HomeMy Public PortalAboutSelect Board -- 2022-02-16 Agenda Town of Brewster Select Board
\\ �AEWgT ii
F % 2198 Main St., Brewster, MA 02631
townadmm@brewster-ma. gov
(508) 896-3701
0
„ 5f JOINT MEETING AGENDA
i9i. 0o1o " SELECT BOARD & FINANCE COMMITTEE
Remote Participation Only
February 16, 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.
Select Board In person attendance will be at the meeting location listed above, and it is possible that any or all members of the public
body may attend remotely . No in-person attendance of members of the public will be permitted, and public participation
Cynthia Bingham in any public hearing conducted during this meeting shall be by remote means only. Members of the public who wish to
Chair access the meeting may do so in the following manner :
Phone: Call (312) 626 6799 or (301 ) 715 -8592. Webinar ID: 890 9291 0526 Passcode : 509224
David Whitney To request to speak: Press * 9 and wait to be recognized.
Vice Chair Zoon: Webinar: liUps://usO2web zoom us/i/89092910526?pwd=WHM2V3hrVklhSTIoWWhVU09kanUzQT09
Passcode : 509224
Edward Chatelain To request to speak: Tap Zoom "Raise Hand", then wait to be recognized ,
Clerk When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the
meeting, may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live,
in real time, via Live broadcast (Brewster Government TV Channel 18) , Livestream (livestream . brewster-
Mary Chaffee ma . gov) , or Video recording (tv . brewster-ma . gov) .
Kari Hoffmann
1 . Call to Order
2 . Declaration of a Quorum
3 . Meeting Participation Statement
4 . Recording Statement
Town
Administrator 5 . Public Announcements and Comment: Members of the public may address the Select Board on matters ,
not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the
Peter Lombardi Select Board is unable to reply but may add items presented to a future agenda.
6 . Select Board Announcements and Liaison Reports
Assistant Town 7, Town Administrator' s Report
Administrator g , Presentation and Vote on 5-Year Capital Improvement Plan (FY22-26) and Review of
Donna Kalinick
Spring 2022 Capital Project Recommendations - Capital Improvement Committee
Project Manager 9 . FY23 Budget Presentations (Select Board FY22-23 Strategic Plan Goal G6)
Conor Kenny a . Human Resources
b . Accounting
Executive Assistant c . Debt
Erika Mawn d. Town Administration/ Select Board
e , Employee Benefits & Pension/ Retirement
fe Liability Insurance
g. Utilities
h. All Others
10 . Finance Committee Liaison Assignments to Sea Camps Planning Committees
11 . Matters Not Reasonably Anticipated by the Chair
12. Questions from the Media
13 . Next Meeting : February 28 (FY23 School Budgets)
14 . Adjournment
Date Posted, Date Revised, Received by Town Clerk:
02/ 14/ 2022
i
_ a 3
t