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HomeMy Public PortalAboutSelect Board -- 2022-02-09 Minutes Town of Brewster Office of. E1.06R % Select Board _ 2198 Main Street Town Administrator 3 n = Brewster, MA 02631 - 1898 = o r — co Phone : (508) 896-3701 Fax : (508) 896-8089 loll MINUTES OF THE JOINT MEETING WITH SELECT BOARD & FINANCE COMMITTEE REGULAR SESSION DATE : February 09, 2022 TIME : 8 : 30 AM PLACE : Remote Participation REMOTE PARTICIPANTS : Chair Bingham , Selectperson Chaffee , Selectperson Hoffmann , Selectperson Whitney, Selectperson Chatelain , Town Administrator Peter Lombardi , Assistant Town Administrator Donna Kalinick, Mimi Bernardo, Conor Kenny, Finance Committee members : Vice Chair Frank Bridges, Robert Young, Andrew Evans, Honey Pivirotto, Robert Tobias, William Henchy Absent : Harvey Dahl , Alex Hopper, William Meehan Call to Order & Declaration of a Quorum , Meeting Participation Statement and Recording Statement Chair Bingham called the meeting to order at 8 : 30am . A quorum was declared , and all Select Board members present were announced . Finance Committee Vice Chair Bridges declared a quorum and announced Finance Committee members present . Chair Bingham read the meeting participation and recording statements . FY23 Budget Presentations ( Select Board FY22-23 Strategic Plan Goal G - 6) The Town of Brewster has partnered with OpenGov to publish the FY23 Budget in a new user-friendly online format . We hope and expect that the use of this platform will significantly increase our residents' ability to access and understand the local fiscal process . Residents will be able to view the budget in detail by department . There is also the ability to change views using different report and chart styles . Any changes will be updated in real time . • Once you access the Annual Budget Fiscal Year 2023 homepage, you will be directed to the Contents Page, from here you can click on any underlined / hyperlinked department or budget line item to view a department page . • Please note that currently the Capital and Education sections are not live . These pages will be published before the relevant joint meetings on February 16th and February 28th, respectively . • Within each page, you can scroll down to view Accomplishments for FY2022, Goals & Initiatives for FY2023, and FY2023 Budget Highlights . Charts and tables have been included to show a detailed breakdown of each department' s operating budget . • At the end of the Budget Highlights section , you can click on the bullet "Click here to see BUDGET INCREASE RATIONALE FORMS" to view supporting detail regarding any requested changes greater than $ 1, 000 . • You can also view supplemental budget information ( if applicable ) by clicking on the link included at the bottom of certain department pages, "Click here to see SUPPLEMENTAL BUDGET AND DEPARTMENT INFORMATION " . BoS 02 . 09 . 2022 www . brewster- ma . gov Page 1 of 3 Doc ID : dl6e2a218521c45b8a2009756ae8f4b3a303cf04 W111 I I I I liltlll �// Office of Town ' of Brewster \ . aN 0 of ��D6q 4P 9 /'% Select Board 2 p F 3 2198 Main Street Town Administrator 3 n = Brewster, MA 026314898 to CO Phone : (508) 896-3701 — Fax : (508) 896-8089 The Select Board and the Finance Committee discussed department budgets with the respective department heads as follows : Early Morning Session : • Police Department- Chief Eldredge • Town Clerk- Colette Williams • Building Department — F . Davis Walters • Health Department — Amy von Hone • Department of Public Works — Griffin Ryder Break Late Morning Session : • Natural Resources Department- Chris Miller • Planning- Lynn St . Cyr • Council on Aging- Denise Rego • Ladies Library- Cindy St . Amour • Town Buildings & Maintenance- Tom Thatcher • Town Moderator, Finance Committee/ Reserve Fund , Legal , Veteran Services, - presented by Mr . Lombardi and Ms . Kalinick Lunch Break -Selectperson Hoffman moved to adjourn for recess . Selectperson Chatelain second . A role call vote was taken ; the vote was 5 -Yes, 0- No . Finance Committee member Andy Evans moved to adjourn for recess . Finance Committee member Bob Tobias second . A role call vote was taken ; the Finance Committee voted , 5 -Yes, 0- No . 1 Finance Committee Vice Chair Bridges read the meeting participation and recording statements . A quorum was declared , and all Finance Committee members present were announced . Chair Bingham called the meeting to order . Select Board members present were announced , a quorum was declared . Afternoon Session : 1PM • Fire Department- Chief Moran • Water Enterprise - Paul Anderson • Golf Department- Jay Packett • Recreation Department — Mike Gradone j • Finance Department : Assessing (James Gallagher ) , Information Technology ( Kathy Lambert ) , Treasure/Collector ( Lisa Vitale ) E a BoS 02 . 09 . 2022 www . brewster- ma . gov Page 2 of 3 Doc ID : d16e2a218521c45b8a2009756ae8f4b3a303cf04 i i \\\\\\\\\1\011IIIIIIII/# U///% � � wsr / .,, , Town- of Brewster ' office of: •�\O� °a E`Dfiq oq9 ' Select Board = f F 3 2198 Main Street Town Administrator 3 p a = Brewster, MA 02631 - 1898 y\ Phone : (508) 896-3701 Fax : (508) 896-8089 //��///// FB flp fl� B� \\\\\Q0\\\\\ /////lIIIIIIIIIIIII111\\\ The following departments budget presentation were moved to the joint meeting with the Select Board and Finance Committee on Wednesday February 16, 2022 , at 6pm : • Finance Department : Accounting, Benefits & Debt • Administration , Town Hall Operations, Human Resources & All Others Adjournment Selectperson Chaffee moved to adjourn at 3 : 50pm . Selectperson Whitney Lsecond . A roll call vote was taken . Selectperson Chaffee -yes, Selectperson Hoffmann - yes, Selectperson Chatelain -yes, Selectperson Whitney- yes, Chair Bingham -yes . The Board vote was 5 -Yes, O- No . Finance Committee member Meehan moved to adjourn . Member Tobias second . A roll call vote was taken . Member Tobias- yes, Member Pivirotto -yes, Member Evan -yes, Member Young- yes, Member Meehan -yes, Member Henchy-yes . Vice Chair Bridges-yes . The Finance Committee Board vote was 7-Yes, O- No Respectfully submitted by Erika Mawn, Executive Assistant Approved : 03 / 01 / 2022 Signed : iFdwa rd 40 6!' a d6tw '1 Date Selectperson Chatelain , Clerk of the Select Board Approved : Signed : Date Member Meehan , Clerk of the Finance Committee Link to the Town of Brewster online budget book : https ://stories . opengov , com/ brewsterma/ published /vNFj7_VOit BoS 02 . 09 . 2022 . www . brewster- ma . gov Page 3 of 3 Doc ID : d16e2a218521c45b8a2009756ae8f4b3a303cf04