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Home My Public Portal AboutSelect Board -- 2021-09-13 Agenda Town of Brewster Select Board w3r F 2198 Main St. , Brewster, MA 02631 Q d'"E6°Eq B . 9 ° townadmm@brewster-ma , gov co (508) 896-3701 O � N SELECT BOARD MEETING AGENDA 00RP ski;°•��o"� Remote Participation Only nn� September 13, 2021 at 6:00 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) . Select Board Phone: Call ( 312 ) 626 6799 or ( 301 ) 715 -8592 . Webinar ID : 890 92910526 Passcode : 509224 To request to speak : Press * 9 and wait to be recognized . Cynthia Bingham ZoomWebinar: https •//us02web zoom us/ i/89092910526 ?pwd =WHM2V3hrVklhSTIoWWhVU09kanUzQT09 Chair Passcode : 509224 To request to speak : Tap Zoom " Raise Hand ", then wait to be recognized , David Whitney Vice Chair 1 , Call to Order Edward Chatelain 2 , Declaration of a Quorum Clerk 3 . Meeting Participation Statement Mary Chaffee 4 . Recording Statement 5 . Public Announcements and Comment: Members of the public may address the Select Board on matters Kari Hoffmann not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the Select Board is unable to reply but may add items presented to a future agenda. 6 : Select Board Announcements and Liaison Reports - Proclamation on National Suicide Prevention Month 7. Town Administrator' s Report 8 . Consent Agenda Town Meeting Minutes : June 2, 2021, August 9, 2021 & August 23, 2021 Administrator • Request for Permit Fee Waivers : Electrical Permit Fees for 27 affordable housing Peter Lombardi units, Serenity Apartments Phase 2 Renovations (Brattan Industries, Inc . ); Gas and Electrical Permit Fees for 33 housing units in Buildings 30 and 40 at Brewster Assistant Town Woods (Gray Co .) Administrator Acceptance of Gift: Natural Resources Department Donna KalinickAppointments : Probationary Police Officer & Keeper of the Lockup-Tyler M. Project Manager Dow; Council on Aging- Janet Stolzer; Golf Commission- Rob David, Old Kings Conor Kenny Highway Historic District Committee-Tom Turketta (builder) • Drummer Boy Park Facility Use Approval: 2 Wedding Ceremonies Executive Assistant . Facility Use Approval: Community Service Beach Clean up Erika Mawn . Request for One Day Liquor Licenses : Brewster Chamber of Commerce Inc . , Brewster Sportsman' s Club, and Chatham Bars Inn Farm • Special Event Application, One-Day Liquor & One- Day Entertainment License : Camp Milton • One Day Entertainment License : POAH Communities/ Kings Landing 9 . 6 : 15 Public Hearing: Fiscal Year 2022 Tax Rate Classification Hearing, Discussion, and Vote - Deputy Collector James Gallagher 10 . Status Update on Potential Acquisition of Cape Cod Sea Camps Properties 11 . Present and Discuss Facilities and Operations Review of the Captains Golf Course - National Golf Foundation (Joint Meeting with Finance Committee and Golf Commission - 6 : 30 Anticipated Start Time) 12. Refer Vesper Pond Neighborhood Private Road Betterment Petition to Planning Board i'OF 9F� Irk ti If Irk 14) rLd 71, gRllliL.� OAAA 13 . Refer Proposed Amendments to the Water Quality Protectoin District Bylaw to Planning Select Board Board 14 . Discuss and Vote on Upcoming Public Meeting Schedule/ Format for Town Committees Cynthia Bingham 15 . For Your Information Chair 16 . Matters Not Reasonably Anticipated by the Chair 17. Questions from the Media David Whitney 18 , Next Meetings : September 17, September 20, September 24, September 25, October 4, and Vice Chair October 18, 2021 Edward Chatelain 19 . Adjournment Clerk Date Posted: Date Revised: Received by Town Cleric: Mary Chaffee 09/ 09/ 21 Kari Hoffmann Town Administrator Peter Lombardi )iql,rm) Assistant Town iLrr Administrator Donna Kalinick Project Manager Conor Kenny Executive Assistant Erika Mawn