HomeMy Public PortalAboutSelect Board -- 2022-06-06 Agenda (3)Select 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
Town of Brewster Select Board
2198 Main St, Brewster, MA 02631
townadmin@brewster-ma.gov
(508) 896-3701
SELECT BOARD MEETING AGENDA
Remote Participation Only
June 6, 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
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:
Phone: Ca11 (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.
ZoomWebinar: https://us02web.zoom.us/j/89092910526?pwd=WHM2V3hrVklhSTIoWWhVU09kanUzQT09
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
meeting, may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live,
in real time, via Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewster-
ma.gov), or Video recording (tv.brewster-ma.gov).
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
Select Board is unable to reply but may add items presented to a future agenda.
6. Select Board Announcements and Liaison Reports
7. Town Administrator's Report
8. Consent Agenda
a. Meeting Minutes: May 23 and May 25, 2022
b. New Information Technology Policies
c. Items to be Declared Surplus for Sale, Transfer, or Disposal- Recreation Dept
d. Fee Waiver Request - Whitecaps Board
e. Appointment- Pond Parcel Planning Committee, Cynthia Bingham
f. Pass Through Town Permission- Harbor to the Bay
g. One -Day Entertainment License Application- 77 Main Street
9. De -Brief on Spring 2022 Town Meeting and Discuss Potential Next Steps
10. Review Draft Housing Production Plan Update and Discuss Next Steps (Select Board
FY22-23 Strategic Plan Goal H-2) - Joint Meeting with Planning Board
11. Status Update on Local Comprehensive Plan (Select Board FY22-23 Strategic Plan Goal
G-5) - Hal Minis, Vision Planning Committee Chair
12. Discuss and Vote on.Proposed Policy on Wampanoag Tribal Member Beach Passes
13. Update on Scope of Work and Project Brief for the Cape Cod Sea Camps Comprehensive
Planning Process
14. Discuss and Vote on Proposed Second Supplemental Intermunicipal Agreement for Tri-
Town Septage Health Insurance & Pension Benefits
15. FYIs
16. Matters Not Reasonably Anticipated by the Chair
17. Questions from the Media
18. Next Meetings: June 13 and July 11, 2022
19. Adjournment
Date Posted:
06/ 02/ 2022
Date Revised: Received byMoiVii`Ef 1k:1