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Home My Public Portal AboutSelect Board -- 2021-08-09 Agenda Town of Brewster Select Board Ji 2198 Main St. , Brewster, MA 02631 , 9 ° 'Q ��spool townadmin@brewster-ma . gov (508) 896-3701 do r = t ti : ,_' SELECT BOARD MEETING AGENDA I " °° p "`° NoRemote Participation Only ifAl�jp�pUi�o�. August 9, 2021 at 6: 00 PM Pursuant to Chapter 20 of the Acts of 2021 , this meeting will be conducted in person and via remote means, in accordance with applicable law. This means that members of the public body may access this meeting in person, or via virtual means , In person attendance will be at the meeting location listed above, and it is possible that any or all members of the public body may attend remotely . No in-person attendance of members of the public will be permitted, and public participation in any public hearing conducted during this meeting shall be by remote means only . Members of the public who wish to access the meeting may do so in the following manner : Phone: Call (312) 626 6799 or (301 ) 715 -8592. Webinar ID : 890 9291 0526 Passcode ; 509224 Select Board To request to speak: Press * 9 and wait to be recognized. ZoomWebinar: https:Hus02web zoom us/i/89092910526?pwd=WHM2V3hrVklhSTIoWWhVU09kanUzQT09 Passcode : 509224 Cynthia Bingham To request to speak: Tap Zoom "Raise Hand", then wait to be recognized . Chair When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meeting, may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live, David Whitney in real time, via Live broadcast (Brewster Government TV Channel 18) , Livestream (livestream . brewster- Vice Chair noel ) , or Video recording (tv . brewster- ma . gov) . Edward Chatelain Clerk 1 . Call to Order Mary Chaffee 2. Declaration of a Quorum 3 . Meeting Participation Statement Kari Hoffmann 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 . Select Board Announcements and Liaison Reports 7. Town Administrator' s Report Town 8 . Consent Agenda Administrator • Meeting Minutes : July 26, 2021 Peter Lombardi • Update Select Board Policy #40 re . Recycling Center • One-Day Liquor & Entertainment Licenses : Chatham Bars Inn Farm Assistant Town Administrator One-Day Liquor & One-Day Entertainment Licenses and Special Event Permits : Halycon Farm Donna Kalinick • One-Day Liquor License : Brewster Conservation Trust Executive Assistant 9 . Discuss and Vote on Intermunicipal Agreement with Barnstable County to Provide Erika Mawn Informational Technology Project Support Services 10 . Status Update on Potential Acquisition of Cape Cod Sea Camps Properties & August 17 Public Forum 11 . Discuss and Vote to Call Special Town Meeting on Saturday September 25 Regarding Potential Acquisition of Cape Cod Sea Camps Properties 12. Vote to Open, Discuss, and Close Draft Warrant for September Special Town Meeting 13 . Discuss and Vote to Hold Special Election on Tuesday October 5 14. Discuss Proposed Date for November Special Town Meeting 15 . Presentation on and Discussion of Employee Compensation and Classification Study Report - Sandy Stapczynski, Human Resources Services, Inc . (Select Board FY21-22 Strategic Plan Goal G6) 16 . Update on Vision Plan Action Item Progress - Hal Minis, Vision Planning Committee Chair (Select Board FY21-22 Strategic Plan Goal G-4) 17. Discuss and Vote on Gift Agreement with Brewster Conservation Trust Regarding Proposed Wing Island Elevated Boardwalk (Select Board FY21-22 Strategic Plan Goal OS-lp ,kid Jrki 0 ) 0 0 I 18 . For Your Information Select Board 19 . Matters Not Reasonably Anticipated by the Chair 20 . Questions from the Media Cynthia Bingham 21 . Next Meetings : August 13, August 17, August 19, August 20, August 23, September 3, Chair September 9, September 10, September 13, September 20, and September 25, 2021 David Whitney 22 . Adjournment Vice Chair Date Posted: Date Revised: Received by Town Cleric: Edward Chatelain 08/ 05/ 2021 Clerk Mary Chaffee ' • y : . Kari Hoffmann i . Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Executive Assistant Erika Mawn