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HomeMy Public PortalAboutSelect Board -- 2021-06-07 Agenda Town of Brewster Select Board /,°' )? E 2198 Main St. , Brewster, MA 02631 OQ ,., FB�oeRgA.,, '9 Q lkON townadminQbrewster-rna. gov �t A N = (508) 8961l*3701 s dd MEETING AGENDA Remote Participation Only �,�irrurn�ri�ui�i�iue��?""�� June 7, 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 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 . brewster- ma . ov , or Video recording (tv. brewster-ma .Qoy) . Meetings may be joined by : 1 . Phone: Call (312) 626-6799 or (301 ) 715-8592 . Webinar ID : 890 9291 0526 Passcode: 509224 To request to speak: Press *9 and wait to be recognized . 2. Zoom Webinar: https://us02web zoom us/i/89092910526?owd=WHM2V3hrVklhST[oWWhVU09kanUzQT09 Passcode : 509224 Select Board To request to speak: Tap Zoom 'Raise Hand", then wait to be recognized . Cynthia Bingham 1 . Call to Order Chair 2. Declaration of a Quorum David Whitney 3 . Meeting Participation Statement Vice Chair 4 . Recording Statement 5 . Executive Session: To consider the purchase, exchange, lease or value of real property if Edward Chatelain the chair declares that an open meeting may have a detrimental effect on the negotiating Clerk position of the public body 6 . Public Announcements and Comment: Members of the public may address the Select Board on matters Mary Chaffee not on the meeting's agenda for a maximum 31l,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. Kari Hoffman 7, Select Board Announcements and Liaison Reports 8 . Town Administrator' s Report 9 . Consent Agenda • Meeting Minutes : May 26, 2021 Appointment: Amanda Bebrin, Vision Planning Committee Town • Amend Natural Resource Commission Charge to Establish Appointment Terms Administrator . Dissolve Charter Committee (Select Board FY21-22 Strategic Plan Goal G7) Peter Lombardi . Orleans Council On Aging Adult Day Care Program Intermunicipal Agreement; • Grant Agreement with Stanton Foundation Regarding Brewster Dog Park Assistant Town Permission to Use Public Ways : Cape Cod Hospital Auxiliary, Orleans Branch ilsomi Administrators • Susan Broderick Cape-wide Hydrangea Festival Donna Kalinick One�day Entertainment License : 51 Alden Drive • One-day Liquor License : Brewster Sportsmans Club Executive Assistant One- day Entertainment License : Exit Realty, 2660 Main Street Erika Mawn 10 . Transfer of Common Victuallers License: Cafe Alfresco 11 . Presentation on and Discussion of Recommended Drummer Boy Park Master Plan Update (Select Board Strategic Plan Goal OSiel - Jamie Veira, Drummer Boy Park Advisory Committee Chair, and Michael Dodson, CDM Smith 12 . Discuss Local Action Unit Application and Local Preference Allocation for 873 Harwich Road - Serenity Apartments at Brewster 13 . Discuss and Vote on Upcoming Public Meeting Schedule/ Format for Town Committees (Select Board FY21-22 Strategic Plan Goal PR-4) 14 . Discuss and Vote on Disposition of Surplus Property - Barn at Spruce Hill 15 . Discuss Select Board Annual Liaison Appointment Process 16 . For Your Information 17. Matters Not Reasonably Anticipated by the Chair 18 . Questions from the Media �v4i/q�lplllllli1111V1��A�AA�AA� 19 . Next Meetings : June 8, June 21, July 12, and July 26, 2021 20 . Adjournment Select Board Date Posted: Date Revised: Received by Town Clerk: Cynthia Bingham 06 / 03/ 2021 Chair Dave Whitney Vice Chair Edward Chatelain Clerk - - Mary Chaffee Kari Hoffman Town Administrator Peter Lombardi Assistant Town Administrators Susan Broderick Donna Kalinick Executive Assistant Erika Mawn