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HomeMy Public PortalAboutSelect Board -- 2020-12-15 Minutes �00U1N1WIIOIRA j/i gAE `"ar �y Town of Brewster tP; ,,, F *e Office of: � ` •+ 9 `�� Select Board r P i 2198 Main Street Town Administrator o Brewster, MA 026314898 Phone : (508) 896-3701 Fax : (508) 896 -8089 T F S F"• 1 F wF; MINUTES OF THE SELECT BOARD REGULAR SESSION MINUTES DATE , December 15, 2020 TIME : 9 : 00 AM ( Delayed to 9 : 35am due to technical issue ) PLACE . Remote Teleconference ALL PARTICIPANTS ARE PARTICIPATING REMOTELY : Chair Chaffee, Selectperson deRuyter, Selectperson Whitney, Selectperson Chatelain , Selectperson Bingham , Town Administrator Peter Lombardi , Assistant Town Administrators Susan Broderick and Donna Kalinick Call to Order Chair Chaffee called the meeting to order at 9 : 35 am , conducted a roll call vote of attendance, declared a quorum present, and read the meeting participation and recording statements . Consent Agenda - Approve to sign letter of support for Community Preservation Committee Application ; Stoney Brook Mill Retaining Wall project Selectperson Bingham moved to approve the consent agenda of December 15 , 2020, Selectperson Chatelain second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Chatelain -yes, Selectperson deRuyter-yes, Selectperson Bingham -yes, Chair Chaffee -yes . The Board vote was 5 -yes, 0- No . Executive Session : To consider the purchase , exchange, lease or value of real property if the chair declares { that an open meeting may have a detrimental effect on the negotiating position of the public body. Chair Chaffee stated that the Board would be going into executive session to discuss strategy to consider the purchase, exchange , taking, lease, or value of real property as such discussion may have a detrimental effect i on the negotiating position of the Town , and would not be returning to open session . Selectperson Bingham moved that the Board go into executive session at 9 : 38 am to consider the purchase, i exchange, taking, lease, or value of real property as such discussion may have a detrimental effect on the negotiating position of the Town , and would not be returning to open session . Selectperson Chatelain second . Selectperson Whitney-yes, Selectperson Bingham -yes, Selectperson deRuyter-yes, Selectperson Chatelain - yes, Chair Chaffee -yes . The Board vote was 5 -yes, 0- No . Matters Not Reasonably Anticipated by the Chair No discussion . i 1 { I www . brewster-ma . gov BoS 12- 15 - 20 i Page 1 of 2 i i i Doc ID : d67e9fa41 fOe9fc518cfa21 f80ab9d6bl b41 ec7a l 4EW« l1d" OSs /°e < # '� Town of Brewster Office of: G o` '+. 4 W% Select Board 2198 Main Street Town Administrator g o Brewster, MA 02631 = 1898 �r Phone : (508) 896=3701 Fax: (508) 896-8089 �y o Next Meetings : December 21 & 220 ) , 2020 Respectfully submitted , Robin Young Approved ; 12 / 22 / 2020 Signed : Date Selectperson Bingham , Clerk of the Board of Selectman Accompanying Documents in Packet: agenda, draft letter of support t i 1 3 I j i i i i www , brewster-ma . gov BoS 1245-20 Page 2 of 2 Doc ID : d67e9fa41 f0e9fc518cfa21 f80ab9d6bl b41 ec7a 1 E 3