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HomeMy Public PortalAboutSelect Board -- 2022-03-21 Minutes \4*48Q\\of;I0IlWps%//Oji///// Office O F / 'Town of Brewster Z ' of OD Select Board 2198 Main Street Town Administrator G N 3 a P. Brewster, MA 02631 - 1898 _ - , y € Phone : (508) 896-3701 LLTEhJSTIE � 10!04; Y>� Fax : (508) 896-8089 PQ ) , Poon �olt �sI It � u /�////////pC o.11 l rl 1 1 1 1 1 �\\\\ MINUTES OF THE SELECT BOARD MEETING REGULAR SESSION DATE : March 21, 2022 TIME $ 6 :00 PM PLACE : Remote Participation REMOTE PARTICIPANTS : Chair Bingham, Selectperson Whitney, Selectperson Chaffee, Selectperson Hoffmann, Selectperson Chatelain, Town Administrator Peter Lombardi, Assistant Town Administrator Donna Kalinick, Project Manager Conor Kenny, Danielle Panzica , Ryan Burch, Faythe Ellis Call to Order, Declaration of a Quorum, Meeting Participation Statement and Recording Statement Chair Bingham called the meeting to order at 6 , 00pm . A quorum was declared, with all five Select Board members present . Chair Bingham read the meeting participation and recording statements . Public Announcements and Comment : None Select Board Announcements and Liaison Reports : Selectperson Chaffee announced that the County' s Human Rights Advisory Commission has invited each Cape town to appoint a liaison to the commission . Our liaison would be engaged in discussions and activities related to the County' s policy aimed at promoting equal opportunity for all persons regardless of race, color, religious creed , national origin , gender, age, ancestry, sexual or affectional preference, marital family or military status, income source, neighborhood , or disability and to oppose discrimination . If interested in serving in this role, contact Erika Mawn in the Administration office . Chair Bingham noted that the Ukrainian flag is flying at Town Hall in support of the people of Ukraine as they struggle for survival . Town Administrator' s Report : Mr . Lombardi reported on the following topics :. • COVID Pandemic- we continue to trend in a positive direction with only single digit numbers of positive new cases in three of the past four weeks . • The Town has been awarded technical assistance from the Cape Cod Commission for their help in updating a regional housing market analysis, which was last completed in 2017 . Brewster' s interests are relative to understanding what the market looks like with updated data . Hopefully if data is available In the next few months, it can be used in updating the Production Housing Plan . The Local Comprehensive Plan looks at the Town ' s housing needs, interest and future plans, we believe this analysis will help to inform this work . • The Town has submitted an expression of interest to the State' s Department of Housing and Community Development seeking $ 75k in state grant funding to supplement the $ 175k we have remaining for consulting services associated with the Sea Camps Comprehensive planning process . BoS 03 , 21 . 2022 www . brewster-ma . gov Page 1 of 11 J\�, °Q ` `ew'S'r . ,,, Town of Brewster off�c� of: O `Paf ByF� 9 ,�G Select Board 2198 Main Street Town Administrator a Brewster, MA 026314898 ,vi Phone : (508) 896-3701 Its Fax ; (508) 896-8089 //�Q// We will have to submit a full grant application In the next few months, this is a new multistep process the State has put in place . If we are able to secure grant funding the awards will be made this fall . • We have received correspondence from the Barnstable County Assembly of Delegates regarding ARPA funding, and they will be seeking to appropriate $ 20M directly to the Towns from the first half of the County ARPA allocation , which is in total over $41M . Mr . Lombardi recognized the work of the Assembly in advocating for the Towns who have expressed their interest in accessing as much of the funds as possible . There are a number of capital projects planned in which we are relaying on these funds to help cover some of the financing for them . It is likely to take up to six months for the County administration and Commissioners to