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HomeMy Public PortalAboutSelect Board -- 2021-02-10 Minutes (2) 6W o $ ' Town of Brewster Office of: of "�'"+ �9% Select Board ' +' Sol 2198 Main Street Town Administrator Brewster, MA 02631 - 1898 V0 Phone : ( 508) 896- 3701 Fax : ( 508) 896- 8089 y�`$��oinJmxruMiiinau��u��`��\\ JOINT MINUTES OF THE SELECT BOARD & FINANCE COMMITTEE MEETING DATE : February 10, 2021 7 TIME : 8 : 00 AM i PLACE : Brewster Town Office Building, 2198 Main Street PRESENT : Chair Chaffee, Selectperson Bingham , Selectperson Whitney, Selectperson Chatelain , Town Administrator Peter Lombardi , Assistant Town Administrator Donna Kalinick, Finance Director Mimi Bernardo Finance Committee : Chair Pete Dahl , Robert Tobias, Bill Meehan , Honey Pivirotto, Andrew Evens, Robert Young, Frank Bridges LATE : Alex Hopper Call to Order/ Pledge of Allegiance Chair Chaffee called the meeting to order at 8 * 00am , conducted a roll call vote of attendance , declared a quorum present, and read the meeting participation and recording statements . Chair Dahl called the meeting of the Finance Committee to order at 8 : 02am . Budget Presentations : The Finance Team focused on a level services budget, consistent with the Select Board strategic plan . The Board of Selectmen and Finance Committee discussed department budgets with the respective department j heads as follows : i Early Morning Session : Police Department i Ladies Library Building Department Health Department 3 Department of Public Works I Break Late Morning Session : Fire Department Natural Resources Department Council on Aging Town Clerk j Town Buildings & Maintenance I www , brewster-ma . gov BoS 02- 10-21 Page 1 of 2 I t qt Town of Brewster Office of: ''�.• t� 2198 Main Street Select Board V Town Administrator Brewster, MA 026314898 V0 0 Phone : ( 508) 896 -3701 Fax: ( 508) 896- 8089 �y� EPe►DIIA�Oj \�a d)k l Imill 11 Lunch Break Finance Committee Member Bill Tobias moved to adjourn for recess, Mr . Bridges second . Roll call vote : The Finance Committee voted 7 -Yes 0- No . Selectperson Bingham moved to adjourn for recess, Selectperson Chatelain second . Roll call vote : The Select Board voted The Board voted 4-Yes 0- No . Chair Chaffee called the meeting back to order at 1 : 02pm , conducted a roll call vote of attendance, declared a quorum present, and read the meeting participation and recording statements . Chair Dahl called the meeting of the Finance Committee to order at 1 : 03pm . Afternoon Session . Golf Department Finance Dept : Assessors, IT, Finance, Treasurer/Collector, Benefits & Debt Planning Department Recreation Water Department Administration, Town Hall Operations, & All Others Matters Not Reasonably Anticipated by the Chair None . Questions from the Media None . i Next Meetings : February 10, 16, 22 , and 24 j Adjournment l Finance Committee member Bill Meehan moved to adjourn at 3 : 23 pm , Frank Bridges second . The Committee voted &Yes, 0- No . Selectperson Bingham moved to adjourn at 3 : 25 pm , Selectperson Whitney j second . The Board voted 4-Yes 0- No . 3 i 1 Respectfully submitted , dwr Robin Young 411 ( zl Approved : Signed : I Date Selectperson Bingham , Clerk of the Board of Selectman i Approved : Signed : Date Finance Committee Accompanying Documents in Packet : agenda, budget packets www , brewster- ma . gov { BoS 02- 10 - 21 Page 2 of 2 I I