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HomeMy Public PortalAboutSelect Board Meeting Packet - 08.23.21 Town of Brewster Select Board 2198 Main St., Brewster, MA 02631 townadmin@brewster-ma.gov (508) 896-3701 AMENDED SELECT BOARD MEETING AGENDA Remote Participation Only August 23, 2021 at 5:45 PM This meeting will be conducted by remote participation pursuant to Chapter 20 of the Acts of 2021,. 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. 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, in real time, via Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewster-ma.gov), or Video recording (tv.brewster-ma.gov). 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. ZoomWebinar: https://us02web.zoom.us/j/89092910526?pwd=WHM2V3hrVklhSTloWWhVU09kanUzQT09 Passcode: 509224 To request to speak: Tap Zoom “Raise Hand”, then wait to be recognized . Select Board Cynthia Bingham Chair David Whitney Vice Chair Edward Chatelain Clerk Mary Chaffee Kari Hoffmann Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Executive Assistant Erika Mawn 1. Call to Order 2. Declaration of a Quorum 3. Meeting Participation Statement 4. Recording Statement 5. Executive Session: To consider the purchase, exchange, lease or value of real property at 3057 Main Street and 500 W H Besse Cartway if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body 6. 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. 7. Select Board Announcements and Liaison Reports 8. Town Administrator’s Report Pages 2-16 9. Consent Agenda Pages 17-51 • Waive Right of First Refusal to Purchase Affordable Home: 50 James Burr Road • Technical Assistance Grant Application for Habitat for Humanity Affordable Housing Project on Red Top Road • Commercial Razor Clam Hardship Waiver Request & Recommendation to Temporarily Suspend Granting New Licenses • Refer Article II § 179-7 (Floodplain Zoning Bylaw Amendments) to Planning Board for Fall Special Town Meeting Consideration • Acceptance of Donations: April 1 to June 30, 2021 • Recreation Department: Items for Disposal 10. Status Update on Potential Acquisition of Cape Cod Sea Camps Properties Pgs. 52-112 11. Discuss and Vote September Special Town Meeting Warrant Articles Pgs. 113-116 12. Discuss and Vote on Special Election Ballot for Tuesday October 5 13. Discuss and Vote on IAFF Local 3763 FY22-23 Collective Bargaining Agreement 117-135 14. For Your Information Pages 136-158 15. Matters Not Reasonably Anticipated by the Chair 16. Questions from the Media 17. Next Meetings: September 3, September 9, September 10, September 13, September 17, September 24, and September 25, 2021 18. Adjournment Date Posted: Date Revised: Received by Town Clerk: 08/18/2021 08/20/2021 12:27pm Weekly Count of New COVID-19 Infections: March 8, 2020 – August 14, 2021 0 5 10 15 20 25 30 35 40 45 50 55 3/15-3/213/22-3/283/29-4/44/5-4/114/12-4/184/19-4/254/26-5/25/3-5/95/10-5/165/17-5/235/24-5/305/31-6/66/7-6/136/14-6/206/21-6/276/28-7/47/5-7/117/12-7/187/19-7/257/26-8/18/2-8/88/9-8/158/16-8/228/23-8/298/30-9/59/6-9/129/13-9/199/20-9/269/27-10/310/4-10/1010/11-10/1710/18-10/2410/25-10/3111/1-11/711/8-11/1411/15-11/2111/22-11/2811/29-12/512/6-12/1212/13-12/1912/20-12/2612/27-1/21/3-1/91/10-1/161/17-1/231/24-1/301/31-2/62/7-2/132/14-2/202/21-2/272/28-3/63/7-3/133/14-3/203/21-3/273/28-4/34/4-4/104/11-4/174/18-4/244/25-5/15/2-5/85/9-5/155/16-5/225/23-5/295/30-6/56/6-6/126/13-6/196/20-6/266/27-7/37/4-7/107/11-7/177/18-7/247/25-7/318/1-8/78/8-8/145 3 1 2 0 2 0 0 0 1 0 2 0 0 0 0 1 2 5 2 0 0 0 0 2 0 2 1 2 3 0 1 4 1 3 6 6 13 22 11 7 20 2425 53 24 20 8 8 5 1113 21 32 21 25 12 6 7 3 3 1 0 1 0 0 0 0 2 3 5 9 14 7 0 3 3 7 53 14 2 0 1 1 1 0 1 1 0 3 0 0 1 5 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 2 2 1 0 2 0 0 0 0 0 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 New Brewster COVID-19 Cases Resident (493 Total)Long Term Care (111 Total staff & patients) Vaira Harik, M.S. Deputy Director Barnstable County Dept. of Human Services Cell: 520-271-6314 Email: vharik@barnstablecounty.org Ages of Brewster Residents with Active COVID-19 Infections 0-9 years (1) 7% 10-19 years (1) 7% 20-29 years (3) 22% 30-39 years (3) 22% 40-49 years (2) 14% 50-59 years (2) 14% 60-69 years (0) 0% 70-79 years (2) 14% 80+ years (0) 0% 0-9 years (1) 10-19 years (1) 20-29 years (3) 30-39 years (3) 40-49 years (2) 50-59 years (2) 60-69 years (0) 70-79 years (2) 80+ years (0) August 1 – August 7 % COVID Infections in Age Groups % COVID Infections in Age Groups 0-9 years (1) 14% 10-19 years (0) 0% 20-29 years (1) 14% 30-39 years (0) 0% 40-49 years (2) 29% 50-59 years (2) 29% 60-69 years (1) 14% 70-79 years (0) 0% 80+ years (0) 0% 0-9 years (1) 10-19 years (0) 20-29 years (1) 30-39 years (0) 40-49 years (2) 50-59 years (2) 60-69 years (1) 70-79 years (0) 80+ years (0) August 8– August 14 1 Donna Kalinick From:Amy von Hone Sent:Tuesday, August 10, 2021 10:19 AM To:All Staff Cc:Annette Graczewski; Jeannie Kampas; Joe Ford; Kimberley Crocker-Pearson; Mary Chaffee; Penny Holeman; Sherrie McCullough; Tammi Mason Subject:Mask Recommendation Indoors in Public Buildings and Offices Attachments:Advisory Mask Sign 08.09.2021.pptx Good morning- In light of the increase in the number of new positive COVID cases over the last month in Brewster and across the Cape in both vaccinated and unvaccinated individuals, the following advisory is being issued by the Health Department and Town Administration: Effective August 10, 2021, all Town staff and visitors, fully vaccinated or not, are STRONGLY ADVISED to wear masks or face coverings when indoors at any public Town of Brewster building or facility until further notice. Outdoor activities are currently not considered higher risk for the spread of COVID, and therefore, masks in outdoor settings is not recommended unless individuals will be in close proximity to non-family or non-work cohorts for an extended period of time. The following best practices still apply: PPE supplies for staff and customers to be readily available in each department: disposable masks, disposable gloves, disinfectant wipes, hand sanitizer Use of plexiglass barriers between staff and customers One customer at a time to be served at office counters Signage demarcating “Staff Only” spaces in office settings Social distancing floor markings Routine cleaning and sanitizing of office equipment and workspaces Stay at home if you are sick or self-quarantining due to a COVID exposure Masks are advised indoors in any public space i.e. customer service counters, lunchrooms, kitchens, bathrooms and other common areas. Masks are not required at workstations that provide adequate separation from coworkers, however, please be respectful of employees and customers who choose to continue wearing masks for their personal comfort. Masks should be considered when sharing vehicles if adequate ventilation (open windows) cannot be provided. Please post the attached sign at all town buildings. Thank you for your continued efforts to keep our work family and Brewster community safe. Please don’t hesitate to contact us with any questions or concerns. Amy L. von Hone, R.S., C.H.O. Health Director Brewster Health Department (O) 508-896-3701 X1120 Peter Lombardi 2 Town Administrator Town of Brewster 508-896-3701 x. 1128 Beginning July 6th, Brewster Town Offices will be open to the public Tuesday, Wednesday, and Thursday from 8:30 to 4:00pm. Beach and Recycle Permits are not available in person but can be purchased online or through our mail-in program. For the latest updates on Town services, please visit ADVISORY Wear a MASK if you are vaccinated or unvaccinated Thank You! Begin: Unreserved Undesignated Fund Balance 5,428,898.00 Subtract: Personal Property Tax Receivable 8,250.00 Real Estate Tax Receivable 467,781.00 Other Receivables in Deferred Revenue 0.00 Total 0.00 OtherOther Receivables, Overdrawn Accounts, Deficits hazard mitigation 1,082.00 NRCS federal grant 276,355.00 CESFP grant police 1,250.00 Muni road safety grant 710.00 refunds due taxpayers 1,859.00 Total 281,256.00 Free Cash Voted from Town Meeting Not Recorded 0.00 Add: Circuit Breaker, Other Closed Accounts, Adjustments: 0.00 Total 0.00 Deferred Revenue (Credit Balance+ Debit Balance-)-170,278.00 Free Cash Calculation for 2021 4,501,333.00 Reviewed By:Thomas Guilfoyle Certified On:8/18/2021 page 1 of 2 MASSACHUSETTS DEPARTMENT OF REVENUE Brewster DIVISION OF LOCAL SERVICES TOWN Free Cash Certification Free Cash Calculation - Fiscal Year 2022 printed on 8/18/2021 9:42:28 AM Enterprise Fund Number A-2(1ST) Type of Enterprise Fund WaterSewer Name of Enterprise Fund/Statutory Reference Water Dept Part I Cash 2,499,209.00 Current Liabilities, Designations of Fund Balance: Accounts Payable 0.00 Payroll Payable 0.00 Encumbrances 24,772.00 Expenditures 376,967.00 Continuing Appropriations 239,812.00 Other Liabilities petty cash 200.00 Total 641,751.00 Cash less Current Liabilities 1,857,458.00 Part II Retained Earnings, Undesignated 1,857,458.00 Accounts Receivable (net): User Fees 0.00 Other Accounts Receivable 0.00 Total 0.00 Undesignated Retained Earnings Less Accounts Receivable 1,857,458.00 Fixed Assets Debits: 0.00 Total 0.00 Credits: 0.00 Total 0.00 Fixed Assets Variance (Debits - Credits)0.00 page 2 of 2 MASSACHUSETTS DEPARTMENT OF REVENUE Brewster DIVISION OF LOCAL SERVICES TOWN Free Cash Certification Retained Earnings Calculation - Water Dept - Fiscal Year 2022 printed on 8/18/2021 9:42:28 AM Award Letter U.S. Department of Homeland Security Washington, D.C. 20472 Effective date: 08/02/2021 Robert Moran TOWN OF BREWSTER 1657 MAIN ST BREWSTER, MA 02631 EMW-2020-FG-16569 Dear Robert Moran, Congratulations on behalf of the Department of Homeland Security. Your application submitted for the Fiscal Year (FY) 2020 Assistance to Firefighters Grant (AFG) Grant funding opportunity has been approved in the amount of $178,262.86 in Federal funding. As a condition of this grant, you are required to contribute non-Federal funds equal to or greater than 5.00% of the Federal funds awarded, or $8,913.14 for a total approved budget of $187,176.00. Please see the FY 2020 AFG Notice of Funding Opportunity for information on how to meet this cost share requirement. Before you request and receive any of the Federal funds awarded to you, you must establish acceptance of the award through the FEMA Grants Outcomes (FEMA GO) system. By accepting this award, you acknowledge that the terms of the following documents are incorporated into the terms of your award: Summary Award Memo - included in this document Agreement Articles - included in this document Obligating Document - included in this document 2020 AFG Notice of Funding Opportunity (NOFO) - incorporated by reference Please make sure you read, understand, and maintain a copy of these documents in your official file for this award. Sincerely, Christopher Logan Acting Assistant Administrator Grant Programs Directorate Summary Award Memo Program: Fiscal Year 2020 Assistance to Firefighters Grant Recipient: TOWN OF BREWSTER DUNS number: 958272502 Award number: EMW-2020-FG-16569 Summary description of award The purpose of the Assistance to Firefighters Grant program is to protect the health and safety of the public and firefighting personnel against fire and fire-related hazards. After careful consideration, FEMA has determined that the recipient`s project or projects submitted as part of the recipient`s application and detailed in the project narrative as well as the request details section of the application - including budget information - was consistent with the Assistance to Firefighters Grant Program`s purpose and was worthy of award. Except as otherwise approved as noted in this award, the information you provided in your application for FY 2020 Fiscal Year (FY) 2020 Assistance to Firefighters Grants funding is incorporated into the terms and conditions of this award. This includes any documents submitted as part of the application. Amount awarded table The amount of the award is detailed in the attached Obligating Document for Award. The following are the budgeted estimates for object classes for this award (including Federal share plus your cost share, if applicable): Approved scope of work After review of your application, FEMA has approved the below scope of work. Justifications are provided for any differences between the scope of work in the original application and the approved scope of work under this award. You must submit scope or budget revision requests for FEMA`s prior approval, via an amendment request, as appropriate per 2 C.F.R. § 200.308 and the FY2020 AFG NOFO. Approved request details: Personal Protective Equipment (PPE) Object Class Total Personnel $0.00 Fringe benefits $0.00 Travel $0.00 Equipment $187,176.00 Supplies $0.00 Contractual $0.00 Construction $0.00 Other $0.00 Indirect charges $0.00 Federal $178,262.86 Non-federal $8,913.14 Total $187,176.00 Program Income $0.00 SCBA: SCBA Unit includes: Harness/Backpack, Face Piece and 2 cylinders DESCRIPTION Request to purchase 34 NFPA/NIOSH compliant 45 minute duration SCBA w/ facepiece and two cylinders to replace 34 non-compliant NFPA 2007 edition 30 minute duration SCBA and cylinders. QUANTITY UNIT PRICE TOTAL BUDGET CLASS EquipmentCost 1 25 $7,000.00 $175,000.00 CHANGE FROM APPLICATION Quantity from 34 to 25 Price from $8,700.00 to $7,000.00 JUSTIFICATION This reduction is because the number of SCBA requested exceeded the number of Firefighters in your department, and because the cost you requested for SCBA exceeds the average price range calculated from market research and prior awards for the same item. Additional funding DESCRIPTION USB Gateway Device to allow for the uninterrupted and efficient operation of an integral accountability and PAR device being requested for each SCBA in additional funding. QUANTITY UNIT PRICE TOTAL BUDGET CLASS EquipmentCost 1 1 $1,720.00 $1,720.00 Additional funding DESCRIPTION Four (4) Pak-Tracker truck mount chargers to ensure proper charging and immediate use of Pak-Tracker receivers in the event of an urgent or mayday message from a downed or distressed firefighter. QUANTITY UNIT PRICE TOTAL BUDGET CLASS EquipmentCost 1 4 $529.00 $2,116.00 Additional funding DESCRIPTION RFID Reader/Writing device to allow for the uninterrupted and effective operation of an integral accountability and PAR device for each SCBA being requested in additional funding. QUANTITY UNIT PRICE TOTAL BUDGET CLASS EquipmentCost 1 1 $572.00 $572.00 Additional funding DESCRIPTION Four (4) Scott Pak-Tracker receivers for installation on fire department apparatus to allow each company the ability to use the receivers to track the integral pak-tracker devices included in the requested SCBA to locate distressed or downed firefighters in the event of an urgent or mayday situation. QUANTITY UNIT PRICE TOTAL BUDGET CLASS EquipmentCost 1 4 $1,442.00 $5,768.00 Additional funding DESCRIPTION 34 user accountability devices for each one of the requested NFPA compliant SCBA. These devices will allow for the immediate accountability of members on the fireground and wireless transmission of PAR requests to all firefighters. QUANTITY UNIT PRICE TOTAL BUDGET CLASS EquipmentCost 1 25 $80.00 $2,000.00 CHANGE FROM APPLICATION Quantity from 34 to 25 JUSTIFICATION This reduction is because the number of SCBA - Accountability Devices requested exceeded the number of Firefighters in your department. Brewster Select Board Meeting of August 23, 2021 Consent Calendar Items 1 8 Consent Agenda • Waive right of first refusal to purchase affordable home 50 James Burr Road The Town of Brewster has been notified that the homeowners of 50 James Burr Road, a Subsidized Housing Inventory (SHI) home, intend to sell their home. According to the property’s affordable deed rider, Habitat for Humanity of Cape Cod , the Town of Brewster, and the HOME Consortium have subsequent rights of first refusal to either purchase and/or to locate an eligible purchaser of the property. Habitat for Humanity h as waived its right of first refusal. It is requested that the Select Board formally waive the Town’s right of first refusal for 50 James Burr Road. The home will be resold as a deed -restricted affordable home. It is expected that Housing Assistance Corporation will oversee the marketing and resale of the property. ADMINISTRATIVE RECOMMENDATION We recommend the Board vote to waive the right of first refusal for 50 James Burr Road. • Technical Assistance Grant Application for Habitat for Humanity Affordable Housing Project on Red Top Rd. Habitat for Humanity of Cape Cod has submitted a comprehensive permit application to the ZBA to build two affordable homes off Red Top Road. The land was donated by a Brewster resident, and in April the Town submitted a Loca l Initiative Program (LIP) application to the Department of Housing and Community Development (DHCD) for the proposed build. The LIP application was approved by DHCD in June. Habitat’s first ZBA hearing is scheduled for September 14, 2021. This application is to request a Mass Housing Partnership technical assistance grant of up to $15,000 for a consultant to assist the ZBA throughout the comprehensive permit process. The consultant would provide support and guidance to the ZBA as well as help write the final decision. This would be especially beneficial in the absence of a Town Planner. The request is to authorize the Select Board Chair to sign the technical assistance application. ADMINISTRATIVE RECOMMENDATION We recommend the Board vote to authorize the Chair to sign the Technical Assistance Grant. • Commercial Razor Clam Hardship waiver request & Recommendation to Temporarily Suspend Granting new licenses. Mid year razor clam catch reports are due and this is a hardship request. There are also three who never harvested. After review of the data so far, it shows a decline in catch per unit effort. ADMINISTRATIVE RECOMMENDATION Natural Resources recommends that the hardship waiver be approved and no additional new licenses be issued at this time. Brewster Select Board Meeting of August 23, 2021 Consent Calendar Items 2 • Refer Article II, § 179-7, Floodplain Bylaw back to the Planning Board The proposed amendments to the Floodplain Zoning Bylaw (Article II, § 179-7) was discussed by the Planning Board on August 11th. The Planning Board voted to refer this amendment to the Select Board to initiate the public hearing prior to the November Town Meeting. The Planning Board requests that the Select Board refer this article back to the Planning Board to satisfy the Attorney General requirements for amending zoning bylaws. No formal discussion of the proposed amendments is necessary at this time . ADMINISTRATIVE RECOMMENDATION We recommend the Board vote to refer the bylaw back to the Planning Board to start the required process for amending zoning bylaws. • Quarterly acceptance of Gifts & Donations (2021 Q4) Consistent with MGL Ch. 44 Sec 53A, the Select Board is required to regularly vote to accept gifts made to the Town. The enclosed spreadsheet details donations made to the Town for various purposes from April 1, 2021 through June 30, 2021. ADMINISTRATIVE RECOMMENDATION We recommend the Board vote to accept the donations. • Disposal of surplus items: Recreation Department The Recreation Department has a number of older items that are no longer useful or have value. They will dispose of these at the Brewster Recycle Center and donate older sh irts. ADMINISTRATIVE RECOMMENDATION We recommend the Board vote to approve of this request. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701, ext.1169 Fax: (508) 896-8089 August 24, 2021 Danielle and Bernard Savery 50 James Burr Road Brewster, MA 02631 Dear Danielle and Bernard Savery, Thank you for notifying the Town of your intent to sell your affordable, Subsidized Housing Inventory (SHI), home at 50 James Burr Road, Brewster. In accordance with the terms of the deed restriction which runs with your home, the Town of Brewster hereby acknowledges receipt of your notice to sell on July 22, 2021. The Town has also been advised that on August 17, 2021, Habitat for Humanity of Cape Cod waived its right of first refusal. The Select Board voted at their August 23rd meeting to waive the Town of Brewster’s right of first refusal with respect to purchasing or finding an income-qualified buyer for your home. From your letter to the Town, it is expected that Housing Assistance Corporation will oversee the affordable marketing and resale of your home. If you should have any questions about this process, please feel free to call either myself at 508-896- 3701, ext. 1169, or Gael Kelleher at Housing Assistance Corporation at 508-771-5400, ext. 284. Good luck with the sale and thank you for your assistance in this matter. Sincerely, Jill Scalise Housing Coordinator CC: Brewster Select Board Habitat for Humanity of Cape Cod HOME Consortium Office of: Housing TOWN OF BREWSTER DEPARTMENT OF NATURAL RESOURCES 1657 MAIN STREET BREWSTER,MA 02631 PHONE:(508)896-4546 SHELLFISH@BREWSTER-MA.GOV Memo: To: Brewster Select Board From: Chris Miller, Ryan Burch cc: Peter Lombardi Date: 8-19-2021 Re: Commercial Razor Clam Mid-year recommendations As we entered 2021, modifications were made based on the current science, harvester feedback and recommendations from shellfish experts. One of these management tools was the mid-year harvest minimum, which states: By August 12, 2021 all regular harvesters must have a minimum of 8 documented harvest days or their license will be revoked. * Document harvest days is a catch of 8 lbs. or more ( based off previous year’s harvest data) 2021 Mid-year Summary:  15 Total Regular Harvesters  11 Regular Harvesters met the mid-year harvest minimum  4 did not meet the mid-year harvest minimum  3 out of the 4 had no documented harvest days 1 out of the 4 had 8 harvest days but did not have the 8 lbs. harvest minimum. Recommendations: The Natural Resource Department does not oppose the hardship request being submitted. The Natural Resource Department recommends not filling any vacancies for the remainder of the 2021 harvest season. Last year’s harvest data showed a decline in catch amounts and this trend appears to be continuing again this year. Decreasing the number of harvesters will reduce the pressure on the resource for the remainder of the season. The DNR supports continuing the rest of the season and will continue to collect data for a comparison study with help from the Barnstable County’s Cooperative Extension’s Marine Division. August 3, 2021 To: The Select Board Brewster, Ma Re: Hardship Waiver for commercial shellfish & seaworm permit (Section 15.18) Dear Select Board, I am writing this letter to ask for approval in continuing my pursuit as a commercial shellfish professional. I was recently selected through the lottery process in Brewster. Upon receiving acceptance I successfully applied for the appropriate permits, and licensure, and researched and purchased my own equipment to use for razor clamming. I have no razor clam experience, and have made every attempt to collect the 8lb minimum while clamming. I have made good use of my time and the tides. Before getting my permits/licensure, I walked the beaches in search of razor clam holes, and consulted with more experienced individuals on methods and equipment. Since receiving my license, I have been out 11 times to four different landings, in attempts to collect razor clams. I have had success, since my first trip I have collected between 2 – 6.5lbs of razor clams each time, and promptly sold them at the fish market. I have followed all local laws and regulations, and will continue to collect in the next few weeks before the mid-year mark. In conversation with several other commercial shellfish people, they have all independently informed me that this year has been more challenging in finding razor clams than past years. They have also encouraged me to keep trying, as a learning curve is expected, and was experienced by them when they started. I am an elementary school educator, and the extra income throughout the summer helps support me through the year. With the amount of time, energy, and purchases I have made, I hope that I can continue to learn the art of razor clamming with your approval. Thank you for the consideration Sincerely, Holeigh Morin Holeigh Morin 76 Stony Brook Rd Brewster, MA 978-758-9520 TOWN OF BREWSTER 2021 Commercial Razor Clam Regulations Section 15 Commercial Razor Clam The purpose of these regulations is to sustainably manage the commercial harvest of razor clams in the waters of Brewster. The Select board reserves the right to modify these regulations at any time in order to protect and preserve this natural resource. The Department of Natural Resources recognizes the mobility of this fishery and the need to adjust the regulations as they migrate to new areas. Section 15.1 Commercial Shellfish License Purchase A.) Only persons holding a current Town of Brewster Commercial Shellfish License with a Razor Clam Endorsement may harvest razor clams from the waters of Brewster. B.) Commercial Shellfish Licenses will be sold at the Department of Natural Resource Office (1657 Main Street, Brewster) April 1 to May 31. Please note that all town offices are only open to the public on Tuesdays and Thursdays, but that we have a drop box available in the front lobby. Section 15.2 Razor Clam Application A.) Renewal harvester applications will be accepted starting Wednesday March 24 through April 9 at the Department of Natural Resource Office. B.) New harvester applications will be available on Thursday March 25 through April 8 at the Department of Natural Resource Office. If the available spots are not filled by April 9, the application period will extend through the end of May Section 15.3 Endorsement Purchase A.) Renewal Endorsements will be available for purchase Wednesday April 1 2020 through April 8 2020 at Department of Natural Resource Office (1657 Main Street). B.) A computer generated random selection lottery will be held on Friday April 9, 2021 if there are more applicants than available spots. C.) Any new endorsement selected in the lottery may be purchased until May 31. D.) In the event that a harvester’s license is revoked, that available endorsement may be filled and a commercial shellfish license and razor clam endorsement may be purchased after May 31, based on a waiting list from the lottery. E.) Any license issued after August 12 will be responsible to pay the regular endorsement fee, no endorsements or commercial permit fees will be discounted for late purchase. Section 15.4 Annual Harvester Selection A.) In 2020, 13 regular harvesters and two student harvesters met all requirements and are subject to grandfathering for the 2021 season. B.) Total permits in 2021 will be 15 regular harvesters and five student harvesters. C.) 2 more regular harvesters will be chosen by a computer generated random selection lottery. D.) 3 student harvesters will be chosen by a computer generated random selection lottery. E.) If a grandfathered regular harvester does not renew their license, their permit will be added to the regular harvester lottery. F.) If a grandfathered student harvester does not renew their license, their permit will be added to the student lottery. Section 15.5 Endorsement Types A.) Regular Commercial Razor Clam Endorsement – The Select Board will issue 15 regular commercial razor clam endorsements to Brewster residents aged 21+. B.) Junior Commercial Razor Clam Endorsement - The Select Board will issue 5 junior commercial razor clam endorsements to Brewster residents aged 16-20 years old. This category has been capped at 5 participants who operate under the same rules and regulations as a regular commercial razor clam endorsement with exception to the endorsement fee and mid-year harvest requirements. Should the junior license holder turn 21 during the commercial season, they shall continue harvesting as a Junior until the season ends. C.) Apprentice - The Select Board may issue an apprentice razor clam endorsement to a resident child who is sponsored by a Town of Brewster commercial razor clam endorsement holder. Said child must be under the age of 16, and said apprentice endorsement shall expire on the child’s 16th birthday or at the end of the commercial season. The apprentice may only assist a sponsor who is actively engaged in the harvesting of razor clams. Each razor clam endorsement holder is allowed 2 (two) apprentice permits. Any apprentice will not be subject to the grandfather privileges and must enter the lottery for the desired program. Section 15.6 Endorsement fee A.) Regular $ 200.00 B.) Junior $ 100.00 C.) Apprentice No fee Section 15.7 Season The waters and flats of Cape Cod Bay in the Town of Brewster shall be open for the taking of razor clams annually from April 1st through December 31st, subject to seasonal closures of certain areas as detailed in section 15.11, Harvest Area. The taking of razor clams outside of this defined harvest period is prohibited. Section 15.8 Harvest Methods A. The taking of razor clams by means of salting with food grade salt is allowable, provided there are no other species (such as soft-shelled clams or quahogs) within the inter-tidal zone of a given area. Areas of mixed species will be assessed and determined in the sole and unfettered discretion of the Shellfish Constable B. No other method of harvest is allowable, such as plungers, pumps, drags, dredges or electric charge. C. Harvesters cannot use a pre-mixed salt solution for harvesting, harvest site mixing only using ocean water and food grade salt. D. Dry salting (salt not in a water solution), broadcast salting (spreading dry salt over a tidal flat), or spraying of any other solution than food grade table salt is prohibited. Section 15.9 Harvest Notification A. The Town of Brewster will require all harvesters to notify the shellfish constable each time they plan to harvest and specify whether by land or by boat. If by boat, indicate which harbor with adequate time for Shellfish Constables to respond. B. Prior to harvesting razor clams each day, the harvester must contact the Shellfish Constable to announce: a) Name b) Time c) Location Section 15.10 Harvester Reporting A.) After harvesting, the harvester must complete all required fields on the google reporting document by the last day of that harvest month. This includes: 1. Harvester name 2. Number of pounds harvested 3. Location 4. Hours spent harvesting ( Defined as: The first spray of salt to the last clam harvested) 5. Apprentice participation 6. Date 7. AM or PM tide B.) On the last day of each month, all harvesters are required to submit photo copies of their harvest tags with the following information: Wholesale name Date Description (type of clam) of pounds Stamped transaction number PLEASE OMIT ALL FINANCIAL INFORMATION Methods of contact include: office phone (508) 896-4546 or text to department cell phone (774) 212-9040. Section 15.11 Harvest Area A. All areas in Brewster waters from a point beginning 100 yards west of Ellis Landing and extending magnetic north, and running East to the Town line border between Brewster and Orleans (see map) are closed April 1 through May 27 for commercial razor clamming. This area will open for harvest from May 28 through December 31 (pending monthly harvest trends) B. All areas (except those designated in red, see map) in Brewster waters from a point beginning 100 yards west of Ellis Landing and extending magnetic north, and running west to the Town line border between Brewster and Dennis (see map) will be open April 1 through December 31 for commercial razor clamming. C. Commercial razor clamming is prohibited in aquaculture sites and designated recreational shellfishing areas defined as: Saint’s Landing recreational quahog area, Littleneck rock beds off Ellis Landing. Section 15.12 Tagging / Display Permit A. All shellfish harvested under a commercial shellfish permit shall be placed in a suitable container during transport. The container shall bear a label or tag legibly marked with: a) Date of harvest. b) Place of harvest (CCB20) c) Digger’s state permit number. d) Name of digger. B. All shellfish, commercial permits and licenses shall be displayed upon demand of a Shellfish Constable or Town of Brewster police officer. Section 15.13 Commercial Shellfish Hours A. See Commercial Regulations Section 15.14 Landings A. All razor clams commercially harvested and landed shall be in bushel baskets measuring 18" in length, 10 ½ " in height, and 12 ¼" in width. (2150 cubic inches) B. All razor clams commercially harvested by foot shall be landed only at Town landings. C. All razor clams commercial harvested by boat will have to obtain written permission from the shellfish constable and the neighboring harbormasters in order to land shellfish in their harbors. In addition to tagging the bags CCB 20, the permit holder will have to retain a copy of this permission to display with their license. Section 15.15 Temperature Restrictions A. See Commercial Regulations Section 15.16 Size / Catch limit A. 5” (five) minimum size B. 2 Bushel per day limit Section 15.17 Double Tides in a 24 hour period (12:00am-11:59pm) A. In the case that two low tides occur on the same day, harvesters may fish both tides but the total harvest limit may not exceed two bushels. B. When reporting two harvest events on the same day, the harvester must adequately identify each harvest effort with an easily recognizable symbol or abbreviation. (i.e. am tide, pm tide) Section 15.18 Hardship A. A harvester that does not meet the minimum harvesting or reporting requirements defined in these regulations has the right to petition the Select board for a hardship waiver. B. The harvester must present their hardship to the Select Board in writing and provide any documentation to support their case. C. The harvester must act immediately in the case of a hardship incident, so as not to impair the rights of a replacement harvester in the case the hardship petition is denied. Section 15.19 Undersized Razor Clams A. All under sized (less than 5 inches) razor clams must be returned to the flats and buried (under the sand) immediately after harvest. Section 15.20 Principally Domiciled Residency Requirements A. Each applicant for a commercial razor clam endorsement shall be a resident and principally domiciled in the Town for a period of twelve (12) months prior to application. If at any time the endorsement holder should change domicile to another town, the permit holder shall immediately notify the Shellfish Constable and the permit shall be automatically revoked and must be surrendered to the Shellfish Constable. B. Each application shall be subject to review by the Shellfish Constable and Select Board, prior to approval. C. Establishing residency shall be the burden of the applicant, to the satisfaction of the issuing authority to provide four (4) of the following documents as proof of a principally domiciled resident: 1. A current mortgage statement; 2. A current motor vehicle excise tax bill issued by the Town; 3. A current real estate tax bill issued by the Town; 4. A current lease or rental agreement of the applicant’s residence/domicile in Brewster 5. A current listing on the Town census or list of persons 6. Or any other documentation as approved by the Shellfish Constable Please note that a driver’s license is not a valid proof of domicile Section 15.21 Reason for License Revocation A. Failure to maintain the residency requirements B. Failure to meet the required reporting requirements within 30 (thirty) days of harvest C. Failure to meet the minimum harvest days by the specified deadline as defined in these regulations D. Failure to renew an endorsement within the specified time requirements Section 15.22 Monthly Harvest Assessment A.) A monthly harvest assessment using data generated from pounds per day and pounds per minute, as generated in the existing harvest assessment. B.) Each harvester will be required to submit harvest data via the google document form and submit photo copies of each documented harvest day at the end of each month. C.) If harvest trends from these monthly reports show a further reduction in harvest levels, further restrictions or closure to the Eastern end of Brewster shall be implemented. D.) Google document link: XXXXXXXXXXXXXXXXXXXXX Section 15.23 Minimum Harvest Requirements A.) Mid-year harvest minimum – By August 12, 2021 all regular harvesters must have a minimum of 8 documented harvest days or their license will be revoked. B.) Yearly harvest minimum – By December 31, 2021 all harvesters (regular and student) must have a minimum of 16 documented harvest days or they will not meet minimum requirements for grandfathering. C.) Any razor clam endorsement issued after August12 will not be subject to the annual minimum harvest requirements. Section 15.24 Transferability of License A.) These licenses are not transferable Section 15.25 Documented Harvest Day A.) Is defined as a harvest day with a dealer sales slip of 8 pounds or greater. 1 Donna Kalinick From:Ryan Bennett Sent:Friday, August 13, 2021 11:36 AM To:Erika Mawn; Peter Lombardi Cc:Donna Kalinick; Lynn St. Cyr; 'Paul Wallace' Subject:Zoning Bylaw Amendment Referral - Floodplain Article Attachments:Floodplain_2021TM_ArticleXX_FINAL.doc; Floodplain_2021TM_ArticleXX_FINAL.pdf Erika, Please find attached proposed amendments to the Floodplain Zoning Bylaw (Article II, § 179-7) discussed by the Planning Board on August 11th. The Planning Board voted to refer this amendment to the Select Board to initiate the public hearing prior to the November Town Meeting. We request the Select Board refer this article back to the Planning Board at your August 23rd meeting to satisfy the Attorney General requirements for amending zoning bylaws. No formal discussion of the proposed amendments is necessary at this time. Let me know if you have any questions. Thank you, Ryan Ryan Bennett | Town Planner Town of Brewster 2198 Main Street Brewster MA 02631 T: 508-896-3701 Beginning July 6th, Brewster Town Offices will be open to the public Tuesday, Wednesday, and Thursday from 8:30 to 4:00pm. For the latest updates on Town services, please visit www.brewster-ma.gov. Article XX – Floodplain Bylaw Amendments Purpose: To amend sections of the existing Brewster Floodplain Bylaw (179-7), and to add new sections and definitions where necessary, to be consistent with National Flood Insurance Program (NFIP) requirements and the Massachusetts Model Floodplain Bylaw. § 179-7 Floodplain District. [Added 5-13-1985 ATM, Art. 65; amended 5-11-1992 ATM, Art. 37; 11-17-2003 FYTM, Art. 22; 5-5-2014, ATM, Art. 24] The Floodplain District is established as an overlay district. All uses otherwise permitted in the underlying district are allowed, provided that they meet the following additional requirements, as well as those of the Massachusetts State Building Code dealing with construction in floodplains and coastal high hazards. A.Statement of purpose. The purposes of the Floodplain District are to: (1)Regulate development in areas subject to coastal storm flowage, particularly high hazard velocity zones. in order to minimize threats to public safety, potential loss of life, personal injury, destruction of property, and environmental damage inevitably resulting from storms, flooding, erosion and relative sea level rise. (2)Enable safe access to and from coastal homes and buildings for homeowners and emergency response personnel, such as police, fire and rescue departments or other emergency response officials. (3)Reduce or prevent public health emergencies resulting from surface and ground water contamination from inundation of or damage to sewage disposal systems and storage areas for typical household hazardous substances. (4)Minimize monetary loss and public health threats resulting from storm damage to public facilities (water and gas mains, electric, telephone lines, streets, bridges, etc.). Avoid the loss of utility services which, if damaged by flooding, would disrupt or shut down the utility network and impact regions of the community beyond the site of flooding. (5)Eliminate costs associated with the response to and cleanup of flooding conditions. (6)Reduce damage to public and private property resulting from flooding waters. B. Definitions. As used in this section, the following words shall have the meanings specified herein: AREA OF SPECIAL FLOOD HAZARD The land area subject to flood hazards and shown on a Flood Insurance Rate Map or other flood hazard map as Zone A, AE, X, and VE. [Base Code, Chapter 2, Section 202] BASE FLOOD The flood having a one-percent chance of being equaled or exceeded in any given year. COASTAL HIGH HAZARD AREA The area subject to high-velocity waters, including but not limited to hurricane wave wash or tsunamis. The area is designated on a FIRM as Zone VE. DEVELOPMENT Any man-made change to improved or unimproved real estate, including but not limited to Draft Only building or other structures, mining, dredging, filling, grading, paving, excavation or drilling operations or storage of equipment or materials. [US Code of Federal Regulations, Title 44, Part 59] DISTRICT Floodplain District. EXISTING MANUFACTURED HOME PARK OR SUBDIVISION A manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be fixed (including, at minimum, the installation of utilities, the construction of streets, and either final site grading or pouring of concrete pads) is completed before the effective date of this section. EXPANSION TO AN EXISTING MANUFACTURED HOMEPARK OR SUBDIVISION The preparation of additional sites by the construction of facilities for servicing lots on which the manufactured homes are to be affixed (including the installation of utilities, the construction or streets, and either final site grading or pouring of concrete pads). FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) Administers the National Flood Insurance Program (NFIP). FEMA provides a nationwide flood hazard mapping study program for communities as well as regulatory standards for development in the flood hazard areas. FLOOD INSURANCE RATE MAP (FIRM) An official map of a community on which FEMA has delineated both areas of special flood hazard and risk premium zones applicable to the community. FLOOD INSURANCE STUDY (FIS) An examination, evaluation, and determination of flood hazards, and, if appropriate, corresponding water surface elevations, or an examination, evaluation and determination of flood-related erosion hazards. FUNCTIONALLY DEPENDENT USE A use which cannot perform its intended purpose unless it is located or carried out in close proximity to water. The term includes only docking facilities, port facilities that are necessary for the loading and unloading of cargo or passengers, and ship building and ship repair facilities, but does not include long-term storage or related manufacturing facilities. [US Code of Federal Regulations, Title 44, Part 59] Also [Referenced Standard ASCE 24-14] HIGHEST ADJACENT GRADE The highest natural elevation of the ground surface prior to construction next to the proposed walls of a structure. [US Code of Federal Regulations, Title 44, Part 59] HISTORIC STRUCTURE Any structure that is: (a) Listed individually in the National Register of Historic Places (a listing maintained by the Department of Interior) or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register; (b) Certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a registered historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district; (c) Individually listed on a state inventory of historic places in states with historic preservation programs which have been approved by the Secretary of the Interior; or (d) Individually listed on a local inventory of historic places in communities with historic preservation programs that have been certified either: Draft Only (1) By an approved state program as determined by the Secretary of the Interior or (2) Directly by the Secretary of the Interior in states without approved programs. [US Code of Federal Regulations, Title 44, Part 59] LAND SUBJECT TO COASTAL STORM FLOWAGE Land subject to inundation caused by coastal storms up to and including the one-hundred-year flood, surge of record, or flood of record, whichever is greater. The one-hundred-year flood (or base flood as it is also referred to) means the flood having a one-percent chance of being equaled or exceeded in any given year. The seaward limit is mean low water. LOWEST FLOOR The lowest floor of the lowest enclosed areas (including basement or cellar). An unfinished or flood-resistant enclosure, usable solely for parking of vehicles, building access or storage in an area other than a basement area is not considered a building's lowest floor, provided that such enclosure is not built so as to render the structure in violation of the applicable non-elevation design requirements of NFIP Regulations 60.3. MANUFACTURED HOME A structure, transportable in one or more sections, which is built on a permanent chassis and is designed for use with or without a permanent foundation when connected to the required utilities. For purposes of the application of this Floodplain District Bylaw, the term "manufactured home" also includes park trailers, travel trailers, and other similar vehicles placed on a site for greater than 180 consecutive days. For insurance purposes, the term "manufactured home" does not include park trailers, travel trailers, and other similar vehicles. MANUFACTURED HOME PARK OR SUBDIVISION A parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. NATIONAL FLOOD INSURANCE PROGRAM (NFIP) Is administered by the Federal Emergency Management Agency (FEMA). NEW CONSTRUCTION Structures for which the start of construction commenced on or after June 6, 1985 (the effective date of the first Flood Insurance Rate Map and accompanying regulations). New construction includes work determined to be substantial improvement. NEW MANUFACTURED HOME PARK OR SUBDIVISION A manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including, at minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed on or after the effective date of this Floodplain District Bylaw. ONE HUNDRED YEAR FLOOD See "base flood." RECREATIONAL VEHICLE A vehicle which is: (a) Built on a single chassis, (b) 400 square feet or less when measured at the largest horizontal projection, (c) Designed to be self-propelled or permanently towable by a light duty truck; and (d) Designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel, or seasonal use. Draft Only (Note: Recreational Vehicles are only allowed in Brewster in licensed camping facilities) SEA-LEVEL RISE BASE FLOOD ELEVATION (SLR-BFE) The elevation of surface water resulting from any inundation caused by coastal storms up to and including that predicted to be caused by the 1% annual storm for the Target Year, as defined by the best available coastal flooding model. SPECIAL FLOOD HAZARD AREA An area having special flood and/or flood related erosion hazards, and shown on a FIRM as Zone A, AE, VE. START OF CONSTRUCTION The date of issuance for new construction and substantial improvements to existing structures, provided the actual start of construction, repair, reconstruction, rehabilitation, addition, placement or other improvement is within 180 days after the date of issuance. The actual start of construction means the first placement of permanent construction of a building (including a manufactured home) on a site, such as the pouring of a slab or footings, installation of pilings or construction of columns. Permanent construction does not include land preparation (such as clearing, excavation, grading or filling), the installation of streets or walkways, excavation for a basement, footings, piers or foundations, the erection of temporary forms or the installation of accessory buildings such as garages or sheds not occupied as dwelling units or not part of the main building. For a substantial improvement, the actual “start of construction” means the first alteration of any wall, ceiling, floor or other structural part of a building, whether or not that alteration affects the external dimensions of the building. [Base Code, Chapter 2, Section 202] STRUCTURE For floodplain management purposes, a walled and roofed building, including a gas or liquid storage tank that is principally above ground, as well as a manufactured home. SUBSTANTIAL DAMAGE Damage of any origin sustained by a structure whereby the cost of restoring the structure to its before-damaged condition would equal or exceed 50% of the market value of the structure before the damage occurred. SUBSTANTIAL IMPROVEMENT Any reconstruction, rehabilitation, addition, or other improvement of a structure, the cost of which equals or exceeds 50% of the market value of the structure before the start of construction of the improvement. This term includes structures which have incurred substantial damage, regardless of the actual repair work performed. SUBSTANTIAL REPAIR OF A FOUNDATION When work to repair or replace a foundation results in the repair or replacement of a portion of the foundation with a perimeter along the base of the foundation that equals or exceeds 50% of the perimeter of the base of the foundation measured in linear feet, or repair or replacement of 50% of the piles, columns or piers of a pile, column or pier supported foundation, the building official shall determine it to be substantial repair of a foundation. Applications determined by the building official to constitute substantial repair of a foundation shall require all existing portions of the entire building or structure to meet the requirements of 780 CMR. [As amended by MA in 9th Edition BC] VARIANCE A grant of relief by a community from the terms of a flood plain management regulation. [US Code of Federal Regulations, Title 44, Part 59] VIOLATION The failure of a structure or other development to be fully compliant with the community's flood plain management regulations. A structure or other development without the elevation certificate, other certifications, or other evidence of compliance required in §60.3(b)(5), (c)(4), (c)(10), (d)(3), (e)(2), Draft Only (e)(4), or (e)(5) is presumed to be in violation until such time as that documentation is provided. [US Code of Federal Regulations, Title 44, Part 59] ZONES ZONE A The one-hundred-year floodplain area where the base flood elevation (BFE) has not been determined. To determine the BFE, use the best available federal, state, local or other data. ZONE AE The one-hundred-year floodplain where the base flood elevation has been determined. ZONE X Areas identified in the community Flood Insurance Study as areas of moderate or minimal flood hazard. ZONE VE Special flood hazard areas along a coast subject to inundation by the one-hundred-year flood with additional hazards due to velocity (wave action). Base flood elevations have been determined. C. Floodplain District boundaries and base flood elevation data. (1) The Floodplain District includes all special flood hazard areas within the Town of Brewster designated as Zone A, AE, AH, AO, A99, V or VE on the Barnstable County Flood Insurance Rate Map (FIRM) issued by the Federal Emergency Management Agency (FEMA) for the administration of the National Flood Insurance Program dated July 14, 2016. The exact boundaries of the District may be defined by the 1% chance base flood elevations shown on the FIRM and further defined by the Barnstable County Flood Insurance Study (FIS) report. The FIRM and FIS report are incorporated herein by reference and are on file with the Town Clerk, Planning Board, Building Commissioner and Conservation Commission. (2) Base flood elevation data. Base flood elevation data is required for subdivision proposals or other developments greater than 50 lots or five acres; whichever is the lesser, within unnumbered A zones. a.Within Zone A, where the base flood elevation is not provided on the FIRM, the applicant shall cause a qualified professional to provide any existing base flood elevation data, which data shall be reviewed by the Building Commissioner/Zoning Agent for its reasonable utilization toward meeting the elevation or floodproofing requirements as appropriate, of the State Building Code. b.Through the Wetlands Protection Act, the Brewster Conservation Commission may require any building or other structure, in the event of any substantial repair of the foundation, any substantial improvement, or any restoration of substantial damage, the entire building or structure shall be elevated at least two (2) feet above the SLR-BFE. D. Use regulations. (1) All provisions of the Code of' the Town of Brewster, Chapter 179, shall remain applicable within the Floodplain District; provided, however, where the Floodplain District Bylaw imposes additional or conflicting regulations, the more stringent local regulations shall prevail. All development in the Floodplain District, including structural and nonstructural activities, whether permitted by right or by special permit, most be in compliance with (Chapter 131, Section 40, of the Massachusetts General Laws and with the following: Draft Only a.Section of the Massachusetts State Building Code which addresses floodplain and coastal high hazard areas (currently 780 CMR). b.Wetlands Protection Regulations, Department of Environmental Protection (DEP) (currently 310 CMR 10.00). c.Inland Wetlands Restriction, IMP (currently 310 CMR 13.00). d.Coastal Wetlands Restriction, DEP (currently 310 CMR 12.00). e.Minimum Requirements for the Subsurface Disposal of Sanitary Sewage, DEP (currently 310 CMR 15, Tile 5). f.Brewster Wetlands Protection Bylaw (currently Chapter 172, Brewster Town Code). g.Brewster Wetlands Conservancy District (currently Chapter 179, Article II, § 179-6, Brewster Town Code). (2) Any departure from the provisions and requirements of the above-referenced state or local regulations may only be granted in accordance with the required variance procedures of these state or local regulations. A variance from these floodplain bylaws must meet the requirements set out by State law, and may only be granted if: 1) Good and sufficient cause and exceptional non-financial hardship exist; 2) the variance will not result in additional threats to public safety, extraordinary public expense, or fraud or victimization of the public; and 3) the variance is the minimum action necessary to afford relief. a.The Town will request from the State Building Code Appeals Board a written and/or audible copy of the portion of the hearing related to the variance and will maintain this record in the community’s files. b.The Town shall also issue a letter to the property owner regarding potential impacts to the annual premiums for the flood insurance policy covering that property, in writing over the signature of a community official that (i) the issuance of a variance to construct a structure below the base flood level will result in increased premium rates for flood insurance up to amounts as high as $25 for $100 of insurance coverage and (ii) such construction below the base flood level increases risks to life and property. c.Such notification shall be maintained with the record of all variance actions for the referenced development in the floodplain overlay district. E. Recommended uses. The following uses, which present low flood damage potential and are unlikely to cause obstructions to flood flows, are encouraged, provided they are permitted in the underlying district and do not require structures, fill, or the storage of either materials or equipment. 1.Agricultural uses such as farming, grazing, truck farming, horticulture, etc. 2.Forestry and nursery uses. Draft Only 3.Outdoor recreational uses, including play areas, nature study, boating, fishing and hunting where otherwise legally permitted. 4.Conservation of water, plants and wildlife. 5.Wildlife management areas, foot, bicycle, and/or horse paths and bridges provided such uses do not affect the natural flow pattern of floodwaters or of any watercourse. 6.Temporary nonresidential structures used in connection with fishing, hunting, bird watching, growing, harvesting, storage, or sale of crops raised on the premises. 7.Buildings and uses lawfully existing prior to the adoption of these provisions. F. Use limitations. 1.Man-made alteration of sand dunes within Zone VE that increase potential flood damage is prohibited. 2.All new construction within Zone VE is required to be located landward of the reach of mean high tide. 3.All subdivision proposals shall be reviewed to assure that: i.Such proposals minimize flood damage; ii.All public utilities and facilities are located and constructed to minimize or eliminate flood damage; and iii.Adequate drainage is provided to reduce exposure to flood hazards. 4.Existing contour intervals of site and elevations of existing structures must be included on plan proposals. 5.Within Zones AO and AH on the FIRM, adequate drainage paths must be provided around structures on slopes, to guide floodwaters around and away from proposed structures. 6.All recreational vehicles to be placed on a site must be: iv.elevated and anchored in accordance with the zone’s regulations for foundation and elevation requirements; or v.be on the site for less than 180 consecutive days; or vi.be fully licensed and highway ready. G. Administration. 1.The Town Brewster requires a permit for all proposed construction or other development in the floodplain overlay district, including new construction or changes to existing buildings, placement of manufactured homes, placement of agricultural facilities, fences, sheds, storage facilities or drilling, mining, paving and any other development that might increase flooding or adversely impact flood risks to other properties. Draft Only 2.There shall be established a routing procedure which will circulate or transmit one copy of the development plan to the Conservation Commission, Planning Board, Board of Health, Town Engineer and Building Commissioner for comments which will be considered by the appropriate permitting board prior to issuing applicable permits. The proponent must obtain all local, state, and federal permits necessary to carry out the proposed development in the floodplain overlay district and must verify that all necessary permits have been acquired. 3.The Building Inspector shall require the applicant to cause a qualified professional to provide records of elevation and/or floodproofing levels for new construction or substantial improvement within the flood district. H.Designation of community Floodplain Administrator. The Town of Brewster hereby designates the position of Building Commissioner to be the official floodplain administrator for the Town. I.Severability. If any provision of this section should be disapproved by the Attorney General or invalidated by a court of competent jurisdiction, the remainder of the section shall not be affected thereby. The invalidity of any section or sections or parts of any section or sections of this § 179-7 shall not affect the validity of the remainder of the Town of Brewster's Zoning Bylaw. J.Abrogation. The floodplain management regulations found in this Floodplain Overlay District section shall take precedence over any less restrictive conflicting local laws, ordinances or codes. K.Liability. The degree of flood protection required by this bylaw is considered reasonable but does not imply total flood protection. L. Requirement to submit new technical data. If the Town acquires data that changes the base flood elevation in the FEMA mapped Special Flood Hazard Areas, the Town will, within 6 months, notify FEMA of these changes by submitting the technical or scientific data that supports the change(s.) Notification shall be submitted to: FEMA Region I Risk Analysis Branch Chief 99 High St., 6th floor, Boston, MA 02110 And copy of notification to: Massachusetts NFIP State Coordinator MA Dept. of Conservation & Recreation, 251 Causeway Street, Boston, MA 02110 Draft Only Draft Only FY 21 CONSENT AGENDA BOARD OF SELECTMEN 4/1/21 - 6/30/21 DONATION APPROVAL LIST: DEPARTMENT:AMOUNT:DESCRIPTION:Account # 1 Dog Park Donation from Stanton Foundation 225,000.00$ for Dog Park Design/Constructions 017-122-0034 2 Brewster Covid Relief Trust Fund Doantions 2,126.36$ Covid Relief 082-122-1284 3 Crosby Gifts & Donations 100.00$ Crosby Mansion Private Tour 017-670-1008 4 Council on Aging Donations 1,948.00$ COA General Donations 017-541-6172 5 Mill Sites & Museum Donations 100.00$ Mill Sites & Museum Donations 017-699-0483 TOTAL:229,274.36$ APPROVED:____________________________DATE:__________________________ TOWN OF BREWSTER 2298 MAIN STREET BREWSTER,MA 02631 PHONE:(508)896-9430 WWW.BREWSTERRECREATION.COM WWW.BREWSTER-MA.GOV OFFICE OF RECREATION COMMISSION August 17, 2021 Dear Select Board members, I am writing you today to let you know of some items that the Recreation Department will be disposing of at the Brewster Recycle Center. Many of these items are between 5-10 years old, used, and have no real value. 2 dozen old cotton candy cones Sno-cone syrup (12 half used bottles) Sugar for cotton candy Table umbrellas (4) Archery targets and covers (6) Archery stands (6) Used craft materials Old prizes from road races Half used paint cans (4) Christmas wrapping materials We also have about 100 old youth sports t-shirts that we will be donating to Good Will. I hope this information is sufficient. Please let me know if you need anything else from the Recreation Department. Thank you for your consideration, Mike Gradone Recreation Director Town of Brewster 1 Public Forum: Potential Town Acquisition of the Cape Cod Sea Camps Brewster Select Board & Brewster Town Administration August 17, 2021 2 Forum Purpose Provide information about: Potential Town purchase of the Cape Cod Sea Camps parcels for public use Property details Acquisition costs, financing & tax rate impact Possible Town partnerships Potential future Town uses Concerns about private development Next steps Credit: Town of Brewster 3 The Cape Cod Sea Camps’ Legacy Owned and operated by the Delahanty family for almost 100 years. More than 17,000 campers attended the Sea Camps since 1922. The Camps had a fleet of 50 boats & offered 35 activities including waterskiing, drama, windsurfing, woodworking, marksmanship & art. Credit: capecodseacamps.com 4 Sale of the Cape Cod Sea Camps The Sea Camps closed in November 2020 after operating nearly 100 years as a residential children’s camp. The sale offers the people of Brewster an unexpected opportunity. The Select Board & Town Administration have evaluated acquisition since the closing was announced. Town acquisition would prevent private development and offer the public many benefits. Credits: Town of Brewster 5 A Rare Opportunity Most Cape Cod parcels of this size have been developed. It is extremely rare for parcels as large as these, especially with waterfront, to become available. An opportunity like this is unlikely to occur again in Brewster. Credits: Town of Brewster The Long Pond Parcel: Largest privately-owned parcel in Brewster & one of the largest undeveloped parcels on Cape Cod. The Bay Parcel: 4th largest privately-owned parcel in Brewster. 