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HomeMy Public PortalAboutSelect Board -- 2022-01-10 Agenda Town of Brewster Select Board ,�4oEge . 9 2198 Main St., Brewster, MA 02631 0. 9 _ �N < � townadmin@brewster-ma. gov - 3 az 1 Ay _ o (508) 896-3701 AMENDED SELECT BOARD MEETING AGENDA POP Remote Participation Only January 10, 2022 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 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 ZoonrWebinar. littos:HusO2web.zoom. us/j/89092910526?pwd=WHM2V3hrVklliSTIoWWhVU09kanUzQT09 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 . 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 : December 13, 2021 Donna Kalinick • One-Day Liquor License Applications : Snowy Owl - 2624 Main Street j • Approve Manager Name Change : Annual All Alcoholic Beverage Package Store- Project Manager Kmkb Inc . d/ b/ a Brewster Village Marketplace Conor Kenny . Fee Waiver Request: Stony Brook Elementary School Plumbing Permitting Executive Assistant Appointment: Lisa Vitale - Treasurer/ Collector Erika Mawn • Dissolve Drummer Boy Park Advisory Committee 9 . Discuss and Approve Letter Opposing Radioactive Water Release into Cape Cod Bay 10 . 6 : 15pm Public Hearing: Verizon New England, Inc . and NSTAR Electric d/ b/ a Eversource Energy Pole Hearing: 93 Alden Drive 11 . Status Update on Approved Brewster Marijuana Establishments : i • Haven Center - Chris Taloumis 12 . Presentation on the Town' s Updated Open Space and Recreation Plan and Vote on Request for Letter of Support - Krista Moravec, Horsley Witten Group 13 . Review of 2022 Town Meeting Timeline & Vote to Open Warrant 14. Discuss & Vote on Proposed Cliange to Pond Properly/ Planning Committee Charge (Select Board FY22 -23 Strategic Plan Goal SC-3) 15 . Presentation on Updated Pavement Management Program and Discuss Next Steps on Road Capital Prioritization Plan (Select Board FY22-23 Strategic Plan Goal CI4) 16 , FYIs 17 . Matters Not Reasonably Anticipated by the Chair 18 . Questions from the Media 3 I i a 3x ,h -y3� � ty, 13 19 , Next Meetings ; January 24, January 27, January 31, February 7, February 9, February 14, Select Board February 16, February 28, March 7, and March 21, 2022 20 . Adjournment Cynthia Bingham Chair Date Posted: Date Revised: Received by Town Cleric: 01 / 06/ 2022 01 / 10/ 2022 David Whitney Vice Chair Edward Chatelain Clerk Mary Chaffee Kari Hoffmann Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Project Manager Conor Kenny I Executive Assistant Erika Mawn i i i i i I I i j