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Home My Public Portal AboutSelect Board -- 2022-04-04 Agenda Town of Brewster Select Board F o, 2198 Main St., Brewster, MA 02631 townadmin@brewster-ma. gov 3 #g 4,— j N - (508) 896-3701 Wo Iro —_ - IN SELECT BOARD MEETING AGENDA , ep� \\\ \\\\\\ ' •e,. \,o Remote Participation Only /nnmmnmw«,�\Q Apri14, 2022 at 5 :50 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: httns Hus02web zoom us/j/89092910526?pwd=WHM2V3hrVkl]iSTIoWWhVU09kanUzQT09 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 . qov) . Mary Chaffee Kari Hoffmann 1 . Call to Order 2 . Declaration of a Quorum 3 . Meeting Participation Statement 4. Recording Statement 5 , Executive Session: Town To discuss strategy with respect to collective bargaining if an open meeting may Administrator have a detrimental effect on the bargaining position of the public body and the chair Peter Lombardi so declares (OPEIU) 6 :00 PM - Anticipated Start Time for Open Session Assistant Town 6 . Discuss and Vote on Memorandum of Agreement with OPEIU re . Hiring Employees Administrator with Past Experience Donna Kalinick 7. Public Announcements and Comments Members of the public may address the Select Board on matters Pro ect Manager not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the 1 g Select Board is unable to reply but may add items presented to a future"agenda. Conor Kenny 8 • Select Board Announcements and Liaison Reports Executive Assistant 9 , Town Administrator' s Report Erika Mawn 10 . Consent Agenda a. Meeting Minutes : March 14, 2022 b . Fee Waiver Requests : Brewster Historical Society events at Drummer Boy Park; Department of Public Works project at the Sea Camps C , Town Landing and Public Beach Access Request; Ellis Landing 11 . 6 :15pm Public Hearing - Annual Wines and Malt Beverages Annual Liquor License : Ack Gioia LLC 12 . Interview Candidates for Tenant Representative on Housing Authority Board and Vote on New Member 13 . Presentation and Vote to Place Non-Binding Public Advisory Question on Spring 2022 Local Ballot: Pilgrim Power Plant - Suzanne Sullivan 14. Discuss and Vote on Proposed 2022 Razor Clam Regulations - Ryan Burch, Deputy Natural Resources Officer 15 . Discuss and Vote on Recommendation. of Award to Preservation of Affordable Housing & Housing Assistance Corporation from Affordable Housing Trust on Millstone Road Community Housing Request for Proposal (Select Board FY22-23 Strategic Plan Goal H- 3) - Joint with Affordable ' Housing Trust 0 of Etyoeii eyFl 9 i G ` P wo, 3\; Ott o uN14t , /////ppIlli l l l��l l 11fl11t1\P 16 . Discuss and Vote to Sign Regulatory Agreement with Elevation Financial for Serenity Select Board Brewster Local Action Unit Application 17. Discuss and Vote on Minor Language Changes to Town Charter Special Act Proposed by Cynthia Bingham Counsel to Massachusetts House of Representatives Chair 18 . Vote to Open Spring 2022 Town Meeting Warrant and Vote on Articles a . ATM Article 2 : FY23 Elementary School Budget David Whitney b . ATM Article 3 : Brewster Elementary School Special Education Stabilization Fund Vice Chair c . ATM Article 4: FY23 Nauset Regional Budget Edward Chatelain d. ATM Article 6 : FY23 Water Department Budget (Re-vote) Clerk e . ATM Article 8 : FY23 Golf Department Budget (Re-vote) f. ATM Article 10 : Capital & Special Project Expenditures (Re-vote) Mary Chaffee 19 . Vote to Close Town Meeting Warrant Kari Hoffmann 20 . Vote to sign Town Election and Town Meeting Warrants 21 . Update on Short-term Public Access to Sea Camps Bay Beach (Select Board FY22-23 Strategic Plan Goal SC 4) 22, FYIs 23 . Matters Not Reasonably Anticipated by the Chair 24. Questions from the Media Town 25 . Next Meetings : April 25, May 9, May 14, May 23, and May 25, 2022 Administrator 26 . Adjournment Peter Lombardi Date Posted: Date Revised: Received by Town Cleric: Assistant Town 03/ 31/ 2022 Administrator Donna Kalinick Project Manager : = Conor KennyJj� Executive AssistantI It Erika Mawn - - -