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HomeMy Public PortalAboutSelect Board -- 2022-01-27 Agenda Town Of Brewster Select Board 2198 Main St., Brewster, MA 02631 O s09� N v, �i '� Q � � - townadmin@brewster-ma. gov o �P 4 _ a _ (508) 896-3701 REVISED JOINT MEETING AGENDA: Select Board and Board of Health 46 194 isol „ Remote Participation Only January 27, 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 ZoontWebinar: htips •//us02web zoom us/i/89092910526?pwd=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 .gov) , or Video recording (tv . brewster- ma . aov) . i 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 . Consent Agenda a . Potential Closure of Gate House (Fee items Only) due to Inclement Weatiler on Saturday Assistant Town January 29, 2022 Administrator T Presentation on Integrated Water Resource Management Plan and Clean Water State Donna Kalinick Revolving Fund Project Eligibility; Discuss Next Steps on Water Quality Initiative Planning and Town Participation in Cape Cod and Island Water Protection Fund (Select Project Manager Board FY22-23 Strategic Plan Goal WR-1) Conor Kenny 8 , Matters Not Reasonably Anticipated by the Chair Executive Assistant 9 . Next Meetings : January 31, February 7 (Joint with Finance Committee - FY23 Town Erika Mawn Budget Overview), February 9 (joint with Finance Committee - FY23 Town Budget Details), February 14, February 16 (joint with Finance Committee and Capital Planning Committee - 5 Year Capital Improvement Plan), February 28 (joint with Finance Committee - FY23 School Budgets), March 7, and March 21, 2022 10 . Adjournment Date Posted: Date Revised: Received by Town Clerk : 3 01 / 25/ 2022 1 / 26/ 2022 i i I I I 1 3