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Home My Public Portal AboutSelect Board -- 2020-12-07 Agenda (2) NO Town of Brewster Select Board �PEWSTF'''%; 2198 Main St. , Brewster, MA 02631 .• Q �'E�DER 9y r� . '= Qtownadmin@brewster-ma . gov townadmin®brewster-ma . gov (508) 896-3701 our MEETING AGENDA °i?rinnnpi o ° Remote Participation Only rH` El!pi s F • ; f i,t1 December 7, 2020 at 6:00 PM Select Board This meeting will be conducted by remote participation pursuantto 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 .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 .Qov i 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 Assistant Town Approve Brewster Fire Department Assistance to Firefighters Grant Application Administrators for Self-Contained Breathing Apparatus Susan Broderick • Approve Conservation Restriction for 399 Baker' s Pond Road Donna Kalinick • Approve New Utility Poles at 1399 Freemans Way - Verizon/ Eversource Executive Assistant Accept Gifts : Memorial Benches and Directional Sign at Captains Golf Course to the Town • Declare Surplus Property : Flagpole & Generator - Department of Public Works Administrator Approve Request to Use Point of Rocks Landing Robin Young 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 j 11 . 6 : 15pm Public Hearing - Cable License (Comcast) 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, 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 14 . Interview Director of Golf Operations Finalist(s) and Select Preferred Candidate : 15 . Discuss Status of Dog Park Project and Potential Next Steps (Select Board FY21-22 Strategic Plan Goal OS-2) - Joint with Dog Park Development Committee i 4i( L LF a D AP 8 PC 19 ISO, Select Board 16 . Discuss Upcoming Public Meeting Schedule/ Format for Town Committees 17. For Your Information Mary Chaffee 18 . Matters Not Reasonably Anticipated by the Chair Chair 19 . Questions from the Media Benjamin deRuyter 20 . Next Meetings : December 8, 15, 21, and 22, 2020 Vice Chair 21 . Adjournment I Cynthia Bingham Date Posted: Date Revised: Received by Town Cleric: Clerk 12/ 04/ 2020 David Whitney Edward Chatelain Town Administrator Peter Lombardi Assistant Town Administrators t Susan Broderick Dorma Kalinick Executive Assistant to the Town Administrator a Robin Young i i I I i i i j { i i 1 i i I l i I