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Home My Public Portal AboutSelect Board -- 2022-08-08 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 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 August 8, 2022 at 5:30 PM Pursuant to Chapter 107 of the Acts of 2022, 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: 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. ZoondYehlnar: htttrs•//us02web zoom us/i/890929105267pwd=WHM2V3hrVklhSTIoWWhVU09kanUzOT09 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.qov). 1. Call to Order 2. Declaration of a Quorum 3. Meeting Participation Statement 4. Recording Statement 5. Executive Session • To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body: 0 Millstone Road • To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares: Police Dispatchers 6:00 PM: Anticipated Start Time of Open Session 6. 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. 7. Select Board Announcements and Liaison Reports 8. Town Administrator's Report 9. Consent Agenda a. Meeting Minutes: July 25, 2022 b. Appointments: Board of Assessors - Marjorie McGinnis; Crosby Property Committtee - Adam Kibbe; Natural Resources Committee - Ron Essig; Election Workers c. Vote to Sign State Primary Warrant d. Vote on Police Officers Assignments to Polling Locations e. Acceptance of Gift: Brewster Recreation Department (Beach Wheelchair) f. Facility Use Request: Paines Creek Landing g. One Day Liquor License Application: Brewster Woodshed h. Vote on T -Mobile's Continued Use of Space on the Water Tank on Yankee Drive i. SBA Communications Request for Approval to Perform Site Modifications -1151 Freemans Way e( i;r`W-SERB'S ;20 t�y+oF o; Select Soard Cynthia Bingham Chair David Whitney Vice Chair Edward Chatelain Clerk Maiy Chaffee Kari Hoffmann Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Project Manager Conor Kenny Executive Assistant Erika Mawn 10. Approve and Sign Conservation Restriction for 0 Red Top Road -Amy Henderson, Brewster Conservation Trust 11. Interview Applicants and Vote to Fill Board of Health Vacancy - Joint Meeting with Board of Health 12. 6:20pm Public Hearing - Change of Liquor License Classification: Roberts Inc. d/b/a Cobies 13. 6:30pm Public Hearing - Yearly Entertainment License: JDT Investments LLC d/b/ a The Kitchen Cafe 14. Presentation and Vote on 5 -Year Community Preservation Plan - Faythe Ellis, CPC Chair 15. Discuss and Vote on Land Disposition Agreement & Ground Lease for Millstone Road Community Housing Project - Select Board FY22-23 Strategic Plan Goal H-3 16. Discuss and Vote on Local Initiative Program Letter of Support for Millstone Road Community Housing Project 17. Vote on Fall 2022 Special Town Meeting Date and Citizen Petition Deadline 18. Vote on Change to Bay Property Committee Charge & Discuss Potential Change to Pond Property Committee Charge 19. Discuss Proposed Truro Net Metering Credits Purchase Agreement and Vote to Allow KP Law to Represent Brewster & Truro in Developing Intermunicipal Agreement 20. Follow-up on Annual Retreat; Review Additional Committee Feedback and Draft FY23- 24 Select Board Strategic Plan U. FYIs 22. Matters Not Reasonably Anticipated by the Chair D. Questions from the Media 24. Next Meetings: August 22, September 12, September 19, and September 26, 2022 25. Adjournment Date Posted: 08/ 04/ 2022 Date Revised: Received by Town Clerk: