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Home My Public Portal AboutSelect Board -- 2021-12-20 Agenda Town of Brewster Select Board >��`0 eaVE.WS 2198 Main St. Brewster MA 02631 a� ' ' Q townadmin@brewster-ma. gov 3Y> _ (508) 896-3701 olfl r rn too, ` SELECT BOARD MEETING AGENDA 'Noonvonr•�Eo ��' Remote Participation Only December 20, 2021 at 5:45 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 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. David Whitney ZoomWebinar: https•//usO2web zoom us/i/890929105267pwd=WHM2V3hrVklhSTIoWWhVU09kanUzQT09 Passcode : 509224 Vice Chair 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 . ov) , 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 . Executive Session Town • To conduct strategy sessions in preparation for negotiations with nonunion Administrator personnel or to conduct collective bargaining sessions or contract negotiations with Peter Lombardi nonunion personnel (Personnel Bylaw & Director of Golf Operations) 6 :00 PM = Anticipated Staxt .Tiine for Open Session',, Assistant Town 6 . Discuss and Vote on Implementation of Compensation and Classification Study Administrator Recommendations for Personnel Bylaw Employees Donna Kalinick 7, Discuss and Vote on Amendment to Director of Golf Operations Employment Project Manager Agreement Conor Kenny 8 . 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 Executive Assistant Select Board is unable to reply but may add items presented to a future agenda. Erika Mawn 9 . Select Board Announcements and Liaison Reports 10 . Town Administrator' s Report 11 , Consent Agenda • Amendment to Comcast Cable License Agreement • Facility Use Application: Brewster Conservation Trust Nature Walk - John Wing Trail • Fee Waiver Requests : Holiday Tree Disposal at Recycling Center Appointments : Suzanne Kenney - Vision Planning Committee; Josh Sargent - Tree Warden; Randall Bassett - Local Inspector; Richard Liebowitz - Alternate Local Inspector 12. 6 : 20pm Public Hearing - Liquor License : Alteration of Premises for Ocean Edge Inn And Conference Center, 2907 Main Street 13 . 6 : 25pm Public Hearing - Liquor License . New Annual Wine & Malt Beverages Package Store, Ocean Edge Resorts, 2907 Main Street EIDERtp t ' Y - 7:} 14 . 6 :40pm Public Hearing - Renew Annual Liquor Licenses : Apt Cape Brewster Fish House, Select Board Brewster Pizza House, Freemans Grill, Island Blue Crab Food & Spirits, Laurino' s Cape Cod Village, Stone L' Oven Pizza, Woodshed, Brewster Post #9917 VFW, Ocean Edge Inn Cynthia Bingham & Conference Center, Linx Tavern and Bar, Chillmgsworth, Old Sea Pines Inn, Chair Spinnaker, Brewster Farms Quick Pik, Brewster Village Marketplace, Brewster Wine & Spirits, Lukes Super Liquors, Millstone Liquors, Winslow' s Spirits and Things and David Whitney IN Ferretti' s Market Vice Chair 15 . Discuss and Vote to Renew Annual Common Victualler' s, Innholders, Lodging House, Edward Chatelain New and/ or Used Car Dealers & Livery Licenses Clerk 16 . Discuss and Vote on New Common Victuallers License : The Kitchen Cafe; 2671 Main Street Mary Chaffee 17. 7600pm Public Hearing - Verizon New England, Inc . and NSTAR Electric d/ b/ a Eversource Energy Pole Hearing: 1000 Freemans Way Kari Hoffmann 18 . Discuss and Vote on Proposed 2022 Captain s Golf Course Rates and Tee Time Allocation Formula (Select Board FY22-23 Strategic Plan Goal CI-2) 19 . Presentation and Discussion on FY22-24 Cape Light Compact (CLC) Energy Efficiency Plan and Projected Impacts on Resident Utility Bills - Maggie Downey, CLC Compact Administrator, and Colin O' Dell, Brewster Representative on CLC Board of Directors Town 20 . Discuss and Vote on Proposed Sea Camps Planning Committees Charges (Select Board Administrator FY22-23 Strategic Plan Goal SC-3) Peter Lombardi 21 . Discuss and Vote on Select Board Appointments to Sea Camps Planning Committees (Select Board FY22-23 Strategic Plan Goal SC-3) Assistant Town 22. Discuss and Vote on Upcoming Public Meeting Schedule/ Format for Town Committees Administrator Donna Kalinick 23 . FYIs 24. Matters Not Reasonably Anticipated by the Chair Project Manager 25 . Questions from the Media Conor Kenny 26 . Next Meetings : January 10 and 24, 2022 27. Adjournment Executive Assistant Erika Mawn Date Posted: Date Revised: Received by Town Cleric: 12/ 16/ 2021 i j i I i i I f f : f i I 1