HomeMy Public PortalAboutSelect Board -- 2022-03-14 Agenda Town of Brewster Select Board
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vIL -_ - SELECT BOARD MEETING AGENDA
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March 14, 2022 at 5 :30 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 Phoney 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 Zoornll'ebinnrt httos: /us02web zoom us/i/89092910526?pwd=WHM2V3hrVklhSTIoWWhYU09kanUzQT09
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 . Executive Session
• To conduct strategy sessions in preparation for negotiations with nonunion
Town personnel or to conduct collective bargaining sessions or contract negotiations with
Administrator nonunion personnel (Police Personnel Bylaw; Fire Chief)
Peter Lombardi To discuss strategy with respect to collective bargaining if an open meeting may
Assistant Town have a detrimental effect on the bargaining position of the public body and the chair
Administrator so declares (SEIU Library Union)
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Donna Kalinick 6 OO PM Ar►ticipated Start Tune for Open Sesser
6 . Discuss and Vote on Implementation of Compensation and Classification Plan for Police
Project Manager Personnel Bylaw Employees
Conor Kenny 7. Discuss and Vote on FY23-25 Fire, Chief Employment Agreement
8 . Discuss and Vote on 2022 Personnel Bylaw Fixed Wages and Salaries - Susan Broderick,
Executive Assistant HR Director
Erika Mawn
9 . 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
Select Board is unable to reply but may add items presented to a future agenda.
10 . Select Board Announcements and Liaison Reports
11. Town Administrator' s Report
12 • Consent Agenda
a. Meeting Minutes : August 19, 2021, February 16, 2022
b . Application for Facility Use & Fee Waiver Request: Brewster Conservation Day
c . One Day Liquor License: Brewster Sportsman Club
d . Items to be Declared Surplus for Sale, Transfer, or Disposal
13 . Report on Housing Production Plan Update - Jill Scalise, Housing Coordinator (Select
Board Strategic Plan Goal H-2)
14 . Update on Millstone Road Community Housing Project and Discuss Next Steps (Select
Board Strategic Plan Goal H-3)
15 . Vote to Open Spring 2022 Town Meeting Warrant and Vote on Articles
a . ATM Article 1 : Cape Cod Regional Technical High School Operating Budget
b . ATM Article 5 : Town Operating Budget
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c . ATM Article 6 : Water Enterprise Fund
Select Board d . ATM Article & Golf Enterprise Fund Budget
e . ATM Article 10 : Capital and Special Projects Expenditures
Cynthia Bingham f. ATM Article 15: Transfer of Tax Title Property - 212 Yankee Drive
Chair 16 . Vote to Close Town Meeting Warrant
17. Discuss and Vote on Upcoming Public Meeting Schedule/ Format for Town Committees
David Whitney 18 . Discuss and Vote on Proposed Brewster Dog Park Regulations
Vice Chair 19 , FYIs
Edward Chatelain 20 . Matters Not Reasonably Anticipated by the Chair
Clerk 21 . Questions from the Media
22. Next Meetings : March 21, March 23, April 4, April 25, May 9, May 14, and May 23, 2022
Mary Chaffee 23 . Adjournment
Kari Hoffmann Date Posted: Date Revised: Received by Town Clerk:
03/ 10/ 2022
Town
Administrator - - • - •• • .
Peter Lombardi
Assistant Town
Administrator
Donna Kalinick
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn