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HomeMy Public PortalAboutSelect Board -- 2020-01-21 Agenda MEETING NOTICE TOWN OF BREWSTER SELECT BOARD Location : 2198 Main Street, Brewster, MA 02631 EkE ►. ITr61hi CLEW, Date : Tuesday, January 21, 2020 t� 1 �, 3i =, 1 Time : S : 00 PM Video & Audio Recording or Taping Notification ; "As required by the Open Meeting law we are informing you that the Town will be video and audio recording, as well as broadcasting this public meeting, In addition, if anyone else intends to either video or audio record this meeting they are required to inform the chair," AGENDA 1 . Call to Order/ Pledge of Allegiance 2 . Executive Session — To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares : • SEIU Local 888, OPEIU Local 6, IAFF Local 3763, and Brewster Police Union To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel : • Personnel Bylaw, Police Personnel Bylaw 3 . Executive Session — To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body : • 106 McGuerty Road , Brewster, MA 4 . Executive Session — To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares . • John L . Eten v . Brewster Zoning Board of Appeals, et al . 5 . Citizens Forum - Members of the public may address the Select Board at this time fora period not longer than 5 minutes. The Select Board is unable to respond to comments as It could be a violation of the state's Open Meeting Law which requires a specific topic to appear on the agenda for public discussion to occur. A topic raised by a member of the public may be added to a future meeting agenda if deemed warranted by the Select Board Chair. 6 . Select Board Announcements & Liaison Reports 7 . Town Administrator' s Report 8 . Consent Agenda • Vote on Issuance to Transfer Innholders License; Captain Freeman Inn • Vote on Issuance of Common Victualer License, Eat Cake for Breakfast • Review and Vote to Approve January 6, 20120 Select Board Meeting Minutes • Vote to Sign Letter of Support for Brewster Woods DCHD Funding Application • Vote on Issuance of One Day Liquor License — Maplewood at Brewster • Vote on Issuance of ( 2 ) One Day Liquor License — Brewster Sportsman ' s Club • Vote on Issuance of ( 13 ) One Day Entertainment Licenses and Fee Waiver — Brewster Historical Society 9 . Discuss and Vote on Invitation to Participate in FY20 Town of Dennis Community Development Block Grant Application for Housing Rehabilitation and Childcare Subsidy Programs — Jean Staley, Housing Rehabilitation Director for TRI — Cape Cod 10 . Discuss Concept of New Natural Resource Advisory Committee ( Select Board Strategic Plan Goal CM4 : Establish a Vehicle to Ensure Coastal Resource Management Plan is Implemented ) 11 . Presentation on and Discussion of Proposed Revisions to Kayak/Canoe/Stand - Up Paddleboard Rack and Mooring Regulations ( Select Board Strategic Plan Goal CM -3 ) 12 . Charter Committee Status Update and Plan for January 27 Joint Meeting 13 . Initial Review of Potential Spring 2020 Town Meeting Warrant Articles Date & Time Received by 14 . FYIs Town Clerk' s Office 15 . Future Meetings — January 27 and 29, and February 5, 8 and 10, 2020 16 , Adjournment Date Posted : 1/ 16/2020 Date Revised .