HomeMy Public PortalAboutSelect Board -- 2022-07-11 AgendaSelect Board
David Whitney
Chair
Edward Chatelain
Vice Chair
Kari Hoffinarur
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
July 11, 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:
P/lone: 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.
Zooni f%binar: htti2s:HusO2web zoom us/i/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. Discuss and Vote on Council on Aging Outreach Worker Compensation
6. Discuss and Vote on Town Administrator COVID Compensation
7. 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.
8. Select Board Announcements and Liaison Reports
9. Town Administrator's Report
10. Consent Agenda
a. Meeting Minutes: June 6 and June 13, 2022
b. Appointments: Planning Board Representatives to Water Quality Review
Committee and Vision Planning Committee; Police Officer and Keeper of the
Lockup - Jorel Radke
c. Yard Sale Restriction Waiver Request: 1554 Main Street
d. One Day Entertainment Applications: Chatham Bars Inn Farm (3)
e. One Day Liquor License Applications: Chatham Bars Inn Farm (6)
f. Acceptance of Gifts & Donations: Friends of Brewster Dog Park
g. Amendment to the Brewster Police Department Rules and Regulations
11. Discuss and Vote on FY22 Year -End Transfers - Joint Meeting with Finance Committee
12. Review and Vote on Proposed Housing Production Plan (Select Board FY22-23 Strategic
Plan Goal H-2) - Joint Meeting with Planning Board
13. 6:45pm- Public Hearing: Review Request from Sally Andreola to Modify Shellfish Grant
14. 7*00pm- Public Hearing: Yearly Entertainment License - Ocean Edge and Conference
Center
15. Vote to Appoint New Republican Registrar: Nancy Whitehurst
16. Annual Board/Committee Re -appointments
17. Vote to Refer Vesper Pond Drive Betterment Petition to Planning Board
18. Discuss and Vote on Proposed Amendment to Bikeways Committee Charge and Title -
Joe Sullivan, Bikeways Committee Chair
19. Discuss Bay Property Planning Committee Charge
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Select Board
David Whitney
Chair
Edward Chatelain
Vice Chair
Kari Hoffmann
Clerk
Mary Chaffee
Cynthia Bingham
Town
Administrator
Peter Lombardi
Assistant Town
Administrator
Dorma Kalinick
Project Manager
Conor Kenny ff I
Executive Assistant
Erika Mawn
20. Discuss and Vote on Update to American Rescue Plan Act Expenditure Plan (Select
Board's FY22-23 Strategic Plan Goal G1118)
21. Discuss and Vote on Upcoming Public Meeting Schedule/Format for Town Committees
(Select Board FY22-23 Strategic Plan Goal G-4)
22. FYIs
23. Matters Not Reasonably Anticipated by the Chair
24. Questions from the Media
25. Next Meetings: July 25, July 27, August 8, and August 22, 2022
26. Adjournment
Date Posted:
7/06/2022
Date Revised:
Received by Town Cleric:
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