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HomeMy Public PortalAboutSelect Board -- 2020-08-17 Agenda (2) Town of Brewster Select Board \o`° e?. ,,.., . .5 •% 2198 Main St. , Brewster, MA 02631 gqN9 �%INN townadmin®brewster-ma. gov 3 c (508) 896-3701 -^ MEETING AGENDA %rrr/p/ i90 OiiU jlurinP00``"\ Remote Participation Only August 17, 2020 at 6:00 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 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 : selectboardmeetins@brewster-ma .sov. To view the : • Live broadcast: Tune to Brewster Government N Channel 18 Benjamin deRuyter Livestream : Go to www. livestream . brewster-ma.aov Vice Chair • Audio/video recording : Gotowww.tv. brewster-ma.gov 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 . Appoint Sue Skidmore to the Recycle Commssion Administrators e . Waiver of Building Permit Fee request: Arts Empowering Life Susan Broderick f. Waiver of Building Permit Fee request: Captains Golf Course Solar Projects Donna Kalinick g, Waiver of Transfer Station Fees : Save Blueberry Pond Association Executive Assistant h. Vote to Temporarily Suspend Select Board Policy 36 : Prohibition of Meetings to the Town Conflicting With Town Meetings or Elections, for the date of September 1st Administrator 9 . Update on Latest Coronavirus Developments and Review of Current State & Local Robin Young Guidance/ Directives 10 . Discuss and Vote on Potential Reduction of Town Meeting Quorum 11 . Review and Vote on Revised Select Board Policy Regarding 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 Clerk: 08 . 13 . 2020 08 . 14 . 2020 ' 20 AUG' 4 '1 i�� I S�lFiP1 (�v E,E: RI4. jER TOEIHI CLERK