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HomeMy Public PortalAboutBikeways Committee -- 2021-11-12 Minutes Brewster Bikeways Meeting Minutes for November 12, 2021 Date : November 12 , 2021 Time : 12 : 00 PM Location : Zoom Meeting Members Present : Joseph Sullivan , Susan Riseman , Eric Levy, Rick Scannevin Absent : Greg Wright, George Bausch Meeting . 1 . Call to Order: Meeting called to order at 12 : 02 PM 2 . Declaration of Quorum : Quorum with 4 of 7 members present, one vacancy 3 . Meeting Participation Statement : Read by Chairman Sullivan 4 . Public Forum : No comments, no public attendees . 5 . Review of Previous Minutes : Postponed until next meeting . 6 . Review of Select Board ' s new Appointment Policy : This evolved into a lengthy general discussion about the Bikeways Committee member makeup and how they are selected and appointed . We talked about whether or not having Town employees on the Committee can be a potential conflict of interest . It was also brought up that maybe the Bikeways should include pedestrian members and therefore the Committee name should be changed to reflect that . Some of the other Towns have done this : Sandwich Bikeways and Pedestrian Committee ; Falmouth Bicycle and Pedestrian Committee and the Welifleet Bike and Walkways Committee to name a few . We will address this with the Select Board . 7 . SB FY22-23 i Strategic Plan : tabled . 8 . Review Brewster' s Bikeways Strategic Plan : tabled 9 . September + Bike Month Review : tabled 10 . Open Meeting Law Training recap : tabled 11 . FYI : Committee members are required to notify the Town Clerk, via email accepted , that they have received the "Summary of the Conflict of Interest Law" . 12 . Matters not Anticipated : none 13 . Next Meeting : December 10, 2021 at 12 : 00 PM via Zoom 14 . Adiournmeht . Meeting adjourned at 1 : 09 PM i Respectfully submitted , Rick Scannevin Clerk, Brewster Bikeways Committee t y s t f