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HomeMy Public PortalAboutSelect Board -- 2021-06-21 Agenda (2) Town of Brewster Select Board �ptEW3r�,; �Q , oE4oenayF„ 9 2198 Main St. , Brewster, MA 02631 townadmm@brewster-ma . gov = w = (508) 89&3701 MEETING AGENDA ��°jUnqu i iniH o�oC�� Remote Participation Only June 21, 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 . goy), or Video recording (tv. brewster-ma .aov) . 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 Webinan httos: //us02web zoom us/j/89092910526?pwd=WHM2V3hrV klhSTIoWWhVU09kanUzOT09 Select Board Passcode : 509224 To request to speak: Tap Zoom "Raise Hand", then wait to be recognized . Cynthia Bingham Chair 1 . Call to Order David Whitney 2 . Declaration of a Quorum Vice Chair 3 . Meeting Participation Statement 4 . Recording Statement Edward Chatelain 5 . Public Announcements and Comment: Members of the public may address the Select Board on matters Clerk 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. Mary Chaffee 6 . Select Board Announcements and Liaison Reports - Juneteenth Proclamation 7 , Town Administrator' s Report Kari Hoffmann 8 , Consent Agenda • Meeting Minutes : May 15 and May 24, 2021 • Special Event Permit: Upper Mill Pond • One-day Entertainment Licenses (13 dates) and Fee Waiver Request: Brewster Historical Society, 51 Drummer Boy Road Town • Yard Sale Restriction Waiver : Trinity Lutheran Church, 1883 Main Street Administrator . Acceptance of Gift: Memorial Bench at Captains Golf Course Peter Lombardi a Drummer Boy Park Use : Friends of Brewster Dog Park, Antique/ Flea Market (July 6, 20, August 3, 17 and October 12); Brewster Conservation Trust, Brewster Assistant Town Administrators Conservation Day (July 10 & July 16) Susan Broderick • Request for Temporary Signs on Town Property (Crosby Landing, Breakwater Donna Kahnick and Saints Landing) : Brewster Whitecaps • Renewal of Select Board Policy #17 (Hunting at Wing Island) Executive Assistant • Letter of support of the Community Preservation Committee application to Erika Mawn update Brewster' s Housing Production Plan 9 . Recognition of Patrick Ellis for his Service as DPW Director 10 . Presentation on Recovery Build - Chris Hardy, Behavioral Health Innovators 11 . 6 : 30pm - Public Hearing, Renewal of Entertainment Licenses : Brewster Inn, Inc . d/ b/ a Woodshed; Brewster VFW Post #9917; Brown Dog Investments, Inc d/ b/ a Laurino' s Tavern; Bushwood LLC, d/ b/ a Harbor Lights Mini Golf; Cape Cod Repertory Theatre; Friends of Brewster Elders / Brewster Council on Aging; Ocean Edge Resort Limited Partnership d/ b/ a Ocean Edge Inn and Conference Center; Ocean Edge Resort Limited Partnership d/ b/ a Lmx Tavern; Shady Knoll Tent Sites, Inc . d/ b/ a Shady Knoll Campground; Sweetwater Forest Inc d/ b/ a Sweetwater Forest 12 . 6 :40pm - Public Hearing, New Yearly Entertainment License : BandG, LLC d/ b/ a Apt Cape Cod, 2149 Main Street 13 . Status Update on Finance Team' s Progress Implementing Recommendations from MA Department of Revenue' s 2019 Report (Select Board FY21-22 Strategic Plan Goal G3) 14 . Vote on Annual Committee Re-appointments 4 3 F OQ of E�DeR aq 9 P,y C l� -/,y,U�J�(lllflll IIIHll11UAA.� 15 . Annual Select Board Liaison Assignments Select Board 16 . Discuss and Vote on new Comcast Cable License Agreement and Lower Cape Cable Access Television Agreement Cynthia Bingham 17 . Discuss Recommended Drummer Boy Park Master Plan Update (Select Board Strategic Chair Plan Goal OS-1 ) 18 . For Your Information David Whitney 19 . Matters Not Reasonably Anticipated by the Chair Vice Chair 20 . Questions from the Media Edward Chatelain 21 . Next Meetings : June 28, July 12 and July 26, 2021 Clerk 22 . Adjournment Mary Chaffee Date Posted: Date Revised: Received by Town Cleric: Kari Hoffmann 06 / 16/ 2021 i Town Administrator Peter Lombardi Assistant Town Administrators Susan Broderick Donna Kalinick Executive Assistant Erika Mawn i i i i i i i i i 1 i s z i } i