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HomeMy Public PortalAboutSelect Board -- 2020-08-17 Agenda Town of Brewster Select Board 2198 Main St., Brewster, MA 02631 O �Q B�oeRB9 .D Y 0& F � � ' townadmin@brewster-ma . gov BEli ' l ER _ RHt. 3 = (508) 89&3701 6 rim - MEETING AGENDA PEN too IS01 Remote Participation Only August 17, 2020 at 6 :00 PM Select Board This meeting will be conducted by remote participation pursuantto Governor Baker's March 2020 orders suspending certain Open Meeting Law provisions and Imposing limits on public gatherings . No In-person 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 Chair addresses for each board and committee so the public can submit comments either before or during the meeting. To submit public comment or questions to the Select Board, please email: selectboardmeeting(a) brewster-ma .aov. To view the : Live broadcast: Tune to Brewster Government TV Channel 18 Benjamin deRuyter • Livestream: Go to www. iivestream . brewster-ma.aov Vice Chair • Audio/video recording: Go to www.tv.brewster-ma .eov Cynthia Bingham Clerk 1 . Call to Order 2. Declaration of a Quorum David Whitney 3 . Meeting Participation Statement Edward Chatelain 4. Recording Statement 5 . Public Announcements and Comment: Members of the public may address the Select Board on matters not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the Select Board is unable to reply but may add items presented to a future agenda. 6 . Select Board Announcements and Liaison Reports 7. Town Administrator' s Report Town 8 . Consent Agenda Administrator a. Approval of Minutes - May 4, May 20, June 1, June 9, and June 17, 2020 Peter Lombardi b. Appoint Rebecca Alvin and Robert Melson to Brewster Cultural Council c . Appoint Lemuel Skidmore to the Water Commission Assistant Town d . Waiver of Building Permit Fee request: Arts Empowering Life Administrators e . Waiver of Building Permit Fee request: Captains Golf Course Solar Projects Susan Broderick f. Waiver of Transfer Station Fees : Save Blueberry Pond Association Donna Kalinick g, Vote to Temporarily Suspend Select Board Policy 36 : Prohibition of Meetings Executive Assistant Conflicting With Town Meetings or Elections, for the date of September 1st to the Town 9 . Update on Latest Coronavirus Developments and Review of Current State & Local Administrator Guidance/ Directives Robin Young 10 . Discuss and Vote on Potential Reduction of Town Meeting Quorum 11 . Review and Vote on Revised Select Board Policy Reagrding Campaigning on Public Property 12. Vote to Open 2020 Town Meeting Warrants, Vote on Proposed Changes and/ or Additions to Warrant Articles, and Vote to Close and Post the Warrant 13 , Review Results of 2020 Select Board Annual Retreat and Potential Approval of FY21-22 Select Board Strategic Plan 14 . For Your Information 15 . Matters Not Reasonably Anticipated by the Chair 16 . Questions from the Media 17. Next Meetings : September 12 and September 21, 2020 18 . Adjournment Date Posted: Date Revised: Received by Town Cleric: 08 . 13 . 2020