HomeMy Public PortalAboutSelect Board -- 2020-10-19 Agenda Town of Brewster Select Board
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MEETING AGENDA
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Remote Participation Only
October 19, 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 : selectboardmeetina@brewster-ma .sov. To view the :
Live broadcast: Tune to Brewster Government TV Channel 18
Benjamin deRuyter . Livestream : Go to www. livestream. brewster-ma .aov
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 . 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 • Appointments to Golf Director Screening Committee : Paul Anderson, Mimi
Peter Lombardi Bernardo, Chris Hardy, Rob Harris, Andrea Johnson, Peter Lombardi, Anne
O' Connell, Jeff O' Dell, and David Whitney
Assistant Town . Declare Surplus : DPW, 2009 Ford F150 Pickup
Administrators Declare Surplus : Maintenance Department, Town Hall Shed
Susan Broderick
Donna Kalinick 9 • Homeless Prevention Council Presentation - Hadley Luddy
10 . Cape & Vineyard Electric Cooperative Annual Presentation - Liz Argo and Maria
Executive Assistant Marasco '
to the Town 11 . Pleasant Bay Watershed Alliance' s 2020 Annual Report Presentation (Select Board FY21-
Administrator 22 Strategic Plan Goals WR4 and WR-2) - Carole Ridley j
Robin Young 12 , Integrated Water Resource Management Plan Presentation and Discussion on Proposed
Nitrogen Mitigation Measures (Select Board FY21-22 Strategic Plan Goals WRA and WR-
2) - Mark Nelson j
13 . Discuss & Vote on Proposed Climate Change and Net Zero Emissions Resolution
14 . For Your Information
15 . Matters Not Reasonably Anticipated by the Chair }
16 , Questions from the Media
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17 . Next Meetings ; November 2 and 16, 2020 1
18 . Adjournment
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Date Posted: Date Revised: Received by Town Cleric: j
10/ 15/ 2020 10 / 19/ 2020
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