6 Overview of the Bay Parcel Credit: capecodseacamps.com Address 3057 Main Street, Brewster Owner Camp Wono, Inc. Size 54.92 acres Parcel ID 101-45 Zoning RM (Residential Medium Density) Zoning Old King’s Highway Historic District, Considerations soil conservancy district & wetlands Frontage 824 feet (on Main Street) Shoreline ~800 feet Buildings More than 50 cabins, cottages, dorms & other structures Utilities Town water, solar meets 20% of energy needs, natural gas in some buildings, 2 back-up generators Credit: Town of Brewster Credit: Town of Brewster 7 Sea Camps Bay Parcel Location 8 Sea Camps Bay Parcel Location Route 6A Part of the Bay parcel abuts the Town-owned Spruce Hill Conservation area. 9 Sea Camps Bay Parcel Facilities Administration building 50+ cabins, cottages & dorms Beachfront Boathouse Dining hall with commercial kitchen area Olympic-sized swimming pool with swimming pavilion Art center Basketball courts 9 lighted tennis courts Fields for soccer, lacrosse, baseball, archery, field hockey & other sports 2 outdoor theatres Maintenance building & garage Woodworking shop Credit: Cape Cod Sea Camps Credit: Keen-Summit; Phoenix Management 10 How Could Brewster Use the Bay Parcel? New public beach & beach parking (residents only?) Community center(s) & group meeting spaces Expanded municipal recreation facilities: swimming pool, tennis, basketball, outdoor theatres, basketball, boating/sailing, playgrounds, trails Town offices Conservation, open space & habitat protection, coastal resiliency Potential partnerships to expand recreational activities & programs Bike trail spur from Cape Cod Rail Trail to beach Boat moorings Credit: Town of Brewster Credit: Town of Brewster www.Catalystarchitects.com 11 Overview of the Long Pond Parcel Credits: Town of Brewster Address 500 W.H. Besse Cartway Owner Camp Wono, Inc. Size 66 acres Parcel ID 84-45 Zoning Residential Medium (RM) & Residential Rural (RR) Zoning About half of parcel is in Zone II Considerations (aquifer recharge area), Brewster Water Protection District & Natural Resource Protection District Frontage 765 feet (Route 137) Shoreline ~1,200 feet Buildings Undeveloped; equipment storage 12 Sea Camps Long Pond Parcel Location This Sea Camps parcel abuts the Town-owned Robinson parcel.Credit: Town of Brewster 13 Sea Camps Long Pond Parcel Facilities • The Pond parcel is largely undeveloped • Structures include boating equipment storage & an office • At 66 acres, there is sufficient space to meet multiple community needs. Credits: Keen-Summit; Phoenix Management 14 How Could Brewster Use the Pond Parcel? New public beach on Long Pond (residents only?) Recreation activities, e.g., swimming lessons, boating, sailing Conservation/open space, habitat & watershed protection Public watercraft storage (kayak, canoe, stand-up paddleboard) Partnership with Brewster Conservation Trust to develop extensive hiking/trail system of 100+ acres when combined with adjacent Robinson property Partnership with Massachusetts Audubon Society to develop on-site programs Appropriately-scaled community housing near Route 137 (partnering with Brewster Affordable Housing Trust) Credit: Town of Brewster Credit: Cape Cod Sea Camps Facebook 15 Would Acquiring the Sea Camps Achieve Vision Plan Goals? Yes. The Brewster Vision Plan “expresses the community’s preferences for how it intends to evolve socially, physically, and economically.” (2018) Vision Plan Goals that Support Acquisition: “We preserve our historical setting…” “We protect our bayside coastline which defines our sense of place and provides special recreational and economic opportunities.” “We seek to offer housing that is affordable to residents of all ages and economic standing.” “We strive to provide the infrastructure necessary to ensure that all citizens – particularly elders and families with children – are safe, healthy and supported, so they can work, learn, participate, and give back to the community.” “We are committed…to improve our community and protect what we value about Brewster.” 16 Would Acquiring the Sea Camps Achieve Vision Plan Goals? Yes. “Provide a Community Center for all ages” “Provide services and infrastructure for an age friendly community…” “Maintain and expand open space assets to provide public recreation, protect fragile natural habitat, and protect water resources.” “Improve public access to and expand use of recreational areas.” “Pursue land acquisition opportunities for additional recreational areas.” “Expand beach access to new areas…” “Identify techniques such as…land acquisition for retreat locations to adapt to coastal change.” “…identify potential locations for new facilities such as a community pool, pickleball, volleyball and basketball courts.” Credit: Cape Cod Sea Camps Facebook www.Catalystarchitects.com More Vision Plan Goals That Support Acquiring the Camps: Credit: Town of Brewster 17 Would Acquiring the Sea Camps Achieve Open Space Plan Goals? Yes. Open Space & Recreation Plan Goals Aligned with Acquisition: “Acquire & preserve lands with significant scenic, historical, cultural and/or archeological value. “Acquire & protect upland wooded, open field, coastal, and wetland parcels that preserve and enhance community character.” “Identify opportunities to connect existing open space resources with new resources created from….open space acquisitions.” “Protect the Town’s recreational and outdoor educational amenities that support the local tourism economy by acquiring and preserving lands which: Abut Town beaches/landings, provide additional public places, protect or expand…haul-out locations, and provide for expanded or new recreational/open space facilities in areas of town that are underserved.” “Increase public access to marine and freshwater resources.” “Provide multi-use open space and recreation areas that can be used for a variety of uses by people of different ages and abilities.” Brewster Open Space & Recreation Plan provides a framework and guide for continued conservation & recreation planning. (2020) 18 Would Acquiring the Sea Camps Achieve Coastal Resource Management Plan Goals? Yes. Brewster’s Coastal Resource Management Plan offers vision & policy direction for future management of Brewster’s coastal resources. (2019) Coastal Resource Priorities Aligned with Acquisition Include: “Provide access for water dependent activities…” “Maintain or enhance peak-season access to public beaches and landings.” “Protect…visual access and sense of place threatened by changing conditions….” Credit: Town of Brewster 19 Would Acquiring the Sea Camps Align with Brewster Housing Production Plan Goals? Yes. Brewster’s Housing Production Plan is the town’s strategy for planning and creating affordable housing. (2017) Housing Goals Aligned with Acquisition Include: Credit: Keen-Summit; Phoenix Management Build support for addressing housing needs through partnerships, including conservation groups. Increase the variety of mixed-income housing choices in Brewster, particularly in or near commercial areas. Provide at least 10% of Brewster’s year- round housing units as affordable housing to meet local and regional needs. 20 Would Acquiring the Sea Camps Align with the State Heritage Landscape Inventory? Yes. Heritage Landscapes are: “Special places created by human interaction with the natural environment that help define the character of a community and reflect its past.” The Inventory Classified the Cape Cod Sea Camps Bay Parcel as Threatened “Subdivision of this land would greatly impact the scenic view along Main Street as well as the view from Cape Cod Bay.” The Massachusetts Heritage Landscape Inventory identifies threats to heritage landscapes. (2009) Credit: Keen-Summit; Phoenix Management 21 Select Board’s Due Diligence: November 2020 –June 2021 The Select Board: Met 26 times in Executive Session through June 23 (when bids were due) to evaluate if acquisition of the Sea Camps should be pursued and what the lowest cost and most expeditious strategy would be; meetings have continued since then. Consulted with Town Counsel on legal options and requirements. Hired an appraiser who worked with local expert consultants. Authorized Town Administrator to conduct confidential meetings to gather information. Acquired title research and found no impediments. Conducted site visits to both parcels. Recognizing a rare opportunity for the Town, the Select Board conducted a 7-month analysis of the Sea Camps parcels. 22 Sea Camps Property Appraisals The Sea Camps were appraised for the Town of Brewster by a certified general real estate appraiser. Local land use experts consulted with the appraiser. Credits: Keen-Summit; Phoenix Management Bay Parcel Appraisal: $15,215,000 Pond Parcel Appraisal: $4,200,000 23 Assessed Versus Appraised Value Real estate assessed values are different from appraised values: Assessed value: A value assigned only for property tax purposes based on current uses and recent market history; it does not reflect what a property would be likely to sell for. Appraised value: What a buyer might expect to pay for a property based on its highest and best use; reflects analysis of many factors including regulations affecting how property uses could be maximized. Camp Parcel Assessed Value Appraised Value Bay Parcel $8,760,000 $15,215,000 Pond Parcel $1,150,000 $4,200,000 24 Town Bids on the Sea Camps Properties The sellers: Invited bids on both parcels to be submitted by June 23, 2021. No listing price was offered. The Town followed the prescribed process & submitted these bids: Long Pond Parcel: $4,200,000 Bay Parcel: $15,215,000 The Town’s bids were: Contingent on Town Meeting authorizations & a local ballot vote. Based on our appraisals and other information. An effort to acquire the Sea Camps at the lowest cost through a negotiated agreement. At the Select Board’s direction, the Town submitted bids on both Sea Camps parcels. 25 Long Pond Parcel Acquisition: Town Financing Plan Financing Plan Proposed Financing Plan for $4.2 Million Long Pond Acquisition Brewster Water Commissioners: $250,000 Free Cash and/or CPA funding Up to $1.5 million Measures to Reduce Town Costs Conceptual Partnerships Brewster Conservation Trust: $1.5 million Massachusetts Audubon Society: $1 million Potential Grant Funding State LAND grant (up to $400,000) and/or Federal Land/Water grant (up to $750,000) Credits: Town of Brewster 26 Long Pond Parcel Acquisition: Impact on Brewster’s Tax Rate The Town would issue debt only for financing purposes for the Long Pond Parcel (likely for a 5-year term). This would cover the period the Town would be receiving contributions from potential partners. Projected impact on a property tax bill: $0 Credit: Keen-Summit; Phoenix Management 27 Bay Parcel Acquisition: Town Financing Plan Financing Plan Proposed Financing Plan for $15,215,000 Million Acquisition Debt exclusion: $15,215,000 Measures to Reduce Town Costs Private Donation(s)$750,000+ Potential Partnerships Massachusetts Audubon Society: $1 million Credits: Keen-Summit; Phoenix Management 28 Bay Parcel Acquisition: Impact on Brewster’s Tax Rate Tax Rate Implications of Acquisition Projected impact on tax rate: $.20 per $1,000 assessed property value Brewster median home value: $461,500 Projected impact on median home tax bill: $90/year* * Based on 25-year, level debt term & $461,500 current median single family residential home value Credits: Town of Brewster 29 Potential Actions That Could Reduce Town Costs or Generate Revenue Potential Partnerships Brewster Conservation Trust Massachusetts Audubon Society Trustees of Reservations YMCA Others Private Donors Potential Revenue Generation Conservation Grants Credit: Town of Brewster 30 If the Town Is Unable to Negotiate a Sale The Town’s primary focus has been to negotiate a sale with the sellers – this would likely be the least expensive path to acquisition. The Town made carefully-considered offers. We have communicated our desire to continue negotiating. However, negotiations have stalled. Because this potential acquisition is so significant to the future of the Town, the Select Board is offering Brewster voters the option to acquire the Sea Camps by eminent domain. 31 What is Eminent Domain? A right given to Massachusetts municipalities, and other governments, to acquire property for a public purpose. Voters must authorize the Select Board to carry out an eminent domain action. Property owners receive fair market value compensation. 1975 Brewster Eminent Domain Order 32 Eminent Domain Has Shaped Brewster As We Know It Today Public landings/beaches Land for golf courses Land to establish a public water supply off Freeman’s Way Land to construct schools and housing Conservation areas including Quivet Creek parcel “The Egg” park (next to Brewster Store) A recreational camp on Walker’s Pond Brewster has used eminent domain at least 31 times from 1918 to 2007 to acquire significant properties for public use including: Brewster has also used eminent domain hundreds of times for smaller road & drainage projects. 33 Examples of Brewster’s Use of Eminent Domain Paines Creek (Annual Town Meeting, Mar. 1949) Brewster acquired at least 6 beaches by eminent domain.Credit: www.youtube.com/watch?v=-IUHYOvPrEUCrosby Landing (Annual Town Meeting, Mar. 1960) Ellis Landing (Annual Town Meeting, Mar. 1960) Linnell Landing (Annual Town Meeting, Mar. 1958) Fisherman’s Landing (Annual Town Meeting, Mar. 1957) Saints Landing (Selectmen vote, Jan. 1918)Credit: Town of BrewsterCredit: Flickr.comCredit: Realtor.comCredit: Realtor.comCredit: Town of Brewster 34 Examples of Brewster’s Use of Eminent Domain Brewster Special Town Meeting (Apr. 1961) approved using eminent domain to acquire Wing’s Island Purpose: “a public beach and recreational area for public use.” 123 acres was acquired. Credit: Cape Cod Museum of Natural History Brewster acquired Wing’s Island by eminent domain. 35 Examples of Brewster’s Use of Eminent Domain Brewster Annual Town Meeting (May 1983) approved the use of eminent domain to acquire land for a town golf course. Purpose of the acquisition: “Municipal recreational use including a municipal golf course”. Voters approved a $400,000 appropriation. Brewster acquired land for Captains Golf Courses by eminent domain. Credit: captainsgolfcourse.com 36 Examples of Brewster’s Use of Eminent Domain Brewster Special Town Meeting (May 1987): Voters approved 4 eminent domain warrant articles for 566 acres. Voters approved a total appropriation of $5,512,215. Purpose of acquisition: “Conservation and preservation of natural resources” Brewster acquired much of the Punkhorn Parklands by eminent domain, including: 37 Examples of Brewster’s Use of Eminent Domain Brewster Special Town Meeting (Aug. 1975): Voters approved eminent domain to acquire 51 acres. Purpose of acquisition: “Educational use” Brewster acquired land by eminent domain to build the Eddy and Stony Brook Schools. Credit: nausetschools.org.com 38 Requirements for Brewster to Acquire the Sea Camps by Eminent Domain Acquisition must be for a “public purpose.” Property must be clearly identified. Title research is required. Town Meeting must authorize eminent domain & appropriate funds. Property inspection is required. Just compensation must be provided to the seller. 39 Steps That Follow Town Meeting Authorization of Eminent Domain •Select Board Adopts the Order of Taking: The Select Board, when authorized by Town Meeting, votes for and signs an “Order of Taking.” •Order of Taking is Recorded: The Order is recorded by the Barnstable County Registrar of Deeds •Once recorded the Town acquires title to the property. •Recording gives former owner the right to be compensated for the property. •Notice of Taking: The Town must give written notice of the Order of Taking to the owner within 60 days and to any others with an interest in the property (like a bank holding a mortgage). 40 Fair Compensation for the Former Owner The Town: Must provide fair compensation to the former owners. Will use its carefully prepared appraisals, local expert consultation, and other information to determine a fair compensation amount. The Former Owner May Appeal The former owner has 3 years from the recording to appeal the (1) validity or (2) compensation amount paid by the Town. Appeals are filed in Superior Court and a jury would hear the case. The jury can confirm the amount paid by the Town or order a different amount. If a higher award were made, the additional funds would need to be approved by Brewster voters at another Town Meeting. 41 What if the Town Doesn’t Buy the Bay Parcel? The Bay parcel is in the Residential-Medium (RM) Zoning District. Uses allowed with a special permit include: Cluster, major residential or planned residential development Subsidized elderly housing, cemetery, large scale ground-mounted solar, assisted living, bed & breakfast, lodging house Uses allowed without special permit include: Church, educational use, non-profit recreation, Town building except equipment garage, children’s camp, golf or other club The Bay parcel could be privately developed – with or without subdivision. 42 What if the Town Doesn’t Buy the Long Pond Parcel? The parcel is in the Residential Rural (RR) & Residential Medium (RM) zoning district. RR rules apply to entire parcel unless Special Permit applies. Located in Zone II/Water Protection District; subject to Water Quality Protection District regulations. Uses allowed with a special permit include: Cluster development, major residential residential development, educational use. Uses allowed without special permit include: Church, non-profit recreational facility, Town building The Long Pond parcel could be privately developed – with or without subdivision. 43 Would a Future Residential Camp Be Viable? Recent trends indicate a future residential camp may not be viable here. The Sea Camps failed after decades of success, wonderful locations & a huge alumni base. The Sea Camps apparently experienced financial stress even before COVID. Tuition for 7-week session in 2019 was $11,995 Enrollment declined since about 2015 (according to former Sea Camps administrative staff) The sellers auctioned the camp’s goods & equipment in 2021. Restarting a residential camp would be more difficult & expensive. Operating a residential camp on these properties would be difficult to sustain and would prevent public access to the properties during peak summer months. 44 Other Regulations Affecting Development Cape Cod Commission Review Development of any parcel in Barnstable County larger than 30 acres triggers Cape Cod Commission “Development of Regional Impact (DRI) review.” Both Sea Camps parcels would be subject to DRI review. These regulations would limit to some extent the scope of development but would not block it. The only way to fully control development on the Sea Camps is for the people of Brewster to acquire the parcels. The Cape Cod Commission is the Cape’s regional land use and planning agency. 45 Recent Example of Proposed Cape Cod Development A developer recently proposed a 312-unit apartment complex with 468 parking spaces on the 40-acre former Twin Brooks Golf Course in Hyannis. Though Cape Cod Commission & local regulations limit private development to some extent, these type of intensive uses may still be permitted on parcels of this size. Credit: Savetwinbrooks.orgCredit: Steve Heaslip/Cape Cod Times 46 LaSalette Seminary sold ~48 acres north of Route 6A in Brewster to a developer for $1.5 million in 1975. Property had 2 historic structures, several outbuildings & ~1,100 feet of beach. The Town had the opportunity to acquire the property but declined. The property was developed into Ocean Edge Resort by 1982. LaSalette Seminary: A Property Brewster Did Not Acquire Boston Globe, May 30, 1976, p. 111 Cjhospitality.com 47 In 2019, Brewster voters purchased the 42- acre Robinson property on Long Pond for $1,750,000. Before the Town’s acquisition, a plan for a 24-lot cluster subdivision demonstrated how the parcel could be developed. Brewster’s purchase forever preserved the parcel for watershed protection, conservation & passive recreation. The Robinson property is adjacent to the northwest of the Sea Camps Pond parcel. Robinson parcel appears in grey. The Robinson Property: A Brewster Acquisition That Prevented Development 48 Next Steps: Special Town Meeting & Special Town Election Credit: Keen-Summit; Phoenix Management Special Town Meeting – Saturday, September 25 Brewster voters will determine if the Town will acquire one or both Sea Camps properties for public use. Special Election/Ballot Questions – Tuesday, October 5 A special election will be held shortly after Town Meeting, with ballot questions asking voters to authorize debt exclusion funding. Credit: Town of Brewster 49 Overview: September 25 Special Town Meeting Warrant Articles Warrant Article 1: 500 W. H. Besse Cartway (Pond Parcel) Acquisition 2/3 Majority Vote To see if the Town will authorize the Select Board to acquire, by purchase, gift, and/or eminent domain, the parcel of land identified as the Cape Cod Sea Camps Long Pond parcel for public purposes including habitat protection, watershed protection, open space, conservation, recreation, community housing and or general municipal purposes. Authorize the Town to raise, appropriate or borrow the sum required. Authorize a debt exclusion from Proposition 2 ½ subject to local election vote. Warrant Article 2: 3057 Main Street (Bay Parcel) Acquisition 2/3 Majority Vote To see if the Town will authorize the Select Board to acquire, by purchase, gift, and/or eminent domain, the parcel of land identified as the Cape Cod Sea Camps Bay parcel for public purposes including habitat protection, watershed protection, open space, conservation, recreation, community housing, a community center, and or general municipal purposes. Authorize the Town to raise, appropriate or borrow the sum required. Authorize a debt exclusion from Proposition 2 ½ subject to local election vote. Warrant Article 3: Operating Expenses Simple Majority Vote To see if the Town will authorize the use of $200,000 from free cash for operating expenses. 50 Special Election Ballot Questions • Two debt exclusion questions will be presented to Brewster voters at a Special Election on October 5, 2021. • To acquire each parcel, Brewster voters must approve both an appropriation and a debt exclusion. • Proposition 2 1/2 limits the amount of increased debt a municipality can add in a certain year; a debt exclusion authorized by voters allows a municipality to take on more debt temporarily for a specific project. • The ballot questions require simple majority votes to pass. 51 If We Acquire Them…What Happens Next? SHORT TERM, the Town will: Insure properties. Arrange property management and security to care for and protect the Town’s investment. Determine public access to the properties while future uses are considered. LONGER TERM, the Town will: Facilitate a public engagement process to inform how the properties will be used.Credit: Town of Brewster If the Town acquires one or both Sea Camps parcels: 52 Possible Town Priorities forCape Cod Sea Camps Uses New Beaches The Bay parcel would add a large beach & offer parking well back from the water. The Pond parcel beach is in a quiet corner of busy Long Pond. Creation of a Community Center: Bay parcel buildings might house activities in the short term while a plan to establish a multigenerational facility is developed. Expanded Active Recreation: E.g., tennis, pickleball, basketball, athletic fields & swimming pool. Expanded Passive Recreation: Interconnections with abutting Town-owned properties (Spruce Hill & Robinson parcel) Conservation/open space protection; habitat & watershed protection Housing: Appropriately-scaled community housing A Master Plan for each parcel, informed by public engagement, would require Town Meeting approval to move forward. 