Board of Selectmen October 3, 2016

Board of Selectmen October 3, 2016

Revised* AGENDA
MONDAY, OCTOBER 3, 2016 – 7:00 P.M.

7:00 p.m. OPEN SESSION

1. Call to Order
2. Pledge of Allegiance
3. Proclamation – Eagle Scout – James V. Toner
4. Resolution – Community Media Day
5. Announcements
6. Public Comment
7. Minutes of Meetings: Public Session – August 29, 2016, September 19, 2016
8. Vote to Affirm Appointment of Assistant Town Manager


1. Licenses
a. Approve Request for Special One-Day All Alcoholic Liquor License – Falmouth Track Club – Falmouth Historical Society – Sunday, 10/30/16
b. Approve Request for Special One-Day Wine and Malt Liquor License – Coonamessett Farm – 277 Hatchville Rd., E. Falmouth – Sunday, 10/9/16
c. Approve Request for Two, Special One-Day Wine and Malt Liquor Licenses – Gray Matter Marketing – Craft Beer Festival – Cape Cod Fairgrounds – Saturday – Sunday, 10/29 – 10/30/16

2. Administrative Orders
a. Vote to Authorize MEMA 2016 Emergency Management Performance Grant
b. Vote to Accept Donation of AED’s to the Falmouth Police Department
c. Vote to Accept Donation from the Old Stone Dock Association to the Beach Department Donation Account in the Amount of $500.00 for Flower Boxes
d. Vote to Approve Expenditure in the Amount of $1,798.51 from the Library Donation Account to Purchase Three Display Boards for the Children’s Department
e. Sign Letter to the Massachusetts Office of Business Development in Support of Funding of the Regional Economic Development Organization (REDO) Grant to the Cape Cod Economic Development Council, Inc.*

3. Special Events

Recurring - Recommended:
a. Rosary Rally – Peg Noonan Park – Saturday, 10/15/16

7:30 p.m. BUSINESS

1. Report on Water Testing Exceedance – Ray Jack, DPW Director

2. Presentation of Petition Articles for November 2016 Annual Town Meeting (5 minutes each)
a. Present Petition Article 21 - Ronald Zweig
b. Present Petition Article 24 - Marc Finneran
c. Present Petition Article 35 - Marc Finneran
d. Present Petition Article 36 – Mark W. Gordon - Withdrawn

3. Request to Maintain Private Raft in Mares Pond Off Town Property

4. Request for Sign Variance – Falmouth 55 LLC – Enterprise Rent A Car, 55 Davis Straits, Falmouth

5. Request for Sign Variance – Temporary, Off-Premise Signs – Falmouth Prevention Partnership – Prescription Drug Take Back Day – Saturday, 10/22/16

6. Announce Board of Selectmen Fourth Quarter 2016 Meeting Schedule

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