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HomeMy Public PortalAboutSelect Board -- 2021-01-19 Agenda (2) Town of Brewster Select Board 04 � ws > F ' 2198 Main St. , Brewster, MA 02631 k* E��ER44%P1 : townadmin®brewster-ma . gov (508) 896-3701 ll. l -, = „� MEETING AGENDA v00RPOR P��'0 '' Remote Participation Only ` January 19, 2021 at 6 : 00 PM This meeting will be conducted by remote participation pursuant to Gov. 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 Select Board unable to live broadcast this meeting , a record of the proceedings will be provided on the Town website as soon as possible . The meeting may be viewed by : Live broadcast (Brewster Government TV Channel 18) , Livestream (livestream . brerwster- Mary Chaffee ma . go or Video recording (tvbrewster-ma . ov . Chair Meetings may be joined by : 1 , Phone: Call (929) 436-2866 or (301 ) 715-8592 . Webinar ID: 818 7693 0884 ; Passcode : 823519 Benjamin deRu ter Y To request to speak: Press *9 and wait to be recognized . Vice Chair 2. Zoom Webinar: https ://us02web zoom us/i/81876930884? pwd = bLlxSdEcwdIdMclZhRnY1aHV6VnVUUT09 Passcode : 823519 Cynthia Bingham To request to speak : Tap Zoom " Raise Hand" button or type "Chat" comment with your name and address , then wait to be Y g recognized . Clerk 1 . Call to Order David Whitney 2 . Declaration of a Quorum 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 . Discuss and Vote on Recommendations of Golf Commission on Proposed 2021 Captains Golf Course Rates - Anne O' Connell, Golf Commission Chair, and Jay Packett Town 7 . Vote on Director of Golf Operations Employment Agreement with Jay Packett Administrator 8 . Select Board Announcements and Liaison Reports Peter Lombardi 9 , Town Administrator' s Report Assistant Town 10 . COVID Update - Amy von Hone, Health Director Administrators 11 . Consent Agenda Susan Broderick • Approval of January 4, 2020 Meeting Minutes Donna Kalinick • Appointments : Detective Jacob Zonl Brewster Police Department - Tenure, Diane Murphy, Brewster Natural Resources Commission Executive Assistant to the Town Vote to Suspend Senior & Veteran Volunteer Tax Abatement Programs for 2021 Administrator 12 . Discuss and Vote on Updated Fire Department Staffing Plan Chief Moran Robin Young 13 . Update from Vision Planning Committee - Hal Minis I 14 . Update on Nauset Regional High School Project and Recommended Term of Debt Issuance 15 , For Your Information i 16 . Matters Not Reasonably Anticipated by the Chair s 17. Questions from the Media 3 18 . Next Meetings : s 19 . Adjournment Date Posted: Date Revised: Received by Town ` Clerk . 01 / 14/ 2021 w ... i 7 I 1