53 Town Leadership Wants Brewster Voters to Be Fully Informed A Town webpage offers information about these potential acquisitions. www.brewster-ma.gov/cape-cod-sea-camps-properties Print information is available at Town Hall & the Brewster Ladies Library. The Town Warrant will contain voter information. A video/drone tour of the properties will be available. FAQs will provide answers to common questions. Press releases will continue to be posted with updates & news. Reverse 911 calls will alert voters to critical information and dates. 54 Questions & Answers Credit: Town of Brewster 55 Credit: Town of Brewster The Town of Brewster thanks you for taking part in this public forum. WHAT’S FOR SALE & WHY SHOULD THE TOWN ACQUIRE IT? What is for sale? Two Cape Cod Sea Camps properties are for sale:  The Bay parcel: 55-acre parcel with frontage on Main Street (Route 6A) with ~800 feet of Cape Cod bay shoreline.  The Long Pond parcel: 66-acre parcel with frontage on Long Pond Road (Route 137) and ~1,200 feet of Long Pond shoreline. Why is the Town interested in acquiring the Sea Camps? Acquiring the Sea Camps would give the Town control of two of the largest undeveloped properties in town, both with significant waterfront. It would prevent private development of the properties and would offer Brewster residents numerous benefits. What are the potential benefits for the Town? The two Sea Camps properties offer opportunities for substantial public benefits including:  conservation of land, coastal dunes, and wetlands  habitat and drinking water protection  beach access and parking  a home for a community center  extensive recreational amenities  potential for appropriately sized housing  ability to determine the future of the properties Are others interested in buying the Sea Camps? Yes, the Town has confirmed other parties have submitted bids to buy the Sea Camps including at least 2 major developers. Who decides if the Town buys one or both Sea Camps properties? Brewster voters have the authority to decide if the Town buys the Sea Camps properties. To acquire these properties, Brewster voters will need to approve the acquisitions at Special Town Meeting in September and approve debt exclusions at the ballot in a special Town election in October. ABOUT THE SEA CAMPS PROPERTIES What buildings are on the Bay parcel? The Bay parcel has more than 50 cottages, cabins and dorms that were used to house campers and staff; most are not winterized. The Bay parcel also has a new arts center and boathouse as well as a dining hall with a commercial kitchen, an infirmary and an administration building. There is a garage and maintenance building onsite. What buildings are on the Long Pond parcel? There are several small boating equipment storage buildings on the Long Pond parcel; it is otherwise undeveloped. What recreation facilities are on the Bay parcel? The Bay parcel offers these recreation facilities:  Beachfront (~800 feet)  Boathouse  Olympic-sized outdoor swimming pool  Art center with ceramics studio  Basketball courts  9 lighted tennis courts  Fields for soccer, lacrosse, baseball, archery, field hockey, & other sports  2 outdoor theatres  Woodworking shop What recreation facilities are on the Long Pond parcel? The Long Pond parcel has these recreation facilities:  1,200 feet of pond shoreline  66 acres of undeveloped land with the potential for an extensive trail system A. FAQS ABOUT THE CAPE COD SEA CAMPS SALE Credits: Keen- Summit Capital Partners, Phoenix Management THE SELECT BOARD’S ROLE How long has the Select Board and Town Administration been working on this?  Recognizing a rare opportunity, the Select Board and Town Administration began to explore a possible acquisition as soon as the Sea Camps announced their impending closure and sale in November 2020.  The Select Board convened in executive session to protect the interests of Brewster taxpayers and has met nearly 40 times on this matter.  The Board confidentially conducted research into a possible acquisition in an effort to attempt to negotiate an agreement with the sellers which is likely to be the lowest cost real estate transaction. Why did the Select Board meet so many times in Executive Session? The Select Board conducted extensive research and analysis to determine if acquiring the Sea Camps would be feasible, beneficial, and aligned with the Town’s values. Specific activities included:  Title research  Appraisals of both properties.  Zoning and potential development scenarios.  Cape Cod Commission and local regulations.  Legal aspects What has been the Select Board’s goal? The Select Board’s overarching goal was to identify and pursue the lowest cost and most expeditious route to a potential acquisition. What are the roles of the Select Board and voters in this matter?  The Select Board is responsible for determining if a possible acquisition should be brought to Town Meeting and for negotiating the terms of an acquisition, subject to voter approval.  Brewster voters will make the decision about whether to acquire the Sea Camps properties. SPECIAL TOWN MEETING & THE SPECIAL ELECTION When is Brewster’s Special Town Meeting? Special Town Meeting to consider acquisition of the Sea Camps for public use will be held on September 25, 2021, at 10AM on the Stony Brook field. What is the purpose of the Special Town Meeting? Brewster voters will decide if the Town should acquire one or both Sea Camps parcels. When is the Special Election? A special election will be held on October 5 from 7AM to 8PM at the Brewster Baptist Church. What is the purpose of the Special Election? On the ballot, Brewster voters will be asked if they approve debt exclusions to finance the costs of acquiring one or both properties. B. FAQS ABOUT SEA CAMPS SPECIAL TOWN MEETING, SPECIAL ELECTION & ROLE OF THE BREWSTER SELECT BOARD Credits: Cape Cod Fieldtrips.com; Keen-Summit Capital Partners, Phoenix Management DEVELOPMENT & ZONING Can the Sea Camps properties be developed? Yes. Though there are certain limits on the extent of development, both can be developed. What zoning areas are the properties in?  The Bay parcel is in Residential Medium (RM) zoning. About a third of the parcel is in the Old King’s Highway Historic District.  The Pond parcel is in both the Residential Rural (RR) and Residential Medium (RM) zoning districts. About half of the Pond parcel is in Brewster’s public drinking water protection district known as Zone II and is in the Natural Resources Protection District. How could the Bay parcel be developed?  Cluster development, major residential development, planned development, church, educational uses, and others. See Brewster’s zoning table of uses (Ch. 179-11) for all possible uses. How could the Pond parcel be developed?  Cluster development, major residential development, church, non-profit recreational facilities, and others. See Brewster’s zoning table of uses (Ch. 179- 11) for all possible uses. What role would the Cape Cod Commission have in regulating future development of the Sea Camps properties? Because each Sea Camps property is larger than 30 acres, their size would trigger a Cape Cod Commission regulatory process called Development of Regional Impact (DRI). The Cape Cod Commission Act charges the Cape Cod Commission with reviewing certain proposed developments which, because of size or other characteristics, are presumed to have development effects beyond their local area. FUTURE USES OF THE SEA CAMPS How could the Town use the Bay parcel? Possible uses of the Bay parcel could include:  New public beach (potential resident-only) & beach parking  Community center and group meeting spaces  Municipal recreation facilities: athletic fields, swimming pool, tennis/pickleball, basketball, outdoor theatres, boating/sailing, playground, trails  Town offices  Conservation land, open space & habitat protection, & coastal resiliency – conservation restriction on portion of property  Potential partnerships to expand recreational activities & programs  Public watercraft storage (kayak, canoe, SUP)  Bike trail spur from Cape Cod Rail Trail to beach How could the Town use the Long Pond parcel? Possible uses of the Long Pond parcel would include:  New public beach (potential resident-only) and beach parking  Recreation Department activities, e.g., swimming lessons, boating, & sailing  Conservation land, open space & habitat protection, & watershed protection – conservation restriction on majority of property  Public watercraft storage (kayak, canoe, SUP)  Potential partnerships with other agencies to manage open space and develop on-site programs  Appropriately scaled affordable housing off Long Pond Road (Route 137) in partnership with Brewster Affordable Housing Trust C. FAQS ABOUT DEVELOPMENT, ZONING & POSSIBLE FUTURE USES OF THE CAPE COD SEA CAMPS Credits: Cape Cod Sea Camps Facebook; Keen-Summit Capital Partners, Phoenix Management; Town of Brewster COSTS & FINANCING How much were the two properties appraised for?  The Town hired a professional appraiser to appraise the market value of both Sea Camps properties. Because the parcels are unusual in their size and waterfront locations, local land use and conservation experts consulted during the appraisal process to verify the accuracy of the appraisal analysis.  The Bay parcel was appraised at $15,215,000 and the Pond parcel was appraised at $4,200,000. Are the ASSESSED property values the same as APPRAISED values? No, assessed property values are used only for property tax purposes utilizing current uses and data from previous fiscal years. The appraised value is based on analysis of the property and reflects what a buyer might expect to pay for one if it is on the current market. What were the listing prices for the CCSC properties? The sellers did not identify listing prices; they only invited confidential bids from interested parties. Why did the Town bid on the properties? The sellers set out a process for parties interested in buying the Sea Camps which the Town followed in an effort to negotiate a sale with the sellers. How much did the Town of Brewster bid for the properties? The Town submitted bids on June 23, 2021 of $15,215,000 for the Bay parcel and $4,200,00 for the Pond parcel. How will acquiring the Sea Camps affect my taxes? The Long Pond acquisition will require a debt exclusion for financing purposes only and would have no impact on resident tax bills. The projected impact of acquiring the Bay parcel on Brewster’s tax rate would be 20 cents per $1,000 of assessed property value. For the FY21 median home value of $461,500, the Bay parcel debt would increase annual property bills by about $90 for the next 25 years. Are there other parties interested in working with the Town and making contributions toward the properties’ costs? The Town has been in communication with several possible partners and other interested parties to create relationships that could reduce the costs of acquisition to Brewster taxpayers. For the Long Pond acquisition, the Brewster Conservation Trust has offered $1.5 million, Massachusetts Audubon has offered $1 million, and the Brewster Water Commissioners voted to make a $250,000 contribution from available funds over a 5-year period. For the Bay parcel, Massachusetts Audubon has pledged $1 million and an anonymous private donor has offered $750,000. What happens if the Town is not the winning bidder on the properties? The public has the opportunity to use eminent domain to acquire important properties for public purposes. If the Town is unable to negotiate a sale, which is the priority, Brewster voters can authorize the Town to proceed with eminent domain and acquire them through a legal process. The owners would be compensated at fair market value through this process. D. FAQS ABOUT COSTS & FINANCING A POSSIBLE ACQUISITION OF THE CAPE COD SEA CAMPS Credits: Town of Brewster; Keen-Summit Capital Partners, Phoenix Management EMINENT DOMAIN What is eminent domain? Eminent domain is a legal right given to municipalities and other governments to acquire property for public use. Why use eminent domain in this case? The Town may not be the winning bidder in this matter. The Select Board believes Brewster voters deserve the opportunity to decide the future of these parcels – and the possibility of eminent domain ensures that the Town isn’t precluded from competing with private developers to acquire these or similar properties. Eminent domain gives a local government, working on behalf of its residents, the chance to acquire property for public benefit. Has the Town used eminent domain before? Yes, Brewster has used eminent domain at least 31 times to acquire major properties like public beach and hundreds of times for small acquisitions needed for road improvements. These acquisitions through this process have fundamentally shaped the Town. What has the Town of Brewster acquired by eminent domain? Our first eminent domain acquisition appears to have been Saint’s Landing beach in 1918 and the most recent was about 56 acres off Slough Road for watershed protection and recreation in 2007. Other eminent domain acquisitions include:  At least 6 public beaches including Crosby, Fisherman’s Landing, Ellis Landing, and Paines Creek.  Land for Captains Golf Courses  Land for Eddy and Stony Brook schools  Land to establish and protect our drinking water supply  Land for conservation including the Punkhorn parklands. What are the risks of using eminent domain to acquire the Sea Camps? Eminent domain consists of a legal process that may end in a jury trial. The jury would hear evidence about the value of the property and then determine the amount that the Town would have to pay the sellers. This might be higher than an amount reached through a negotiated agreement. Since the sellers have recently received multiple bids on these properties, the acquisition costs would be informed by those amounts, thereby limiting the Town’s potential financial exposure. E. FAQS ABOUT USING EMINENT DOMAIN TO ACQUIRE THE CAPE COD SEA CAMPS FOR PUBLIC USE Credits: Town of Brewster; Keen-Summit Capital Partners, Phoenix Management Locke Lord LLP Draft 8/19/2021 96191227v.2 CCSC Articles – Special Town Meeting (09.25.21) Article 1 - 500 W.H. Besse Cartway To see if the Town will authorize the Select Board to acquire, by purchase, gift, and/or eminent domain, the parcel of land with the improvements thereon located at 500 W.H. Besse Cartway, Brewster, containing 66 acres, more or less, shown on Assessors Map 84 as Parcel 45, and described in a deed recorded with the Barnstable Registry of Deeds in Book 1388, Page 1185, for habitat protection, watershed protection, open space, conservation and passive recreation, active recreation, community housing, and/or general municipal purposes, and for the purpose of granting conservation easements and/or restrictions on such portions of the property that the Select Board may determine to provide for habitat protection, watershed protection, open space, conservation and passive recreation purposes, and to raise and appropriate, transfer from available funds, and/or borrow a sum to fund the foregoing acquisition and the payment of all costs incidental or related thereto; provided, however, that the appropriation authorized hereunder shall be contingent upon approval by the voters of a ballot question to exclude the amounts to pay for any bonds or notes authorized for this purpose from the provisions of Proposition 2½, so called, and to authorize the Select Board to convey the foregoing conservation easements and/or restrictions to charitable corporations or trusts whose purposes include conservation of land or water areas on such terms and conditions as the Select Board deems appropriate, and, further, to authorize the Select Board and/or its designee to apply for, accept and expend any state and/or federal grants and/or loans or other public or private funds that may be available for the foregoing purposes and to take any and all actions and execute any and all documents necessary or convenient to accomplish the foregoing purposes; or take any other action in relation thereto. Motion 1 – 500 W.H. Besse Cartway That the Select Board is authorized to acquire, by purchase, gift, and/or eminent domain, the parcel of land with the improvements thereon located at 500 W.H. Besse Cartway, Brewster, containing 66 acres, more or less, shown on Assessors Map 84 as Parcel 45, and described in a deed recorded with the Barnstable Registry of Deeds in Book 1388, Page 1185, for habitat protection, watershed protection, open space, conservation and passive recreation, active recreation, community housing, and/or general municipal purposes, and for the purpose of granting conservation easements and/or restrictions on such portions of the property that the Select Board may determine to provide for habitat protection, watershed protection, open space, conservation and passive recreation purposes; that $4,200,000 is appropriated to pay costs of the foregoing acquisition, including the payment of all costs incidental or related thereto, and that to meet this appropriation, $250,000 shall be transferred from water system retained earnings, $1,500,000 shall be transferred from [Free Cash][Community Preservation Act Funds], and the Treasurer, with the approval of the Select Board, is authorized to borrow $2,450,000 under and pursuant to G.L. c. 44, §7(1) or pursuant to any other enabling authority, and to issue bonds or notes of the Town therefor; provided, however, that the appropriation authorized hereunder shall be contingent upon approval by the voters of a ballot question to exclude the amounts to pay for any bonds or notes authorized for this purpose from the provisions of Proposition 2½, so called, and to authorize the Select Board to convey the foregoing conservation easements and/or Locke Lord LLP Draft 8/19/2021 96191227v.2 restrictions to charitable corporations or trusts whose purposes include conservation of land or water areas on such terms and conditions as the Select Board deems appropriate, and, further, to authorize the Select Board and/or its designee to apply for, accept and expend any state and/or federal grants and/or loans or other public or private funds that may be available for the foregoing purposes, which amounts shall reduce the amount of the total borrowing authorized for this purpose, and to take any and all actions and execute any and all documents necessary or convenient to accomplish the foregoing purposes. Any premium received upon the sale of any bonds or notes approved by this vote, less any such premium applied to the payment of the costs of issuance of such bonds or notes, may be applied to the payment of costs approved by this vote in accordance with G.L. c. 44, §20, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. Ballot Question Shall the Town of Brewster be allowed to exempt from the provisions of proposition two and one-half, so-called, the amounts required to pay for the bond issued in order to acquire some or all of the parcel of land with the improvements located at 500 W.H. Besse Cartway, Brewster, containing 66 acres, more or less, shown on Assessors Map 84 as Parcel 45, and described in a deed recorded with the Barnstable Registry of Deeds in Book 1388, Page 1185, for habitat protection, watershed protection, open space, conservation and passive recreation, active recreation, community housing and/or general municipal purposes, and for the purpose of granting conservation easements and/or restrictions on such portions of the property as the Select Board may determine to provide for habitat protection, watershed protection, open space, conservation and passive recreation purposes? Locke Lord LLP Draft 8/19/2021 96191227v.2 Article 2 - 3057 Main Street That the Select Board is authorized to acquire, by purchase, gift, and/or eminent domain, the parcel of land with the improvements thereon located at 3057 Main Street, Brewster, containing 54.7 acres, more or less, shown on Assessors Map 101 as Parcel 45, and described in a deed recorded with the Barnstable Registry of Deeds in Book 1388, Page 1188 (excluding therefrom the parcel shown on Assessors Map 101 as Parcel 46) and in Certificate of Title No. 30242, for habitat protection, watershed protection, open space, conservation and passive recreation, active recreation, community housing, community center and/or general municipal purposes, and for the purpose of granting conservation easements and/or restrictions on such portions of the property that the Select Board may determine to provide for habitat protection, watershed protection, open space, conservation and passive recreation purposes, and to raise and appropriate, transfer from available funds, and/or borrow a sum to fund the foregoing acquisition and all costs incidental or related thereto; provided, however, that the appropriation authorized hereunder shall be contingent upon approval by the voters of a ballot question to exclude the amounts to