HomeMy Public PortalAboutSelect Board -- 2020-08-26 Minutes \\ �\6*% 6 We
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Town of Brewster Office of:
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3 �' 2198 Main Street Town Administrator
Brewster, MA 02631- 1898
r — Phone : ( 508) 896- 3701
o Fax : (508) 896- 8089
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MINUTES OF THE SELECT BOARD RETREAT
DATE : August 26 , 2019
TIME : 8 : 00 AM
PLACE : Ocean Edge Resort
PRESENT : Chair Whitney , Selectperson deRuyter, Selectperson Bingham, Selectperson Dickson,
Selectperson Chaffee, Town Administrator Peter Lombardi, Assistant Town Administrator Donna Kalinick,
Assistant Town Administrator Susan Broderick
Call to Order
Chair Whitney called the meeting to order at 8 : 20 AM .
Consent Agenda
Review & Approve CBI One Day Liquor License for September 4 , 2019- Selectperson deRuyter moved to
approve the one day liquor license for Chatham Bars Inn for September 4 , 2019 , Selectperson Bingham
second . The Board voted 5-Yes , 0-No .
Review Input from Town employees , Boards , and Committees , and identify consensus priority goals for
FY20-21
Mr . Lombardi reviewed the process of collecting feedback and the schedule for the day as follows :
Discussion and Prioritization of Goals within each Building Block :
8 : 30 — 9am : Community Character
9 - 9 : 30 am : Open Space
9 : 30 — 10am : Housing
10 — 10 : 30 am : Local Economy
10 : 30 — 11 am : Coastal Management
11 - 11 : 30 am : Water Resources
11 : 30 — 12 pm : LUNCH
12 — 1pm : Governance
1 — 2pm : Community Infrastructure
2 — 2 : 30pm : Miscellaneous
2 : 30 — 3pm : Review of Consensus Priorities & Discussion of Next Steps
Topics the Chair did not Reasonably Anticipate :
None
Adiournment
Selectperson Dickson moved to adjourn at 3 : 15 pm, Selectperson deRuyter second . The Board voted 5-Yes , 0 -
No .
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BoS 8 . 26 . 19
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Town of Brewster Office oSelect Board
2198 Main Street
Town Administrator
ator
MO Brewster, MA 02631- 1898
Phone : ( 508) 896= 3701
Fax : (508) 896 = 8089
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Respectfully submitted,
Donna J . Kalinicic
Assistant Town Administrator
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Approved :
09 / 22 / 2020 Signed :
Date Selectperson Bingham, Cleric of the Select Board
Accompanying Documents in Packet : consent agenda, powerpoint on strategic plan
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