Loading...
HomeMy Public PortalAboutSelect Board -- 2021-11-01 Agenda /- w Town of Brewster Select Board pop � wuUE unHylRb�i/i e? s rF ''' ; 2198 Main St. , Brewster, MA 02631 \ 0� ° �LOEp.BAiN9?� townadmin@brewster-ma. gov 2 ' Q 11 m O ' os A (508) 89&3701 Poll 44 SELECT BOARD MEETING AGENDA Remote Participation Only November 1, 2021 at 6 :00 PM Pursuant to Chapter 20 of the Acts of 2021 , this meeting will be conducted in person and via remote means, in accordance with applicable law. This means that members of the public body may access this meeting in person, or via virtual means. In person attendance will be at the meeting location listed above, and it is possible that any or all members of the public Select Board body may attend remotely. No in-person attendance of members of the public will be permitted, and public participation in any public hearing conducted during this meeting shall be by remote means only . Members of the public who wish to access the meeting may do so in the following manner: Cynthia Bingham Chair Phare: 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. David Whitney ZoonrWebittnr: liUps:HusO2web zoom us/i/890929105267pwd=WHM2V3hrVklhSTIoWWhVU09kanUzQ 09 Vice Chair Passcode : 509224 To request to speak: Tap Zoom "Raise Hand", then wait to be recognized . When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the Edward Chatelain meeting, may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live, Clerk in real time, via Live broadcast (Brewster Government TV Channel 18) , Livestream (livestream . brewster- ma . gov) , or Video recording (tv . brewster- ma . gov) . Mary Chaffee Kari Hoffmann 1 . Call to Order 2 . Declaration of a Quorum 3 . Meeting Participation Statement 4 . Recording Statement 5 . Public Announcements and Comment: Members of the public may address the Select Board on matters Town not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the Administrator Select Board is unable to reply but may add items presented to a future agenda, 6 . Select Board Announcements and Liaison Reports Peter Lombardi , 7. Town Administrator' s Report Assistant Town 8 . Consent Agenda Administrator • Meeting Minutes : October 18, 2021 Donna Kalinick Appointments : F. Davis Walters - Building Commissioner & Water Quality Review Committee Project Manager Fee Waiver Requests : Post-Storm Residential Brush Disposal at Recycling Center$ Conor Kenny Glynn Electric for Brewster Woods Electrical Permits Executive Assistant • Facility Use Applications : Brewster Conservation Trust, Guided Trail Walks Erika Mawn First Amendment to Intergovernmental Services Agreement with Cape and Vineyard Electric Cooperative, Inc . regarding Solar Facilities at 198 Commerce Park Road 9 . Discuss and Vote to Accept and Execute Bond and Short-Term Note Bids for Cape Cod Sea Camps Land Acquisitions 10 . Status Update on Potential Town Acquisition of Cape Cod Sea Camps Properties & Discuss Preliminary Project Timeline 11 . Presentation on Association to Preserve Cape Cod' s Pond Monitoring Program - Pat Hughes 12 . Discuss and Vote on Community Emergency Management Plan - Chief Moran, Emergency Management Director 13 . Review and Vote on Proposed Select Board Policies on Board/ Committee Appointments 14. FYIs 15 . Matters Not Reasonably Anticipated by the Chair 16 . Questions from the Media 17. Next Meetings : November 15 (Town Meeting), November 29, December 6, and December 20, 2021 pF 0 „ 0W00 .e9 �c9' a �1���/ 0111IIIIIIIfl111V1�1AA��AVAVA 18 . Adjournment Select Board Date Posted: Date Revised: Received by Town Clerk: Cynthia Bingham 10/ 28/ 2021 Chair David Whitney Vice Chair i , U Nil Edward Chatelain Clerk Mary Chaffee Kari Hoffmann Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Project Manager Conor Kenny Executive Assistant Erika Mawn