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HomeMy Public PortalAboutSelect Board -- 2020-07-20 Agenda Town of Brewster Select Board 2198 Main St. , Brewster, MA 02631 townadmin@brewster�ma . gov (508) 896,l,,3701 MEETING AGENDA COMPORAO '68. it, 'so, 1/1111111111k0l% Remote Participation Only July 20, 2020 at 5 *45 PM Select Board This meeting will be conducted by remote participation pursuant to Governor Baker's March 2020 orders suspending certain Open Meeting Law provisions and Imposing limits on public gatherings , No ln�perscin meeting attendance will be permitted . If the Town Is unable to live broadcast Mary Chaffee this meeting, a record of the proceedings will be provided on the Town website as soon as possible . The Town has established specific email addresses for each board and committee so the public can submit comments either before or during the meeting, To submit public comment Chair or questions to the Select Board, please email : selectboardmeeting@brewster-ma.gov. To view the: Live broadcast: Tune to Brewster Government TV Channel 18 Benjamin deRuyter Llvestream : Gotowww. livestream . brewster�ma .gov Vice Chair Audio/video recording: Gotowww.tv. brewster�ma .go Cynthia Bingham Clerk 1 . Call to Order 2 . Declaration of a Quorum David Whitney 3 . Meeting Participation Statement Edward Chatelain 4 . Recording Statement 5 . Executive Session (Select Board plans to return to regular session at 6aOO PM) a. 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) , Town b. To conduct strategy sessions in preparation for negotiations with nonunion Administrator Peter Lombardi person 0 nel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Personnel Bylaw) . 6 . Review, Discuss & Vote on Collective Bargaining Agreement between Town of Brewster Assistant Town Administrators and Brewster Police Union Susan Broderick 7. Public Announcements and Commento Members of the ublic may address the Select Board on matters p not on the meeting's agenda for a maximum 3-5 minutes at the Chair' s discretion. Under the Open Meeting Law, the Donna Kalinick Select Board is unable to reply but may add items presented to a future agenda. Executive Assistant 8 . Select Board Announcements and Liaison Reports to the Town 9 . Town Administrator' s Report Administrator 10 . Consent Agenda Pages 2,,,oM Robin Young a. Approval of Minutes April 13, 2020, April 27, 2020, June 15, 2020, and June I XF 29, 2020 b , Approval of Request for Use of Town Hall Field for Outdoor Fitness Class 11 . Discuss and Vote on Authorization to apply for USDA Natural Resources Conservation Service Grant Funding for Stony Brook Fish Ladder and Retaining Wall Project 12 . Discuss Recent State Action on Reusable Bags and Potential Vote to Postpone Local Plastic Bag Ban for 6 Months Pages 35,,,,53 13 . Update on Latest Coronavirus Developments and Review of Current State & Local Guidance/ Directives Pages 54a,*99 14 . For Your Information Pages 100437 15 . Matters Not Reasonably Anticipated by the Chair 16 . Questions from the Media 17, Next Meetings : July 27 (Annual Retreat Part 1), July 28 (Annual Retreat Part 11). August 3, and August 17, 2020 18 . Adjournment Date Posted* Date Reviseds Received by Town Clerk* 07/ 16/ 2020 07/ 17/ 2020 & 7/ 20/ 2020 PM 31 ,,Alf ll,,* I 1 �1 BRREI ER U 1", E I% n JUL