complete their vetting process . • Mr. Lombardi expressed his thanks to the DPW for replacing the chain link fence with a wood split rail fence to keep with the character of the Town . All appropriate approvals from the Historic District for the work has been secured . Consent Agenda a . Meeting Minutes : February 28, 2022 and March 7, 2022 b . Pass Through Town Permission : PanMass Challenge 2022 c , Boston Tea Party Ships & Museum Participant Commemoration Request d . Special Event Permit : Captain Freeman Inn e . Breakwater Beach Use Request : Anglican Church of the Resurrection , Brewster Selectperson Chatelain moved the consent agenda with the following comment the fact that we have a participant in the Boston Tea Party, worth noting Brewster residents' part of history. Selectperson Chaffee second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Chaffee- yes, Selectperson Chatelain-yes, Selectperson Hoffmann -yes, Chair Bingham-yes . The Board vote was 5-Yes, 0- No . Review and Vote on Multi -Hazard Mitigation Plan (Select Board FY22-23 Strategic Pian Goal CI -11- Conor Kenny, Protect Manager Mr. Kenny noted that the Town has worked to develop a Multi - Hazard Mitigation Plan since receiving a FEMA grant in 2019 . The purpose of the plan is to help plan and receive funding for projects that reduce risk of injury or property damage from hazardous events ( hurricanes, flooding and/or cyber security ) . A work group was formed comprised of Town staff and with assistance of Horsley Witten Group, the plan was developed . The final plan was completed with feedback from residents through community workshops . FEMA completed the review of the plan and has approved , pending adoption by the Select Board this evening . The Town has until February 2023 to adopt the plan , signing of the resolution will signal adoption of the plan . With approval of this plan , the Town is now eligible to apply for State and Federal grants for mitigations for specific projects, the plan is valid for the next five years . Mr. Lombardi thanked all those involved in the project, adding that the plan builds on other work the Town has been doing on Coastal Adaptation strategy, Coastal Resource Management plan and Municipal vulnerability preparedness planning . BoS 03 , 21 . 2022 www. brewster"ma .gov Page 2 of 11 i / f Bt ° \\\\\\\ 0 0 S W 8 Town oBrewster ' F Select Board �2 2198 Main Street Town Administrator 3 a v = Brewster, MA 02631 - 1898 C ° Phone : (508) 896-3701 Fax: (508) 896-8089 0011 100 Selectperson Chatelain moved to adopt the plan as presented . Selectperson Hoffmann second . A roll call vote was taken . Selectperson Hoffmann -yes, Selectperson Chatelain- yes, Selectperson Whitney-yes, Selectperson Chaffee-yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . 6 * 20pm- Public Hearing, Renewal of Seasonal Liguor License : Us0s Seafood , El Guapo's Tagueria, Cape Cod National Golf Club, Breakwater Lobster & Fish Market, Beach House Space, and Coble's Selectperson Chatelain moved to open the public hearing at 6 , 30pm . Selectperson Hoffmann second . A roll call vote was taken . Selectperson Hoffmann -yes, Selectperson Chatelain- yes, Selectperson Whitney-yes, Selectperson Chaffee-yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . No public comments or questions . Selectperson Chatelain moved to close the public hearing. Selectperson Hoffmann second . A roll call vote was taken . Selectperson Chaffee -yes, Selectperson Chatelain - yes, Selectperson Whitney-yes, Selectperson Hoffmann -yes, Chair Bingham -yes , The Board vote was 5 -Yes, 0- No . Selectperson Chatelain moved that the Board vote to approve the following Seasonal General On " Premises All Alcoholic Beverages Liquor License renewal pending the applicant has passed their Inspection, have the required liability insurance and all financial obligations have been paid to the Town ; Cape Cod National Golf Club, LLC d/b/a Cape Cod National Golf Club . Selectperson Hoffmann second . A roll call vote was taken . Selectperson Hoffmann -yes, Selectperson Chatelain - yes, Selectperson Whitney-yes, Selectperson Chaffee-yes, Chair Bingham -yes . The Board vote was 5-Yes, 0- No . Selectperson Chatelain moved that the Board vote to approve the following Seasonal General 0n - Premises Wines & Malt Liquor License renewal pending they have passed their Inspection , have the required liability insurance and all financial obligations have been paid to the Town ,, 2740 Main Street Holdings, LLC d/b/a Beach House Spa , Selectperson Whitney second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Chatelain - yes, Selectperson Hoffmann -yes, Selectperson Chaffee-yes, Chair Bingham -yes , The Board vote was 5-Yes, 0- 1\11o . Selectperson Chatelain moved that the Board vote to approve the following Seasonal Restaurant All Alcoholic Beverages Liquor License renewals pending they have passed their inspections, have the required liability insurance and all financial obligations have been paid to the Town ; Fishack Corporation d /b/ a J .T.' s Seafood Restaurant and Full Circle Concepts, LLC d/b/a EI Guapo' s Taqueria , Selectperson Whitney second . A roll call vote was taken . Selectperson Chaffee-yes, Selectperson Hoffmann - yes, Selectperson Chatelain-yes, Selectperson Whitney-yes, Chair Bingham-yes . The Board vote was 5 -Yes, 0" No . Selectperson Chatelain moved that the Board vote to approve the following Seasonal Restaurant Wines & Malt Liquor License renewal pending they have passed their Inspection, have the required BoS 03 . 21 . 2022 www , brewster" ma . gov Page 3 of 11 408V we Tower o BrewsterOffice of: 11 ONO Select Board a= f °t 9��� 2198 Main Street Town Administrator 3 9 Brewster, MA 026314898 ° Phone : ( 508) 896 -3701 Fax : (508) 896-8089 liability insurance and all financial obligations have been paid to the Town , Breakwater Lobster & Fish Market, Inc . d/b/a Breakwater Fish & Lobster and Roberts, Inc d/b/a Cobie's . Selectperson Chaffee second . A roll call vote was taken . Selectperson Chaffee-yes, Selectperson Hoffmann - yes, Selectperson Chatelain - yes, Selectperson Whitney-yes, Chair Bingham-yes . The Board vote was 5-Yes, 0- No . 6 : 30pm - Public Hearing, Seasonal All Alcoholic Beverages Restaurant Liquor License : The Kitchen ON, 2671. Main Street Selectperson Chatelain moved to open the public hearing at 6 : 35pm . Selectperson Hoffmann second . A roll call vote was taken . Selectperson Hoffmann -yes, Selectperson Chaffee- yes, Selectperson Whitney-yes, Selectperson Chatelain-yes, Chair Bingham -yes . The Board vote was 5-Yes, 0- No , Selectperson Chatelain moved to close the public hearing . Selectperson Whitney second . A roll call vote was taken . Selectperson Chatelain -yes, Selectperson Chaffee - yes, Selectperson Whitney-yes, Selectperson Hoffmann -yes, Chair Bingham -yes . The Board vote was 5-Yes, 0- No . Selectperson Chatelain moved that the Board approve the seasonal on premises all alcoholic beverage liquor license for JDT Investments LLC d/b/a the Kitchen Cafe, effective from approval from the ABCC until December 31, 2022, pending they have passed inspections, submitted required liability insurance and all financial obligations have been paid to the Town . Selectperson Hoffmann second . A roll call vote was taken . Selectperson Chaffee-yes, Selectperson Whitney- yes, Selectperson Hoffmann -yes, Selectperson Chatelain - yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . 6 :40pm- Public Hearing, Renewal of Shellfish Grants : David Carlson & Alex Carlson Selectperson Chatelain moved to open the public hearing at 6 : 40pm . Selectperson Chaffee second . A roll call vote was taken . Selectperson Hoffmann-yes, Selectperson Chatelain - yes, Selectperson Whitney-yes, Selectperson Chaffee-yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . Ryan Burch joined the meeting and provided background on the shellfish grant program and the process to obtain such permits . The Select Board approves shellfish grants every 10 years, there was oversight on these two grants that were due in 2019 . Mr . Burch noted that there are 9 shellfish grants currently . Selectperson Chatelain moved to close the public hearing. Selectperson Hoffmann second . A roll call vote was taken . Selectperson Chaffee-yes, Selectperson Hoffmann - yes, Selectperson Chatelain -yes, Selectperson Whitney-yes, Chair Bingham -yes , The Board vote was 5-Yes, 0- No . Selectperson Chatelain moved to approve the shellfish grants for David Carlson and Alex Carlson effective January 1, 2019, through December 31, 2029 . Selectperson Hoffmann second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Hoffmann - yes, Selectperson Chatelain -yes, Selectperson Chaffee- yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . BoS 03 . 21 . 2022 www. brewster-ma . gov Page 4 of 11 i I \\\\0\p\\\\\\\1�11111I I I Il/3%///////�j� 0 � W `own of Brewster Office of: � et-° 0 90 Select Board j= ° °` '� " 3% 2198 Main Street Town Administrator g 3 U A > 9. Brewster, MA 02631- 1898 �' a Phone ; (508) 896 -3701 >� Fax; (508) 896-8089 ��''Bio/ioinrnimililimimu°o\`\\\\\o�° 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 Pian Goal CC001 ) Ms . Ellis presented that the CPC is estimating revenue of $ 1 . 14M from the FY23 tax surcharge . For the State contribution, Brewster is eligible to receive up to 100% matching funds . The matching funds over the years have ranged from 100% to as low as 21 % . For FY22 the percentage was an unexpected high of 54%, the average over the last ten years has been 35% . In consultation with the Finance Director, the CPC is comfortable estimating 25 % for FY23 . The allocations are in accordance with Brewster's unique allocation formula of 10% to historic preservation , 10% to community housing, 50% to open space, 25% to the budgeted reserve (which can be used for historic preservation , community housing, or recreation ), and 5 % for administrative expense . Ms . Ellis reviewed Article 9, Community Preservation Act Funding, providing an overview of the following projects : 1 . Historic Preservation a . Digitization of Ellen St . Sure collection , Total project cost is $ 35, 441 . 50; CPC request is $ 22, 616 , 50 . 2 . Community Housing a . Housing Coordinator position : Total project cost is $ 89, 150 . 00; CPC request is $ 66, 900 . 00 . b . Community Development Partnership : Lower Cape Housing Institute : Total project cost is $ 123 , 350; CPC request is $ 15, 000 . 3 , Open Space a . Community Preservation Bonded Debt Service 4 . Reserves for Community Preservation a . Administrative Expense b . Pennrose/Cape Cod Five ; Total Project cost Is $ 27, 705 . 00; CPC request is $ 105, 000 . Selectperson Chatelain moved to open the warrant . Selectperson Chaffee second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Chaffee- yes, Selectperson Chatelain -yes, Selectperson Hoffmann - yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . Selectperson Chatelain moved to approve Article No . 9, section 1a, Brewster Historical Society as printed In the warrant . Selectperson Chaffee second . A roll call vote was taken . Selectperson Hoffmann-yes, Selectperson Chatelain - yes, Selectperson Whitney-yes, Selectperson Chaffee-yes, Chair Bingham -yes . The Board vote was 5-Yes, 0- No . Selectperson Chatelain moved to recommend Article No . 9, section 2a, Housing Coordinator as printed In the warrant . Selectperson Hoffmann second . A roll call vote was taken . Selectperson Chaffee-yes, Selectperson Whitney- yes, Selectperson Hoffmann -yes, Selectperson Chatelain-yes, Chair Bingham -yes . The Board vote was 5-Yes, 0- No . BoS 03 . 21 . 2022 www . brewster" ma . gov Page 5 of 11 Town of Brewster o of: �o�°�c °< e4° �A egF� Ge Select Board 3 e �� 2198 Main Street Town Adminlstrator U n = Brewster, MA 026314898 ° _ Phone ; (508) 896-3701 Fax ; (508) 896-8089 off 'kFB°PI i Rieon Selectperson Chatelain moved to recommend Article No . 9, section 2b, Lower Cape Housing Institute . Selectperson Whitney second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Chaffee - yes, Selectperson Hoffmann -yes, Selectperson Chatelain -yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . Selectperson Chatelain moved to recommend approval of Article No . 