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HomeMy Public PortalAboutSelect Board -- 2022-01-31 Agenda rju� Town of Brewster Select Board 2198 Main St., Brewster, MA 02631 � townadmin@brewster-ma. gov Aw (508) 896-3701 = — _ REVISED SELECT BOARD MEETING AGENDA Remote Participation Only 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 ) 7154592. Webinar ID: 890 9291 0526 Passcode : 509224 To request to speak: Press *9 and wait to be recognized. David Whitney ZoomWebinar: httns :HusO2web 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 . goy) . 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 . Discuss and Vote on the Department of Public Works Snow and Ice Deficit Spending Request Administrator 9 . Consent Agenda Donna Kalinick • Meeting Minutes : January 24, 2022 • Appointments : Jordan Frisbie - Probationary Police Officer; John McLaughlin - Project Manager Bikeways Committee; Rheanna Hastings - Zoning Board of Appeals Alternate; Conor Kenny Susan Barker - Board of Assessors Executive Assistant 10 . Recognition of Brewster' s 2022 Top Dog - Pedro Erika Mawn 11 . Discuss and Vote on New Common Victuallers License : Ack Gioia, LLC, 302 Underpass Road 12 . 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 `i Goal CC4) 13 . Presentation on Barnstable County American Rescue Act Plan Funding and Discuss Brewster Priorities (Select Board FY22-23 Strategic Plan Goal G-8) t 14. Review and Vote on Proposed 2022 Captain' s Golf Course Rates, Change to League Membership Requirements, and Tee Time Allocation Formula (Select Board FY22-23 Strategic Plan Goal 0-2) 15 . Update on Sea Camps Planning Committee Appointment Process & Timeline (Select Board FY22-23 Strategic Plan Goal SC-3) 16 . FYIs 17. Matters Not Reasonably Anticipated by the Chair 18 . Questions from the Media i op r P 0 A 01,9 48 too' 19 . Next Meetings , February 7 (joint with Finance Committee FY23 Town Budget 0 0 Select Board Overview), February 9 (joint with Finance Committee � FY23 Town Budget Details), a i February 14, February 16 (joint with Finance Committee and Capital Plan-Tung 0 a Cynthia Bingham Committee � 5 Year Capital Improvement Plan), February 28 (joint with Finance Chair Committee � FY23 School Budgets), March 7, and March 21, 2022 20 . Ad W ournment David Whitney Vice Chair Date Posted* Date Revised* Received by Town Clerk. Edward Chatelain 01 / 27/ 2022 1 / 31 / 2022 Clerk Mary Chaffee Kari Hoffmann Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Project Manager Conor Kenny Executive Assistant Erika Mawn