Falmouth Selectmen Meeting, September 19, 2011

BOARD OF SELECTMEN

MONDAY, SEPTEMBER 19, 2011 – 7:00 P.M.

SELECTMEN’S MEETING ROOM


1.	7:00 P.M.	Approve Minutes of Meeting – September 12, 2011

2.	7:05 P.M.	Vote to Accept Grant Funding – 2011 Edward Byrne Grant – Police Department

3.	7:10 P.M.	Report – Police Chief

4.	7:40 P.M.	Change of Hours – All Alcoholic Restaurant – 444 North Bar & Grille, Inc. – 444
North Falmouth Highway, North Falmouth

5.	7:45 P.M.	Approve Falmouth Affordable Housing Fund – Community Presentation Committee

6.	8:05 P.M.	Change of Manager – All Alcoholic Restaurant – Falmouth Property Restaurant LLC
d/b/a British Beer Company – 263 Grand Avenue, Falmouth

7.	8:15 P.M.	Change of Manager – All Alcoholic Innholder License – Scout Sea Crest Management
LLC d/b/a Sea Crest Resort & Conference Center, 350 Quaker Road, North Falmouth

8.	8:25 P.M.	Ratify On-Line Posting Policy

9.	8:40 P.M.	New Common Victualler License – E.B.A., Inc. d/b/a Prime Time House of Pizza –
338 East Falmouth Highway, East Falmouth

10.	8:45 P.M.	Wetland Hearing – Jeffrey Morrill – 204 Acapesket Road

11.	9:00 P.M.	Shellfish Aquaculture License – Nantucket Sound – Matthew Weeks

12.	9:15 P.M.	Discuss and Vote Process for Town Manager Employment Agreement Negotiations

SUMMARY OF ACTIONS:
1.	Approve Request for Special Event – Lennonfest 2011 – British Beer Company – Falmouth
Heights Ballfield – 10/9/11
2.	Approve Special One-Day Liquor License – Falmouth Chorale – St. Barnabas Parish Hall – 9/30/11
3.	Approve Special One-Day Liquor License – Harvest Festival – Barnstable County Fairgrounds –
10/1 – 10/2/11
4.	Approve Special One-Day Liquor License – Woods Hole Public Library – 9/30/11
5.	Approve Amendment 1 to License Agreements – Herring Run – Reconstruction – Bay Road, North Falmouth
6.	Appoint Town Counsel as Ex-Officio Member of the Charter Review Committee



Individual Selectmen’s Reports
Review of Town Manager’s Report
Correspondence


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