HomeMy Public PortalAboutSelect Board -- 2020-12-07 Agenda Town of Brewster Select Board
e 4 SrF - �. 2198 Main St., Brewster, MA 02631
Q`( of fvorn op .f1
= aP �s� ;_, townadmin@brewster-ma . gov
t p (508) 896-3701
n ; fk
MEETING AGENDA
Remote Participation Only
December 7, 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 : selectboardmeetine@brewster-ma . gov. 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 • Approve October 19, November 2, November 16, and November 18, 2020
Peter Lombardi Meeting Minutes
• Appoint Natural Resources Commission : Pat Hughes, Kimberley Pearson; Don
Assistant Town Poole; Peter Trull; Chris Williams; Amy Henderson (Brewster Conservation
Administrators
Trust); Cameron Ferguson (Brewster Ponds Coalition); Elizabeth Taylor (Open
Susan Broderick Space Committee)
Donna Kalinick
• Approve Brewster Fire Department Assistance to Firefighters Grant Application
g Apparatus
for Self-Contained Breathin A
Executive Assistant
to the Town . Approve Conservation Restriction for 399 Baker's Pond Road 3
Administrator . Approve New Utility Poles at 1399 Freemans Way - Verizon/ Eversource
Robin Young . Accept Gifts : Memorial Benches and Directional Sign at Captain's Golf Course
• Declare Surplus Property: Flagpole & Generator - Department of Public Works
• Approve Request to Use Point of Rocks Landing
• Authorize Chair to Sign Letter of Support for Community Preservation
Application for Affordable Housing Trust Rental Assistance Program
9. Accept Gifts : Antique Furniture (Crosby Mansion) and Table (Town Hall)
10 . Update on Recent Notice of Comcast Cable Rate Increases & Status of License
Agreement Negotiations
11 , 6 : 15pm Public Hearing - Cable License (Comcast) j
12 . 6 :30pm Liquor License Hearing - Discuss and Vote to Renew Annual Liquor Licenses :
Apt Resturant, Brewster Fish House, Brewster Pizza House, Island Blue Crab Food &
Spirits, Laurino's Cape Cod Village, Linx Tavern and Bar, Stone L' Oven Pizza,
Woodshed, Brewster VFW Post # 9917, Chillingsworth, Old Sea Pines Inn, Spinnaker, I
Ocean Edge Inn & Conference Center, Brewster Farms Quick Pic, Brewster Village
Marketplace, Brewster Wine & Spirits, Luke' s Super Liquors, Millstone Liquors,
Winslow Spirits and Things, Ferretti' s Market, Freeman's Grill
13 . Discuss and Vote to Renew Annual Common Victualler's, Innholders, Lodging House,
New and/ or Used Car Dealers & Livery Licenses
1
I
i
� • (y _Oq �lDEgq �9 '
Jf • � q kN � •.
Q
V A
V 9
O
\ r
Ii/�OAP(IN�9lV ,, , J
Select Board 14 . Interview Director of Golf Operations Finalist and Vote on Conditional Offer of
Employment: James Packett
Mary Chaffee 15 . Discuss Status of Dog Park Project and Potential Next Steps (Select Board FY21-22
Chair Strategic Plan Goal OS-2) - Joint with Dog Park Development Committee
Benjamin deRuyter 16 . Discuss Upcoming Public Meeting Schedule/ Format for Town Committees
Vice Chair 17. For Your Information
18 . Matters Not Reasonably Anticipated by the Chair
Cynthia Bingham 19 . Questions from the Media
Clerk 20 . Next Meetings : December 8, 15, 21, and 22, 2020
David Whitney 21 . Adjournment
Edward Chatelain Date Posted: Date Revised: Received by Town Clerk;
12/ 04/ 2020 12/ 05/ 2020
® ar . i?
Town
Administrator r; �•:' 17 C'm " rH.
Peter Lombardi
i
Assistant Town
Administrators
Susan Broderick I
Donna Kalinick
Executive Assistant
to the Town
Administrator
I
Robin Young
a
I
i
A
i(
1
i
1
1
i
f
i
l
I
i