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HomeMy Public PortalAboutSelect Board -- 2020-02-08 Minutes W T�yyi ; op Town of Brewster�9 Office of: +�*+ . Select Board ; 2198 Main Street Town Administrator 3 = Brewster, MA 02631 = 1898 r Phone : (508) 896- 3701 Fax : ( 508) 896 -8089 MINUTES OF THE SELECT BOARD MEETING L :'. I 'r. ' a ' i � l;i ; i:: i CRI; DATE : February 8, 2020 TIME : 8 : 00 AM PLACE : Brewster Town Office Building, 2198 Main Street PRESENT : Chair Whitney, Selectperson Bingham , Selectperson Chaffee, Town Administrator Peter Lombardi , Assistant Town Administrator Donna Kalinick, Finance Director Mimi Bernardo Finance Committee : Tom Fitzgibbons, Chair Fitzgerald , Honey Pivirotto, Frank Bridges, Don Arthur, Pete Dahl ABSENT : Selectperson Dickson , Selectperson deRuyter, Bill Meehan , Robert Young Call to Order/ Pledge of Allegiance Chair Whitney called the meeting to order at 8 : 00am . Chair Fitzgerald called the Finance Committee meeting to order at 8s00am Opening Comments of the Select Board and Finance Committee Chairs Chair Fitzgerald thanked administration for their hard work in preparing and presenting the budget over view, and for finding funding strategies for the Housing Trust and OPEB . Opening Comments of the Town Administrator and Finance Director Selectperson Chaffee read a Conflict of Interest disclosure . Finance Committee member Don Arthur read a Conflict of Interest disclosure . Mr . Lombardi commended Donna Kalinick and Mimi Bernardo for their hard work and expertise . He also thanked the department heads for their involvement in the budget process . The FY19 turn backs was higher than historic and that should be noted . This is a level services budget . A policy discussion will be had on the residential exemption in the upcoming months . This year the amount of exemptions available to residents doubled . Funding a capital stabilization account would reduce the impact on the tax rate , for upcoming capital projects . Joint Budget Hearings : The Board of Selectmen and Finance Committee discussed department budgets with the respective department heads as follows : 3 S Early Morning Session : i Police Department Planning Department Building Department 3 www , brewster-ma . gov BoS 02-08- 20 Page 1 of 2 i p\\���{IlpuuNunuryiip Zgpf � Fw8ryTown of Brewster (c i�S:� , �9 Office of: [3 o ��� +.* • Select Board u •. s 2198 Main Street Town Administrator O - Brewster, MA 02631 = 1898 v► - A Phone : ( 508) 896- 3701 Fax : ( 508) 896- 8089 'N4/��M/!lryNIINIIImIHl1u�� Health Department Department of Public Works Break Late Morning Session : Fire Department Natural Resources Department Council on Aging Town Clerk Town Buildings & Maintenance Lunch Break Afternoon Session : Finance Dept : Assessors, IT, Finance, Treasurer/Collector, Benefits & Debt Golf Department Ladies Library Recreation Water Department Administration , Town Hall Operations, & All Others Closing Comments and Follow Up Items Selectperson Bingham would like a designated date for the Saturday Budget review meeting . The first Saturday is preferred by Mr . Lombardi , with the second Saturday as a backup date in the event of an emergency . Chair Whitney noted how much services they get as Brewster Citizens with such an efficient budget . Chair Fitzgerald finds value of seeing the budgets presented together and how they affect the whole budget independently . I i I Adjournment Selectperson Chaffee moved to adjourn at 3 : 25 pm , Selectperson Bingham second . The Board voted 3 -Yes 0- No . Finance Committee member Pete Dahl moved to adjourn , Ms . Pivirotto second . The Committee voted & Yes 0- No . Respectfully submitted , Robin Young iApproved : l /t'1Gtr 2010 Signed : Date Selectperson [N Board of Selectman d e fAj-t Accompanying Documents in Packet : agenda, budget packets www , brewster- ma . gov I BoS 02- 08-20 Page 2of2 I