pay for any bonds or notes authorized for this purpose from the provisions of Proposition 2½, so called, and to authorize the Select Board to convey the foregoing conservation easements and/or restrictions to charitable corporations or trusts whose purposes include conservation of land or water areas on such terms and conditions as the Select Board deems appropriate, and, further, to authorize the Select Board and/or its designee to apply for, accept and expend any state and/or federal grants and/or loans or other public or private funds that may be available for the foregoing purposes and to take any and all actions and execute any and all documents necessary or convenient to accomplish the foregoing purposes; or take any other action in relation thereto. Motion 2 - 3057 Main Street To see if the Town will authorize the Select Board to acquire, by purchase, gift, and/or eminent domain, the parcel of land with the improvements thereon located at 3057 Main Street, Brewster, containing 54.7 acres, more or less, shown on Assessors Map 101 as Parcel 45, and described in a deed recorded with the Barnstable Registry of Deeds in Book 1388, Page 1188 (excluding therefrom the parcel shown on Assessors Map 101 as Parcel 46) and in Certificate of Title No. 30242, for habitat protection, watershed protection, open space, conservation and passive recreation, active recreation, community housing, community center and/or general municipal purposes, and for the purpose of granting conservation easements and/or restrictions on such portions of the property that the Select Board may determine to provide for habitat protection, watershed protection, open space, conservation and passive recreation purposes; that $15,215,000 is appropriated to pay costs of the foregoing acquisition, including the payment of all costs incidental or related thereto, and that to meet this appropriation, the Treasurer, with the approval of the Select Board, is authorized to borrow said amount under and pursuant to G.L. c. 44, §7(1) or pursuant to any other enabling authority, and to issue bonds or notes of the Town therefor; provided, however, that the appropriation authorized hereunder shall be contingent upon approval by the voters of a ballot question to exclude the amounts to pay for any bonds or notes authorized for this purpose from the provisions of Proposition 2½, so called, and to authorize the Select Board to convey the foregoing conservation easements and/or restrictions to charitable corporations or trusts whose purposes include conservation of land or water areas on Locke Lord LLP Draft 8/19/2021 96191227v.2 such terms and conditions as the Select Board deems appropriate, and, further, to authorize the Select Board and/or its designee to apply for, accept and expend any state and/or federal grants and/or loans or other public or private funds that may be available for the foregoing purposes, which amounts shall reduce the amount of the total borrowing authorized for this purpose, and to take any and all actions and execute any and all documents necessary or convenient to accomplish the foregoing purposes. Any premium received upon the sale of any bonds or notes approved by this vote, less any such premium applied to the payment of the costs of issuance of such bonds or notes, may be applied to the payment of costs approved by this vote in accordance with G.L. c. 44, §20, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. Ballot Question Shall the Town of Brewster be allowed to exempt from the provisions of proposition two and one-half, so-called, the amounts required to pay for the bond issued in order to acquire some or all of the parcel of land with the improvements located at 3057 Main Street, Brewster, containing 54.7 acres, more or less, shown on Assessors Map 101 as Parcel 45, and described in a deed recorded with the Barnstable Registry of Deeds in Book 1388, Page 1188 (excluding therefrom the parcel shown on Assessors Map 101 as Parcel 46) and in Certificate of Title No. 30242, for habitat protection, watershed protection, open space, conservation and passive recreation, active recreation, community housing and/or general municipal purposes, and for the purpose of granting conservation easements and/or restrictions on such portions of the property that the Select Board may determine to provide for habitat protection, watershed protection, open space, conservation and passive recreation purposes? Article 3 - Maintenance and Upkeep of Properties To see if the Town will vote to transfer from free cash the sum of $200,000 to pay costs associated with the maintenance, security, operations, repair and/or rehabilitation of the parcels of land and the improvements thereon located at 3057 Main Street and 500 W.H. Besse Cartway, with said moneys to be expended under the direction of the Select Board; or take any other action in relation thereto. Motion 3- Maintenance and Upkeep of Properties That $200,000 shall be transferred from free cash to pay costs associated with the maintenance, security, operations, repair and/or rehabilitation of the parcels of land and the improvements thereon located at 3057 Main Street and 500 W.H. Besse Cartway, with said moneys to be expended under the direction of the Select Board. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 TO: Select Board FROM: Peter Lombardi, Town Administrator RE: IAFF Local 3763 FY22-23 Tentative Agreement DATE: August 20, 2021 The Town and Fire union have tentatively agreed to the following contract terms. The Fire union voted in support of this agreement last week. If the Select Board approves this new contract, we will the place an article on the warrant for Special Town Meeting approval in November. All compensation elements agreed to will be retroactive to July 1, 2021, subject to approval by Town Meeting. 1. 2 Year Term (FY22-23 – July 1, 2021 through June 30, 2023) 2. Incorporate terms of Fire Academy & Training MOA approved by union & Town in January 2021 3. Amend Article 33 Shift Coverage for Extended Leave as follows (changes in red and strikethrough): A. If a person goes out on unplanned injury or extended medical leave the following procedure will be used (more than two weeks): 1. Shift Personnel. a. For the first two four work weeks, the shift coverage will be done strictly by the card system. (A tour is now defined as two day shifts and two night shifts in a row.) A work week will be defined as stated in Article 11 Section 2 of the CBA. b. For the next two tours, the day shifts will first be covered by any call paramedic. If there are less than two firefighter/apparatus driver/EMT on duty, then the shift has to be filled with a person that is at a minimum a firefighter/apparatus driver/ paramedic (on weekends you only need one firefighter/apparatus driver/EMT). If this cannot be accomplished, then you have to go back to the card system. The night shifts during this time will be Office of: Select Board Town Administrator covered by the card system. c. After four tours weeks of duty, the Chief can hire a temporary full time firefighter/ paramedic or EMT to fill the shift. If the person is not an apparatus driver, they have to be trained immediately. If a firefighter/paramedic cannot be found, then the Chief shall give first choice to the day personnel by seniority to fill the shift and hire a temporary full time firefighter/EMT to fill the day shifts. (Has to become an apparatus driver immediately.) 2. Day Shift Personnel. a. Day shift personnel on medical or injury leave will be covered by the card system for the first four weeks and then by a temporary full time firefighter/Paramedic or EMT (Has to become an apparatus driver immediately). B. If a person goes out on maternity leave or any planned extended leave, then the Chief can hire a temporary full time Firefighter/ Paramedic or EMT (Has to become an apparatus driver immediately)employee that fits above qualifications in 1.A.b. and 1.A.c. to start the first day of the planned leave. 4. Amend Article 34 General Coverage of Shifts as follows (changes in red and strikethrough): Once the Chief or his designee has determined that a shift vacancy will be filled, the following policy shall apply: For SICK or EMERGENCY time off, start the process as soon as notified. (Less than 48 hours' notice.) For PLANNED TIME OFF (more than 48 hours' notice). If it is a day or night shift, start the process at 1900 hours two days before the shift coverage is needed. Example: Wednesday day/night shift would be filled Monday evening at 1900 hours. 1. Take the first career card and call the person on the phone. If person answers, then go to the appropriate part of step 2. If no answer, then use pager/alpha page to notify and put a page out using the Full Department and pager tones and announce that you are looking for shift coverage, and announce the name on the card. f'To all personnel, we will be looking for shift coverage at this time and would (name) please call the station.") Then go to step 2. 2A. Person answers and says, "Yes". If the person does call in and states he/she can take the shift, then mark the card with the shift date and yea and put the card on the bottom on the career pile. Then make an announcement that the coverage has been filled on the radio (no tones) and stop. 2B. No answer to page or person answers page, but says "No". After 10 minutes with no response or if person does call, but refuses the shift coverage, then mark the card with the shift date and "No" and leave the card where it is in the pile. Then go to step 3. 3. Take the next card in the career pile and phone that person. If the person answers, then go to appropriate part of step 2. If no answer, leave a message.if possible and just announce with no tones for that person to call the station and go to the appropriate part of step 2. 4. If there is no success with the career people, then page with tones for a call firefighter/EMT to call the station for shift coverage (specify shift) and take the highest qualified person that calls within the next ten (10) minutes. Then announce on the radio "shift coverage has been filled". If the shift to be filled is a paramedic shift Monday through Friday day and both EMT drivers are working, then a Call Paramedic is offered the shift before a firefighter/EMT driver is. If the shift is a weekend day shift when a full apparatus driver is working, then the Call Paramedic is also offered the shift first. If no call personnel can work the shift, a second try through the career cards and with acceptance of the shift, that person's card will got to the top. If no shift coverage and/or if a mandatory holdover is decided on, the holdover person's card will go to the top. In order to prevent Quadruple shifts, the Chief has the right to order a member in to work. A separate order in card system shall be used based on career seniority to start. If a member is ordered in that person's card will go to the bottom of the cards. The member will be compensated their normal time and one half (1 ½) and their career overtime card will be moved to the top. Subject to the needs of the Department and the discretion of the Chief, the Chief will endeavor to maintain the current staffing policies. 5. If any career or call personnel know they will be unavailable when a shift will be covered, they can leave a note on the shift cards or in the shift coverage slot that they will take the shift if it gets to their name. If the coverage is less than one half (1/2) of a shift, then try to get coverage from the people you will be relieving. If unsuccessful, then any career person, then any firefighter/Paramedic or EMT. Do not use the cards for this. NOTE: Should a career or call person accept an overtime shift and then for any reason not be able to work that shift, it shall be considered a shift worked and that person's card will remain where it has already been moved due to the taking of the shift, at the bottom of the order. The shift shall then be opened to the people in the card order. No sick leave shall be charged to a person who fails to fill a shift he/she has accepted and then is unable to work due to illness. 6. Administrative Assistant Shift Coverage: The Fire Chief shall maintain the ability to make all determinations regarding the coverage of the Administrative Assistant position. During the weekdays when the Administrative Assistant is on an approved full shift (8) hours of leave time and the staffing for the shift is below minimum, the Fire Chief may assign anyone outside the bargaining to cover the position. 5. Add new Section 11 to Article 27 Miscellaneous to read as follows: “Fire Station Coverage. It is recognized that adequate fire department station coverage is essential in providing efficient and effective fire suppression and EMS services to the community and ensuring the safety and wellbeing of firefighters operating at emergency incidents. To ensure the department meets these commitments the following protocol shall be utilized during instances requiring station coverage. a. No member shall be considered relieved of duty at the completion of their shift or coverage assignment unless staffing levels that meet station coverage minimum requirements are present at the fire station. 6. Add new Section 12 to Article 27 Miscellaneous to read as follows: “Pregnant On Duty. When a female employee becomes pregnant at her discretion and timing she should furnish the Fire Chief with documentation from her physician stating the approximate date of her delivery. To best address the health and safety of the female employee, unborn child, and co-workers, this notification should usually be made no later than the end of the first trimester. The female employee may continue to work as long as her physician determines she is medically fit to perform the duties of her job. The pregnant employee will not be required to work in any IDLH (Immediately Dangerous to Life or Health) atmospheres but may continue to perform any duties at those incidents of which she is capable. Reasonable accommodations will be made to enable the pregnant employee to continue to work in her assigned capacity while protecting the safety of the employee, the unborn child, and her co-workers. At the point in the pregnancy when the employee’s physician determines the pregnant employee can no longer safely perform the duties of the job, the employee shall be reassigned to a pregnancy duty assignment within the Fire Department consistent with her medical and physical limitations. These duties will be based on the individual capacities of the employee, the employee’s ability to perform specific duties, the needs of the Fire Department and the safety of the employee and the unborn child. Employees working on pregnancy duty assignment shall not be included shift coverage calculations.” 7. See attached correspondence and related proposed policy regarding MassHealth’s annual CORI requirement. 8. Amend wage and classification schedule as follows (details in Appendix 2 – see attached): a. FY22 COLA – 2.0% b. FY23 COLA – 2.75% c. Increase Step 1 FF to $24.99/hour effective FY22 (inclusive of 2% COLA) d. Decrease total number of steps from 11 to 9 (top step reached in 9 years instead of 15) e. Increase increment between steps from 2.65% to 3.25% f. Increase rank differential between Lieutenants and Captains by 3%, from 2% (current) to 5% (proposed) Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 $51,979 $53,669 $55,413 $57,214 $59,073 $60,993 $62,975 $65,022 $67,135 Cola Adj 102.0% $24.99 $25.80 $26.64 $27.51 $28.40 $29.32 $30.28 $31.26 $32.28 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $54,578 $56,352 $58,183 $60,074 $62,027 $64,043 $66,124 $68,273 $70,492 Cola Adj 102.0% $24.99 $25.80 $26.64 $27.51 $28.40 $29.32 $30.28 $31.26 $32.28 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $57,177 $59,035 $60,954 $62,935 $64,980 $67,092 $69,273 $71,524 $73,849 Cola Adj 102.0%$27.49 $28.38 $29.30 $30.26 $31.24 $32.26 $33.30 $34.39 $35.50 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $60,036 $61,987 $64,002 $66,082 $68,229 $70,447 $72,736 $75,100 $77,541 Cola Adj 102.0%$27.49 $28.38 $29.30 $30.26 $31.24 $32.26 $33.30 $34.39 $35.50 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $61,128 $63,114 $65,165 $67,283 $69,470 $71,728 $74,059 $76,466 $78,951 Cola Adj 102.0%$27.99 $28.90 $29.84 $30.81 $31.81 $32.84 $33.91 $35.01 $36.15 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $62,219 $64,241 $66,329 $68,485 $70,711 $73,009 $75,381 $77,831 $80,361 Cola Adj 102.0%$28.49 $29.41 $30.37 $31.36 $32.38 $33.43 $34.52 $35.64 $36.80 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $64,948 $67,059 $69,238 $71,488 $73,812 $76,211 $78,688 $81,245 $83,885 Cola Adj 102.0%$29.74 $30.70 $31.70 $32.73 $33.80 $34.90 $36.03 $37.20 $38.41 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $66,040 $68,186 $70,402 $72,690 $75,052 $77,492 $80,010 $82,610 $85,295 Cola Adj 102.0%$30.24 $31.22 $32.24 $33.28 $34.36 $35.48 $36.63 $37.83 $39.05 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% E) Captain / EMT (42hr/wk) (19% increase over base FF rate) F) Captain/Medic (42 hr/wk) (21% increase over base FF rate) Appendix 2 / Wage & Classification Schedule FISCAL YEAR 2022 (2% COLA) B) Firefighter/Medic (42 hr/wk) (10% increase over base FF rate) C) Lieutenant/EMT (42 hr/wk) (12% increase over base FF rate) D) Lieutenant/Medic (42 hr/wk) (14% increase over base FF rate) A) Firefighter/EMT (40 hr/wk) A) Firefighter/EMT (42 hr/wk) B) Firefighter/Medic (40 hr/wk) (10% increase over base FF rate) Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 $53,414 $55,150 $56,943 $58,793 $60,704 $62,677 $64,714 $66,817 $68,989 Cola Adj 102.75% $25.68 $26.51 $27.38 $28.27 $29.18 $30.13 $31.11 $32.12 $33.17 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $56,085 $57,908 $59,790 $61,733 $63,739 $65,811 $67,950 $70,158 $72,438 Cola Adj 102.75% $25.68 $26.51 $27.38 $28.27 $29.18 $30.13 $31.11 $32.12 $33.17 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $58,756 $60,665 $62,637 $64,673 $66,775 $68,945 $71,185 $73,499 $75,888 Cola Adj 102.75%$28.25 $29.17 $30.11 $31.09 $32.10 $33.15 $34.22 $35.34 $36.48 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $61,694 $63,699 $65,769 $67,906 $70,113 $72,392 $74,745 $77,174 $79,682 Cola Adj 102.75%$28.25 $29.17 $30.11 $31.09 $32.10 $33.15 $34.22 $35.34 $36.48 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $62,815 $64,857 $66,965 $69,141 $71,388 $73,708 $76,104 $78,577 $81,131 Cola Adj 102.75%$28.76 $29.70 $30.66 $31.66 $32.69 $33.75 $34.85 $35.98 $37.15 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $63,937 $66,015 $68,160 $70,376 $72,663 $75,024 $77,463 $79,980 $82,580 Cola Adj 102.75%$29.28 $30.23 $31.21 $32.22 $33.27 $34.35 $35.47 $36.62 $37.81 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $66,741 $68,910 $71,150 $73,462 $75,850 $78,315 $80,860 $83,488 $86,202 Cola Adj 102.75%$30.56 $31.55 $32.58 $33.64 $34.73 $35.86 $37.02 $38.23 $39.47 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% $67,863 $70,069 $72,346 $74,697 $77,125 $79,631 $82,219 $84,891 $87,650 Cola Adj 102.75%$31.07 $32.08 $33.13 $34.20 $35.31 $36.46 $37.65 $38.87 $40.13 Step Adj.103.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25%3.25% E) Captain / EMT (42hr/wk) (19% increase over base FF rate) F) Captain/Medic (42 hr/wk) (21% increase over base FF rate) B) Firefighter/Medic (42 hr/wk) (10% increase over base FF rate) C) Lieutenant/EMT (42 hr/wk) (12% increase over base FF rate) D) Lieutenant/Medic (42 hr/wk) (14% increase over base FF rate) (10% increase over base FF rate) Appendix 2 / Wage & Classification Schedule FISCAL YEAR 2023 (2.75% COLA) A) Firefighter/EMT (40 hr/wk) A) Firefighter/EMT (42 hr/wk) B) Firefighter/Medic (40 hr/wk) 29th Day of March, 2021 Doc ID: ca041b865dba78c0608a7a43ad5d18ac99ce612b Doc ID: ca041b865dba78c0608a7a43ad5d18ac99ce612b Doc ID: ca041b865dba78c0608a7a43ad5d18ac99ce612b Doc ID: ca041b865dba78c0608a7a43ad5d18ac99ce612b Audit Trail Title File Name Document ID Audit Trail Date Format Status Fire Side Letter Agreement 4. Fire Academy S...reement 01.21.pdf ca041b865dba78c0608a7a43ad5d18ac99ce612b MM / DD / YYYY Completed 03 / 31 / 2021 12:52:22 UTC Sent for signature to Mary Chaffee (mchaffee@brewster-ma.gov), David Whitney (dwhitney@brewster-ma.gov), Cindy Bingham (cbingham@brewster-ma.gov), Ben deRuyter (bderuyter@brewster-ma.gov) and Ned Chatelain (nchatelain@brewster-ma.gov) from ryoung@brewster-ma.gov IP: 131.109.131.20 03 / 31 / 2021 12:53:03 UTC Viewed by Cindy Bingham (cbingham@brewster-ma.gov) IP: 73.167.234.228 03 / 31 / 2021 12:53:37 UTC Signed by Cindy Bingham (cbingham@brewster-ma.gov) IP: 73.167.234.228 03 / 31 / 2021 13:04:53 UTC Viewed by David Whitney (dwhitney@brewster-ma.gov) IP: 73.47.1.50 Audit Trail Title File Name Document ID Audit Trail Date Format Status 03 / 31 / 2021 13:05:12 UTC Signed by David Whitney (dwhitney@brewster-ma.gov) IP: 73.47.1.50 03 / 31 / 2021 13:28:27 UTC Viewed by Mary Chaffee (mchaffee@brewster-ma.gov) IP: 73.227.44.169 03 / 31 / 2021 13:28:52 UTC Signed by Mary Chaffee (mchaffee@brewster-ma.gov) IP: 73.227.44.169 03 / 31 / 2021 15:29:11 UTC Viewed by Ned Chatelain (nchatelain@brewster-ma.gov) IP: 76.19.244.58 03 / 31 / 2021 15:29:29 UTC Signed by Ned Chatelain (nchatelain@brewster-ma.gov) IP: 76.19.244.58 04 / 01 / 2021 00:20:29 UTC Viewed by Ben deRuyter (bderuyter@brewster-ma.gov) IP: 73.219.179.196 Fire Side Letter Agreement 4. Fire Academy S...reement 01.21.pdf ca041b865dba78c0608a7a43ad5d18ac99ce612b MM / DD / YYYY Completed Audit Trail Title File Name Document ID Audit Trail Date Format Status 04 / 01 / 2021 00:20:43 UTC Signed by Ben deRuyter (bderuyter@brewster-ma.gov) IP: 73.219.179.196 The document has been completed.04 / 01 / 2021 00:20:43 UTC Fire Side Letter Agreement 4. Fire Academy S...reement 01.21.pdf ca041b865dba78c0608a7a43ad5d18ac99ce612b MM / DD / YYYY Completed 2352801_1 To: President Daniel Kimball, IAFF Local 3763 From: Peter Lombardi, Town Administrator Robert Moran, Fire Chief Date: February 21, 2020 RE: Annual CORI Checks Dear Local 3763 Members: The Town of Brewster is in the process of Medicaid Revalidation by the Commonwealth of Massachusetts Executive Office of Health and Human Services Office of Medicaid. The Town of Brewster in its capacity of providing ALS ambulance service is a transportation provider for MassHealth members and its EMTs and Paramedics have the potential for unsupervised contact with MassHealth members. By correspondence dated February 18, 2020, a copy of which is enclosed, the Town has been advised that the Affordable Care Act requires a review by MassHealth of all providers. Please note that among the required documents to be produced by the Town is proof of annual Criminal Offender Record Information (CORI) checks on all employees. The Town has conducted CORI checks at the time of hire for all EMTs and Paramedics. It will now be required to conduct annual CORI checks in order to satisfy the requirements of MassHealth. Set forth below and highlighted for your convenience is the section from the Code of Massachusetts Regulations, 130 CMR 407.000: TRANSPORTATION SERVICES that requires the annual CORI check. 