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HomeMy Public PortalAboutSelect Board -- 2022-04-25 Agenda Town of Brewster Select Board \' easpA% ''1 2198 Main St. , Brewster MA 02631 Ntownadm 'm@brewster-ma . gov (508) 89&3701 SELECT BOARD MEETING AGENDA Remote Participation Only \u�nrgimmnP,w p Y April 25, 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 body may attend remotely . No in-person attendance of members of the public will be permitted, and public participation Select Board 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: https •//usO2web zoom us/i/890929105267pwd=WHM2V3hrVklhSTIoWWhVU09kanUzQT09 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) , Livestreain (livestream . brewster- Mq,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 a. Bike Month Proclamation & Bike Fest Announcement Assistant Town 7 . Town Administrator' s Report Administrator 8 . Consent Agenda Donna Kalmuck a . Meeting Minutes : March 21 and March 23, 2022 b . Appointments : Peter Nielson, Natural Resources Commission; Patrol Officer, Project Manager Joseph Thacher; Special Police Officer, George Bausch; Prisoner Attendants, Conor Kenny Deidre Schofield, Leah Pelkey, Alizah Packett, and Anna Milan Executive Assistant c , One Day Hawker & Peddler License : Nauset Youth Alliance Erika Mawn d . Request for Facility Use : Brewster Recreation Department, Crosby Beach; Brewster Conservation Trust, Calf Field Pond Trail, West Gate Road; Brewster Historical Society, Drummer Boy Park (includes fee waiver request) e . One-Day Entertainment License- Beyond the Bounds, Brewster in Bloom f. Donation/ Gift Acceptance : Brewster Fire Department, Brewster Golf Commission, Town of Brewster Quarterly Donations (Q1-3) , g. Town Landing and Public Beach Access Request: Point of Rocks & Breakwater Beach h. Request for Approval to Perform Modifications to Facility at Cell Tower Site: 1151 Freemans Way i . Approval of Affordable Housing Restriction at Huckleberry Lane j . Permission Request for Temporary Signs and fee waiver; Whitecaps Baseball 9 . 6 : 15pm- Public Hearing: Transfer of Liquor License, Brewster Wine and Spirits 10 , Vote to Appoint New Republican Registrar \\1U111111� 1111- 11f�j,�� \\\o\ \\\\ � ����%llgllllllllAINVAAAA P RAI es, 1tv ISO' 11 . Presentation and Vote on Proposed Brewster Historical Preservation Award Program - Select Board George Boyd, Historical Commission Chair 12. Discuss and Vote to Sign Regulatory Agreement with Elevation Financial for Serenity Cynthia Bingham Brewster Local Action Unit Application Chair 13 . Review Resident Input on Proposed Millstone Road Construction Project and Vote on Next Steps (Select Board FY22-23 Strategic Plan Goal CI-4) David Whitney 14. Presentation and Discussion of Brewster Fire / Rescue Fiscal Year 2022-2026 Strategic Vice Chair Plan - Chief Moran Edward Chatelain 15 . Proclamation on Public Service Recognition Week Clerk 16 . Discuss and Vote on Proposed American Rescue Plan Act Expenditure Plan (Select Board' s FY22-23 Strategic Plan Goal G8) Mary Chaffee 17. FYIs Kari Hoffmann 18 . Matters Not Reasonably Anticipated by the Chair 19 . Questions from the Media 20 . Next Meetings : May 9, May 14, May 23, and May 25, 2022 21 . Adjournment Town Date Posted: Date Revised: Received by Town Cleric : Administrator 04/ 21 / 2022 Peter Lombardi Assistant Town Administrator Es!R I . L fF Donna Kalinick - r -irw � ` ' Project Manager Conor Kenny Executive Assistant Erika Mawn