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Home My Public Portal AboutSelect Board -- 2022-02-14 Agenda \ ,,,, ,, Town of Brewster Select Board T 0 !ows F "'%; 2198 Main St., Brewster, MA 02631 ON Ie9F 9Ir iNN 44 townadminQbrewster-ma . gov 3 c9n ` (508) 896-3701 ONO rj oG � - ' SELECT BOARD MEETING AGENDA RP 04,44. 19, 1601 \\ Remote Participation Only February 14, 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 ZoomWebinnr: https• //us02web zoom us/i/89092910526?pwd=WHM2V3hrVklhSTloWWhVU09kanUzOT09 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 . 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 a . Meeting Minutes : January 27, 2022 and January 31, 2022 Donna Kalinick b . Appointment Rescission: Gregory Wright - Bikeways Committee c . Appointments : Griffin Ryder and Katherine Scott - Recycling Commission Project Manager d . Applications for Facility Use : Massachusetts Kayak Bassin' , Parking Area and Conor Kenny Ramp Use for Upper Mill Pond; Brewster Chamber of Commerce, Drummer Boy Executive Assistant Park; (2) Brewster Conservation Trust, Mother' s Bog and Eagle Point Erika Mawn e . (3) One-Day Liquor License Applications : Brewster Chamber of Commerce Networking Event at the Kitchen Cafe, 2671 Main Street; (2) Snowy Owl Coffee Roasters, 2624 Main Street 9 . Presentations and Votes on Citizens Petitions for Spring 2022 Annual Town Meeting : a . Punkhorn Hunting Ban Bylaw - Betsy Smith b . Punkhorn Hunting Restrictions Bylaw - Joe Breda 10 . Discuss and Vote on Upcoming Public Meeting Schedule/ Format for Town Committees 11 . Update On Towns Recent Bi annual Other Postemployment Benefits Actuarial Analysis 12 . Review and Discuss Anticipated Warrant Articles for Spring 2022 Town Meeting 13 , FYIs 14 . Matters Not Reasonably Anticipated by the Chair 15 . Questions from the Media 16 . Next Meetings : 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 17. Adjournment V� e WS r , r_ Date Posted: Date Revised: Received by Town Clerk: Select Board 02/ 10/ 2022 Cynthia Bingham Chair David Whitney r.. Vice Chair Edward Chatelain Clerk Mary Chaffee Kari Hoffmann Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Project Manager E Conor Kenny Executive Assistant Erika Mawn i I