Board of Selectmen October 17, 2016 part 1 of 3

Board of Selectmen October 17, 2016 part 1 of 3

MONDAY, OCTOBER 17, 2016 – 6:30 P.M.

6:30 p.m. OPEN SESSION

1. M.G.L. c.30A s.21(a)(3) – Wind Turbine Mediation

7:00 p.m. OPEN SESSION

1. Call to Order
2. Pledge of Allegiance
3. Announcements: Town Counsel Sessions on Conflict of Interest Law, Open Meeting and Public Records on Tuesday, 10/18/16, 3:00 p.m. – 4:30 p.m. and Thursday, 10/20/16, 7:00 p.m. – 8:30 p.m.
4. Public Comment
5. Minutes of Meetings: Public Session – July 25, 2016, October 3, 2016


1. Licenses
a. Approve Application for Special One-Day Wine & Malt Liquor License – Touch A Truck Fundraiser – Cape Cod Fairgrounds – Sunday, 10/23/16
b. Approve Application for Two, Special One-Day Wine & Malt Liquor Licenses – 13 River Street LLC – Really Rad Cyclocross – Cape Cod Fairgrounds – Saturday – Sunday, 11/5 – 11/6/16
c. Approve Application for Special One- Day All Alcohol Liquor License – Falmouth Theatre Guild – Highfield Theater, 58 Highfield Dr. – Saturday, 10/29/16
d. Approve Application for Change of d/b/a from Buca Restaurant and Wine Bar to Bucatino Restaurant and Wine Bar, 7 Nathan Ellis Hwy., N. Falmouth
e. Approve Request to Extend Seasonal All Alcoholic Club License until January 15, 2017 – Falmouth Yacht Club, 290 Clinton Avenue, Falmouth
f. Approve Request to Extend Seasonal All Alcoholic Common Victualler License until January 2, 2017 – Landfall Restaurant, 9 Luscombe Ave., Woods Hole
g. Approval for Commodores to Work with Town Manager and the Building Commissioner in Moving the Press Box at Guv Fuller Field to a More Appropriate Location

2. Administrative Orders
a. Approve Warrant for State Election on November 8, 2016
b. Approve Request for Expenditure in the Amount of $632.46 from the Fire Rescue Department Donation Account for Fabric Bags for the 4th Annual Emergency Preparedness & Fire Prevention Fair
c. Authorize grant application to State Seaport Economic Council for an Innovation Grant in partnership with WHOI to conduct a preliminary design and feasibility study to redevelop WHOI’s Iselin Dock and related waterfront facilities
d. Authorize development of MOU regarding potential medical marijuana dispensary
e. Authorize the filing of a grant application to the State in conjunction with Towns of Bourne, Mashpee and Sandwich for engineering consulting services exploring potential wastewater infrastructure options and alternatives with existing facilities on Joint Base Cape Cod
f. Authorize Town Manager to spend up to $1,072 from Article 17 (April 2011 Town Meeting) to pay for supplies and materials related to a Stream Nitrogen Removal laboratory proof-of-concept study

3. Special Events
Recurring - Recommended:
a. Falmouth in the Fall Road Race – Woods Hole to Falmouth Heights – Sunday, 11/6/16

1. Transfer of All Alcoholic Inn Holder License, Entertainment License and Sunday Entertainment License – DNC Parks & Resorts at Falmouth, LLC d/b/a Seacrest Beach Hotel – 350 Quaker Road, North Falmouth

7:45 p.m. BUSINESS

1. Cape Cod Commission and Barnstable County Reports – Paul Niedzwiecki, Executive Director and Jack Yunits, Jr., County Administrator

2. Cape Light Compact Report on Eversource DPU Proceeding – Margaret Downey, Administrator

3. Vote to Reconsider Senior Center Site

4. Discussion of Alternate Senior Sites (if needed)

5. Annual Committee Reappointment
- Veterans’ Council Committee
- Inspector of Animals

6. Vote November 2016 Town Meeting Article Recommendations

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