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HomeMy Public PortalAboutSelect Board -- 2020-02-24 Agenda MEETING NOTICE TOWN OF BREWSTER SELECT BOARD Location : 2198 Main Street, Brewster, MA 02631 Date : Monday, February 24, 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." AMENDED AGENDA 1 . Call to Order/ Pledge of Allegiance 2 . Moment of Silence for Michelle Tero 3 . 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. 4 . Select Board Announcements & Liaison Reports 5 . Town Administrator' s Report 6 . Consent Agenda • Vote on Pass Through Town Request — Harbor to the Bay Bike Ride • Vote on Pass Through Town Request — Cape Cod Getaway MS Bike Ride • Vote on Pass Through Town Request — American Lung Association Bike Ride • Vote to Declare Surplus — DPW • Vote to Formally Reduce Charter Committee to 7 Members • Vote on Public Beach Access Request — SumCo Eco -Contracting, LLC • Appointment to Vision Planning Committee — Paul Wallace • Approval of Green Communities Designation Grant Application • Vote to approve January 27 , February 3 , & 10, 2020 Select Board meeting minutes • Vote to approve Entertainment License , and waiver of Drummer Boy Rental Fee' s and Entertainment License Fee as a Non Profit — Partnership School of Cape Cod • Vote to Sign Letter of Commitment — Cape Cod Chamber of Commerce ; Blue Economy Project • Vote to Refund Deposit of Town Facility Rental — Kelsie Greene • Vote to Close May 2020 Special Town Meeting Warrant T Presentation and Vote on FY21 Budget Recommendations of Health and Human Services Committee 8 . Review Current Select Board Policy on Remote Participation and Vote on Recommended Changes 9 . 6 : 30pm Public Hearing For a New Restaurant Annual All Alcoholic Beverages License ; BANDG , LLC, d/b/a Apt Cape Cod , located at 2149 Main Street — Regina Castellano 10 . Presentation and Vote on Fire Department SAFER grant application — Chief Robert Moran 11 . Presentation and Vote on Pilot Program to Host Firefighter 1 / 11 Academy 12 . FY21 Budget Update, including Review and Vote on Proposed Appropriations to Brewster Affordable Housing Trust Fund and Capital Stabilization Fund 13 . Review and Vote on Spring 2020 Capital and Special Project Article Recommendations 14 . Review and Vote on Warrant Article to Appropriate Available Free Cash Balance to Brewster Affordable Housing Trust Fund and Capital Stabilization Fund 15 . Continued Review of Spring 2020 Town Meeting Warrant Articles 16 . FYls Date & Time Received by 17 . Future Meetings — February 26, March 2 and 16, 2020 Town Clerk' s O Ice 18 , Ad ' ournmentDate Posted : 2 /19/2020 Date Revised : 2 /21 /2020 Fhl � I'EC' I11 rRl ' This meeting will be held in a wheelchair accessible room . I �I � `® ' v l