HomeMy Public PortalAboutSelect Board -- 2020-09-21 Agenda \l\\l„ouNumurrnrmgq`
Town of Brewster Select Board
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�H �'" ;'. , '_Eo � MEETING AGENDA
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Remote Participation Only _ ' j
September 21, 2020 at 5 :30 PM
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Select Board This meeting will be conducted by remote participation pursuant to Governor Bakers 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@brewster-ma.gov. To view the:
• Live broadcast: Tune to Brewster Government TV Channel 18
Benjamin deRuyter Livestream : Go to www. livestream . brewster-ma.gov
Vice Chair • Audio/video recording : Go to www.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 . Executive Session: To discuss strategy with respect to litigation if an open meeting may
be detrimental to the litigating position of the public body and the chair so declares :
Brewster Inn, Inc . d/ b/ a "Woodshed" (Alcohol Beverages Control
Commission)
6 . Anticipated Resumption of Open Session at 6 : 00 PM - Public Announcements and
Town Comment: Members of the public may address the Select Board on matters not on the meeting' s agenda at the
Administrator Chair's discretion. Under the Open Meeting Law, the Select Board is unable to reply but may add items presented to
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Peter Lombardi a future agenda.
7. Select Board Announcements and Liaison Reports
Assistant Town 8 . Town Administrator' s Report
Administrators 9 . Consent Agenda
Susan Broderick a. Meeting Minutes : August 26, 2019; July 20, July 27, and July 30, 2020 4
Donna Kalinick b . Appointments : Brewster Housing Partnership, Jillian Douglass; Council on
Executive Assistant Aging Board, Penny Holeman & Jay Green
to the Town c . Determination by Appointing Authority on Disclosure by Non-Elected
Administrator Municipal Employee of Financial Interest - Maggie Spade-Aguilar
Robin Young d . American Tower' s Request for Consent to Sublease to Verizon Wireless and
Proposed Installation of Verizon Wireless and Boston University Equipment at
26 Freemans Way (Commerce Park)
e . One Day Liquor License - Chatham Bars Inn Farm (October 2, 2020) j
10 . Discuss and Vote on Select Board Letter to Governor Baker Requesting the Release of
State Information Technology Bond Bill Funds
11 . 6 :15 Public Hearing - Fiscal Year 2021 Tax Rate Classification Hearing, Discussion, and
Vote, Deputy Collector James Gallagher
12 . Discuss Feedback on FY21-22 Select Board Strategic Plan Priority Goals and Vote to
Finalize Plan
13 . Discuss Consensus Town Administrator Performance Evaluation Results and Vote on
FY21 Salary
14. For Your Information 1
15 . Matters Not Reasonably Anticipated by the Chair
16 . Questions from the Media
17. Next Meetings : October 5 & 19, 2020
18 . Adjournment
Date Posted: Date Revised: Received by Town Clerk: I
09/ 17/ 202012 :40pm 09/ 21 / 202012 :33pm