9, section 3a , Community Preservation Bonded Debt Service , Selectperson Whitney second . A roll call vote was taken . Selectperson Hoffmann -yes, Selectperson Whitney- yes, Selectperson Chaffee-yes, Selectperson Chatelain -yes, Chair Bingham-yes . The Board vote was 5-Yes, 0- No . Selectperson Chatelain moved to recommend approval of Article No . 9, section 4a, Administration Expense as printed in the warrant. Selectperson Whitney second . A roll call vote was taken . Selectperson Whitney- yes, Selectperson Chaffee - yes, Selectperson Hoffmann -yes, Selectperson Chatelain -yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . Selectperson Chatelain moved to recommend approval of Article No . 9, section 4b, Pennrose/Cape Cod Five project as printed in the warrant . Selectperson Whitney second . A roll call vote was taken . Selectperson Chatelain-yes, Selectperson Whitney- yes, Selectperson Hoffmann -yes, Selectperson Chaffee-yes, Chair Bingham -yes . The Board vote was 5-Yes, 0- No . Ms . Ellis presented on Article 14, the CPC Community Preservation Plan , providing some background information on CPA . There are 187 MA communities that participate including all of the Cape and Islands . To learn more about CPA, visit the Community Preservation Coalition website . Ms . Ellis stated that Brewster voted to adopt the CPA in 2005 , which includes a 3 % local property tax surcharge . The total amount generated in Brewster has been approx . $ 19M . There is a minimum statutory requirement that all communities must set aside or spend at least 10% on each of the following categories ; Community Housing, Open Space/ Recreation and Historic Preservation . 70% is unreserved can be spent in any category in any combination and up to 5 % may be used for CPC administrative costs . When Brewster adopted CPA, we adopted codified minimums that exceed state requirements . A local bylaw sets the minimum funding allocations by CPA category, 50% for open space, with 30% for community housing, historic preservation or recreation . With 10% for historic preservation and 10% for community housing. It is highly unusual to have this customized funding bylaw . Ms . Ellis noted that there is consideration in changing the allocation formula, we have been fortunate that there has always been sufficient funding for eligible CPA applications . Last year in reviewing the potential pipeline of eligible projects in comparison to estimate revenues, it was clear that the funding future wasn 't going to be easy . Noting that in the near future the committee will have to decide between eligible projects with no strategy . The committee hired a consultant, Jen Goldson to help develop a CPA plan . This includes recommendations to the Select Board on possible changes to our unique funding formula and create a framework to make funding recommendations . Through focus groups, interviews, public forums and Bos 03 . 21 . 2022 www . brewster-ma .gov Page 6 of 11 i 1111N& Office of: EL° 6q �� ,0 IV 04 !1141' 'own of Brewster Select Board e� ° °` '9s 2198 Main Street J 2 gra 3 = Town Administrator 3 p y Brewster, MA 026314898 Phone : (508) 896 -3701 Fax : (508) 896-8089 PO working sessions a draft has been developed and Is in the packet, the CPC is expected to vote on the final plan on March 23, 2022 . Ms . Ellis outlined some of the main points of the plan : • Updating the custom formula, which will Include a policy layer to guide the committee called the Target Allocation Policy . This is a guideline for the CPC to make recommendations for a multiyear period , allowing more flexibility, The new formula would Include : 30% for community housing and open space ( each ) , 10% for each Historic Preservation and Outdoor Recreation , 5% for CPC Administration costs and remaining 15% undesignated . • Prioritize allocation of CPA funding to create and support community housing and preserve open space/natural resources, including multi - purpose projects that address both housing and open space needs . Secondarily, support eligible outdoor recreation and historic preservation projects . • Support projects that demonstrate compatibility with the all the many plans in place within the Town . Encourage leveraging of CPA funds with other funding options . • Allocate funding for regional projects that demonstrate clear community benefit and contributions from other communities in the region . Ms . Ellis reviewed the CPC anticipated baseline estimate of project needs for FY23 - 27 as well has highlighting the eligible project/funding availability using the current formula and a combination of the statutory formula . These are available in the packet for review . Ms . Ellis has requested the Select Board to support Article 14, which is to adopt the statutory CPA formula effective FY24 . Adding that she believes this will provide funding flexibility for the Community Preservation Committee to adapt to shifting priorities and In combination with the new 5 -year plan will guide future funding recommendations with a framework and guidelines . Selectperson Chatelain moved to recommend approval of Article No . 14 as printed in the warrant . Selectperson Whitney second . A roll call vote was taken . Selectperson Chaffee-yes, Selectperson Whitney- yes, Selectperson Chatelain -yes, Selectperson Hoffmann -yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . Update and Vote on Summer 2022 Permit Program = Recycling Center, Beach Parking and Shellfish Permits Ms . Kalinick announced that with the Community Compact Grant the Town had received, we have established plate reader technology at the Recycling Center . We have been testing the technology and there will no longer be physical recycling center permits Issued . The Beach permits for residents will still be physical stickers . Our Beach, Recycling Center and Shellfish permits program runs in conjunction with the Spring real estate tax bills, which will be sent out the first week of April and in them will be the mail in form for the coming season . The new recycling center permit is active as of July 15t, beach permits are required as of June 15th and shellfish permits run on the annual calendar. Also available will be an online permit program which is user friendly. For non - resident beach permits, we will continue with our plate reader technology for both daily and seasonal passes . Visitors can purchase passes starting on June 1, 2022, these can be purchased ahead of time BoS 03 . 21 . 2022 www. brewster- ma .gov Page 7 of 11 e We Town of Brewster Office ofy e 0 of e9�Q� !��, Select Board _ ��� 2198 Main Street Town Administrator 3 U n Brewster, MA 026314898 a = = a0, Phone : (508 ) 896-3701 Fax : ( 508) 896-8089 imimuil or day of. The recommendation for shellfish permits is to add an annual non - resident permit for $ 125 , in the past we have sold between 20 to 30 . With some of the stock challenges we want to make sure we have enough for our residents but feel we can accommodate these permits as well . Along with the mail in form, residents will receive a flyer regarding the plate reader technology, there will be Information in both the Council on Aging and Brewster Ladies Library newsletters . Signage will be at the recycling center and our website, social media and local papers will have information as well . There was brief discussion about the resident only beach at the Sea Camps Bay property, there is more discussion to be had regarding this set up and process . Selectperson Chatelain moved to approve the new permitting as outlined . Selectperson Whitney second . A roll call vote was taken . Selectperson Hoffmann -yes, Selectperson Whitney- yes, Selectperson Chaffee -yes, Selectperson Chatelain -yes, Chair Bingham -yes , The Board vote was 5 -Yes, 0- No , Update to Changes to Town Offices Schedule ; Discuss and Vote on Select Board Meeting Format for April & May (Select Board Strategic Plan Goal G-4) Mr. Lombardi reviewed the Town' s offices schedule for the past two years, noting that Brewster was one of the first town Halls to be opened to residents in July of 2020. We plan to open four days a week and by appointment on Fridays . Selectperson Chatelain moved to remain remote for April and May . Selectperson Chaffee second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Chaffee- yes, Selectperson Chatelain -yes, Selectperson Hoffmann -yes, Chair Bingham -yes , The Board vote was 5 -Yes, 0- No . Vote to Open Spring 2022 Town Meeting Warrant and Vote on Articles Mr . Lombardi offered brief review of each Article item prior to the Select Board vote . a . STM Article It Outstanding Obligations ( required to bring any unpaid bills from the prior fiscal year for Town Meeting approval, total obligations from FY21 are just over $ 4300 ) . Selectperson Chatelain moved to recommend approval of Special Town Meeting Article 1 . Selectperson Chaffee second . A roll call vote was taken . Selectperson Chaffee-yes, Selectperson Chatelain yes, Selectperson Whitney-yes, Selectperson Hoffmann -yes, Chair Bingham -yes , The Board vote was 5 -Yes, 0- No . b . STM Article 2 : Budgetary Transfers (The first two items in the article are related to the Town ' s eligibility for a one time, one- month premium holiday applied to the Town' s premium charges and employee charges . The plan is to apply the balances from the two health insurance lines to pay down the short-term debt in full and create capacity in the FY23 operating budget to pay down a significant portion of our remaining balance of short-term debt for the Long Pond property acquisition . The third BoS 03 , 21 , 2022 4 www . brewsterwma .gov Page 8 of 11 i I \\\Ooh 9A E W 5 ) /G Office F. : Town of Brewster o Q0 "�+ ' 2198 Main Street Select Board 2 �, % % Town Administrator 3 n D = Brewster, MA 02631- 1898 50 Phone : (508) 896-3701 Fax : (508) 896-8089 '*//Z ' O�Ri oO i ///1111111 I I I I I I I I I I I I11\1\\\\\\\\\ Item in the article is a $ 150K transfer from ambulance receipts to the Fire Department budget to cover overtime expenses ) . Selectperson Chatelain moved to recommend approval of Special Town Meeting Article 2 . Selectperson Chaffee second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Chatelain - yes, Selectperson Chaffee-yes, Selectperson Hoffmann -yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . c . ATM Article 16 , Lease of Town Property — Antenna ( We have two carriers, one whose term is set to expire and one who has notified that they intend to terminate their lease , We are seeking up to 20- year terms for lease agreements, will have to go through a formal solicitation process ) Selectperson Chatelain moved to recommend approval of Annual Town Meeting Article 16 . Selectperson Hoffmann second . A roll call vote was taken , Selectperson Hoffmann -yes, Selectperson Chaffee- yes, Selectperson Whitney-yes, Selectperson Chatelain -yes, Chair Bingham-yes . The Board vote was 5-Yes, 0- No . d . ATM Article 17 , Utility Easement= 361 Slough Road (As of news recently received, we have come to learn that the Town doesn ' t own the property that the residents were seeking to secure a utility easement over . This will be removed from the warrant ) , Vote to Close Town Meeting Warrant Selectperson Chatelain moved to close Town Meeting warrant . Selectperson Hoffmann second . A roll call vote was taken . Selectperson Chaffee-yes, Selectperson Hoffmann - yes, Selectperson Whitney-yes, Selectperson Chatelain -yes, Chair Bingham -yes , The Board vote was 5-Yes, 0- No Discuss and Vote on Proposed Sea Camps Bay Beach Naming Contest Selectperson Chaffee announced the Town is working to open the Bay Property Beach to residents in July, noting the importance to give the beach a name . The Select Board invites residents to submit their ideas to name the beach, the contest will be open from April 11t through April 15th . The submissions will be narrowed down to 3 -6 that will be presented to the Select Board in May to vote on a name . Information will be on the website . Review and Vote on Proposed Brewster Doe Park Regulations Selectperson Chaffee summarized the data that has been provided in the packet, adding that safety has to be the priority as we open and operate the park. Selectperson Chaffee believes it would be prudent to restrict younger children inside the enclosures . Mr . Lombardi provided follow up from last meeting in regard to the Town' s insurance provider, a portion of their input is in the packet . The insurance company didn 't not provide a specific age threshold or guidance . Any restriction that the Select Board placed would not impact the extent in which they can provide coverage . BoS 03 . 