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Home My Public Portal AboutSelect Board -- 2022-03-07 Agenda (3) Town of Brewster Select Board iiy ,,,��pEq e , 9 2198 Main St., Brewster, MA 02631 townadmin@brewster-ma , gov 3 o A ° _ (508) 896-3701 I Pot SELECT BOARD MEETING AGENDA P It I Remote Participation Only //p91111 I 1111111115\\\\ 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:htWs:Hus02web zoom us/i/890929105267pwd=WHM2V3hrVklhSTIoWWhVU09kanUzOT09 Vice Chair Passcode : 509224 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 not on the meeting's agenda for a maximum 31115 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; Donna Kalmick Mary Jo Murphy, Human Services Committee C6 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 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 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 d . ATM Article 12: Water Quality Capital Stabilization Fund e . ATM Article 13 : Bond Premium Appropriation j f, ATM Article 14: Special Revenue Fund: Cable Franchise Fee g . ATM Article 15 : Acceptance of Grants & Gifts h. ATM Article 16 : Repair & Resurface of Town Roads - Chapter 90 Funds i i " OQ �60Eq 9 F9 •, ',. ; 3 w,�, s 44 of F ��i///lf(17111111111111D1PVAAAAAA 11 . Vote to Close Town Meeting Warrant Select Board 12 . Update on Feasibility of Potential Short-term Public Access to Sea Camps Properties (Select Board FY22-23 Strategic Plan Goal SC4) Cynthia Bingham 13 . Notification of Underpass Road Gas Main Replacement Project (Spring 2022) - Griffin Chair Ryder, DPW Director 14. Update on Dog Park Project David Whitney 15 . FYIs Vice Chair 16 . Matters Not Reasonably Anticipated by the Chair Edward Chatelain 17. Questions from the Media Clerk 18 . Next Meetings : March 14, March 21, April 4, April 25, May 9, and May 23, 2022 19 . Adjournment Mary Chaffee Kari Hoffmann Date Posted: Date Revised: Received by Town Clerk: 03 / 03 / 2022 Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Project Manager Conor Kenny Executive Assistant Erika Mawn I I i I 3