Falmouth Board of Selectmen June 13, 2011

BOARD OF SELECTMEN

MONDAY, JUNE 13, 2011 – 7:00 P.M.

SELECTMEN’S MEETING ROOM


1. 7:00 P.M. ANNOUNCEMENTS

2. 7:05 P.M. COMMITTEE INTERVIEW - CPC

3. 7:10 P.M. MINUTES OF MEETING – JUNE 6
REVIEW EXECUTIVE SESSION MINUTES FOR RELEASE

4. 7:15 P.M REPORT – GREEN COMMUNITIES UPDATE

5. 7:35 P.M. 2011/2012 SHELLFISH REGULATIONS – CHUCK MARTINSEN, SHELLFISH
CONSTABLE

6. 7:40 PM. FINANCIAL TEAM – END-OF-YEAR REPORTS AND QUARTERLY TAX BILLING

7. 8:00 P.M. 39th ANNUAL FALMOUTH ROAD RACE – REQUEST FOR SPECIAL EVENT AND
USE OF BANDSHELL – AUGUST 14, 2011

8. 8:05 P.M. ZOOMA WOMEN’S RACE – ½ MARATHON – REQUEST FOR SPECIAL EVENT

9. 8:10 P.M. SUBWAY – 137 TEATICKET HIGHWAY – APPLICATION FOR NEW COMMON
VICTUALLER LICENSE

10. 8:15 P.M. CAPE COD PICKERS AUCTION – 231 TEATICKET HIGHWAY – NEW APPLICATION FOR SECOND-HAND DEALER LICENSE

11. 8:20 P.M. LAUREEN’S – 170 MAIN STREET – APPLICATION FOR NEW COMMON
VICTUALLER LICENSE

12. 8:25 P.M. REPORT – CHIEF RIELLO – POLICE DEPARTMENT
- CAPE COD REGIONAL LAW ENFORCEMENT COUNCIL, INC. – DETAIL AGREEMENT

13. 8:45 P.M. THE 300 COMMITTEE–DISCUSS AND VOTE TEATICKET PARK CONCEPT PLAN

14. 8:55 P.M. DISCUSS, NAME AND VOTE “WATER QUALITY MANAGEMENT COMMITTEE”

SUMMARY OF ACTIONS:
1. The 300 Committee - Approve Conservation Restriction – 2.24 Acres on Wild Harbor Road
2. Letter to Town of Bourne to Fund Portion of MEP Evaluation of Megansett Harbor
3. Approve NStar Request for Underground Conduit Installation – 96 Quissett Avenue
4. Special Agricultural Event Liquor License – Falmouth Farmer’s Market – Coastal Vineyards
5. Special Agricultural Event Liquor License – Falmouth Farmer’s Market – Westport Rivers, Inc.
6. Special Agricultural Event Liquor License – Mahoney’s Farmers Market – Westport Rivers, Inc.
7. Application for Special Event – Fundraiser Concert – Bandshell - Falmouth Lions Club – 7/8/11
8. Application for Special One-Day Liquor License – Highfield Hall – Fundraiser – 7/16/11
9. Sign Petition – Rooms Tax
10. License and Indemnification Agreement between Town of Falmouth and Steamship Authority

INDIVIDUAL SELECTMEN’S REPORTS
REVIEW OF TOWN MANAGER’S REPORT
CORRESPONDENCE

MARY PAT FLYNN, CHAIRMAN
BOARD OF SELECTMEN

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