HomeMy Public PortalAboutSelect Board -- 2022-05-09 Agenda (3) Town of Brewster Select Board
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SELECT BOARD MEETING AGENDA
Remote Participation Only
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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 ID: 890 9291 0526 Passcode: 509224
To request to speak: Press *9 and wait to be recognized.
David Whitney ZoomWebinnr: httys•//us02web zoom us/i/89092910526?pwd=WHM2V3hrVklhSTIoWWhVU09kanUzQT09
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 M 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 Kalmick 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, Review Finalists, and Vote on New Beach Name
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 WR4 )
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
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20 . Next Meetings : May 23, May 25, and June 6, 2022
Select Board 21 . Adjourrunent
Cynthia Bingham Date Posted: Date Revised: Received by Town Clerk:
Chair 05 / 05 / 2022
David Whitney
Vice Chair
Edward ChatelainF'E(!� ` E �: I E� `s1�P; t: EFk.
Clerk
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Mary Chaffee - - In
Kari Hoffmann
Town
Administrator
Peter Lombardi
Assistant Town
Administrator
Donna Kalinick
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn