Board of Selectmen March 7, 2016 part 1 of 2

Board of Selectmen March 7, 2016 part 1 of 2

TOWN OF FALMOUTH
BOARD OF SELECTMEN
AGENDA
MONDAY, MARCH 7, 2016 – 6:00 P.M.
SELECTMEN’S MEETING ROOM

6:00 p.m. OPEN SESSION

6:00 p.m. EXECUTIVE SESSION
1. M.G.L. c.30A s.21(a)(3) – Wind Turbine – Andersen Case, Funfar Case
2. M.G.L. c.30A s.21(a)(6) – EDIC Land Transaction Discussion

7:00 p.m. OPEN SESSION

1. Call to Order
2. Pledge of Allegiance
3. Vote to Affirm Appointment of Highway Superintendent
4. Announcements
5. Public Comment
6. Minutes of Meetings: Public Session – February 11, 2016 and February 22, 2016
Executive Session – February 11, 2016 and February 22, 2016
Vote to Release/Not to Release Minutes of Executive Sessions

7:15 p.m. SUMMARY OF ACTIONS

1. Licenses
a. Approve Application for Special One-Day Liquor License – West Falmouth Library – Saturday, 3/12/16 and Sunday, 3/13/16
b. Approve Application for Special One-Day Liquor License – Alex Holmes Memorial Concert – Barnstable County Fairgrounds, Saturday, 5/21/16

2. Administrative Orders
a. Approve Grant Application to NOAA for the Coonamessett River Restoration Project
b. Approval of Comcast License for Cable Wires and Installation to Falmouth Commodores Broadcast Booth
c. Approve Access Agreement for Shorewood Drive for Groundwater Testing Purposes
d. Vote to Authorize the Buzzards Bay Coalition’s Use of the Falmouth Town Flag
e. Approve Agreements for Sidewalk Easements on Currier Road

PUBLIC HEARINGS
7:30 p.m.
1. Application for Change of License Type from Wine and Malt to All Alcohol – Family Ventures Inc. d/b/a Jimmy Browns Café, 339 East Falmouth Highway, East Falmouth

7:55 p.m.
2. Chapter 207 of the Code of Falmouth – Use Town-Owned Property for a Solar Project

8:00 p.m. BUSINESS

1. Approve Nobska Light License with Coast Guard

2. Approve Memorandum of Understanding with Friends of Falmouth Light

3. Wind Turbine Discussion

4. Discussion/Action of Landfill Solar Lease

5. Presentation/Discussion on Proposed Lyberty Commons

6. Grinder Pump Policy Discussion

7. Report – Library Board of Trustees

8. Discuss and Vote Request for Fee Waiver – West Falmouth Septic Demo

9. Approve Request for Sign Variance – Skatepark Fundraiser Sign, Gifford Street (Across from Trotting Park)

10. Water Quality Management Committee Regarding Article 26 April 2016 Annual Town Meeting

11. Vote Article Recommendations April 2016 Annual Town Meeting and April 2016 Special Town Meeting

12. Discuss Town Meeting Articles 5, 6 and 7

13. Individual Selectmen’s Reports

14. Review of Town Manager’s Report

15. Review and/or Discuss Correspondence Received


Doug Jones, Chairman
Board of Selectmen

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