HomeMy Public PortalAboutSelect Board -- 2022-06-06 AgendaSelect Board
David Whitney
Chair
Edward Chatelain
Vice Chair
Kari Hoffmann
Clerk
Mary Chaffee
Cynthia Bingham
Town
Administrator
Peter Lombardi
Assistant Town
Administrator
Donna Kalinick
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn
Pursui
with a
In per;
body r
in any
access
Phone:
To requ
Zoonz
Passcod
To requ
When 1
meetin
in real
ma.cio
1.
1 uwl<t ul Drewst r Delecz Duaru
2198 Main St., Brewster, MA 02631
townadmin@brewster-ma.gov
(508)896I-3701
AMENDED SELECT BOARD MEETING AGENDA
Remote Participation Only
June 6, 2022 at 6:00 PM
Zt to Chapter 20 of the Acts of 2021, this meeting will be conducted in person and via remote means, in accordance
plicable law. This means that members of the public body may access this meeting in person, or via virtual means.
n attendance will be at the meeting location listed above, and it is possible that any or all members of the public
ay attend remotely. No in -person attendance of members of the public will be permitted, and public participation
public hearing conducted during this meeting shall be by remote means only. Members of the public who wish to
:he meeting may do so in the following manner:
Call (312) 626 6799 or (301) 715-8592. Webinar ID:890 9291 0526 Passcode: 509224
est to speak: Press *9 and wait to be recognized.
ebinar: https://us02web.zoom.us/j/89092910526?pwd=WH1v2V3hrVkIhSTIoW WhVU09kanUzOT09
e: 509224
est to speak: Tap Zoom "Raise Hand", then wait to be recognized.
equired by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the
may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live,
time, via Live broadcast (Brewster Governmen TV Channel 18), Livestream (livestream.brewster-
), or Video recording (tv.brewster-ma.gov).
all to Order
2. eclaration of a Quorum
3. eeting Participation Statement
4. ecording Statement
5.
ublic Announcements and Comment: Members of the public may address the Select Board on matters
of on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the
elect Board is unable to reply but may add items preseni:ed to a future agenda.
6. elect Board Announcements and Liaison Deports
7. own Administrator's Report
8. onsent Agenda
a. Meeting Minutes: May 23 and May 5, 2022
b. Items to be Declared Surplus for Sa e, Transfer, or Disposal- Recreation Dept
c. Fee Waiver Request - Whitecaps Board
d. Appointments- Pond Parcel Planning Committee, Cynthia Bingham and Cultural
Council, Girard Healy
e. Pass Through Town Permission- Harbor to the Bay
f. One -Day Entertainment License Application- 77 Main Street
9. e -Brief on Spring 2022 Town Meeting and Discuss Potential Next Steps
10. eview Draft Housing Production Plan Update and Discuss Next Steps (Select Board
Y22-23 Strategic Plan Goal H-2) - Joint Meg
iting with Planning Board
11. tatus Update on Local Comprehensive Pla (Select Board FY22-23 Strategic Plan Goal
-5) - Hal Minis, Vision Planning Committee Chair
12. iscuss and Vote on Proposed Policy on Wpmpanoag Tribal Member Beach Passes
13. pdate on Scope of Work and Project Brief 'for the Cape Cod Sea Camps Comprehensive
lanning Process
14. iscuss and Vote on Proposed Second Supplemental Intermunicipal Agreement for Tri-
own Septage Health Insurance & Pension Benefits
15. YIs
16. afters Not Reasonably Anticipated by the Chair
17. uestions from the Media
18. ext Meetings: June 13 and July 11, 2022
19. djournment
)ate Posted:
6/ 02/ 2022
Date Revised:
Received bT�T-91,11,, `fir,