Board of Selectmen October 19, 2015 part 1 of 3

Board of Selectmen October 19, 2015 part 1 of 3

TOWN OF FALMOUTH
BOARD OF SELECTMEN
AGENDA
MONDAY, OCTOBER 19, 2015 – 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) – Litigation - To Discuss Pending Litigation with Mass. DEP and Buzzards Bay Coalition re: Discharge Permit for Wastewater Treatment Facility
2. M.G.L. c.30A, s. 21(a)(6) – To Consider Terms and Conditions of Lease with Steamship Authority
3. M.G.L. c.30A, s. 21(a)(3) – Litigation – Discuss Pending Wind Turbine Litigation – Ohkagawa v. ZBA and Town of Falmouth v. Falmouth ZBA
7:00 p.m. OPEN SESSION
1. Call to Order
2. Pledge of Allegiance
3. Announcements
4. Public Comment
5. Minutes of Meetings: September 28, 2015, September 29, 2015, October 5, 2015 – Public Session
September 28, 2015, September 29, 2015, October 5, 2015 – Executive Session
Vote to Release/Not to Release Minutes of Executive Sessions
7:15 p.m. SUMMARY OF ACTIONS
1. Licenses
a. Approve Request to Extend Seasonal All Alcoholic Club License until January 15, 2016 – Falmouth Yacht Club, 290 Clinton Avenue, Falmouth
b. Approve Request to Extend Seasonal All Alcoholic Common Victualler License Until January 2, 2016 – Landfall Restaurant, 2 Luscombe Avenue, Woods Hole
c. Approve Application for Special One-Day Liquor License – Woods Hole Public Library – Concert Fundraiser – Saturday, 10/24/15
2. Administrative Orders
a. Accept Scope of Work and Grant – CZM Green Infrastructure Grant – Chapoquoit Beach Planning Study
b. Approve Submittal of Proposal – Southeast New England Program Water Quality Management Grant
c. Approve NSTAR Petition to install one (1) 4” conduit and two (2) handholes on 67 Gardiner Rd.
d. Approve Grant Agreement – Odd Fellows Hall
e. Approve Conservation Restriction – 53 Hunt Street, North Falmouth
f. Appoint Paul Murphy as Member of Zoning Board of Appeals for a Five-Year Term Until 6/30/20
7:30 p.m. PUBLIC HEARINGS
1. Application for Change of Manager, New Officer/Director, Transfer of Stock and New Stockholder – AM Dining Inc. d/b/a The Golden Swan Indian Cuisine, 323-325 Main Street, Falmouth
7:45 p.m. BUSINESS
1. Water and Wastewater Monthly Report – Ray Jack, DPW Director
2. Seacoast Shores Association Beach Control Proposal (10 minutes)
3. New Silver Beach Betterment Requests
4. Senior Center Site Feasibility – Presentation and Discussion Only
5. Request for Sign Variance – A1A Steel – 120 Bernard East Saint Jean Drive
6. Request for Sign Variance – CVS Pharmacy – 419 East Falmouth Highway
7. Update/Discussion and Recommendation with Board on Architectural Design of Telecommunications for Consolidated Communications Center
8. Vote Recommendation on Article 6 – Annual Town Meeting
9. Individual Selectmen’s Reports
10. Review of Town Manager’s Report
11. Review and/or Discuss Correspondence Received

Doug Jones, Chairman
Board of Selectmen


Tweet: