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HomeMy Public PortalAboutSelect Board -- 2021-02-10 Minutes ap\\\\\\Nw1�W tW rpirrr��// w $ T '�o Office of: O<< � Town of Brewster � Select Board 2198 Main Street Town Administrator a Brewster, MA 02631 = 1898 V0 R Phone : ( 508) 896 = 3701 Fax : ( 508) 896 - 8089 JOINT MINUTES OF THE SELECT BOARD & FINANCE COMMITTEE MEETING Approved : 2/24/21 Vote : 7 -04 DATE : February 10, 2021 Finance Committee TIME : 8 : 00 AM 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 8s00am , 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 heads as follows : Early Morning Session : s Police Department Ladies Library Building Department Health Department Department of Public Works I Break i Late Morning Session : Fire Department _ Natural Resources Department Council on Aging Town Clerk Town Buildings & Maintenance IF www . brewster- ma . gov BoS 02- 10-21 Page 1 of 2 I i i \\\yap\\\Oal��W a/��w � �� F9 Town of Brewster Office of: Select Board _ �;+ +•+, ; � 2198 Main Street Town Administrator t Brewster, MA 02631 = 1898 r w Phone : ( 508) 896= 3701 Fax : ( 508) 896= 8089 Lunch Break Finance Committee Member Bill Meehan moved to adjourn for recess, Mr . Bridges second . Roll call vote : The Finance Committee voted 7 -Yes O- No . Selectperson Bingham moved to adjourn for recess, Selectperson Chatelain second . Roll call vote : The Select Board voted The Board voted 4-Yes O- 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 . Next Meetings : February 10 , 16, 22 , and 24 i 1 Adjournment 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 second . The Board voted 4-Yes 0- No . l Respectfully submitted , Robin Young I Approved : Signed : Date Selectperson Bingham , Clerk of the Board of Selectman i Approved . Signed : 1 Date Finance Committee I Accompanying Documents in Packet : agenda , budget packets www . brewster- ma . gov BoS 02- 10 - 21 Page 2of2 i i I )i I