407.405: Provider Eligibility: In-state (B) The provider must ensure that applicants and employees whose positions entail the potential for unsupervised contact with MassHealth members including, but not limited to, drivers and attendants, provide written references and undergo a Criminal Offender Record Information (CORI) check before any contact with a MassHealth member. The provider must ensure that all new employees whose positions entail the potential for unsupervised contact with MassHealth members, including but not limited to drivers and attendants, undergo a CORI check prior to employment. The provider must ensure that all existing employees whose positions entail the potential for unsupervised contact with MassHealth members, including but not limited to drivers and attendants, undergo a CORI check annually to recertify their eligibility for their position. The CORI must be in compliance with guidelines that the Executive Office of Health and 2352801_1 Human Services may issue. The CORI must remain on file at the transportation provider's place of business. The Town is prepared to meet and bargain with Local 3673 over the impact of the requirement of annual CORI checks. Please advise of your availability to meet but note that time is of the essence since the Town must satisfy the requirement of annual CORI checks and respond to MassHeatlh by April 2, 2020 Brewster Fire Department Operational Policy SUBJECT: Criminal Offender Records Inquiry (CORI) S.O.P. XXXXX PAGE 1 of 3 CATEGORY: Personnel SUBCATEGORY: APPROVED BY: EFFECTIVE DATE: 04/29/20 ROBERT G. MORAN, CHIEF OF DEPARTMENT ADDITIONAL MATERIALS: PURPOSE: Criminal Offender Record Information (CORI) history checks are required components of mandatory background checks for all current and new employees, volunteers, interns, and for licensure of specific positions. SCOPE: This policy applies to all uniformed and civilian fire department personnel, as well as prospective employees, volunteers and interns. RESPONSIBILITY: All uniformed and civilian personnel are responsible to comply with this policy. The Fire Chief, Deputy Fire Chief, Town Human Resource Manager, and IAFF Local 3763 shall be responsible to ensure compliance. ADOPTED STANDARD: Conducting a CORI Check: CORI checks will only be conducted as authorized by the Department of Criminal Justice Information Services (DCJIS) and MGL Chapter 6, Section 172, and only after a CORI Acknowledgment Form has been completed. If a new CORI check is to be made on a subject within a year of his/her signing of the CORI Acknowledgment Form, the subject shall be given seventy-two (72) hours’ notice that a new CORI check will be conducted.  Initial Hire: All personnel initially hired by the Brewster Fire Department will be required to undergo a CORI check under Standard Access provisions. All volunteers and interns shall also undergo this process.  Annual: All personnel employed by the Brewster Fire Department are required to undergo annual CORI checks under Open Access provisions after one-year of employment. All volunteers and interns shall also undergo this process. *See Appendix “A” for Definitions of Open and Standard Access Access to CORI: All CORI obtained from the DCJIS is confidential, and access to the information must be limited to those individuals that have a “need to know”. This may include, but not be limited to the Town of STANDARD: Criminal Offender Records Inquiry (CORI) EFFECTIVE DATE: 04/29/20 S.O.P. PAGE XXXX 2 of 3 Brewster Human Resource Manager, Town Administrator, Fire Chief, and Deputy Fire Chief. The Human Resource Manager shall maintain and keep a current list of individuals authorized to have access to, or view CORI records. CORI Training: An informed review of a criminal record requires training. Accordingly, all personnel authorized to review or access CORI shall review and be familiar with the educational and relevant training materials regarding CORI laws and regulations made available by the DCJIS. The Fire Chief and the Human Resource Manager shall have the sole authority to conduct CORI checks for the Brewster Fire Department. The Fire Chief and/or Human Resource Manager will notify the President of Brewster Firefighters Local 3763 prior to conducting annual CORI checks on full-time union employees. Access to the CORI report is limited to the Fire Chief, Deputy Fire Chief, Human Resource Manager, and Town Administrator only. Use of CORI History in Background Screening: CORI used for employment purposes shall only be accessed for applicants who are otherwise qualified for the position for which they have applied. Unless otherwise provided by law, a criminal record will not automatically disqualify an applicant. Rather, determinations of suitability based on background checks will be made consistent with this policy and any applicable laws or regulations. Verifying Identity: If a criminal record is received from the DCJIS, the information is to be closely compared with the information on the CORI Acknowledgement Form and any other identifying information provided by the applicant to ensure the record belongs to the applicant. If the information in the CORI record provided does not exactly match the identification information provided by the applicant, a determination shall be made by the Fire Chief and Human Resource Manager based on a comparison of the CORI record and documents provided by the applicant. Disclosure of CORI Information: In connection with any decision regarding employment, volunteer or intern opportunities, or professional licensing, the employee or subject shall be provided with a copy of the criminal history record, whether obtained from the DCJIS or from any other source, prior to questioning the subject about his/her criminal history. The source(s) of the criminal history record is also to be disclosed to the subject. Determining Suitability: If a determination is made, based on the information as provided that the criminal record belongs to the subject, and the subject does not dispute the records accuracy, then the determination of suitability for the position or license will be made by the Fire Chief, HR Manager, and Town Administrator. Unless otherwise provided by law, factors considered in determining suitability may include, but not be limited to the following:  Relevance of the record to the position sought; STANDARD: Criminal Offender Records Inquiry (CORI) EFFECTIVE DATE: 04/29/20 S.O.P. PAGE XXXXX 3 of 3  The nature of the work to be performed;  Time since the conviction;  Age of the candidate at the time of the offense;  Seriousness and specific circumstances of the offense;  The number of offenses;  Whether the applicant has pending charges;  Any relevant evidence of rehabilitation, or lack thereof; and  Any other relevant information, including information submitted by the candidate or requested by the organization. Adverse Decisions Based on CORI History: If an authorized official is inclined to make an adverse decision based on the results of a criminal history background check, the applicant will be notified immediately. The subject shall be provided with a copy of the organization’s CORI policy and a copy of the criminal history. The source(s) of the criminal history will also be revealed. The subject will then be provided with an opportunity to dispute the accuracy of the CORI record. Subjects shall also be provided a copy of DCJIS’ Information Concerning the Process for Correcting a Criminal Record. Disciplinary Process: In the event an adverse decision is made against the employee the Town reserves the right, based on the degree of the offense to take disciplinary and/or administrative action against the employee up to and including termination. The disciplinary process shall follow all contractually agreed upon sections provided in the current agreement with Brewster Permanent Firefighters IAFF Local 3763. Dissemination Logs All CORI obtained from the DCJIS is confidential and can only be disseminated as authorized by law and regulation. A central dissemination log shall be used to record any dissemination of CORI outside of the Town of Brewster including dissemination at the request of the subject. The Town Human Resource Manager shall be responsible for this log. FYI ITEMS (MAIL) August 23, 2021 1. Quarterly report from April 1- June 30, 2021, all Weights & Measures activity 2. Elder Services meal statistics for the 3rd & 4th Q of FY21 3. Volunteer resignation, Joan Carstanjen, Veterans of Brewster plaques and placements. 4. Serenity Apartments at Brewster Opening Celebration postponed 5. Extension of 90-day review period of Article 25 Brewster Annual Town Meeting of May 15, 2021, Case #10110 6. Brewster Annual Town Meeting of May 15, 2021- Case #10110 Warrant Articles #23 and 25 (General) 7. Prim Update Quarter (2) 2021 8. Letter from the Recycle Commission to local businesses re: single use plastic water bottle ban 9. Moderator appointment to the Finance Committee 10. Moderator appointment to the Audit Committee 11. Moderator appointment to the CC Technical School Committee Archive d: Friday, August 13, 2021 9:43:42 AM From: Donna Kalinick Se nt: Fri, 13 Aug 2021 13:15:14 +0000Authentication To: Ben Friedman; Erika Mawn Cc: Tammi Mason; Sherrie McCullough; Jill Scalise Subje ct: RE: Temporary Food Permit questions Se ns itivity: Normal Thanks Ben, a di ffi cul t but good deci si on. We will have a lot to celebrate whe n Phase II ope ns. We wi l l let our committe e s know. Donna Donna J. Kalinick Assi stant Town Admi ni strator Town of Brewster 508-896-3701 X1130 Begi nni ng July 6th, Brewster Town Offi ces will be open to the publ i c Tue sday, We dne sday, and Thursday from 8:30 to 4:00pm. Be ach and Re cycle Pe rmits are not avai l able i n person but can be purchased online or through our mai l -in program. For the l atest updates on Town se rvi ce s, please vi si t www.bre wste r- ma.gov From: Be n Friedman <bfri e dman@el evationfinanci algroup.com> Sent: Thursday, August 12, 2021 5:46 PM To: Erika Mawn <e mawn@brewster-ma.gov>; Donna Kal i ni ck <dkalinick@bre wste r-ma.gov> Cc: Tammi Mason <tmason@brewster-ma.gov>; Sherrie McCul l ough <smccullough@bre wste r-ma.gov> Subject: RE: Temporary Food Permit questions Thanks for this i nformati on, Erika. Afte r consul ting wi th l e aders from the Town of Brewster and the Bre wste r Chamber of Commerce, we have decided to postpone our ope ni ng ce l e bration for Se renity at Bre wste r to protect the health and wellbeing of our re si de nts, staff, and neighbors. It is our i ntenti on to safely and comfortably celebrate this e l e gant ne w se ni or apartme nt communi ty when Phase II of Se renity at Bre wste r i s complete d next summer, and we hope that you will joi n us then. Thank you for your understandi ng. Ben From: Eri ka Mawn <emawn@brewster-ma.gov> Sent: Wednesday, August 11, 2021 4:01 PM To: Ben Fri e dman <bfriedman@elevati onfinancial group.com>; Donna Kal i ni ck <dkalinick@bre wster-ma.gov> Cc: Tammi Mason <tmason@brewster-ma.gov>; Sherrie McCul l ough <smccullough@bre wste r-ma.gov> Subject: RE: Temporary Food Permit questions Hi Ben, Thanks for reachi ng out, I am happy to answer your que stions he re, pl e ase know that we wi l l work wi th you along the way to make sure we have e verythi ng needed for your e vent. The 2-we e k de adline i s for us to manage the many re que sts for the se types of e vents we re ce i ve on a regular basis. These applications must be pre se nted to the Board at one of their re gular scheduled meetings, whi ch the y have twice pe r month. So, thi s ti me frame allows us to make sure we can place the eve nt on the age nda. The next meeting is the 23rd, so we have ti me to work wi th you to get al l needed permits in place for the Board to re view and vote on. I apologi ze that thi s was not mentioned in earlier conversati ons, it wasn’t unti l I receive d the appl i cati ons and reviewed them, that i t tri gge red me to re que st the food permi t. Afte r spe aki ng with Sherri (copied i n) i t i s a re qui red pe rmit for food safe ty handl i ng. Please note that the Temp food pe rmit is a generi c form and we do re alize that not everything on the form wi l l pertai n to your e vent, I would suggest for any questions dire ctly re garding the permi t you spe ak dire ctly wi th the Board of Health. Whi l e our offices cl ose today at 4pm, we will be ope n agai n at 830am tomorrow, pl e ase revi e w the form or complete to the be st of your abi l i ty and the n contact the Board of Heal th for addi tional questions, they can be reache d at (508) 896-3701 x1120. Thank you, Erika Erika Mawn Executi ve As s i s ta nt to the Town Admi ni s tra tor 2198 Ma i n Street Brews ter, MA 02631 (508) 896-3701 ext. 1100 www.brews ter-ma .gov Beginning July 6th, Brewster Town Offices will be open to the public Tuesday, Wednesday, and Thursday from 8:30 to 4:00pm. Beach and Recycle Permits are not available in person but can be purchased online or through our mail-in program. For the latest updates on Town services, please visit www.brewster-ma.gov From: Be n Friedman <bfri edman@elevationfinanci algroup.com> Sent: Wednesday, August 11, 2021 2:47 PM To: Erika Mawn <e mawn@brewster-ma.gov>; Donna Kal i ni ck <dkalinick@bre wste r-ma.gov> Cc: Tammi Mason <tmason@brewster-ma.gov>; Sherrie McCul l ough <smccullough@bre wster-ma.gov> Subject: Temporary Food Permit questions Erika and Donna, Dawn forwarde d me this message from this morni ng about another permi t we ne e d for our ribbon cutting and I have a fe w que stions about it. Fi rst, it says i t ne e ds to be submi tted at least 2 weeks before the e vent, whi ch for our e vent, is today. It also refere nce s another $30 fe e . Whe n we have to cut a check, we have to print it in Orlando and mail i t up, so there ’s just no way we can do that immediately. Is this ti me frame flex i bl e ? We would l i kely not be abl e to submit thi s form and the additional fee unti l nex t week. Al so, I’m confused about the appl i cability here. Si nce thi s was ne ver menti one d in any of our previous conversations with the town about permi ts we would need for thi s eve nt, I’m hoping maybe we don’t ri se to the leve l whe re i t i s re qui red. Our pl an i s to have wine and cheese, charcuteri e board, and cake . We do not pl an to se rve a ful l meal , and no hot food at all. Is thi s sti l l re qui red for that leve l of food? The appl i cati on al so re ferences a required certif i cati on for food safe ty and al l e rge n awareness, which we do not have . I’m not sure how we can sati sfy that re qui rement. If we use a l ocal caterer for this, is that a way to sati sfy the se re qui rements? Can we si mply hire a local catere r and assume they meet al l the re qui rements for the town’s regulations? Please let me know as soon as possible so we can prope rly plan for this e vent to celebrate wi th town leaders. Addi tional l y, pl e ase feel fre e to cal l me any ti me if I can answe r any questi ons and help achi e ve a sati sfactory result for the town. Thanks so much, Ben Ben Friedman, Esq. Director of Public Affairs He/ Him/ His E leva tion Financial Group, LLC 201 E ast Pine Street, Suite 200 O rla ndo, Florida 32801 www.elev ationfinancialgroup.com 407-2 1 5 -1350 (Main) 904-5 0 1 -2800 (Mobile) THE COMMONWEALTH OF MASSACHUSETTS OFFICE OF THE ATTORNEY GENERAL CENTRAL MASSACHUSETTS DIVISION 10 MECHANIC STREET, SUITE 301 WORCESTER, MA 01608 (508) 792-7600 (508) 795-1991 fax www.mass.gov/ago August 4, 2021 Jonathan Silverstein, Esq. KP Law 101 Arch Street Boston, MA 02110 Re: Extension of 90-day review period of Article 25 Brewster Annual Town Meeting of May 15, 2021 Case # 10110 Dear Attorney Silverstein: Pursuant to the requirements of G.L. c. 40, § 32, as amended by Chapter 299 of the Acts of 2000, the Attorney General and Town Counsel are authorized to extend the 90-day period provided for the Attorney General’s review of town by-laws for not more than an additional 90 days. This letter serves to satisfy the requirements of G.L. c. 40, § 32, as amended. In light of our need for time to further discuss the proposed by-law’s consistency with state law, we hereby jointly agree to extend the Attorney General’s review period of Article 25 for an additional 60 days. Our decision on Article 25 will now be due on October 17, 2021. Please sign this letter to reflect your agreement and return the signed letter to us. We will then file the letter with the Town Clerk, with a copy to you. Thank you for your accommodation in this matter. Very truly yours, MAURA HEALEY ATTORNEY GENERAL Nicole B. Caprioli By: Nicole B. Caprioli Assistant Attorney General Municipal Law Unit 10 Mechanic Street, Suite 301 Worcester, MA 01608 (508) 792-7600 ext. 4418 Jonathan Silverstein / nbc August 6, 2021 Town Counsel Date THE COMMONWEALTH OF MASSACHUSETTS OFFICE OF THE ATTORNEY GENERAL CENTRAL MASSACHUSETTS DIVISION 10 MECHANIC STREET, SUITE 301 WORCESTER, MA 01608 (508) 792-7600 (508) 795-1991 fax www.mass.gov/ago August 6, 2021 Colette M. Williams, Town Clerk Town of Brewster 2198 Main Street Brewster, MA 02631 Re: Brewster Annual Town Meeting of May 15, 2021 -- Case # 10110 Warrant Articles # 23 and 25 (General) Dear Ms. Williams: Article 23 - We approve Article 23 from the May 15, 2021 Brewster Annual Town Meeting. Article 25 – The Attorney General’s deadline for a decision on Article 25 is extended for sixty days under the authority conferred by G.L. c. 40, § 32, as amended by Chapter 299 of the Acts of 2000. The agreement with Town Counsel for the sixty-day extension is attached hereto. We will issue our decision on Article 25 on or before October 17, 2021. Note: Pursuant to G.L. c. 40, § 32, neither general nor zoning by-laws take effect unless the Town has first satisfied the posting/publishing requirements of that statute. Once this statutory duty is fulfilled, (1) general by-laws and amendments take effect on the date these posting and publishing requirements are satisfied unless a later effective date is prescribed in the by-law, and (2) zoning by-laws and amendments are deemed to have taken effect from the date they were approved by the Town Meeting, unless a later effective date is prescribed in the by-law. Very truly yours, MAURA HEALEY ATTORNEY GENERAL Nicole B. Caprioli By: Nicole B. Caprioli Assistant Attorney General Municipal Law Unit 10 Mechanic Street, Suite 301 Worcester, MA 01608 (508) 792-7600 ext. 4418 cc: Town Counsel Jonathan Silverstein NAV $ (000)Target Allocation RangeActual Allocation % Month FY '22Calendar YTD 1 Year 3 Year 5 Year 10 YearSince InceptionGLOBAL EQUITY41,169,128 34 - 44% 42.6% 0.71 0.71 14.02 36.52 13.63 14.18 10.62 7.40 CORE FIXED INCOME14,937,974 12 - 18% 15.5% 2.28 2.28 0.11 -1.24 7.96 3.53 5.04 7.29VALUE ADDED FIXED INCOME *6,612,740 5 - 11% 6.8% 0.61 0.61 7.13 16.00 6.75 6.86 5.40 7.95 PRIVATE EQUITY *13,707,126 11 - 17% 14.2% -0.13 -0.13 32.43 71.53 28.83 25.85 20.79 16.00REAL ESTATE *7,991,372 7 - 13% 8.3% 1.04 1.04 12.10 17.19 8.06 7.83 10.06 6.81TIMBERLAND *2,783,120 1 - 7% 2.9% -0.29 -0.29 4.28 7.17 2.52 4.58 4.96 7.99PORTFOLIO COMPLETION STRATEGIES *7,700,867 7 - 13% 8.0% -0.06 -0.06 6.97 14.30 3.38 4.934.53 4.46OVERLAY1,576,916 0.0% 1.6% 0.10 0.10 4.91 14.97 8.04 6.46 6.16TOTAL CORE96,547,901 100% 100% 0.75 0.75 12.35 27.09 12.02 11.53 9.639.690.53 0.53 11.20 25.04 11.76 11.06 8.99 10.03TOTAL CORE BENCHMARK (using private equity and private debt benchmark) 20.70 0.70 7.96 18.11 9.88 9.64 8.01 9.75PARTICIPANTS CASH 252,772 0.01 0.01 0.04 0.09 1.30 1.28 0.73 3.53TEACHERS' AND EMPLOYEES' CASH47,593 0.01 0.01 0.04 0.09 1.28 1.27 0.72 2.38 TOTAL FUND96,848,266 0.75 0.75 12.32 27.00 11.99 11.50 9.60 9.73PENSION RESERVES INVESTMENT TRUST* Certain Value-Added Fixed Income investments, Private Equity, certain Real Estate investments, Timberland, and certain Portfolio Completion Strategy investments are valued only at calendar quarter ends (March 31, June 30, September 30, and December 31).Periods Ending July 31, 2021*RATES OF RETURN (GROSS OF FEES)SUMMARY OF PLAN PERFORMANCEIMPLEMENTATION