog Park Memorandum of Understanding (MOU)
c. Vote to Approve Submittal of a Notice of project Change to the Massachusetts EPA (MEPA) to Widen Bournes Pond Inlet
d. Vote to Accept Donation from Falmouth Road Race, Inc. in the Amount of $5,000 to Recreation Department Donation Account

3. Special Events
Recurring - Recommended:
a. Falmouth Village Association
i. Easter Egg Scramble – Library Lawn – Saturday, 3/26/16
ii. July 4th Bike and Carriage Parade – Main Street - Monday, 7/4/16
iii. Concerts in the Park – Peg Noonan Park – Fridays, 7/1 – 7/29/16
iv. Movies in the Park - – Peg Noonan Park – Wednesdays, 7/6 - 8/31/16
v. Trick or Treat Stroll – Village Green, Main St. – Saturday, 10/29/16
vi. Holiday Stroll – Queens Buyway, Main St., Peg Noonan Park – Saturday, 12/3/16
b. Seagull Six Road Race – Woods Hole – Sunday, 4/3/16
c. Liam Maguire’s Irish Pub Almost Five Miler – Town Hall Square – Sunday, 5/1/16
d. Falmouth Farmers Market – Marina Park – Thursdays, 5/26 – 10/7/16 + Tuesday, 11/22/16
e. Falmouth Art Market – Gus Canty Green – Thursdays, 6/30 – 9/1/16
f. June Jog – Fal. Hts. Beach to E. Fal. Elem. – Sunday, 6/5/16
g. July 4th Fireworks – Fal. Heights Ball Field – Monday, 7/4/16
h. Run Jack Run – Fal. H.S. Field to Trotting Park Field – Monday, 7/4/16
i. Falmouth Road Race – Woods Hole to Falmouth Heights – Sunday, 8/21/16
j. Falmouth Rotary Club Craft Fair – Bandshell & Marina Park – Saturday & Sunday, 9/3/16 & 9/4/16
k. Wounded Warrior Project – Warrior Ride – Bike Path – Thursday, 9/22/16
l. Striper Fest – Marina Park & Bandshell – Saturday, 9/24/16

Recurring - Not Reviewed:
Falmouth Village Association
a. Arts & Crafts Street Fair – Wednesday, 7/13/16

New - Recommended:
a. Walk/Run with History – Falmouth Historical Society – Museum on the Green Start/Finish – Sunday, 5/22/16
b. Quinn – Wedding Ceremony - Surf Drive Beach – Saturday, 6/4/16
c. Stalter – Wedding Ceremony - Old Silver Beach –Saturday, 7/16/16
d. Connolly – Wedding Ceremony - Falmouth Heights Beach – Saturday, 7/23/16
e. Bisceglia – Wedding Ceremony - Menauhant Beach – Saturday, 8/13/16
f. Milkovich – Wedding Ceremony - Menauhant Beach – Saturday, 8/27/16
g. Betzig – Wedding Ceremony - Surf Drive Beach – Saturday, 9/10/16

PUBLIC HEARINGS
7:30 p.m.
1. Application for Alteration of Premises of an All Alcoholic Common Victualler License – Woods Hole Golf Club, Inc., 130 Quissett Ave., Woods Hole
7:45 p.m.
2. Application for Transfer of Ownership of an All Alcoholic Common Victualler License – from New Falmouth Golf LLC d/b/a The Golf Club of Cape Cod to Sacconnesset Golf Society LLC d/b/a TGC, 132 Falmouth Woods Rd., E. Falmouth

8:00 p.m. BUSINESS
1. School Committee Report

2. Water and Wastewater Monthly Report – Ray Jack, DPW Director

3. Report and Discussion on Overall Town Parking Policy Including Consideration of Amendment to Traffic Rules and Orders Dated May 19, 2003, Sec. 5-7.1, Regarding the Maximum Time Permitted for on Main Street

4. Consideration to Approve in Concept the Use of Landfill for Solar Lease and Authorize Town Manager to Negotiate Lease Agreement

5. Consideration to Approve Megansett Crossing Proposed LIP Project

6. Review/Discussion of Transportation Element for Local Comprehensive Plan

7. Appoint New Amvets Representative to the Veterans Council Committee

8. Individual Selectmen’s Reports

9. Review of Town Manager’s Report

10. Review and/or Discuss Correspondence Received

Doug Jones, Chairman
Board of Selectmen

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