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HomeMy Public PortalAboutSelect Board -- 2022-03-21 Agenda Town of Brewster Select Board 2198 Main St. , Brewster, MA 02631 0 p �soF 9F�e townadmin@brewster-ma . gov o � 9L3 (508) 89&3701 -# SELECT BOARD MEETING AGENDA Pon uini,iu+���"`P° Remote Participation Only March 21, 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) 7154592. Webinar ID: 890 9291 0526 Passcode: 509224 To request to speak: Press *9 and wait to be recognized. David Whitney ZoomWebinar. hftps:Hus02web zoom us/i/89092910526 ?pwd=WHM2V3hrVkIhSTIoWWhVU09kanUzOT09 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 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 Town not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the Administrator Select Board is unable to reply but may add items presented to a future agenda. Peter Lombardi 6 . Select Board Announcements and Liaison Reports 7. Town Administrator' s Report Assistant Town 8 . Consent Agenda Administrator a. Meeting Minutes : February 28, 2022 and March 7, 2022 Donna Kalinick b . Pass Through Town Permission: PanMass Challenge 2022 c. Boston Tea PartyShips & Museum Participant Commemoration Request Project Manager d . Special Event Permit: Captain Freeman Inn Conor Kenny e . Breakwater Beach Use Request: Anglican Church of the Resurrection, Brewster Executive Assistant 9 . Review and Vote on Multi-Hazard Mitigation Plan (Select Board FY22-23 Strategic Plan Erika Mawn Goal 0-1) - Conor Kenny, Project Manager 10 . 6 :20pm - Public Hearing, Renewal of Seasonal Liquor Licenses : J.T .' s Seafood, El Guapo' s Taqueria, Cape Cod National Golf Club, Breakwater Lobster & Fish Market, Beach House Spa, and Cobie' s 11 . 6 :30pm - Public Hearing, Seasonal All Alcoholic Beverages Restaurant Liquor License : The Kitchen Cafe, 2671 Main Street 12 . 6 :40pm - Public Hearing, Renewal of Shellfish Grants : David Carlson & Alex Carlson 13 . Presentation on 5-Year Community Preservation Plan; Discuss and Vote on CPC Projects (ATM Article 9) & Proposed Amendments to CPC Bylaw (ATM Article 14) - Faythe Ellis, CPC Chair (Select Board FY22-23 Strategic Plan Goal CC4) 14. Update and Vote on Summer 2022 Permit Program - Recycling Center, Beach Parking, and Shellfish Permits 15 . Update on Changes to Town Offices Schedule; Discuss and Vote on Select Board Meeting Format for April & May (Select Board Strategic Plan Goal G4) 16 . Vote to Open Spring 2022 Town Meeting Warrant and Vote on Articles a. STM Article 1 : Outstanding Obligations b . STM Article 2 : Budgetary Transfers S � \ OQ c . ATM Article 16 : Lease of Town Property - Antenna Select Board d . ATM Article 17: Utility Easement - 361 Slough Road 17. Vote to Close Town Meeting Warrant Cynthia Bingham 18 . Discuss and Vote on Proposed Sea Camps Bay Beach Naming Contest Chair 19 . Review and Vote on Proposed Brewster Dog Park Regulations 20 . FYIs David Whitney 21 . Matters Not Reasonably Anticipated by the Chair Vice Chair 22 . Questions from the Media Edward Chatelain 23 . Next Meetings : March 23, April 4, April 25, May 9, May 14, May 23, and May 25, 2022 Clerk 24 . Adjournment Mary Chaffee Date Posted: Date Revised: Received by Town Clerk. Kari Hoffmann 03 / 17/ 2022 Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Project Manager Conor Kenny Executive Assistant Erika Mawn