21 . 2022 www . brewster-ma . gov 0 Page 9 of 11 o\\\\\\\\u\®�a �I W & ///o, Office of 'T'own of Brewster offoa �D a9�� �j Select Hoard 2198 Main Street Town Administrator 3 p a Brewster, MA 02631- 1898 50 VtA Phone : (508) 896-3701 Fax : (508) 896-8089 . Chair Bingham made the following statement, "The town has spent years trying and finally succeeding at building a dog park . This is a place for dogs to recreate, owners to gather, but have their attention primarily on their dog ( s ) . My feeling is that if young children are present, the adult attention is divided and not necessarily equally . Dog owners need to realize that there will most likely be multiple dogs in the park at one time . Dog owners are asked to have their attention squarely on their dogs . We have a couple of parks designed especially for children, dogs can go to these parks on a leash, but let' s remember it' s a children ' s park . The dog park is designed for dogs, children under the age of 6 need to be closely monitored , thereby dividing the owner' s attention . I would like to have the age requirement of a minimum of 6 years of age . " Selectperson Chatelain moved to approve the dog park regulations with the following edits : under the "Not allowed in park enclosures" section, remove "Children under 6" . Under the "Owners/handlers must" section , add language " Parents/guardians of children under 6 are urged to use caution when in the enclosure . " And under the " Legal Notices" add the following language, owners of dogs exhibiting aggressive behavior towards humans will be prosecuted to the maximum extent of the law . Selectperson Chaffee second . A roll call vote was taken . Selectperson Chaffee-no, Selectperson Chatelain- yes, Selectperson Whitney- no, Selectperson Hoffmann - no, Chair Bingham - no . The Board vote was 1-Yes, 4- No . Selectperson Hoffmann offered her comments and process on how she has come to her decision , noting her background in education and the development of children along with conversations with others . Selectperson Chaffee moved to adopt the Brewster Dog Park Regulations as proposed . Selectperson Whitney second . There was brief discussion on liability language . A roll call vote was taken . Selectperson Whitney- yes, Selectperson Chatelain - no, Selectperson Hoffmann -yes, Selectperson Chaffe -yes, Chair Bingham-yes , The Board vote was 4-Yes, 1- No , For Your Information . No Comments Matters Not Reasonably Anticipated by the Chair : None Questions from the Media : None Next Meetings : March 23, April 4, April 25, May 9, May 14, May 23, and May 25, 2022 Adjournment Selectperson Chatelain moved to adjourn at 8 : 11pm . Selectperson Chaffee second . A roll call vote was taken . Selectperson Chatelain -yes, Selectperson Chaffee- yes, Selectperson Whitney-yes, Selectperson Hoffmann - BoS 03 . 21 . 2022 www. brewster-ma .gov Page 10 of 11 1 /ir/ilio, 0 Town t ® f Brewster office of: \0o4Pof e�ueq a9F4*11%PO Select Board 2 3 * 2198 Main Street Town Administrator 3 p a E Brewster, MA 02631- 1898 — , Phone : ( 508) 896-3701 io°,aieoo Fax * (508) 896-8089 FBfl ////////I1111111111111111D\\\\\\ yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . Respectfully submitted by Erika Mawn , Executive Assistant I Approved : d4l0 Signed : / Date Selectperson Chatelaln , Clerk of the Select Board Accompanying Documents In Packet: Agenda, 2022 Personnel Bylaw fixed wages & salaries report, TA Report, Consent Agenda Items, Report on Housing Production Plan, Millstone Road Community Housing Project materials, Upcoming public meeting schedule and format memo, Proposed Brewster Dog Park regulations, FYis , i I i i BoS 03 . 21 . 2022 www . brewster-ma . gov Page 11 of 11