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Home My Public Portal AboutSelect Board -- 2022-02-28 Agenda Town of Brewster Select Board 2198 Main St., Brewster MA 02631 �C�,•F"EI.PEgeA�if1 �� townadmin@brewster-ma. gov (508) 896-3701 SELECT BOARD MEETING AGENDA Remote Participation Only February 28, 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 f* 9 and wait to be recognized David Whitney ZoomWebirrnr: httns:HusO2web zoom use/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 . aovl . 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 not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the Town Select Board is unable to reply but may add items presented to a future agenda. Administrator 6 . Select Board Announcements and Liaison Reports Peter Lombardi 7 . Town Administrator' s Report 8 . Presentation of and Discussion on FY23 Cape Cod Regional Technical High School Assistant Town Operating Budget - Joint with Finance Committee Administrator 9 , Presentation of and Vote on the Health and Human Services Committee FY23 Funding Donna Kalinick Recommendations (Sean Parker, HHS Committee Chair) Joint with Finance Committee Project Manager 10 . FY23 Town Budget Presentations (Select Board FY22-23 Strategic Plan Goal G-6) - Joint Conor Kenny with Finance Committee a . Accounting Executive Assistant b. Debt Erika Mawn 11 . Consent Agenda a . Meeting Minutes : February , 7 and February 9, 2022 b. Pass Through Town Permission: Cape Cod Gateway MS Bike Ride (June 2022) c . Applications for Facility Use : Brewster Conservation Trust - Calf Field Pond (April 2022) and Spruce Hill Trail (June 2022) d . One-Day Liquor License Application- Brewster Chamber of Commerce 12. Discuss and Vote on Friends of Brewster Dog Park, Inc . Request for Weekly Flea Market at Drummer Boy Park (June-August 2022) 13 . Discuss and Vote on Sea Camp Properties Planning Committee Appointments 14. Update on Water Quality Project Funding Options and Vote on Continued Brewster Participation in Cape Cod and Island Water Protection Fund (Select Board FY22-23 Strategic Plan Goal WRA) 15 . Discuss and Vote on Potential Change to Spring 2022 Town Meeting Date 16 . Vote to Close Spring 2022 Annual and Special Town Meeting Warrants 17. Continued Review and Potential Votes on Spring 2022 Town Meeting Warrant Articles a. STM Article 3 : Transition of Golf Department to Enterprise Fund �;\,O� •�El.0Ep 09'+„ 9 ' ee t� S r ' . 4 { \~ Pon 16 b . ATM Article 5 : Nauset Regional School Assessment Formula Select Board c . ATM Article 8 : Creation of New Golf Capital Stabilization Fund d . ATM Article 12: Bond Premium Appropriation Cynthia Bingham e . ATM Article 13 : Special Revenue Fund : Cable Franchise Fee Chair f. ATM Article 14: Acceptance of Grants & Gifts g . ATM Article 15 : Repair & Resurface of Town Roads - Chapter 90 Funds David Whitney 18 . FYIs Vice Chair 19 . Matters Not Reasonably Anticipated by the Chau Edward Chatelain 20 . Questions from the Media Clerk 21 . Next Meetings : March 7, March 21, April 4, April 25, May 9, and May 23, 2022 22. Adjournment Mary Chaffee Date Posted: Date Revised: Received by Town Clerk: Kari Hoffmann 02/ 24/ 2022 Town Administrator Peter Lombardi Assistant Town Administrator '7* _- - - Donna Kalinick ' Project Manager Conor Kenny Executive Assistant Erika Mawn