HomeMy Public PortalAboutSelect Board -- 2020-10-05 Agenda Town of Brewster Select Board
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MEETING AGENDA
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October 5, 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 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 .eov. 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 .aov
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 the reputation, character, physical condition or mental
health, rather than professional competence, of an individual, or to discuss the discipline
or dismissal of, or complaints or charges brought against, a public officer, employee,
staff member or individual .
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 for a
Administrator maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the Select Board is unable to reply
Peter Lombardi but may add items presented to a future agenda.
7 . Select Board Announcements and Liaison Reports
Assistant Town 8 . Town Administrator' s Report
Administrators 9 . Consent Agenda
Susan Broderick a . Execute Warrant for November 2020 State Election
Donna Kalinick b . Accept Affordable Housing Deed Rider for 30 Carriage Drive
Ce A ointments : Morgan Vermette, Police Officer
Executive Assistant Pp g
to the Town d . Approve Inclusion of Charter Committee Flyer in Fall 2020 Town Tax Billing Mailing
Administrator e . Review and Approve Meeting Minutes : August 3, September 10, & September 21, 2020
Robin Young 10 . Discuss and Vote on Proposed Hiring Plan for Director of Operations of Captains Golf
Course, including Creation of Ad Hoc Screening Committee
11 . Discuss and Vote on Proposed Charge for Drummer Boy Park Advisory Committee
12 . Discuss and Vote on FY21-22 Select Board Strategic Plan
13 . Discuss Draft Select Board Policy on Fee Waivers ?
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14 . FYI' s
15 . Matters Not Reasonably Anticipated by the Chair
16 . Questions from the Media
17 . Next Meetings : October 19, November 2, and November 16, 2020
18 . Adjournment
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Date Posted: Date Revised: Received by Town Cleric :
10 / 01 / 2020 10 / 01 / 2020
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