HomeMy Public PortalAboutSelect Board -- 2022-03-07 Agenda Town of Brewster Select Board
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- '° AMENDED SELECT BOARD MEETING AGENDA
Remote Participation Only
March 07, 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 ZoomWebinar: https :Hus02web zoom us/i/890929105267pwd=WHM2V3hrVklhSTIoWWhVU09kanUzOT09
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 recordinq (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
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 . Consent Agenda
Assistant Town a . Meeting Minutes : February 14, 2022
Administrator b . Appointments : Elizabeth Taylor, Representative to the Cape Cod Commission;
I
Donna Kalinick Mary Jo Murphy, Human Services Committee
c . Town Landing and Public Beach Access Request: Ellis Landing
Project Manager d . Request for Approval to Sublease Cell Tower Site : 26 Freemans Way
Conor Kenny e . Applications for Facility Use : By the Bay Fine Arts & Craft Shows (5 events);
Executive Assistant Kaleidoscope Arts & Craft Shows (3 events); Castleberry Fairs & Festivals Arts &
Erika Mawn Craft Fairs (2 events)
f. Requests for Building Permit Fee Waiver : BlueSky Restoration Contractors, LLC
and Thomas Home Improvements j
g . Request Change of Date to Approved One Day Liquor License: Snowy Owl
Coffee Roasters
h. Items to be Declared Surplus for Sale, Transfer, or Disposal
Is Proposed Revisions to Kayak, Stand-up Paddleboard, and Canoe Rack Regulations
9 . Interview Candidates for Planning Board Vacancy and Vote on New Member - Joint
Meeting with Planning Board
10 . Vote to Open Spring 2022 Town Meeting Warrant and Vote on Articles
a. STM Article 3 : Transition of Golf Department to Enterprise Fund
b . ATM Article 5 : Nauset Regional School Assessment Formula
c . ATM Article 8 : Golf Capital Stabilization Fund 1
d . ATM Article 12: Water Quality Capital Stabilization Fund
e . ATM Article 13 : Bond Premium Appropriation
f. ATM Article 14: Special Revenue Fund: Cable Franchise Fee
g . ATM Article 15: Acceptance of Grants & Gifts
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h. ATM Article 16: Repair & Resurface of Town Roads - Chapter 90 Funds
Select Board 11 . Vote to Close Town Meeting Warrant
12 . Update on Feasibility of Potential Short-term Public Access to Sea Camps Properties
Cynthia Bingham (Select Board FY22-23 Strategic Plan Goal SC4)
Chair 13 . Notification of Underpass Road Gas Main Replacement Project (Spring 2022) - Griffin
Ryder, DPW Director
David Whitney 14. Update on Dog Park Project
Vice Chair
15 . FYIs
Edward Chatelain 16 . Matters Not Reasonably Anticipated by the Chair
Clerk 17. Questions from the Media
18 . Next Meetings : March 14, March 21, April 4, April 25, May 9, and May 23, 2022
Mary Chaffee 19 . Adjournment
Kari Hoffmann Date Posted: Date Revised: Received by Town Cleric:
03/ 03/ 2022 03/ 04/ 2022
Town
Administrator
Peter Lombardi
Assistant Town _
Administrator
Donna Kalinick
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn