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HomeMy Public PortalAboutSelect Board -- 2020-03-02 Agenda MEETING NOTICE TOWN OF BREWSTER SELECT BOARD Location : 2198 Main Street, Brewster, MA 02631 Date : Monday, March 2, 2020 Time : 6 : 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 . Citizens Forum - Members of the public may address the Select Board at this time for a 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. 3 . Select Board Announcements & Liaison Reports 4 . Town Administrator' s Report 5 . Consent Agenda • Vote on Public Beach Access Request — Crawford Land Management 6 . Information Update on Recommended Coronavirus Precautionary Measures — Amy von Hone 7 . Status Update from Dog Park Development Committee on Potential Relocation of Dog Park Project 8 . Presentations and Votes on Citizens Petitions for Spring 2020 Town Meeting • Climate Emergency & Net Zero Declaration — Chris Powicki • Five-Year Plan for Dog Park — Allian Douglass 9 . Discuss Process to Appoint New Audit Committee Members 10 . Vote on Proposed FY21 Operating Budget Appropriations to Brewster Affordable Housing Trust Fund and Capital Stabilization Fund 11 . Discuss and Vote on Proposal to Develop New Select Board Financial Policy on Allocation of ShortJerm Rental Revenues 12 . Review and Vote on Select Board ' s Capital Expenditures Plan Report to Town Meeting 13 . Review and Vote on FY21 Departmental Budgets 14 . Review and Vote on Spring 2020 Town Meeting Warrant Articles 15 . FYIs 16 , Future Meetings — March 16, 2020 17 , Adjournment Date Posted : 2/27/ 2020 Date Revised : Date & Time Received by Town Clerk' s Office H. 271 ' I_ip'i'i This meeting will be held in a wheelchair accessible room. t; lial,l -, rL ' 'E IuI {{