BENCHMARK (using short term private equity benchmark and private debt returns) 13 mapension.com | 84 State Street, Suite 250, Boston, MA 02109 | (617) 946-8401 PRIM Board Quarterly Update Second Quarter 2021 PRIM Executive Director and Chief Investor Officer Michael G. Trotsky, CFA provided the following information to the PRIM Board at its August 17, 2021, meeting: Executive Director and Chief Investment Officer Report The PRIT Fund recorded the highest fiscal year performance in PRIM’s entire history with a return of 30.0% (29.5%, net), surpassing the previous high in 1986 when the Fund returned 25.6%. Moreover, the Fund outperformed its benchmark by 8.9% (net), the largest fiscal year outperformance in PRIM ’s history, surpassing the previous high in 2000 when the Fund outperformed by 5.9%. The return equates to a net investment gain of $22.1 billion for the fiscal year, $6.7 billion above a benchmark return. Assets under management were a record $95.7 billion, while outflows to pay pension benefits were approximately $1.2 billion. We are pleased with the strong one-year performance, but more pleased that over longer periods and through strong markets and market corrections the PRIT Fund has proven to be high-performing, resilient, and cost-effective. The PRIT Fund’s trailing 3-, 5-, and 10-year returns remain strong and consistently above benchmarks, and also above the required actuarial rate of return (7.0%). Much of the success can be attributed to our individual asset class teams who are disciplined and focused on identifying the most profitable sectors and most skillful managers. We also believe our innovative and acclaimed work over the last ten years, in which we developed our own proprietary and statistically driven tools for asset allocation and also manager selection is paying off. We have successfully engineered a portfolio that performs well in a variety of market conditions. One of PRIM’s principal investment beliefs is that all investment programs must be evaluated on three equally important parameters: return, risk, and cost, and while we are delighted with the record return of fiscal year 2021, we are equally pleased that risk was well controlled, and our costs remain low. Excellent results in a period, when by design, we invested more of the Fund in higher-performing and higher-cost private investments. Too often in strong markets like we have just experienced investors become more focused on returns and Mass PRIM Quarterly Update – Q2 2021 2 less focused on risk and cost. However, PRIM is still as focused as ever on risk and cost, too. In fact, for FY21 the risk adjusted returns were at a multi-year high, while costs were at a multi-year low. The PRIT Fund’s Sharpe Ratio was 4.05 and total costs, all costs, were 51 basis points. As a reminder a Sharpe Ratio over 1 is generally considered acceptable to most investors, and larger is better; and 51 basis points total cost, is very low especially for a portfolio that utilizes approximately 35% high-performing and high-cost private assets such as Private Equity, Private Debt, Real Estate, and Timberland. Project SAVE initiatives now total $250 million, annually. Importantly, we believe our returns will be near the top of our peer group, even while risk will be near the bottom and costs remain low and well controlled. In short, the PRIT Fund is high return, lower risk, less volatile and low cost. We believe this is an indication that our manager selection, asset allocation and diversification techniques and tools have been working as expected since they were designed and implemented. It also indicates the success of our maniacal focus on controlling costs. Operationally, we had a very productive year; we researched and deployed more than $4.4 billion in new investments, hired and onboarded seven new full-time employees, promoted five of our highest-performing rising stars, hired thirteen interns, and launched several new initiatives including a groundbreaking agreement with MIT Sloan School designed to improve ESG investing, and a program called the FUTURE Initiative, which is designed to implement the newly created Investment Equity law, the law created and championed by Treasurer Goldberg and signed into law in January 2021. The new law will help PRIM create an enhanced pathway for diverse investment managers and vendors to compete successfully for contracts, with the ultimate goal of achieving at least 20% diversity in PRIM’s vendor base. There is always room to improve on Diversity and Inclusion metrics; nonetheless we are extremely proud of our results to date, both in regard to internal staff and external contracts. Last fiscal year, PRIM placed $1.2 billion with diverse investment management firms and now has more than $6 billion in assets deployed. We will add an additional $1 billion mandate to the program in September bringing our total to more than $7 billion. PRIM ranks sixth in the nation in funds invested with diverse managers, according to a recent Pensions and Investments survey. Internally, 64% of PRIM’s workforce is diverse in regard to gender, race, or both, 49% of PRIM’s workforce is female, 38% of PRIM’s Senior Management is diverse in regard to gender, race, or both, and 33% of PRIM’s Senior Management is female. And importantly, we continue to enhance our proxy voting guidelines to require the boards of our publicly traded companies to be diverse in terms of both gender and race. Clearly, there is room to improve, but we are consistently and materially making progress each year. Last, a word about the environment of last year. I am extremely proud of our record setting accomplishments this year and even more pleased with our long-term successes, but I believe this year’s achievements are particularly remarkable because the COVID pandemic was a major distraction, if not a major headwind, to our efforts. It was an extremely difficult year. I could not be prouder of this team and how we responded during the crisis and how we overcame the challenges to deliver these strong results. I am thankful to the entire PRIM staff and to our Board and committee members, for their support, dedication, and hard work over the past year -- a year we will not soon forget. PRIT Fund Performance Summary The PRIT Fund recorded its single best year in our history, setting records in three metrics: absolute return, relative return, and assets under management. The PRIT Fund returned 29.5% (net) for the fiscal year ended June 30, 2021, outperforming the benchmark by 8.9% (net) of fees. The outperformance was widespread as six of the seven major asset classes outperformed their benchmarks. Assets under management at year end were $95.7 billion and net outflows to pay benefits were $1.2 billion. Risk adjusted returns were at a multi - year high, while costs were at a multi-year low. (Sharpe Ratio of 4.05, cost of 51 basis points.) The PRIT Fund’s trailing 3-, 5-, and 10-year returns remain strong, above benchmark, and above the Actuarial Mass PRIM Quarterly Update – Q2 2021 3 Rate of Return, which is currently 7.00%. For the one-year period ended June 30, 2021: • The PRIT Fund was up 29.5%, outperforming the total core benchmark of 20.6% by 891 basis points, net of fees. • This performance equates to an investment gain of $22.1 billion. • This outperformance equates to $6.7 billion of value above the benchmark return. • Net total outflows to play benefits for the one-year ended June 30, 2021, were approximately $1.2 billion. • Six of the seven major asset classes outperformed their respective benchmarks. Risk The one-year realized Sharpe Ratio of the PRIT Fund was 4.05; this compares to a Sharpe Ratio of 2.32 for a 60/40 mix of stocks and bonds, indicating that overall return, manager selection, asset allocation and diversification is achieved in a risk efficient manner. (A Sharpe Ratio of 1 is considered acceptable to most investors; larger is better.) More important, the risk return efficiency of the PRIT Fund is also observed looking at longer time periods. For example, the five-year trailing Sharpe Ratio for the PRIT Fund has been higher than a 60/40 mix in each fiscal year since 2014, while the five-year trailing Sharpe Ratio for the PRIT Fund had been lower than a 60/40 mix for each of the five fiscal year ends prior to 2014. Total PRIT Fund Returns Annualized Returns as of June 30, 2021 (Gross of Fees) Source: BNY Mellon. Total Core Benchmark includes private equity benchmark. 30.0% 12.2%12.0% 9.5% 20.6% 10.1%10.1% 7.9% 9.4% 2.1%1.9%1.6% 0.0% 5.0% 10.0% 15.0% 20.0% 25.0% 30.0% 35.0% 1 Year 3 Year 5 Year 10 YearReturns Total Fund Return Total Core Benchmark Value Added Mass PRIM Quarterly Update – Q2 2021 4 PRIT Asset Class Performance Summary One Year Ended June 30, 2021 (Gross of Fees) Source: BNY Mellon. Totals may not add due to rounding. *Benchmark is actual performance. PRIT Fund Periodic Table of Returns (Gross of Fees) as of June 30, 2021 1 Year 3 Year 5 Year 10 Year PRIVATE EQUITY 72.7% PRIVATE EQUITY 28.8% PRIVATE EQUITY 25.9% PRIVATE EQUITY 20.8% GLOBAL EQUITY 42.4% GLOBAL EQUITY 14.3% GLOBAL EQUITY 15.1% GLOBAL EQUITY 10.4% VALUE-ADDED FIXED INCOME 18.5% REAL ESTATE 7.9% REAL ESTATE 7.9% REAL ESTATE 10.0% REAL ESTATE 17.0% CORE FIXED INCOME 7.0% VALUE-ADDED FIXED INCOME 7.0% VALUE-ADDED FIXED INCOME 5.4% PCS 15.6% VALUE-ADDED FIXED INCOME 6.9% PCS 5.2% TIMBER 5.0% TIMBER 8.0% PCS 3.8% TIMBER 4.8% CORE FIXED INCOME 5.0% CORE FIXED INCOME (0.8%) TIMBER 2.6% CORE FIXED INCOME 3.5% PCS 4.5% Source: BNY Mellon. 72.7%42.4%18.5%17.0%15.6%8.0%-0.8%72.7%40.5%15.1%8.6%17.1%1.5%-1.4%0.0%2.0%3.3%8.5%-1.6%6.5%0.6%-20.0% -10.0% 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% 80.0% 90.0% Private Equity* Global Equity Value Added Fixed Income Real Estate Portfolio Completion Strategies Timberland Core Fixed IncomeReturns Asset Class Benchmark Value Added Mass PRIM Quarterly Update – Q2 2021 5 Organizational Updates New Hires Seth Gitell will join the leadership team in late August as PRIM’s Chief External Affairs Officer. Seth is a seasoned public strategist, experienced in strategic communications and media relations as well as being a trusted counsel to senior leaders. Most recently, Seth was the Chief of Staff for the Office of Massachusetts House Speaker Robert DeLeo. His responsibilities included directing and coordinating the daily and long-term operations of the Speaker’s office and overseeing the office’s communications efforts. Prior to this role, Seth served as Speaker DeLeo’s Director of Communications, and, before that, in what was the top communications role in City Hall, Seth was Mayor Menino’s Press Secretary. Seth is a talented writer, having begun his career in political journalism. A former reporter with The Boston Phoenix and Forward, he has been published in The Atlantic Monthly, The Wall Street Journal, The Boston Globe, and The Los Angeles Times. Seth is well-known for his sound judgment and professionalism. He has a Bachelor of Arts, Magna Cum Laude in American History from Harvard College and a law degree from New York University School of Law. Helen Huang joined PRIM on June 1, 2021, as a Senior Investment Officer on the Private Equity team, reporting to Michael McGirr. Helen has more than twelve years of investment management experience and will be responsible for portfolio construction, manager selection, and contributing to PRIM’s cutting-edge private equity research. Helen joined PRIM from China Growth Capital, where she was a senior advisor. Prior to that she worked for Harvard Management Company and Summit Partners in investment roles, and started her career at Merrill Lynch/Bank of America. Helen has a Bachelor of Science degree in Finance from the University of Virginia and an MBA from Harvard Business School. Mini Kouame joined PRIM on July 26, 2021, as an Investment Analyst on the Research team reporting to Maria Garrahan, PRIM’s Director of Research. Mini comes to us from Potomac Group LLC, a sovereign advisory firm, as a Senior Associate. He has prior experience as a Consultant for the World Bank and was a Project Manager at KPMG Advisory. Mini recently received his Master’s in Public Administration in International Development, with a major in Financial Economics from Harvard University. Mini also has his Master’s in Management with a major in Finance from ESCP Europe Business School in Paris, France, and a Bachelor of Science in Statistics from ENSEA in Ivory Coast. Joseph Kamotho joined PRIM on August 16, 2021, as a Business Systems Analyst on the IT Team. He will be working to help IT support PRIM’s systems and onboard new technologies. Joseph previously worked at Man Numeric as a Database Administrator where he was responsible for database design, management, and administration. Previously, Joseph was a Systems Administrator at Numeric Investors. Joseph holds a Bachelor of Science in Management Information Systems from Northeastern University. Recognition The American Investment Council announced in July that PRIM Private Equity ranked #4 in private equity returns among nearly 200 U.S. public pension funds based on 10-year performance. PRIM is the only fund that has been in the Top 5 of all private equity portfolios in every year the American Investment Council has performed the study – including #1 rankings in 2019, 2018, 2015 and 2013. We are extremely proud of this accomplishment. Congratulations to the Private Equity team for this outstanding accomplishment. The Portfolio Completion Strategies team is one of four finalists for “Partnership of the Year” at the 2021 Institutional Investor Allocators’ Choice Awards, to be held in New York in September. This is the sixth time PRIM has been recognized for outstanding innovation by Institutional Investor, as nominated by our industry peers and colleagues, including “Plan of the Year” – winner 2016, “Plan of the Year” – nominee 2017, 2018, 2019, and Lifetime Achievement Award in 2019 – winner Michael G. Trotsky, CFA. Mass PRIM Quarterly Update – Q2 2021 6 This year PRIM is being recognized for our PCS partnership with Fir Tree Partners, because as Institutional Investor noted “PRIM kicked off a SPAC investment mandate before SPAC became a buzz.” The deal made MassPRIM money while “reinvigorating Fir Tree’s business.” PRIM Board Actions Public Markets New Investment Recommendation: Rhumbline Advisers, LP – Passive S&P 500 Index The PRIM Board approved an initial allocation of up to $1 Billion to Rhumbline Passive S&P 500 Index. Rhumbline is a Boston-based diverse (women and minority) institutional investment management firm specializing in the development, management, and customization of index-based strategies. Other Credit Opportunities - New Investment Recommendation: Newmarket IIFC III Fund-of-One The PRIM Board approved an initial allocation of $150 million to Newmarket IIIFC III Fund-of-One LLC, subject to satisfactory contract negotiations. If approved, Newmarket will be added to the OCO co -investment program in accordance with the Board-approved PCS and OCO co-investment guidelines in assessing the opportunities. Strategy Group Research: Asset Allocation Advisory Services Request for Proposals (RFP) Recommendation The PRIM Board approved the selection of NEPC to provide asset allocation advisory services to PRIM. Real Estate Leverage Recommendation The PRIM Board approved the following: 1. eSecLending, PRIM’s current securities lending manager, to manage a general collateral (primarily U.S. Treasuries) securities lending program, Repurchase Agreements (Repos), as needed; and 2. Parametric, PRIM’s current overlay manager, to manage Futures, Total Return Swaps, and Repos as needed. PRIM’s Real Estate Leverage Program currently utilizes direct financing through property-level mortgages, bank loans, private notes, and internal financing through PRIM’s securities lending program. PRIM staff recommends expanding its sources of internal financing options to include the use of: • General collateral (primarily U.S. Treasuries) on PRIM’s securities lending. • Repurchase Agreements (Repo). • Futures (Equity and U.S. Treasury futures). • Total Return Swaps (Equity and U.S. Treasury total return swaps). PRIM staff will continue to ensure that the use of leverage remains in compliance with Board approved Real Estate Leverage policy and guidelines, as detailed in the Investment Policy Statement. Real Estate & Timberland Non-Core Real Estate – New Investment Recommendation: Berkshire Multifamily Value Fund V and Co- Investment The PRIM Board approved the following, subject to satisfactory completion of due diligence and successful contract negotiations: • $25 million commitment to Berkshire Multifamily Value Fund V (“BMVF V”); • Up to $75 million investment in the Texas Multifamily Co-Investment Opportunity (the “Co- Investment Portfolio”) Mass PRIM Quarterly Update – Q2 2021 7 Private Equity Follow-on Investment Recommendation: Stone Point Trident IX, L.P. The PRIM Board approved a commitment of up to $150 million to Trident IX, L.P. (“Trident IX”). PRIM has invested in two prior Stone Point Capital (“Stone Point”) funds since 2017. Stone Point is an established private equity manager and will primarily make investments in large and middle market financial services companies in North America. Stone Point’s senior team has worked together for an average of 16 years. The majority of Stone Point’s funds are either in Cambridge Associates’ first or second quartile for fund performance. New Investment Recommendation: Tidemark Fund I, L.P. The PRIM Board approved a commitment of up to $75 million to Tidemark Fund I L.P. (“Fund I”). Fund I will be led by David Yuan, former General Partner at Technology Crossover Ventures (“TCV”), with whom PRIM has invested since 2006. In January 2021, Mr. Yuan founded Tidemark Capital (“Tidemark”), a San Francisco- based private equity firm. Tidemark is an emerging manager and is a diverse investment manager. Tidemark Fund I will target growth equity investments in the technology industry. PRIM has no prior investments with Tidemark as Fund I is the firm’s inaugural investment product. New Co-Investment Manager Recommendation: Tidemark The PRIM Board approved the addition of Tidemark Capital to the Board-approved co-investment manage bench because Tidemark meets PRIM’s co-investment criteria. Those criteria include: a superior track record; a strong co-investment history; and a willingness to partner with PRIM. Finance & Administration Request for Proposals (RFP) for Board Governance Consulting and Fiduciary Education Services The PRIM Board approved the issuance of an RFP for Board governance consulting and fiduciary education services. PRIM’s current governance consultant, Cortex Applied Research, will be winding down their governance consulting practice by the end of the year. Request for Proposals (RFP) for Information Technology Consulting and Support Services The PRIM Board approved the issuance of an RFP for information technology consulting and support services. The contract extension with PRIM’s current information technology consultant, Edge-Tech Consulting, expires on December 31, 2021. The Client Services team -- Francesco Daniele, Laura Strickland, and Emily Green – will continue to meet with the retirement boards of PRIM’s member retirement systems throughout the year. To schedule a visit, please contact Francesco at fdaniele@mapension.com, Laura at lstrickland@mapension.com, Emily at egreen@mapension.com, or call 617-946-8401. We look forward to seeing you soon. A Special Letter from the Brewster Recycling Commission Brewster, Massachusetts August 12, 2021 Dear Brewster Business Member, Thanks to everyone for your cooperation regarding the Thin-Film Plastic Bag Ban; Brewster will be a cleaner community because of your help. As you know from prior correspondence and news articles, a ban on the Commercial Sale of Single-use Plastic Water Bottles was passed and becomes effective on September 1, 2021. On that date “it shall be unlawful to sell [any] non-carbonated, unflavored drinking water in single-use plastic bottles of less than one gallon” capacity in the Town of Brewster. We recognize that some businesses have already stopped selling water in the smaller plastic bottles and we appreciate your efforts! For those that haven’t, the Brewster Recycling Commission is prepared to help you transition to a greener alternative should you want our assistance. Commission members may be stopping by during August to address any concerns. If you feel you received this letter in error, you didn’t. As some businesses are not as readily identifiable, we felt that it was better to err on the side of inclusiveness. Two questions that have already arisen are 1.) whether a case of individual bottles (6, 12 or 24 pack in shrink wrap) can be sold and 2.) whether businesses can give away single-serve bottled water for free. The answer to the first is “no” as they remain single-serve (less than a gallon apiece) plastic water bottles. The answer to the second is that while the bylaw does not specifically restrict the giving away of bottled water in less than one gallon containers, we hope that Brewster businesses will respect the spirit of the bylaw, which was to significantly reduce the sale and use of single-serve bottled water. For your reference, a copy of the bylaw appears on the reverse of this letter. Please feel free to reach out to the Town Administrator’s office (email: townadmin@brewster- ma.gov) if you have questions about this bylaw. Sincerely, s/ Meg Morris Margretta “Meg” Morris Chair, Brewster Recycling Commission Cc: Brewster Recycling Commission Members Town Administration