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HomeMy Public PortalAboutSelect Board -- 2022-05-09 Agenda Town of Brewster Select Board Ewsp ., "•, 2198 Main St. , Brewster, MA 02631 0`ECDEn g4 �Q townadmin@brewster-ma . gov (508) 896-3701 SELECT BOARD MEETING REVISED AGENDA Remote Participation Only ��?�rylllll l I I I I1111U4\\ May 9, 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) 715 -8592. Webinar I13: 890 9291 0526 Passcode : 509224 To request to speak: Press *9 and wait to be recognized . David Whitney ZoonsMebinar.% haps:Hus02web zoom us/j/89092910526?pwd=WHM2V3hrVklhSTIoWWIiVU09kanUzQT09 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 . ov) , 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 not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion, Under the Open Meeting Law, the Town Select Board is unable to reply but may add items presented to a future agenda. Administrator 6 . Select Board Announcements and Liaison Reports Peter Lombardi 7. Town Administrator' s Report 8 . Consent Agenda Assistant Town a . Meeting Minutes : April 4, 2022 Administrator b . Appointment: Cultural Council: David Iannitelli Donna Kalimck c . One-Day Liquor Licenses : Cape Cod Museum of Natural History (2), Project Manager Maplewood at Brewster, Chatham Bars Inn Farm (2) Conor Kenny d . One-Day Entertainment Licenses : Erin Drake 598 Main Street, Chatham Bars Inn Farm (3) Executive Assistant e . Gift Acceptance: Brewster Golf Department Erika Mawn f. Transfer of Hawker & Peddler License : Eric Barber, Boundless Inc . 9 . Vote to Appoint New Democratic Registrar : Sally Andreola 10 . Vote to Refer Ridgewood Drive Betterment Petition to Planning Board 11 . Report on 2022 Beautify Brewster Event - Meg Morris 12 . Update on Beach Naming Contest 13 . Review and Vote to Accept Fiscal Year 2021 Financial Audit - Bob Brown & Honey Pivirotto, Audit Committee Chair 14. Status Update on Cape Cod & Islands Water Protection Fund and Discussion on Financing Options for Integrated Water Resource Capital Planning (Select Board FY22-23 Strategic Plan Goal WR-1) 15 . Discuss and Vote on Upcoming Public Meeting Schedule/ Format for Town Committees (Select Board FY22-23 Strategic Plan Goal G-4) 16 . Review Proposed Warrant Article Assignments for Spring 2022 Town Meeting 17. FYIs 18 . Matters Not Reasonably Anticipated by the Chair 19 . Questions from the Media \\\\,\p\\��\tUIU{uuisrNujri o do 00111 rrrrrllllglllll{UflD\\�\�\\\ 20 . Next Meetings : May 23, May 25, and June 6, 2022 Select Board 21 , Adjournment Cynthia Bingham Date Posted: Date Revised: Received by Town Cleric: Chair 05 / 05/ 2022 05 / 06/ 2022 David Whitney Vice Chair Edward Chatelain Clerk Maly Chaffee o"o'll 1�.' to?, 1,o, MID I Of Kari Hoffmann 41 LIKLA., I im'01) 141 Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Project Manager ConorKenny Executive Assistant Erika Mawn