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HomeMy Public PortalAboutSelect Board -- 2021-12-13 Agenda Town of Brewster Select Board '.. sop 2198 Main St. , Brewster, MA 02631 O , _ 4N townadmin®brewster-ma . gov 3 , L LA v _ (508) 896-3701 o �' - SELECT BOARD & FINANCE COMMITTEE JOINT MEETING AGENDA Eefl 19, '; .\\ o`` Remote Participation Only December 13, 2021 at 6:00 PM Pursuant to Chapter 20 of the Acts of 2021 , this meeting will be conducted in person and via remote means, in accordance with applicable law . This means that members of the public body may access this meeting in person, or via virtual means. In person attendance will be at the meeting location listed above, and it is possible that any or all members of the public body may attend remotely . No in-person attendance of members of the public will be permitted, and public participation Select Board 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 Phones 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 ZooniWebinnr: https•//us02web zoom us/j/890929105267pwd=WHM2V3hrVklhSTIoWWhVU09kanUzQT09 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. Peter Lombardi 6 . Select Board Announcements and Liaison Reports 7. Town Administrator' s Report Assistant Town 8 . Consent Agenda Administrator • Meeting Minutes ; November 29, 2021 Donna Kalinick • (2) One-Day Liquor License Applications- Cape Rep Theatre • Gift Acceptance : Captains Golf Course memorial bench and putting green clock Project Manager . Appointments Scott Leonhardt- Stony Brook Millsites Committee Conor Kenny 9 . Vision Planning Committee Status Update (Select Board FY22-23 Strategic Plan Goal Executive Assistant G-5) Erika Mawn 10 . FY23-27 Financial Forecast Presentation, Discuss FY23 Budget Development Guidelines, and Review FY23 Budget Calendar (Select Board FY22-23 Strategic Plan Goal G-6) 11 . Review and Discuss Select Board FY22-23 Strategic Plan Goal G4 Regarding Nauset Regional School Budgeting 12. FYIs 13 . Matters Not Reasonably Anticipated by the Chair 14. Questions from the Media 15 . Next Meetings ; December 20, 2021 and January 10, 2022 16 . Adjournment Date Posted: Date Revised: Received by Town Clerk: 12/ 9/ 2021 i ` (!: i ;i __ _ .. ,mid . .