HomeMy Public PortalAboutSelect Board -- 2022-01-31 Agenda (3) a���tu�wuuuluun„ioo Town Of Brewster Select Board
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00 SELECT BOARD MEETING AGENDA
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January 31, 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 ZoontWeb(I1Qrt httns:HusO2web zoom us/j/89092910526?pwd=WHM2V3hrVklhSTIoWWliVU09kanUzOT09
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 , 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 : January 24, 2022
Donna Kalinick Appointments : Jordan Frisbie - Probationary Police Officer; John McLaughlin -
Bikeways Committee; Rheanna Hastings - Zoning Board of Appeals Alternate;
Project Manager Susan Barker - Board of Assessors
Conor Kenny 9 . Recognition of Brewster' s 2022 Top Dog - Pedro
Executive Assistant 10 . Discuss and Vote on New Common Victuallers License : Ack Gioia, LLC, 302 Underpass
Erika Mawn Road
11 . Update on Development of 5-Year Community Preservation Plan and Potential Warrant
Article and Ballot Question Seeking to Amend the CPA Allocation Formula - Faythe
Ellis, Community Preservation Committee Chair (Select Board FY22-23 Strategic Plan
Goal CC-1)
12 . Presentation on Barnstable County American Rescue Act Plan Funding and Discuss
Brewster Priorities (Select Board FY22-23 Strategic Plan Goal G-8)
13 . Review and Vote on Proposed 2022 Captains Golf Course Rates, Change to League
Membership Requirements, and Tee Time Allocation Formula (Select Board FY22-23
Strategic Plan Goal CI-2)
14. Update on Sea Camps Planning Committee Appointment Process & Timeline (Select
Board FY22-23 Strategic Plan Goal SC-3)
15 . FYIs
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16 . Matters Not Reasonably Anticipated by the Chair
17 . Questions from the Media
18 . Next Meetings : February 7 (Joint with Finance Committee - FY23 Town Budget
Overview), February 9 (joint with Finance Committee - FY23 Town Budget Details),
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February 14, February 16 (Joint with Finance Committee and Capital Planning
Select Board Committee - 5 Year Capital Improvement Plan), February 28 (Joint with Finance
Committee - FY23 School Budgets), March 7, and March 21, 2022
Cynthia Bingham 19 , Adjournment
Chair
Date Posted: Date Revised: Received by Town Cle lc:
David Whitney 01 / 27/ 2022
Vice Chair
Edward Chatelain
Clerk
Mary Chaffee
Kari Hoffmann
Town
Administrator
Peter Lombardi
Assistant Town
Administrator
Donna Kalinick
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Project Manager
Conor Kenny j
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Executive Assistant
Erika Mawn
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