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HomeMy Public PortalAboutSelect Board Meeting Packet - 09.12.22Select 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 September 12, 2022 at 6:00 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. ZoomWebinor: https://us02web.zoom.us/j/890929105267pwd=WHM2V3hrVkIhSTIoWWhVU09kanUzQT09 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.goy) . 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: August 22, 2022 b. Appointment: Tyler Dow - Police Officer and Keeper of the Lockup; Jill Beardsley - Council on Aging Board c. One Day Liquor License Application: Eldredge Farm d. One Day Entertainment License: Mark Kielpinski e. Facility Use Application: Drummer Boy Park, By the Bay Shows f. Vote on T -Mobile's Continued Use of Space on the Water Tank on Yankee Drive g. Vote on Eversource Easement and Subordination Agreement: Brewster Woods 9. 6:15PM Public Hearing: Fiscal Year 2023 Tax Rate Classification Hearing, Discussion, and Vote - Deputy Assessor James Gallagher 10. Presentation on HAC-APCC Grow Smart Cape Cod Mapping Project and Discussion of Brewster Findings - Alisa Magnotta, Housing Assistance Corporation, and Andrew Gottlieb, Association to Preserve Cape Cod 11. Review and Vote on Voluntary Recognition Agreement with Brewster Public Safety Dispatchers Association, MassCOP 12. Vote to Open Fall 2023 Special Town Meeting Warrant & Review Draft Articles 13. Discuss Town Administrator Performance Evaluation Results and Vote on FY23 Merit Increase 14. Identify Consensus Priority FY23 Goals for Town Administrator 15. Discuss and Vote on Schedule to Implement New Remote Participation Policy for Town Committees 16. FYIs 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 17. Matters Not Reasonably Anticipated by the Chair 18. Questions from the Media 19. Next Meetings: September 26, October 3, October 17, November 7, and November 14, 2022 20. Adjournment Date Posted: 09/08/2022 Date Revised: Received by Town Clerk: TOWN OF BREWSTER Proclamation On National Suicide Prevention Month WHEREAS, September is known as Suicide Prevention Month, a time in which mental health advocates, individuals, prevention organizations, survivors, allies and communities around the country unite to promote suicide prevention awareness; and WHEREAS, the past year has presented our communities with challenges and led to transitions that, expected or unexpected, welcomed or not, can be unsettling, disorienting, and stressful; and WHEREAS,the pandemic has changed our fabric of life, and major life changes are environmental risk factors for suicide; and WHEREAS,we know that connecting, working with, and supporting one another can help prepare us for the future; and WHEREAS, according to the American Foundation for Suicide Prevention (AFSP), Suicide is the 12th leading cause of death among adults, and the 2nd leading cause of death among individuals between the ages of 20 and 24 in the US; and WHEREAS, nearly 46,000 people died by suicide across the United States in 2020, with an average 130 suicides completed daily; and WHEREAS, each suicide directly impacts a minimum of 100 additional people, including family, friends, co-workers, neighbors, and community members; and WHEREAS, local organizations like the Cape and Islands Suicide Prevention Coalition encourages all residents to take the time to understand the importance of mental health education and recognize that taking care of ourselves and others includes taking care of mental health; and WHEREAS, the Town of Brewster publicly places its full support behind those who work in the fields of mental health, education, and law enforcement; and WHEREAS, all Barnstable residents are urges to play a role in suicide prevention and promote mental health and wellness as we strive towards reducing suicides; and WHEREAS, September is recognized across the United States as Suicide Prevention Month and provides the opportunity to educate our community about the warning signs for suicide and how to reach out and connect to those experiencing an emotional crisis; NOW THEREFORE, be it resolved that I, David Whitney, do herby proclaim the month of September 2022, as National Suicide Prevention Month in the Town of Brewster. Signed on this Twelfth Day of September in the Year of Two Thousand and Twenty-Two. Select Board of the Town of Brewster, Massachusetts ____________________________ ____________________________ David Whitney, Chair Edward Chatelain, Vice-Chair ____________________________ ____________________________ Kari Hoffmann, Clerk Mary Chaffee ____________________________ Cynthia Bingham Archive d: Friday, September 9, 2022 4:20:00 PM From: McCarthy-Licorish, Lisa N (DPH) Se nt: Fri, 2 Sep 2022 18:49:38 +0000ARC To: McCarthy-Licorish, Lisa N (DPH) Subje ct: New Bivalent COVID-19 Booster Vaccines Se ns itivity: Normal De ar Local Public Heal th Col l eagues, As of Se ptember 1, 2022, updated Pfi zer and Moderna COVID-19 boosters are now authorized by the FDA and recomme nde d by the CDC: https://www.cdc.gov/medi a/rel eases/2022/s0901-covi d-19-booster.html. These update d boosters will be availabl e in MA starti ng the week of Se ptember 5th . We have de veloped the followi ng FAQ which will also be poste d on mass.gov. 1. What are the updated boosters? The new COV ID-19 booste r vacci nes from Moderna and Pfizer are update d ve rsions of the origi nal vacci nes. The update d booste rs were re ce ntly authori ze d by the FDA and re comme nded by the CDC. 2. Who should get the new booster? Anyone age 12 or ol de r who compl eted a primary COVID-19 vacci nati on seri e s or re ce i ved a booster dose at least two months ago should get the updated booste r as soon as possible. 3. Why do I need a booster? Staying up to date on vacci nes, including boosters, is the most e ffe ctive way to pre vent seri ous illness, hospitalization, and de ath from COVID-19. While vaccine prote ction de creases over time, boosters resti mul ate the immune syste m and incre ase vacci ne efficacy again. Booste rs are an important de fense, eve n if you’ve alre ady had COVID. 4. When and where can I get a booster? Update d booste rs will be avai l able i n Massachusetts starting the we e k of Septe mbe r 5, 2022. You can get a booster at many l ocati ons across the Commonwe alth, including where you received previ ous vaccines. Locati ons include doctor’s offices, hospitals, pharmacies, and communi ty heal th cl i ni cs. 5. Where can I get more information? You can vi si t www.mass.gov/covidbooster for the l ate st i nformati on (note: this webpage will be updated later today) Thank you! Samuel S. Wong, PhD Di rector, Offi ce of Local and Regi onal Health Massachusetts Departme nt of Publ i c Health Pronouns: he, his, him Archive d: Friday, September 2, 2022 9:23:57 AM From: Connor, Caroline A (DPH) Se nt: Thu, 25 Aug 2022 19:49:50 +0000ARC To: Connor, Caroline A (DPH) Cc: McCarthy-Licorish, Lisa N (DPH) Subje ct: MA Drought Declaration - FOR IMMEDIATE RELEASE: Risk of Wildland Fires Increases as Drought Persists Se ns itivity: Normal Dear Local Public Health Colleagues , FOR IMMEDIATE RELEASE: August 24, 2022 CONTACT Troy Wall Troy.Wall2@Mass .Gov Risk of Wildland Fires Increases as Drought Persists Conditions Worsen in Cape Cod, Islands, and Western Regions BOSTON — With the ris k of wildland fires increas ing due to below average precipitation acros s the state, Energy and Environmental Affairs (EEA) Secretary Beth Card today declared that the Cape Cod Region will join the C onnecticut River Valley, Southeas t, Northeas t, and Central Regions as a Level 3-Critical Drought. Additionally, the Is lands and Western Regions will als o elevate to a Level 2-Significant Drought. As outlined in the Mas sachusetts Droug ht Management Plan, a Level-3 C ritical Drought and a Level 2-Significant Drought calls for the convening of an inter-ag ency Mis s ion Group, which has already began to meet, to more clos ely coordinate on droug ht as s es s ments , impacts , and res pons e within the government. Thes e efforts are in addition to Level 1-Mild Drought actions , which recommends detailed monitoring of drought conditions , clos e coordination among s tate and federal agencies , and technical outreach and ass is tance to the affected municipalities . “Mas sachusetts continues to experience drought conditions in all regions of the s tate, which is not only depleting public water s upplies , but is als o elevating the risk of wildland fires ,” said Energy and Environment al Affairs Secretary Beth Card. “It is critical that we all practice water cons ervation methods and adhere to local requirements to decrease the s tres s on our water systems and ens ure es s ential needs , s uch as drinking water, habitats and fire s uppres sion, are being met.” “The impact of the current droug ht conditions are being felt throughout the commonwealth, from damaging wildfires to dry riverbeds and wells ,” said MEMA Acting Director Dawn Brantley. “The recent rains help but won’t end the drought s o it is more important than ever to prevent wildfires and for res idents to cons erve water in our day-to-day activities .” From August 1, 2022, to Augus t 22, 2022, rainfall ranged mos tly between 0.5 inch to 1 inch acros s the state, with a few localized higher and lower totals . Precipitation numbers are trending below average for the month of Augus t. The Cape Cod, Is lands, and Wes tern Reg ions of the s tate were mos t impacted by the lack of precipitation. Additionally, s ince the ons et of the drought, regions are experiencing between a four and ten inch deficit in precipitation. Streamflow has als o been the mos t affected index with extreme low flows all acros s the s tate, where dry s treambeds , increas ed ponding, higher temperatures in rivers, and increas ed nutrients and algal blooms are occurring. Furthermore, groundwater levels are declining in each region of the state. Caution is also advis ed as fire activity has increas ed acros s the s tate as drought conditions have set in, and wildfires in remote areas with delayed res ponse are now burning deep into the organic s oil layers . Drought induced fire behavior can res ult in s uppres sion challenges for fire resources and res ult in extended incidents . As a res ult of fire conditions , the Department of Conservation and Recreation (DCR) has implemented a temporary ban on all open flame and charcoal fires within s tate park properties . During the temporary ban, which is in effect until further notice, s mall portable propane grills are s till allowed at campgrounds and recreation areas where grilling is permitted. Currently, there are over 12 wildfire incidents acros s the s tate that are active and require daily mop up and monitoring . This year’s fire s eas on has been extended due to dry conditions . Since the start of the fire s eas on, there have been over 840 wildfires , burning approximately 1,432 acres of land. It is critical that everyone remains aware of how the drought has increas ed the risk of wildland fires in the s tate, and the public is as ked to exercis e extreme caution when us ing grills and open flames to ens ure fires are properly and completely extinguis hed. The agricultural s ector als o continues to experience impacts resulting from the ong oing drought, which includes s ome depletion of water s ources and production acreag e, irrig ating crops on a more cons is tent bas is due to current precipitation deficits , high temperatures , low s oil moisture, and s ignificant increas e in operating cos ts due to increased labor, maintenance of equipment, and increas ed irrigation. Cons umers are encouraged to purchase fres h fruits , vegetables , and other products at local farm s tands and retail stores throughout the Commonwealth. On Augus t 15, 2022, United States Department of Agriculture (USDA) Secretary Vils ack announced the des ignation of nine Mas s achus etts counties as primary natural dis as ter areas and three counties as contig uous dis as ter areas due to the 2022 drought. A USDA Secretarial dis aster des ignation makes farm operators in the primary and contiguous counties eligible to be considered for ass is tance from the Farm Service Agency (FSA), s uch as FSA emergency loans , provided eligibility requirements are met. Farmers in eligible counties have eight months from the date of the dis as ter declaration to apply for emergency loans. The nine primary counties are: Barnstable, Bris tol, Dukes , Es s ex, Middles ex, Norfolk, Plymouth, Suffolk, and Worces ter. The three contiguous counties are: Franklin, Hampden, and Hampshire. For more information, pleas e vis it the USDA’s Dis as ter As s is tance Programs ’ webpage. It is important to note that the Mas s achus etts Water Res ources Authority (MWRA) water s upply s ys tem is not experiencing droug ht conditions , as defined within its individual plan. Private wells, local streams , wetlands , vernal pools , and other water-dependent habitats located within MWRA-s erviced areas are being impacted by drought conditions while water quality in ponds can deteriorate due to lowering of levels and s tagnation. Below are recommendations for communities and individuals living and working within a Level 3 – Critical Drought, Level 2 – Significant Drought and Level 1 – Mild Drought region, including those utilizing a private well. Res idents and bus ines s es are also as ked to check with their local water system in cas e more s tringent watering res trictions are in place. For Regions in Level 3 – Critical Drought Residents and Businesses: Stop all non-es s ential outdoor watering. Minimize overall water us e. Immediate Step s for Communities: Adopt and implement the s tate’s nones s ential outdoor water use restrictions for droug ht; Level 3 restriction calls for a ban on all nones s ential outdoor water use. Provide timely information on the drought and on water conservation tips to local residents and bus ines s es . Enforce water us e res trictions with increas ingly s tringent penalties . Strongly dis courage or prohibit ins tallation of new s od, seeding, and/or lands caping; washing of hard s urfaces (s idewalks , patios , driveways , s iding); personal vehicle or boat washing; filling of s wimming pools . Es tablis h or enhance water-us e reduction targets for all water users and identify top water users and conduct targeted outreach to help curb their use. Short- and Med ium-Term Steps for Communities: Es tablis h a year-round water cons ervation program that includes public education and communication. Implement or es tablis h droug ht s urcharge or s eas onal water rates . Prepare to activate emerg ency inter-connections for water supply. Develop or refine your local drought management plan using guidance outlined in the s tate Drought Manag ement Plan. For Regions in Level 2 – Significant Drought Residents and Businesses: Minimize overall water us e. Limit outdoor watering to hand-held hos es or watering cans, to be used only after 5 p.m. or before 9 a.m. Follow local water us e res trictions , if more s tringent. Immediate Step s for Communities: Adopt and implement the s tate’s nones s ential outdoor water use restrictions for droug ht; Level 2 restriction calls for limiting outdoor watering to hand-held hoses or watering cans , to be used only after 5 p.m. or before 9 a.m. If local res trictions are more s tring ent, continue to keep them in place during the cours e of the drought. Limit or prohibit ins tallation of new s od, s eeding, and/or lands caping; watering during or within 48 hours after meas urable rainfall; was hing of hard s urfaces (s idewalks , patios , driveways , s iding ); pers onal vehicle or boat was hing; filling of s wimming pools . Es tablis h water-us e reduction targets for all water us ers and identify top water us ers and conduct targeted outreach to help curb their us e. Short- and Med ium-Term Steps for Communities: Es tablis h a year-round water cons ervation program that includes public education and communication. Provide timely information to local res idents and bus iness es. Implement or es tablis h droug ht s urcharge or s eas onal water rates . Check emerg ency inter-connections for water s upply. Develop or refine your local drought management plan using guidance outlined in the s tate Drought Manag ement Plan. For Regions in Level 1 – Mild Drought Residents and Businesses: Toilets, faucets and s howers are more than 60% of indoor use. Make s ure yours are WaterSens e efficient. Limit outdoor watering to one day a week (only from 5:00 pm – 9:00 am), or les s frequently if required by your water s upplier Immediate Step s for Communities: Adopt and implement the s tate’s nones s ential outdoor water use restrictions for droug ht. Limit or prohibit ins tallation of new s od, s eeding, and/or lands caping; watering during or within 48 hours after meas urable rainfall; was hing of hard s urfaces (s idewalks , patios , driveways , s iding ); pers onal vehicle or boat was hing; filling of s wimming pools . Es tablis h water-us e reduction targets for all water us ers and identify top water us ers and conduct targeted outreach to help curb their us e. Short- and Med ium-Term Steps for Communities: Es tablis h a year-round water cons ervation program that includes public education and communication. Provide timely information to local res idents and bus iness es. Implement or es tablis h droug ht s urcharge or s eas onal water rates . Check emerg ency inter-connections for water s upply. Develop a local drought manag ement plan us ing guidance outlined in the s tate Droug ht Management Plan. Practicing water cons ervation now will greatly help reduce water use to ensure es s ential needs , s uch as drinking water and fire protection, are being met, habitats have enough water to s upport their natural functions , and to s us tain the Commonwealth’s water s upplies in the long- term. State agencies will continue to monitor and as s es s current conditions and any as s ociated environmental and agricultural impacts , coordinate any needed diss emination of information to the public, and help s tate, federal and local agencies prepare additional respons es that may be needed in the future. Furthermore, the Mas s achus etts Department of Environmental Protection (Mas sDEP) will continue to provide technical as s is tance to communities on manag ing s ys tems , including emergency connections and water s upplies as s is tance. “The need for cons ervation of water has never been greater,” said Massachuset t s Department of Environmental P rotect ion Commissioner Martin Suuberg. “Citizens are again encouraged to cons erve water and follow the cons ervation meas ures es tablis hed by their local water s uppliers .” The Drought Management Tas k Force will meet again on Wednes day, September 7, 2022, at 1:00PM. For further information on water cons ervation and what res idents can do, pleas e visit EEA’s drought page and water cons ervation page. To get the mos t up-to-date information on the drought indices , go to the s tate’s drought das hboard page. ### Danielle Burney De puty Communications Director Executi ve Offi ce of Ene rgy and Envi ronmental Aff airs (857) 303-7286 Archive d: Friday, September 2, 2022 9:24:11 AM From: dlsgateway@dor.state.ma.us Se nt: Fri, 26 Aug 2022 11:47:59 To: James Gallagher; Sara Acheson; James Gallagher; O reillyj@nausetschools.org; Lisa Vitale; nowackj@nausetschools.org; boulosc@nausetschools.org; Donna Kalinick; Peter Lombardi; Susan Broderick; Cynthia Bingham; N ed Chatelain; David Whitney; Mary Chaffee; K ari Hoffmann; N icholas Cantella; Mimi Bernardo; vendittig@nausetschools.org; dlsgateway@dor.state.ma.us Cc: scopelletik@dor.state.ma.us Subje ct: Notification of free cash approval - Brewster Se ns itivity: Normal Attachme nts : FreeCashCertification.PDF; M as s achus e tts De partme nt of Re ve nue Division of Local Services Geoffrey E. Snyder, Commissioner Sean R. Cronin, Senior Deputy Commissioner of Local Services 8/26/2022 NOTIFICATION OF FREE CASH APPROVAL - Town of Bre ws te r Based upon the un-audited balance sheet submitted, I hereby certify that the amount of available funds or "free cash" as of July 1, 2022 for the Town of Brewster is: General Fund $4,641,154.00 Enterprise Fund Water Dept $1,610,600.00 This certification is in accordance with the provisions of G. L. Chapter 59, §23, as amended. Certification letters will be emailed to the mayor/manager, board of selectmen, prudential committee, finance director and treasurer immediately upon approval, provided an email address is reported in DLS' Local Officials Directory. Please forward to other officials as you deem appropriate. Sincerely, Director of Accounts signature Deborah A. Wagner Director of Accounts Massachusetts Department of Revenue This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this mail in error please notify the postmaster at dor.state.ma.us MASSACHUSETTS DEPARTMENT OF REVENUE Brewster DIVISION OF LOCAL SERVICES TOWN Free Cash Certification Free Cash Calculation - Fiscal Year 2023 Printed on: 8/26/2022 7:47:12 AM Page 1 of 3 Begin: Unreserved Undesignated Fund Balance 5,431,940.00 Subtract: Personal Property Tax Receivable 8,103.00 Real Estate Tax Receivable 344,908.00 Other Receivables in Deferred Revenue 0.00 Total 0.00 OtherOther Receivables, Overdrawn Accounts, Deficits Green communities 20,882.00 Total 20,882.00 Free Cash Voted from Town Meeting Not Recorded 0.00 Add: Circuit Breaker, Other Closed Accounts, Adjustments: 0.00 Total 0.00 Deferred Revenue (Credit Balance+, Debit Balance-)-416,893.00 Free Cash Calculation for 2022 4,641,154.00 Reviewed By:Katie Scopelleti Certified On:8/26/2022 MASSACHUSETTS DEPARTMENT OF REVENUE Brewster DIVISION OF LOCAL SERVICES TOWN Free Cash Certification Retained Earnings Calculation - Water Dept - Fiscal Year 2023 Printed on: 8/26/2022 7:47:12 AM Page 2 of 3 Enterprise Fund Number A-2(1ST) Type of Enterprise Fund WaterSewer Name of Enterprise Fund/Statutory Reference Water Dept Part I Cash 2,144,934.00 Current Liabilities, Designations of Fund Balance: Accounts Payable 0.00 Payroll Payable 0.00 Warrants Payable 0.00 Encumbrances 8,561.00 Expenditures 0.00 Continuing Appropriations 525,573.00 Other Liabilities res for petty cash 200.00 Total 534,334.00 Cash less Current Liabilities 1,610,600.00 Part II Retained Earnings, Undesignated 1,610,600.00 Accounts Receivable (net): User Fees 0.00 Other Accounts Receivable 0.00 Total 0.00 Undesignated Retained Earnings Less Accounts Receivable 1,610,600.00 Fixed Assets Debits: 0.00 Total 0.00 Credits: 0.00 Total 0.00 MASSACHUSETTS DEPARTMENT OF REVENUE Brewster DIVISION OF LOCAL SERVICES TOWN Free Cash Certification Retained Earnings Calculation - Water Dept - Fiscal Year 2023 Printed on: 8/26/2022 7:47:12 AM Page 3 of 3 Fixed Assets Variance (Debits - Credits)0.00 Town of Brewster Free Cash Analysis Fiscal Year Ending June 30, 2022 Budget Actual Amount Revenue Over/(Under) Real Estate & Personal Property Taxes $37,655,545 $37,913,234 $257,689 Motor Vehicle & Boat Excise Tax 1,441,320 1,727,711 286,391 Meals Tax 133,159 224,812 91,653 Traditional Lodging Tax 1,103,502 1,595,537 492,035 Short Term Rentals Tax 500,000 1,229,255 729,255 Waste Disposal 484,514 577,001 92,487 Fees 57,600 103,393 45,793 Rentals 70,000 89,189 19,189 Departmental Receipts 85,000 153,784 68,784 Licenses & Permits 800,000 1,075,529 275,529 Investment Income 16,668 9,322 (7,346) Other Local Receipts 251,216 512,188 260,972 State Aid (Cherry Sheet Receipts)1,924,927 1,986,735 61,808 Transfers from other funds 1,611,261 1,611,261 0 Total Receipts $46,134,712 $48,808,950 $2,674,238 5.80% Budget Actual Amount Expenditures Over/(Under) General Government $2,439,887 $2,263,220 $176,667 Public Safety 6,899,526 6,830,039 $69,487 Education 21,106,060 21,084,348 $21,712 Public Works 2,221,861 2,214,909 $6,952 Human Services 887,665 829,980 $57,686 Culture & Recreation 896,042 875,956 $20,086 Debt Service 2,407,298 2,401,101 $6,197 Local Assessments 72,390 71,834 $556 Fringe Benefits 6,418,827 5,883,936 $534,891 Utilities 443,671 415,175 $28,496 General Insurance 467,250 441,220 $26,030 State Assessments (Cherry Sheet)628,208 643,674 -$15,466 Transfers to Other Funds 742,000 742,000 $0 Total $45,630,685 $44,697,393 $933,292 2.05% √ Surplus Revenue 2,674,238 √ Departmental Budget Turnbacks 933,292 √ Unused FY21 Free Cash 955,118 √ Prior Year Encumbrance Close-Outs 25,758 √ Capital Project Close-Outs 58,897 √ Other Amounts Due to Town/ Adjustments (6,149) Certified Free Cash 6/30/2022 4,641,154 Archive d: Friday, September 9, 2022 10:00:32 AM From: Robert Moran Se nt: Wed, 7 Sep 2022 20:54:23 +0000Authentication To: Conor Kenny; Peter Lombardi; Kathy Lambert Subje ct: FW: Se ns itivity: Normal Good afte rnoon, when you have a chance, please post this press release for our upcomi ng Ci tizens Fire Academy on the town si tes. Thanks, Chi e f From: Robe rt Moran <rmoran@brewster-ma.gov> Sent: Wednesday, Septe mber 7, 2022 3:28 PM To: Philip Burt <pburt@bre wster-ma.gov> Subject: Brewster Fire/Rescue Accepting Citizens Fire Academy Applications Brewster Fire/Rescue will be hosting a Citizens Fire Academ y beginning W ednesday October 19. The seven-week program will m eet eac h W ednes day evening at Brewster Fire Headquarters 1671 Main Street from 6:00 pm to 9:00 pm. Ac ademy partic ipants will receive an inside view of Brews ter Fire/Rescue and during each session will acquire inform ation on a dis tinctive com ponent of the organization ranging from daily administration and operations, staffing, emergency medical services, fire s uppression response, m otor vehicle extric ation, fire prevention, and technical rescue s ervices. Attendees will also obtain CPR and First Aid certification and vis it the Barns table County Sheriff’s Com munications Center to become more fam iliar with the 911 and fire dispatch services our community utilizes. The program is des igned to ensure eac h participant acquires an in-depth understanding of the Brews ter Fire/Rescue and the professional life safety emergenc y servic es we provide the c omm unity. Each week a new topic will be discussed in classroom settings and partic ipants will also be involved in performing a s eries of hands -on activities taught by the experienced men and women of Brewster Fire Departm ent. Participants must be 18 years of age. Participants who live or work in the Town of Brewster will be given preferenc e. There is no program fee. Applic ations are available at Fire Headquarters beginning Thurs day Septem ber 8 Monday through Friday 9:00 am to 4:00 pm beginning Thursday Septem ber 8 or online at the link below. Space is lim ited to 20 participants . To regis ter: https://forms.office.com/Pages/ResponsePage.aspx?id=h8-AmVBu6EW PdH1qCBu3PS_Eimv- ck5Gj_G6g56nxw9UNVdPUjJFNFBJMzdVMlg0OUlYOUdIRDk0Vi4u Res idents m ay contact FF Gretchen Riley, Fire Prevention Officer Phil Burt, or Chief Moran at 508-896-7018 if you have further ques tions regarding this exciting opportunity. WING ISLAND BOARDWALK PROJECT FREQUENTLY ASKED QUESTIONS 1. WHAT IS THE CURRENT STATUS OF THIS PROJECT? It is important to note that this project is currently in the conceptual design phase – no final decision has been made on the project route, height, width, and building materials. Town officials intend to use feedback from residents to inform what adjustments might be considered as we continue to move through the design phase. 2. WHAT ARE THE PROJECT PRIORITIES? • Improve accessibility – enhance access to this community resource for residents and visitors of all ages and abilities. • Connect open space properties – link disparate trails and amenities and provide improved access over the tidal marsh separating Wing Island from the mainland. • Climate change adaptation – climate change will cause increasingly higher tides and storm surge, which currently can block access for 2+ hours twice daily. • Improve user experience – improve the user’s educational and recreational experience by adding viewing platforms and benches. • Preserve habitat – place a permanent conservation restriction on Wing Island and develop a management plan for Wing Island and the beach and reduce negative impacts on the marsh from the current access. • Address safety hazard – existing marsh plank design is uneven and narrow - there are many joints which can present trip hazards. • Address Museum concerns about beachgoers use of private parking area – over the years, people have increasingly used the Cape Cod Museum of Natural History’s private parking lot as a means to visit the beach for free. The Museum needs this parking area for its visitors, and the ongoing prohibited use of the lot has impacted its business. Providing a direct connection from Drummer Boy Park will allow better control over this incorrect use of a private business’s parking area. 3. WHAT OPPORTUNITIES HAVE RESIDENTS HAD TO DATE TO OFFER FEEDBACK ON THIS PROJECT? The project has been discussed in many Town planning efforts over the last several years. Recent key plans in which this project has been included are: • Coastal Adaptation Strategy (2016), • Coastal Resources Management Plan (2019), • Vision Plan (2019), • Select Board Strategic Plan (2019-present), and • Local Comprehensive Plan (2022). The Town purchased the Cedar Ridge Reserve property adjacent to Drummer Boy Park in 2014. The conservation restriction on this parcel allows for a paved or unpaved walking trail and construction of marsh overlooks and a boardwalk. The property is under the care and custody of the Brewster Conservation Commission, who approved a management plan that identified a future elevated boardwalk to Wing Island off the coastal bank on this site. The Town asked residents to complete a survey as part of the 2020 Open Space & Recreation Plan update. This survey was available on our website and in hard copy at several Town buildings. The results of the survey can be found in the Appendix of the updated OSRP. Town Meeting unanimously approved the updated Drummer Boy Park Master Plan and spending $50k of Town funds on the Wing Island boardwalk design and permitting in Fall 2021. The Town held a first public forum on August 15, 2022 to preview early conceptual designs. The Town will host a follow-up public forum this fall to update residents on the project after taking public feedback on the conceptual design into account. 4. WHAT IS THE PROPOSED HEIGHT OF THE BOARDWALK, AND WHY? The marsh is currently about 5’ above mean sea level. In this area, our tides vary from a 9 to 12 foot tidal range. This means that on most tides, the marsh currently floods over the marsh planks and affects access to and from the island. The height of the proposed boardwalk as it leaves the trail at Cedar Ridge from the coastal bank is 8 to 10 feet above the marsh. This means that a person standing on the marsh will be 8 to 10 feet higher as they leave the woods, and on the main boardwalk segment they will be standing about 7 feet above the marsh surface. The height of the boardwalk was proposed in order to meet accessible design grades, the grade of the bluff at Cedar Ridge, and also to avoid the small ribbon of rare, protected plants along the southern edge of the marsh by Cedar Ridge. This height is reduced as the boardwalk reaches the north to south segment over the existing footprint of the marsh planks, where it will be approximately 7 feet over the marsh. These heights also take into account planning for sea level rise over the next 50 years – this is a significant infrastructural investment, and it is important to ensure that it will be of long-term use to residents. As indicated, the existing access planks often flood around high tide, and studies indicate that sea levels will rise 2+ feet by 2050 and 4+ feet by 2070. This means that in 2070, the proposed boardwalk deck will be about 2 feet above mean high tide. In this way, the preliminary design attempts to adequately account for future sea level rise. 5. WHAT IS THE PROJECT DOING TO AVOID DISRUPTIONS TO NATURAL RESOURCES? This project has ecological benefits – the raised boardwalk would reduce overall impact to the marsh by eliminating the current on-marsh plank path and limiting foot traffic on the marsh surface around the existing planks. The design has a helical pile supporting the boardwalk, meaning that each post is only affecting a small portion of the marsh. Our long-time partners in water resource planning, Horsley Witten, are in the process of undertaking a carrying capacity analysis to determine if the environmentally sensitive areas of Wing Island can accommodate the volume of visitors associated with projected demand, taking into account the anticipated parking capacity at Drummer Boy Park. As we work further though the design and permitting process, this project will involve the oversight and input of environmental regulatory agencies such as Brewster Conservation Commission, the Massachusetts Natural Heritage and Endangered Species Program (NHESP), and the Massachusetts Department of Environmental Protection (MassDEP). 6. HOW WILL AN ELEVATED BOARDWALK INSTALLATION ACCOMMODATE MOBILITY IMPAIRED RESIDENTS? Many mobility impaired residents, young and old, are taking advantage of the recently installed paved paths at Drummer Boy Park and have asked for it to be expanded. The proposed boardwalk is intended to serve as an extension of those easily used paths, and the design goal is to meet accessibility standards from the existing paved paths at the park out to the beginning of the path at Wing Island. The current access to the marsh, and the island beyond, does not meet accessibility standards due to the grade from Main Street, the uneven surface of the marsh planks, and general unimproved nature of the access. The proposed boardwalk would allow access from the parking areas at Drummer Boy Park all the way across the marsh to the beginning of the Wing Island trails. No changes to the paths at Wing Island are proposed. 7. HOW IS THE PROJECT BEING FINANCED? • The Town was awarded $50,000 in state grant funding from MassTrails toward the $145,000 in total project costs for design and permitting. • We have a $30,000 cash match from an anonymous donor, passed on through our project partner, Brewster Conservation Trust, for this design phase. • $50,000 from Town funds was approved at Fall 2021 Town Meeting. • The remaining $15,000 of design & permitting costs is comprised of in-kind Town staff time. • An anonymous donor has offered a substantial investment of $1,000,000 toward construction (an offer that was made after the project was first proposed). Select Board Mtg 9.12.2022 1 Agenda Item #8: Consent Agenda Cover Page  Meeting Minutes: August 22, 2022 Draft of meeting minutes from the Select Board regular session meeting on August 22nd have been submitted for approval. Administration Recommendation: We recommend the Select Board approve the meeting minutes as presented. Appointment: Tyler Dow- Police Officer and Keeper of the Lockup; Jill Beardsley- Council on Aging Board Per the Chief of Police, Tyler Dow is to be appointed as Police Office and Keeper of the Lock Up effective September 20, 2022, until September 19, 2023. Jill Beardsley has submitted her application and followed the Select Board appointment policy for the vacant member position on the Council on Aging Board. Both the Select Board liaison and Chair of the committee have recommended her appointment. This is for a 3-year term ending June 30, 2025. Administration Recommendation: We recommend the Select Board approve these appointments. One Day Liquor License Application: Eldredge Farm Eldredge Farm located at 24 Eldredge Farm Cartway will be hosting a fundraiser on October 1, 2022 and has applied for a One Day Liquor License to be able to serve beer and wine to their expected 150-250 attendees. The event is planned to be held from 1pm – 11pm, the server will be from the Professional Bartending Service Inc. This is an invite only event and is in coordination with a Special Event permit and One Day Entertainment License that was approved at the Select Board meeting on August 22, 2022. The Fire Chief, Police Chief, Health Department and Town Administration office have reviewed the applications and there are no concerns with any of the applications. The Health Department did comment that if any food will be served/offered that a temporary food service application must be submitted to them. Administration Recommendation: We recommend that the Select Board approve this one-day liquor license application. One Day Entertainment License Application- Mark Kielpinski Mark Kielpinski, owner of By the Bay Brewster at the Lemon Tree Village is requesting a One Day Entertainment License for a total of 4 dates to have outdoor acoustic music in the garden area next to Café Alfresco. The entertainment will consist of musicians playing guitar, cello, and/or a violin. The requested dates are, Saturday September 17th & 24th and October 1st & 8th from 12pm until 2pm each of these days. The Fire Department requires that the roadway must remain passable for fire department apparatus and ambulances. The Police Department and Town Administration do not have any concerns with this request. Select Board Mtg 9.12.2022 2 Administration Recommendation: We recommend that the Select Board approve this one-day entertainment license application. Facility Use Application- Drummer Boy Park, By the Bay Shows By the Bay Shows has submitted an application for an additional craft show at Drummer Boy Park on June 16th & 17th, this will be their 4th show of the 2023 season. Previously the Select Board approved their requests for craft shows and department heads had reviewed and submitted comment. These same comments will apply to this request and will be shared with the organizers of the event. Additionally, they have requested to add a day onto two of their previously approved craft show dates. They would like to add Friday June 30th and Friday September 1st to their already scheduled show dates. Bob Bugle has provided an updated application and the deposits for these two added dates. Administration Recommendation: We recommend that the Select Board approve these applications for use of Drummer Boy Park. Vote on T-Mobile’s Continued Use of Space on the Water Tank on Yankee Drive The Town of Brewster is requesting to enter into an agreement with T-Mobile to allow the company to continue occupying space on the Water Tank while a procurement process is pending. This is subject to T-Mobile continuing to pay Rent in an amount equal to what is currently being paid under the Lease, and further subject to the terms and conditions set forth in the Lease. The Town of Brewster and T-Mobile or its affiliate had a lease agreement since August 28, 2002, the lease expired on August 27, 2022. Administration Recommendation: We recommend that the Select Board approve the continued use of space. Vote on Eversource Easement and Subordination Agreement: Brewster Woods In conjunction with the Brewster Woods Affordable Housing new community, the Brewster Housing Authority is granting an easement to Eversource Energy for overhead and underground lines for distribution of electricity, and lines for control, relay and communication purposes. The Town of Brewster, through Community Preservation Funding, is a mortgage holder and must acknowledge and consent to the lien. The form of Subordination was reviewed by Town legal counsel. Administration Recommendation: We recommend the Select Board votes to approve this subordination agreement and authorize the Chair to sign. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 1 of 10 Office of: Select Board Town Administrator MINUTES OF THE SELECT BOARD MEETING REGULAR SESSION DATE: August 22, 2022 TIME: 6:00 PM PLACE: Remote Participation REMOTE PARTICIPANTS: Chair Whitney, Selectperson Hoffmann, Selectperson Bingham, Selectperson Chaffee, Town Administrator Peter Lombardi, Assistant Town Administrator Donna Kalinick, Joan Pernice, Cindy St. Amour, Bryan Webb, Jon Mostyn, Liam Maloney, Robert Newman, Mike Ford, Greg Tocci, ABSENT: Selectperson Chatelain Call to Order, Declaration of a Quorum, Meeting Participation Statement and Recording Statement Chair Whitney called the meeting to order at 6:00pm, declared a quorum by announcing the Select Board members present and read the meeting participation and recording statement. Public Announcements and Comments: James Foley, representative for the Beachwood Landing Association, would like the Select Board to add to a future agenda meeting short term rentals. There is currently no registration process or oversight through the Town and Mr. Foley believes they are becoming a problem. Select Board Announcements and Liaison Reports: Selectperson Chaffee mentioned that the Recycling Commission and the Brewster Ladies Library partnered to hold the Town’s first “Fixit” clinic. Those with broken household items learned how to fix them from coaches and extend the life of the items. The event had a good success rate. Town Administrator’s Report Mr. Lombardi provided the following: Covid Pandemic o The CDC issued updated guidance around quarantining and isolation last week, this has been posted on the Town’s website. o In Brewster we have been seeing positive cases between 10-20 per week for the past 2+ months, closer to 10 and a little under recently, trending in a good direction. Punkhorn Hunting o All bylaws that are approved are sent to the State Attorney General’s office for compliance review, they have a 90-day period for the review and can request up to another 90-day extension. For the bylaw that was passed at Town Meeting in May that allows bow hunting in the Punkhorns for 3 weeks in December, the State has asked for a 45-day extension. The new deadline is October 8th. o In the meantime, the Department of Natural Resources and Town Administration have been working with town counsel to identify how the bylaw will be implemented. The Town will work to educate both hunters and residents about the changes. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 2 of 10 Office of: Select Board Town Administrator o Anticipate providing an update to Conservation Commission, Select Board, and Water Commissioners in late October to prep for this upcoming season. High School Building Project o The bidding process has been restarted and the bids are now expected to be opened in October. o School officials met with Town Administrators and Finance Directors last week to review the revised timeline and to discuss planned approach to financing. o We have $90+M in permanent debt that is planned to be issued by next summer, which will impact the tax rate in FY24. The market rates look favorable, assuming conservatively 3.75% interest on the project at this time. o Officials will be reconvening in January to determine consensus approach to long term debt. Expect it to be level debt, but length or timing of issuance has not yet been determined. The decisions will be made and voted on by the Nauset Regional School Committee who will be seeking input from all member towns. Wing Island Boardwalk o The Town hosted a public forum last Monday to provide background information about this project and to share early conceptual design information. Had over 50+ residents who joined. o A project page has been created on the Town website and a FAQ page will be added. The Town is currently seeking residents to email input to the Town through Friday September 2nd. o Planning on a presentation to the Select Board on the conceptual design & summary of resident input is planned for late September. A follow up public forum on the project and Phase I improvements on the Drummer Boy Master Plan will be held in October. State Primary o Tuesday September 6th, voting will be held at the Brewster Baptist Church, 1848 Main Street, from 7am until 8pm. o Consistent with Chapter 92 of the Acts of 2022, early voting will be at Town Hall this Saturday from 9am to 3pm then continue next week, Monday through Friday 8:30am to 4:00pm. o Vote by mail is now a permanent option for residents, applications must be received by next Monday, August 29th and ballots must be returned by 8pm on September 6th. o If looking to register or change your party, forms must be submitted by 5pm on Friday, August 26th. Assistance to Firefighters Grant Award o The Brewster Fire Department received $145K in Federal funding that will be used to train the entire department in Fire Instructor training and Fire Officer One training, both are consistent with the departments recent strategic plan. o Chief Moran has secured $1.9+M in Federal and State Grant funds in the past 11 years. State Legislation Session o Extremely active at the close of the session, a lot of legislation and funding was approved. Chapter 62F, a ballot initiative that redistributes excess state tax revenues in the form of income tax credits is still pending. Governor Baker and his administration anticipate this could have an impact in up to $3B in state revenues. Initially the supplemental budget included Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 3 of 10 Office of: Select Board Town Administrator $200M for funding water quality wastewater projects on the Cape through the CCIWPF & Barnstable County Septic loan program that was planned to help cover some of wastewater upgrades needed if DEP changes Title V regulations. More to come on this topic. o The Town Charter is still working its way through House approvals before moving to the Senate, hope that this will be approved by the end of this calendar year. First Light Beach o Feedback from residents about our first summer has been incredibly positive. o Originally planned to close beach access after Labor Day, we now plan to keep the beach open to residents through Columbus Day on Saturday and Sundays from 9am to 6pm. o Residents can still access the beach during the offseason via Spruce Hill. Sea Camps Events o Two successful movie nights hosted by the Brewster Recreation Department. Last Thursday the Brewster Band performed with a good turnout on the property. The final summer event will be Friday at 5pm, Touch a Truck. o The Recreation Department is working on additional public events for the Bay property for this fall, winter and next spring, details to come. Ms. Kalinick added that First Light Beach will be closing at 4pm on Friday for the Touch a Truck event due to traffic concerns. Consent Agenda a.Meeting Minutes: August 8, 2022 b.Appointment: Suzanne Kenney- Human Services c.Facility Use Applications: Drummer Boy Park (By the Bay Craft Shows, Kaleidoscope Craft Shows, Castleberry Fairs & Festivals) d.One Day Liquor License Applications: Cape Cod Museum of Natural History, Friends of Brewster Elders (plus fee waiver request), Brewster Chamber of Commerce and Chatham Bars Inn Farm (3) e.One Day Entertainment License Applications: 417 Main Street, Eldredge Farm, Friends of Brewster Elders (plus fee waiver request), 155 Mill Pond Drive and Chatham Bars Inn (2) f.Special Event Application: Eldredge Farm Foundation g.Fee Waiver Request- Brewster Whitecaps Organization. Selectperson Hoffmann moved to approve the Consent Agenda items including the appropriate comments from departments about any of the changes. Selectperson Bingham second. A roll call vote was taken. Selectperson Hoffmann-yes, Selectperson Bingham-yes, Selectperson Chaffee-yes, Chair Whitney-yes. The Board vote was 4-Yes, 0-No. Discuss and Vote on Potential Library Renovation Project Selectperson Hoffmann stated that she submitted a disclosure of a conflict of interest in that she and her husband have been library supporters but have no decision-making authority in their membership. Adding that this in no way influences her ability to make decisions in the best interest for the Town for Brewster. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 4 of 10 Office of: Select Board Town Administrator Chair Whitney also commented that he is a member of the library association. Selectperson Hoffmann commented that when making an important decision like this one she again reviewed the presentation and all data carefully. There are many aspects of the renovation project that are important including, improving handicapped accessibility, digitizing historic collections, improving the infrastructure of the HVAC system, replacing the elevator, increasing electrical capacity and enhancing the IT infrastructure. These are all necessary improvements and inquired if there is a way to complete these upgrades in a phased approach. Adding that it is important to make sure future planning matches the need of the community. Selectperson Hoffmann stated that she does not support the project as proposed but would like to see other ways to address the immediate needs. Selectperson Chaffee commented that the library is such an important part of the community, however with the numbers having increased to almost $16.5M does not support the current renovation project. If specific projects that were outlined previously by Selectperson Hoffmann could be completed, she would be supportive providing funding is prioritized for specific smaller projects that could be accomplished. Selectperson Bingham commented that the library is valuable to the Town of Brewster but finds it difficult to balance the library renovations in totality with the desperate need of a community center. She agrees with previous statements in looking at projects in phases. At this time Selectperson Bingham has a difficult time in voting in favor of this large of a project. Chair Whitney agrees with these opinions, was fully in support of a $10M project since there was a theory of financing in place with little to no excluded debt, but this is no more the case with the current financials. He supports the upgrades the library needs in smaller projects. Chair Whitney stated he cannot support the project going forward and feels we have not been served well by the State by giving us an award 5-7 years ago, with the prices escalations that has occurred. Ms. Pernice thanked the Select Board for their thoughtfulness in coming to their decision. Noting that the Board of Directors of the Association have always talked about an option B, a version of what has been expressed this evening. Ms. Pernice made it clear that in voting no on the library project as it was submitted to the Mass Board of Library Commissioners, the award of $4.6M goes away. The Town will no longer be eligible for this money and would be on our own for funding renovations. Adding that the core of the renovations was the build out of the lower level, the 5,000 sq ft. of space that would enhance goals in enhancing handicapped accessibility, expanding the children’s space and expanding the adult circulation space. Ms. Pernice commented that she is willing to work with the Town to look at options for phased renovations with no state grant money available. Ms. Pernice commented that in all honesty, in not accepting the grant and moving forward with the building project as designed is a missed opportunity, the building needs the renovations in the proposal. Mr. Lombardi added that the State decided years ago to accept 24 project applications, which is easy to look back and realize this was a disservice to a number of projects including ours. Noting that in some ways it Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 5 of 10 Office of: Select Board Town Administrator might have been better if the State accepted a shorter list. Mr. Lombardi suggested that perhaps in the State’s methodology in how they evaluate projects, in terms of merits of the project and their perceived need in the community, we could ask the State for feedback on how we may apply our approached phasing and the benefits in renovations for some items that were originally proposed. Mr. Lombardi agreed that some upgrades are needed and the Town will have to figure out a plan on how to fund them. Follow-up on FY23 Ocean Edge Annual Entertainment License Renewal & Related Noise Concerns Included in the packet was correspondence received from residents since the last Select Board meeting on this topic in July. Bob Newman (Ocean Edge) introduced Liam Maloney and Greg Tocci representatives from the environmental noise consultant that Ocean Edge hired. The Sound Measurement Summary was shared via a PowerPoint presentation, key items included: Focus point of the study was at the Bay Pines Pavilion, with two sound monitoring locations to the west and the southwest of the focus point. Sound was measured from a wedding reception on Saturday June 25th from 5pm – 10pm, observations were conducted along Ellis Landing Road and other points inside property lines. Weeklong measurements were conducted between Monday, June 20th through Sunday, June 26th. A graph showing background sound level was displayed, it was noted that during the wedding reception the sound level was not extremely different than the rest of the weeks sound levels. Observations included: o Sound was minimally audible along Ellis Landing Road. Audibility was sound dependent Music was not audible during dinner Music was not consistently audible during dancing Mr. Tocci added that on the graph during the reception event time frame sounds levels at Ellis Landing Road was adubile for a brief period. Adding that it does not mean that it was loud, but sound levels were slightly elevated during that time. In comparison to the rest of the week, sounds levels during the event were either consistent or slightly below sound levels that occurred at other times. Mr. Tocci commented that whether music is audible or not is not a matter of how loud it is, but how it compares to the existing background noise produced by other sources of sound in the environment. The comparison is important and is more telling in how audible music is. Chair Whitney commented that while he agrees, the peak of the noise of traffic is around noon and most residents’ issues are the music and noise at night, not during the day. Mr. Lombardi asked for a copy of the report of the document for public record. Mr. Lombardi noted that the Select Board on the Strategic Plan identified both revisiting the Town’s noise bylaw and developing regulations around Entertainment licensing as a goal. This isn’t specific to Ocean Edge, a broader policy issue that the Board sees as important. Resident Donna Bundock (Nelson Street) commented that she hears the music in the evenings and it can be louder on some nights depending on the wind. She noted that on the graph there were other nights during the week that had sound waves peak, but they were not discussed. Adding that the week that was picked Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 6 of 10 Office of: Select Board Town Administrator for the study was a week that Ocean Edge knew the sound monitoring was being completed. Mr. Tocci responded that he was not aware of any other musical performance or activity other than the time Mr. Maloney was physically present, which was for the wedding event. Resident Jan Moore (2837 Main Street) commented about the sound monitoring locations and readings only from the Bay Pines Pavilion, not the front lawn. She noted that Ocean Edge kindly offered her a dinner for two but wonders if this was due to the circumstances of an event on that date at Ocean Edge. Ms. Moore did note that as part of the Special Permit, the panels of the tent are supposed to be down, except for the one that facing the mansion. Ms. Moore stated that she wants the Entertainment License to be addressed and does not want music invading her house anymore. Bob Newman responded that at the last Select Board meeting he referenced three tented events on the front lawn and in bringing some concerns to the organizer of one of the events they had decided to relocate the event to the ball room. The first wedding happened this past Saturday and the final event will be this coming Saturday. Mr. Newman stated that in a good faith gesture they did offer Ms. Moore dinner on Saturday night, knowing she may be impacted, and Ocean Edge wants to be a good neighbor. In response to the opening of the tent, as Mr. Newman understands per the Building and Fire Departments there must be always a panel open for an entrance and emergency exit. This will need to be followed up on to ascertain what the requirements are. Chair Whitney stated that this agenda item was an update on the Entertainment License and requested that Mr. Tocci sends a copy of the report to the Town. Presentation and Vote on Proposed Process to Revise Brewster Town Seal Selectperson Chaffee reviewed the presentation that is included in the meeting packet: Town Seal is required by State law, MGL Ch. 40 Sec. 47 Brewster’s Town Seal appears on official correspondence, town documents and property. The History of the current town seal include: o Adopted in 1976 at Town Meeting o Features a drawing of a chair once owned by Elder William Brewster. In conferring with Sally Gunning, President of the Brewster Historical Society and Donna Curtin, Executive Director of the Pilgrim Hall Museum, confirmed that William Brewster never lived or visited Brewster, but did have descendants who moved here. Towns will revise their seals because of offensive or inaccurate portrayals of historic events or they appear “outdated” Branding can be completed through a town seal, demonstrating what makes a town interesting or different. Redesigning the town seal is a goal included in the draft FY23 Select Board Strategic Plan Recommendations on next steps: Direct the Town Administration to survey residents Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 7 of 10 Office of: Select Board Town Administrator Conduct historic, cultural and other research on town seals Determine costs of updating the seal Report findings to the Select Board Actions and a timeline were presented if the community supports updating the town seal. Selectperson Chaffee moved that the Brewster Select Board direct the Town Administrator with investigating whether we should change our Town Seal. Selectperson Hoffmann second. A roll call vote was taken. Selectperson Bingham-yes, Selectperson Hoffmann-yes, Selectperson Chaffee-yes, Chair Whitney-yes. The Board vote was 4-Yes, 0-No. Discuss and Vote on Recommended Crosby Mansion Fee Schedule and Update on Event Guidelines Mr. Lombardi noted that the Crosby Property Committee is looking to bring in more events and activities at the Crosby Mansion starting next season. Mr. Lombardi recognized the new property manager and the Friends of Crosby Mansion in expanding the tour schedule this summer, increasing tours from 4 to 20, noting that this has been well received. The Committee is looking to host weddings, meetings and birthday parties, making sure the Mansion is a community resource. At the committee’s last meeting, they voted to support a fee schedule. The committee also approved guidelines for events. Some of the informal guidelines will remain in place, and new guidelines will be added to allow for flexibility, guidelines will include: Events on the property will generally cease by 8pm All music will occur indoors only, primarily in the function room. Up to 2 events a month (May-October) can continue to 9pm, all activity must cease by 10pm for these events. Mr. Lombardi reminded the Board that Crosby has their own revolving account, almost entirely covered outside of the general fund and brings in about $75K per year primarily through revenues in renting out the two beach cottages. The intent of the guidelines and fee schedule is to invest more into the property and prolong the financial feasibility. Selectperson Hoffmann moved to approve the fee schedule that was proposed in the packet for Crosby Mansion and grounds. Selectperson Chaffee second. A roll call vote was taken. Selectperson Chaffee-yes, Selectperson Hoffmann-yes, Selectperson Bingham-yes, Chair Whitney-yes. The Board vote was 4-Yes, 0-No. Discuss and Vote on License Agreement and Dirt Drive Easement Release for 0 Mid-Cape Highway Mr. Lombardi stated that in 2020 NextGrid received special permit and variance approvals to install a large- scale ground mounted solar array at 0 Mid-Cape Highway, which is on Freemans Way across from the Captains Golf course. The town owns about 1/6th of an acre parcel in the NW corner, it is land locked and adjacent to the Route 6 right of way. There is no other town use or need to access this property. NextGrid has secured all necessary approvals from DEP for the disposition of the site and worked out all the interconnection arrangements with Eversource. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 8 of 10 Office of: Select Board Town Administrator The license agreement is proposed for a 20-year term, NextGrid will pay the Town $1300/year with a 4% annual escalator. Either party can terminate with 60 days’ notice and NextGrid when/if the license agreement is terminated must return the property to its current condition. The Town also has an easement across NextGrid’s property to access our Town parcel, as part of the Boards approval, NextGrid has requested a release of the easement for financing purposes. Both documents have been vetted by town counsel. Selectperson Hoffman moved to approve the release of easement and the approval of the license agreement as outlined in the packet. Selectperson Bingham second. A roll call vote was taken. Selectperson Bingham- yes, Selectperson Chaffee-yes, Selectperson Hoffmann-yes, Chair Whitney-yes. The Board vote was 4-Yes, 0- No. Discuss and Vote on Changes to Town Office Hours Mr. Lombardi reviewed the Town Offices schedule since the early days of the pandemic. Operating under the current model (Monday – Thursday and by appointment on Fridays) we feel that we have been able to successfully deliver services and meet expectations of residents. One of the goals of the Board in last year’s strategic plan was to look at lessons learned from the pandemic that were worth carrying forward. Mr. Lombardi conveyed that Town staff have all been working full time on site on Fridays, answering calls, emails and meeting with residents either outside or in town offices when needed. The recommendation is to continue with the current service model, being closed on Fridays allows Town staff to schedule training, professional developments, team meetings and have one day a week where they are able to focus exclusively on administrative tasks. This schedule would be for all administrative offices including, Town Hall, Department of Public Works, the Water Department, and the Natural Resources office. The Council on Aging would like to be open Monday – Friday, which is consistent with other social services departments. It will be important for the Town to communicate this with residents and be clear of our availability on Fridays in continuing to meet their service needs, also so that they understand that this is not covid specific anymore. Selectperson Hoffman moved to approve the changes to the office hours as outlined in the memo dated 8.19.2022. Selectperson Chaffee second. A roll call vote was taken. Selectperson Hoffmann-yes, Selectperson Bingham-yes, Selectperson Chaffee-yes, Chair Whitney-yes. The Board vote was 4-Yes, 0-No. Discuss Potential Limitations on Duration of Select Board Meeting Selectperson Bingham noted that this recommendation would not be binding, but highly recommended that the Chair would not be allowed to present new agenda items past 8:15pm. Adding that the Select Board makes important decisions and should give each agenda item the time that they deserve for discussion and review. Selectperson Chaffee commented that it is difficult to have thoughtful policies discussions late in the evening and offered an alternative approach to look at starting meetings earlier, possibly 5pm. Adding that the really long meetings are an exception rather than the rule and that the Brewster Select Board is very sufficient. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 9 of 10 Office of: Select Board Town Administrator Selectperson Hoffmann stated that when creating and reviewing the agenda, the Chair and Vice Chair can anticipate how long each agenda item will need for discussion, especially with public input items. Mr. Lombardi commented that he is reluctant to commit to anything without further review of the board and committee schedule, this is something that can be reviewed and recommendation made at a future meeting. Mr. Lombardi pointed out that an early start time may be difficult for residents and others to participate if they have a traditional workday. Ms. Kalinick pointed out that with Selectperson Chatelain absent from this discussion, the Board may want to wait to discuss further until he can provide his feedback. Adding that the Board has to not only think about the membership of the Board, but those who will be attending and watching Select Board meetings. Chair Whitney agreed that more attention can be on the order of agenda items and noted that the tradition is to have any item that involves an outside member be placed near the start of the meeting. The Board can explore some options moving forward. Vote on Change to Pond Property Committee Charge Ms. Kalinick noted that the Pond Parcel Planning Committee voted at their last meeting, August 17th, to support the Select Board proposal to change the Recreation Commission liaison to a voting member. If approved Ms. Kalinick will work with the Recreation Commission on this change. Selectperson Hoffmann moved that the Board change the makeup of the Pond Parcel Planning Committee charge to eliminate the liaison position for the Recreation Commission member and turn it into a Recreation Commission voting member. Selectperson Bingham second. A roll call vote was taken. Selectperson Chaffee- yes, Selectperson Bingham- yes, Selectperson Hoffmann-yes, Chair Whitney-yes. The Board vote was 4-Yes, 0-No. Review and Vote on FY23-24 Select Board Strategic Plan Mr. Lombardi noted there was a handful of minor changes to the draft, including addition of a couple of board/committees on some of the goals in listing them as responsible parties. Changes were made regarding the previous discussion about the complexity of the goals and referencing them as higher or lower, not necessarily high, or low degree of difficulty. No other changes that would impact the policy intent of the goals. Selectperson Hoffmann moved to approve the Select Board FY23-24 Strategic Plan as presented in the packet. Selectperson Chaffee second. A roll call vote was taken. Selectperson Bingham-yes, Selectperson Chaffee- yes, Selectperson Hoffmann-yes, Chair Whitney-yes. The Board vote was 4-Yes, 0-No. For Your Information: Mr. Lombard acknowledged our Housing Production Plan has been formally approved by the State and thanked both Jill Scalise and Donna Kalinick for their work on this project. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Select Board 08.22.2022 www.brewster-ma.gov Page 10 of 10 Office of: Select Board Town Administrator Matters Not Reasonably Anticipated by the Chair: None Questions from the Media: None Next Meetings: September 12 and September 26, 2022 Adjournment Selectperson Hoffmann moved to adjourn at 7:56pm. Selectperson Bingham second. A roll call vote was taken. Selectperson Hoffmann-yes, Selectperson Chaffee-yes, Selectperson Bingham-yes, Chair Whitney-yes. The Board vote was 4-Yes, 0-No. Respectfully submitted by Erika Mawn, Executive Assistant Approved: __________________ Signed: _________________________________________ Date Selectperson Hoffmann, Clerk of the Select Board Accompanying Documents in Packet: Agenda, TA report, Consent agenda items, Library Renovation Project documents, Ocean Edge Resort Annual Entertainment Follow Up, Presentation on revision of Town seal, Crosby Mansion Fee Schedule and event guidelines, License agreement & Easement, Town office hours, PPPC Charge, FY23-24 SB Strategic Plan, FYIs. BREWSTER POLICE DEPARTMENT Chief Heath J. Eldredge 631 Harwich Road Brewster, Massachusetts 02631 Phone 508-896-7011 www.brewsterpolice.org Fax 508-896-4513 MEMO TO: Brewster Select Board Members FROM: Chief Eldredge 4/. DATE: September 12, 2022 R E : Appointment for Officer Tyler M. Dow Attached please find an appointment for Tyler M. Dow as Police Officer and Keeper of the Lockup for a second year effective September 20, 2022. Officer Dow has successfully completed his initial probationary year as such and I am pleased to recommend him for this subsequent appointment. Thank you for your consideration. If you have any questions, please do not hesitate to bring them to my attention. "In Partnership With Our Community" Zrlje QLontmoubbeattlj of fillaszacbuoetto Tobuii of 13reitisster To Tyler M. Dow We, the Selectmen of Brewster by virtue of the authority in us vested by the laws of the Commonwealth, do hereby appoint you POLICE OFFICER and "KEEPER OF THE LOCKUP" effective September 20, 2022 - September 19, 2023 Given at Brewster this day of September 2022 • Recorded A.D. • • Attest: Town Clerk • FINAL Select Bd Appt Policy; version Oct. 28 Appendix C SELECT BOARD COMMITTEE APPLICATION SCREENING FORM Applicant Name Requested Committee 1. TOWN CLERK REVIEW a. Applicant is a registered Brewster voter: Yes No b. Date confirmed 2. SELECT BOARD LIAISON RECOMMENDATION TO SELECT BOARD a. Select Board Liaison Applicant Interview: i. Interviewer name (Select Board Liaison): ii. Interview date: b. Select Board Liaison Consultation with Committee Chair: iii. Committee Chair name: iv. Consultation date: v. Did Committee Chair also interview applicant? Yes No c. Was at least 1 Brewster reference contacted: Yes No N/A d. Select Board Liaison Recommendation: i. Recommend appointment. ii. Recommend appointment to other committee that is a better fit for applicant qualifications. iii. Recommend holding application for future opening. iv. Not recommended. 3. SELECT BOARD ACTION a. At a Select Board meeting held , the Applicant was appointed to for a term ending year term. 4. NOTIFICATION OF APPOINTEE AND TOWN CLERK a. Date notification of appointment sent to appointee and Town Clerk: FINAL Select Bd Appt Policy; version Oct. 28 Appendix B Town of Brewster SELECT BOARD COMMITTEE APPOINTMENT APPLICATION APPLICANT DIRECTIONS:  Thank you for your interest in serving Brewster. The Town aims to match applicants with committee service best aligned to your skills and interests as well as the committee’s needs.  The Town may consider the information in this application, any supplemental information, and any other publicly available information. An appointment to any committee, board or commission is at the discretion of the Select Board.  Please complete this form online, or on paper, and submit a résumé if desired to Erika Mawn, Town Administrator’s Executive Assistant: o Email: EMawn@Brewster-MA.gov o Mail: Erika Mawn, 2198 Main St., Brewster, MA 02631, or o In person: Town Administrator’s Office or drop-box outside Town Hall.  After your application materials are received, you’ll be contacted regarding next steps. Vacancies will be filled by applicants deemed best qualified to serve in a particular capacity, which discretion lies solely with the appointing authority. Submitting this form does not guarantee appointment. 1. Applicant name: 2. Address: 3. Phone Numbers: Home: C 4. Email: 5. This is an application for: Full member status Alternate status 6. Are you a full-time Brewster resident? Yes No 7. Years you’ve lived in Brewster: 8. Are you registered to vote in Brewster? Yes No 9. Committees you are interested in serving on in order of preference: a. b. c. NOTE: You may attach a résumé or CV instead of completing items 10-14. FINAL Select Bd Appt Policy; version Oct. 28 10. EDUCATION. List schools attended, degrees/diplomas/certificates received, and date of completion. Name of School Degree/Diplomas Certificates Date of Completion 11. OCCUPATION: ______________________________________________________ Active Retired Not currently working 12. EMPLOYMENT EXPERIENCE. List employers, job titles and dates of employment for at least previous 3 years. Name of Employer Job Title Dates of Employment 13. GOVERNMENT POSITIONS. List any Town of Brewster or other government volunteer, elected, or appointed positions you now hold or have held.     14. COMMUNITY ACTIVITIES. List all civic, non-profit, or other organizations that you belong to or have belonged to in the previous 5 years: a. Organizations and dates: 15. GOALS: Please explain why you’d like to serve on a particular committee. 16. EXPERIENCE & SKILLS: Please list any experience, achievements, skills, or interests you have that would assist you to serve effectively on the committee you wish to serve on. 17. TOWN EMPLOYMENT: Are you or any member of your immediate family employed by or receiving financial consideration from the Town of Brewster? Yes No 18. CONFLICTS OF INTEREST. Do any of your activities or relationships present the possibility or probability of a conflict of interest if you are appointed?(Does not automatically disqualify but may need to be disclosed) Yes No 19. LOCAL REFERENCES: Please provide the names and contact information for references (Brewster residents preferred): 20. ADDITIONAL INFORMATION. Please add any additional information you’d like. a. Name: Addr Pho Ema Relationship to you: b. Name: Addre Phone Email: Relationship to you: FINAL Select Bd Appt Policy; version Oct. 28 20. SIGNATURE. By signing below, you state that you understand and agree.  My completion of this form does not guarantee my appointment and my application will be kept on file for two (2) years.  If appointed to a position, I will be considered a Municipal Employee under MGL Ch. 268A and will be subject to:  Massachusetts Conflict of Interest Law, MGL Ch. 268A;  Massachusetts Financial Disclosure Law, MGL Ch. 268B;  Massachusetts Open Meeting Law, MGL Ch. 30A, Sections 18-25, and the implementing regulations, 940 CMR 29.00;  Massachusetts Public Records Law, MGL Ch. 66, and the implementing regulations, 950 CMR 32.00;  Massachusetts Campaign Finance Law, MGL Ch. 55; and  Brewster Charter, when in force, and Town bylaws, and all other applicable federal, state, and local laws or regulations.  If appointed, I must be sworn in by the Town Clerk before serving, and I will complete State Conflict of Interest training after appointment, as well as any other certifications required by law.  When submitted, I understand that this form becomes a public document. Signature: Date: Jill Beardsley, MA, CAGS, is the co-owner of Case Management Professionals, a geriatric care management agency providing compassionate support to elders on Cape Cod and their families. She has over 30 years experience in case management and administration. This includes founding Community Support Associates, Inc. in 1993, an agency which provides residential, case management, and outreach services to adults with disabilities, of which she is still a principal. She has coordinated facility-based and community services for individuals with stroke, aphasia, dementia, and traumatic brain injury. Jill is a licensed rehabilitation counselor in the state of Massachusetts and is a member of the Aging Life Care Association. She is also a member of the Board of Trustees for the Cape Symphony, and the Board of Mission for The Federated Church of Orleans. Jill has lived in Brewster since 1992. The Commonwealth of Massachusetts Town of Brewster To Jill Beardsley We, the Selectmen of Brewster by virtue of the authority in us vested by the laws of the Commonwealth, do hereby appoint you to the Council on Aging Board for a 3-year term, expiring June 30, 2025 Given at Brewster this 12th day of September 2022  Recorded A.D.   Attest:Town Clerk   8/10/2022 Dear Board of Selectmen, On October 1st, 2022 we are proud to be having our 10th Annual Fundraiser which is a charitable organization that helps those who live on the Cape who have been affected by illness or hardship. Funds are generated by hosting an invite only fundraiser with fun, family -oriented events and donations by individuals and local business. E.F.F is organized and supported by dedicated individuals with ties to the Cape with the desire to give back to their community. We believe that a community that celebrates the good times together are more apt to stand by their community when times are hard. Some of the activities that will be going on through out the day are music, food, tractor rides, kids' games, face painting, bouncy house, bonfire, silent auction, live auction, sale of t -shirts and more. The music will start approximately at 1:00pm and will be played until 11:00 pm. We will have DJ Santos and the band Syndicate. American Tent Company will be erecting the tent which the music will be played under. We will have many volunteers including Interact Students from the local high school assisting with the parking to ensure that everyone is parking in the designated areas. With the help of our volunteer and the Harwich -Dennis Rotary group, we are confident that we will have another successful fundraiser. Due to Covid we haven't had our fundraiser since 2019, at the time we were able to raise around $35,000 that all went back to families in need. Thank you for your kind consideration. Jeffrey Eldredge Eldredge Farm Foundation ��1\�r\1\++\IIIIIIIIIIN111111/� ��i O o� aF x I�,';lt a err /� ''oRPORP � \\\\ ��''////iiirnnlriutill��+�+++�������" Board of Selectmen Town Administrator 2198 Main Street Brewster, Massachusetts 02631-1898 (508)896-3701 FAX (508) 896-8089 APPLICATION FOR ONE -DAY LIQUOR LICENSE (must be submitted with application fee two (2) weeks prior to the date of the event) Phone: Applicant's Name: l ' " t Applicant's Address: Type of Event: / Loc Yon and Address where Liquor will be served if different from Applicant's Address: __ Date and hours requ sued for Licensed Authorization to se e Liquor: (- Day: ,� = Times: Types of Liquor to be sery Will food be provided? \l e Number of attendees anticipated? Who will serve he liquor? Name: . Address: �. Contact hone numbers) 9 .., 5 ( FEE= $35/day/location Date: Signature indicating for Licensing Authority's Approval: Date Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 NUMBER 2021-ODL – 46 2022-ODL-#44 FEE $35.00 Town of Brewster Local Licensing Authority This is to certify that: Eldredge Farm IS HEREBY GRANTED A ONE-DAY LIQUOR LICENSE PERMT TO ALLOW: BEER and WINE At the Eldredge Farm Foundation Annual Fundraiser Event At the following address: 24 Eldredge Farm Cartway, Brewster, MA 02631 This one-day permit is effective on: Saturday – October 1, 2022 from 1pm until 9:00pm Date Issued: September 12, 2022 Select Board __________________________ __________________________ __________________________ __________________________ __________________________ Office of: Select Board Town Administrator A barrier or signage should clearly delineate where people are permitted to consume the alcohol served. \\�� EWS)„.6.0 fxDER • ,4* 2 111 r il1LI� "� Do Board of Selectmen Town Administrator 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 APPLICATION FOR ONE -DAY ENTERTAINMENT LICENSE (must be submitted, with application fee, two (2) weeks prior to the date of the event) Applicant's Name: ark K ; .el --p d"`)s k' ontact Phone#: 1111 Applicant's Address: 10 77 /Yl 0( i a\ lo -r In e b of b er'eu}-e L -em o cN) 1/ ►. l IG -e Lrc z Type of Event: Location and Address where entertainment will be hosted if different from Applicant's Address: Date and hours requested of proposed event: Day: rS4z Fu rdct vs Times: 1 Description of Entertainmen proposed, please include name of the band or DJ if applicable: A-6,6 ► c m V S 1 C_ i rU -h — e rc �� a l ea ry �� -f- +o / r l-Rr,sC.O ce up, )tr1 K1 Will the entertainment be performed indoors or outside of buildings? jj (..) �� Y Will temporary structures be erected (such as platforms, scaffolds, tents, pavilions, etc.) � O If so, please describe If music is proposed, will it be performed live? `P If music is proposed, will it be acoustic or amplified? , ('s_e:5 C Number of attendees anticipated over course of event LID Maximum # at any one time: FEE= $35/day/location Signature of A Licensing Authority's Approval: Notices sent: Fee Paid: Signature for Licensing Authority Date Approved Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 NUMBER 2021-ODL – 46 2022-1DE- #29 FEE $35.00 Town of Brewster Local Licensing Authority This is to certify that: MARK KEILPINSKI IS HEREBY GRANTED A ONE-DAY ENTERTAINMENT LICENSE PERMT TO ALLOW: ACOUSTIC MUSIC In the garden area, next to Café Alfresco, at the Lemon Tree Village Shops At the following address: 1077 Main Street, Brewster, MA 02631 This one-day permit is effective on: Saturday September 17, 2022 from 12:00pm – 2:00pm Date Issued: September 12, 2022 Select Board __________________________ __________________________ __________________________ __________________________ __________________________ Office of: Select Board Town Administrator CONDITIONS: Fire Department requires that the roadway must remain passable for fire department apparatus and ambulances Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 NUMBER 2021-ODL – 46 2022-1DE- #30 FEE $35.00 Town of Brewster Local Licensing Authority This is to certify that: MARK KEILPINSKI IS HEREBY GRANTED A ONE-DAY ENTERTAINMENT LICENSE PERMT TO ALLOW: ACOUSTIC MUSIC In the garden area, next to Café Alfresco, at the Lemon Tree Village Shops At the following address: 1077 Main Street, Brewster, MA 02631 This one-day permit is effective on: Saturday September 24, 2022 from 12:00pm – 2:00pm Date Issued: September 12, 2022 Select Board __________________________ __________________________ __________________________ __________________________ __________________________ Office of: Select Board Town Administrator CONDITIONS: Fire Department requires that the roadway must remain passable for fire department apparatus and ambulances Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 NUMBER 2021-ODL – 46 2022-1DE- #31 FEE $35.00 Town of Brewster Local Licensing Authority This is to certify that: MARK KEILPINSKI IS HEREBY GRANTED A ONE-DAY ENTERTAINMENT LICENSE PERMT TO ALLOW: ACOUSTIC MUSIC In the garden area, next to Café Alfresco, at the Lemon Tree Village Shops At the following address: 1077 Main Street, Brewster, MA 02631 This one-day permit is effective on: Saturday October 1, 2022 from 12:00pm – 2:00pm Date Issued: September 12, 2022 Select Board __________________________ __________________________ __________________________ __________________________ __________________________ Office of: Select Board Town Administrator CONDITIONS: Fire Department requires that the roadway must remain passable for fire department apparatus and ambulances Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 NUMBER 2021-ODL – 46 2022-1DE- #32 FEE $35.00 Town of Brewster Local Licensing Authority This is to certify that: MARK KEILPINSKI IS HEREBY GRANTED A ONE-DAY ENTERTAINMENT LICENSE PERMT TO ALLOW: ACOUSTIC MUSIC In the garden area, next to Café Alfresco, at the Lemon Tree Village Shops At the following address: 1077 Main Street, Brewster, MA 02631 This one-day permit is effective on: Saturday October 8, 2022 from 12:00pm – 2:00pm Date Issued: September 12, 2022 Select Board __________________________ __________________________ __________________________ __________________________ __________________________ Office of: Select Board Town Administrator CONDITIONS: Fire Department requires that the roadway must remain passable for fire department apparatus and ambulances APPLICATION FOR FACILITY USE BREWSTER BOARD OF SELECTMEN 2198 MAIN STREET, BREWSTER, MA 02631 All requests must be made at least two (2) weeks in advance of the desired use, date. For more information please call the Selectmen's Office at 896-3701. Completed forms may dropped -off or mailed to the address above, or faxed back to 508-896-8089. ORGANIZATION OR GROUP: 3((L -L 1�AySiwws LOCAL SPONSORING ORGANIZATION: AREA OR FACILITIES NEEDED: DATE OR DATES REQUESTED:_ �. : 17 1g 22.3 (SA-T€So) TIME IN:/0449 TIME OUT: ,: m' (INCLUDING PREPARATION & DISMANTLING) PURPOSE OF FACILITY USE: 4--y,4 g0-4 .-P NATURE OF ACTIVITY TO TAKE PLACE: S WILL ADMISSION FEE BE CHARGED? YES NO X AMOUNT NON-PROFIT ORGANIZATION: YES NO X IRS # TOTAL NUMBER OF PERSONS EXPECTED MAXIMUM PEOPLE EXPECTED AT ONE TIME: Z00 ANY SPECIAL EQUIPMENT NEEDED?: Q 0 PERSON 8 PONSIBLE FO THE OBLIGATIONS OF THE GROUP WHO WILL PAY THE BILL - NAME: MAILING ADDRESS: A99i ( 141%40 5T TELEPHONE NUMBER: 77'/- c2 7 7� J I have read the regulations and understand them with the acknowledgement that any additional expenses incurred will be paid by my organization and that any violation may jeopardize continue use of the building, Signature: a97 7177 Telephone: Page 6 of 7 8/13/13 w J APPLICATION FOR FACILITY USE BREWSTER BOARD OF SELECTMEN 2198 MAIN STREET, BREWSTER, MA 02631 All requests must be made at (east two (2) weeks in advance of the desired use date. For more Information please call the Selectmen's Office at 896-3701. Completed forms may be dropped -off or mailed to the address above, or faxed back to 508-896-80 89. ORGANIZATION OR GROUP: 3(( 4 Biy J S LOCAL SPONSORING ORGANIZATION: AREA OR FACILITIES NEEDED: DATE OR DATES REQUESTE TIME IN:/04of TIME OUT: (INCLUDING PREPARATION & DISMANTLING) r u rte] IM P,e PURPOSE OF FACILITY USE: 1-7fl . NATURE OF ACTIVITY TO TAKE PLACE: S WILL ADMISSION FEE BE CHARGED? YES NO X AMOUNT NON-PROFIT ORGANIZATION: YES NO XC /41 IRS # TOTAL NUMBER OF PERSONS EXPECTED '1�'" O uen,3c��UIs) MAXIMUM PEOPLE EXPECTED AT ONE TIME: aoo C�� ANY SPECIAL EQUIPMENT NEEDED?: q PERSON B PONSIBLE FO THE OBLIGATIONS OF THE GROUP WHO WILL PAY THE BILL - NAME: MAILING ADDRESS: f?( TELEPHONE NUMBER: 771/- c207 7/ i' I have read the regulations and understand them w th the acknowledgement that any additional expenses Incurred will be paid by my organization and that any violation may jeopardize continue use of the building. Signature: 7�1.4/1 ao 7 7/7y Telephone: Page 6 of 7 8/13/13 APPLICATION FOR FACILITY USE BREWSTER BOARD OF SELECTMEN 2198 MAIN STREET, BREWSTER, MA 02631 All requests must be made at (east two (2) weeks in advance of the desired use date. For more information please call the Selectmen's Office at 896-3701. Completed forms may be dropped -off or mailed to the address above, or faxed back to 508-896-8089. ORGANIZATION OR GROUP: f 1 y SkoW s LOCAL SPONSORING ORGANIZATION: AREA OR FACILITIES NEEDED: rurinAft C,c DATE OR DATES REQUESTED:___ TIME IN:/O4/V TIME OUT: , M (INCLL)9ING'{�REPARATION & DISMANTLING) PURPOSE OF FACILITY USE: i,/KQ 4 1 S NATURE OF ACTIVITY TO TAKE PLACE: WILL ADMISSION FEE BE CHARGED? YES NO X AMOUNT NON-PROFIT ORGANIZATION: YES NO X IRS # TOTAL NUMBER OF PERSONS EXPECTED :/ 0 ve/13� MAXIMUM PEOPLE EXPECTED AT ONE TIME: 200 C/ ANY SPECIAL EQUIPMENT NEEDED?: N PERSON BPONNSIIBLEFOLTHE OBLIGATIONS OF THE GROUP WHO WILL PAY THE BILL - NAME: I -i MAILING ADDRESS: i( 14-44-/k) 5-r TELEPHONE NUMBER: 77'/- c207 7f 7 I have read the regulations and understand them with the acknowledgement that any additional expenses incurred will be paid by my organization and that any violation may jeopardize continue use of the building. Signature: 7 7i ry Telephone: Page 6 of 7 8/13/13 1 15 Commerce Way, Norton, MA 02766 August 18, 2022 Peter Lombardi, Town Administrator Brewster Town Hall 2198 Main Street Brewster, MA 02631 RE: Letter Agreement to Authorize Sprint’s Continued Use of Space on the Water Tank on the Property Site ID: 4HYS016A Parties: Town of Brewster (“Town of Brewster” or “Town”), and Sprint Spectrum Realty Company, LLC, successor in interest to Sprint Spectrum L.P. (“Sprint”), an affiliate of T-Mobile Northeast LLC (“T-Mobile”) Property: Yankee Drive/Tower Hill Circle, Brewster, MA (the “Property”) Dear Mr. Lombardi: The intent of this letter is to acknowledge and agree to the following: •The Town of Brewster and Sprint (or its predecessor in interest) entered into a lease agreement on August 28, 2002 (the “Lease”), allowing it to install, operate and maintain a wireless telecommunications facility (the “Use”) on the existing water tank located on the Property (the “Water Tank”). •The Lease expires on August 27, 2022. However, Sprint desires to continue to occupy the Water Tank on the Property and continue to pay Rent (as defined in the Lease) to the Town of Brewster, and the Town of Brewster will accept Rent and continue to allow Sprint to use the property for telecommunications purposes. •Whereas Sprint’s affiliate, T-Mobile, wishes to enter into a new Lease agreement for the continued operation of the wireless telecommunications facility on the Water Tank on the Property (the “New Lease”). 4HYS016A_NLG-67343_Lease DocuSign Envelope ID: 68949C90-656C-4F7B-A400-1A6EC263BC0C 2 •Pending a procurement process by the Town of Brewster for occupying space on the Water Tank, the Town of Brewster agrees to continue to allow Sprint to occupy space on the Water Tank subject to Sprint continuing to pay Rent in an amount equal to what is currently being paid under the Lease, and further subject to the terms and conditions set forth in the Lease. •It is hereby acknowledged that the Town shall have no obligation to enter into the New Lease with T-Mobile unless and until T-Mobile submits a proposal in response to the Request for Proposals issued by the Town, and the Town, in its sole and absolute discretion, selects T-Mobile as the successful proposer based on the criteria set forth in the Request for Proposals, and the parties enter into a mutually satisfactory New Lease. •Should the Town not accept T-Mobile’s proposal, and the Town and T-Mobile are not in discussions to issue and respond to a new request for proposal, then Sprint shall have one hundred-twenty (120) days upon notice from the Town to vacate the space and remove structures and equipment at its own expense. If the foregoing is consistent with your understanding, please execute the counterpart of this letter in the space provided and return the same to me. If you have any questions or desire any further information please let me know. Sincerely, Sprint Spectrum Realty Company, LLC, and T-Mobile Northeast LLC By: Steven Andrade Sr. Director, Engineering Operations ACKNOWLEDGED AND AGREED ______________________________________ By: David Whitney, Select Board Chair Town of Brewster TMO Signatory Level : L06 4HYS016A_NLG-67343_Lease DocuSign Envelope ID: 68949C90-656C-4F7B-A400-1A6EC263BC0C SUBORDINATION OF MORTGAGE The Town of Brewster (the “Mortgagee”), the holder of a mortgage on property located at 141 Brewster Road (a/k/a 30 and 40 Brewster Woods Drive) in the Town of Brewster, MA 02631, and shown on Assessor Tax Map 56 Parcel 75 (the “Mortgaged Premises”), which mortgage is recorded with the Barnstable Registry of Deeds in Book 34203, Page 292 (the “Mortgage”), for good and valuable consideration, hereby subordinates the lien of the Mortgage to this Easement, and agrees that in the event that the Mortgagee forecloses on the Mortgage, the Mortgagee shall not affect the Grantees’ rights under said Easement. IN WITNESS WHEREOF, said Mortgagee has caused this instrument to be signed and delivered in its name by its duly authorized officer this _____ day of ____________, 2022. TOWN OF BREWSTER, By its Select Board By: ______________________________ Name: Title: Chair, Duly Authorized COMMONWEALTH OF MASSACHUSETTS Barnstable County, ss. On this ____ day of _______________, 2022, before me, the undersigned notary public, personally appeared ____________________________________, Chair of the Brewster Select Board, as aforesaid, who proved to me through satisfactory evidence of identification, which was ______________________, to be the person whose name is signed on the preceding document, and acknowledged to me that s/he signed it voluntarily for its stated purpose on behalf of the Town of Brewster. _______________________________________ Notary Public My Commission Expires: 828639/BREW/0129 Fiscal Year 2023 Tax Rate Classification Hearing Town of Brewster September 12, 2022 FY 2023 Maximum Allowable Levy Description Amount Adjusted FY 2022 Levy Limit + 2.5%$36,617,780 Fiscal 2023 New Growth $386,971 Fiscal 2023 Debt Exclusions $3,754,312 Fiscal 2023 Cape Cod Commission assessment $178,264 Fiscal 2023 Maximum Allowable Levy $40,937,327 (increase of $2,925,629 over FY22 Max)* Fiscal 2023 Excess Levy Capacity (as of 9/9/2022) $344,571 ($300,000 is due to reporting format of authorized CCSC Long Pond Debt) *$1,286,899 of the $2,925,629 increase was due to CCSC Bay Parcel debt exclusion FY 2023 Assessed Values Class FY22 Value FY23 Value Change % Residential $4,572,968,372 $5,510,063,426 $937,095,054 20.5% Commercial $154,936,288 $160,902,004 $5,965,716 3.9% Industrial $13,676,800 $22,136,100 $8,459,300 61.9% Personal Property $98,173,500 $114,159,630 $15,986,130 16.3% Total $4,839,754,960 $5,807,261,160 $967,506,200 20.0% The town realized an increase in overall property value of 20.0% in Fiscal Year 2023 as a result of an improving real estate market and new property growth. The FY2023 residential property values are based on calendar year 2021 sales data and will not necessarily reflect today’s market value. FY 2023 Estimated Tax Rate Class Valuation Levy %Rate Levy Residential $5,510,063,426 94.8823 $6.99 $38,515,343 Commercial $160,902,004 2.7707 $6.99 $1,124,705 Industrial $22,136,100 0.3812 $6.99 $154,731 Personal Property $114,159,630 1.9658 $6.99 $797,976 Total $5,807,261,160 100 $6.99 $40,592,756 Single Tax Rate Illustration. Note: tax rate is rounded to nearest whole cent. Tax rate is dollars per $1,000 Single Tax Rate for Fiscal 2022 was $7.85 Decrease of $0.86 for FY2023 (-11%) Tax shifting options will decide how the $40.6 Million will be allocated between and within property classes. The options to be discussed will not change the maximum allowable levy. FY2023 Tax Rate Impact on Median Single Family Home Tax Bill FY2022 Median Single Family Home Value: $532,000 Increase of 15.3% Tax Rate: $7.85 Decrease of 8.5% Median Single Family Tax Bill: $4,176.20 Increase of 5.5% Increase of $216.53 FY2023 Median Single Family Home Value: $636,700 Increase of 19.7% Estimated Tax Rate: $6.99 Decrease of 11% Estimated Median Single Family Tax Bill: $4,450.53 Increase of 6.6% Increase of $274.33 Median Single Family Home Value: $461,500 Tax Rate: $8.58 Median Single Family Tax Bill: $3,959.67 FY2021 Tax Levy Shifting Options 1. The “Split Tax Rate” allows for a shift of the tax burden from the residential class of property to the commercial, industrial and personal property classes (CIP). 2. The “Open Space Discount” may reduce the amount of the tax levy paid by the open space class to no less than 75% of its full and fair cash share of the levy. 3. The “Residential Exemption” allows for the shift of a portion of the residential tax burden from primary residences to second home owners and primary residences with higher property values. 4. The “Small Commercial Exemption” creates a shift that reduces taxes paid by owners of properties occupied by small businesses and shifts them to larger commercial and industrial taxpayers. The tax rate can be impacted by decisions regarding classification and exemption options. Option 1: The “Split Tax Rate” CIP Shift Residential Tax Rate CIP Tax Rate Tax Levy Shifted 0.7 $7.10 $4.89 $623,223 0.8 $7.07 $5.59 $415,482 0.9 $7.03 $6.29 $207,741 1.0 $6.99 $6.99 $0 1.1 $6.95 $7.69 $207,742 1.2 $6.91 $8.39 $415,483 1.3 $6.88 $9.09 $623,224 1.4 $6.84 $9.79 $830,965 1.5 $6.80 $10.42 $1,038,706 Estimated tax rates at selected percentage shifts, shown in 10% intervals Examples illustrated assumes no residential exemption adopted Board of Assessors recommends factor of “1”, no shift Option 1: The “Split Tax Rate” $4,521 $4,501 $4,476 $4,451 $4,425 $4,400 $4,381 $4,355 $4,330 $3,113 $3,559 $4,005 $4,451 $4,896 $5,342 $5,788 $6,233 $6,634 $2,000 $2,500 $3,000 $3,500 $4,000 $4,500 $5,000 $5,500 $6,000 $6,500 $7,000 0.7 Shift 0.8 Shift 0.9 Shift No Shift 1.1 Shift 1.2 Shift 1.3 Shift 1.4 Shift 1.5 Shift Annual Tax Residential Tax Bills vs. CIP Tax Bills FY2023 Median Single Family Property Value of $636,700 Residential CIP Shift less than 1 results in residential taxes subsidizing business taxes Shift greater than 1 results in business taxes subsidizing residential taxes Tax Levy remains the same Maximum residential savings of $121 results in $2,183 increase to an equally valued commercial parcel Board of Assessors Recommendation: Residential Factor of “1” or “No Shift” Option 2: The “Open Space Discount” The Select Board may allow for a discount for all Open Space properties. The discount may reduce the amount of the tax levy paid by the Open Space class to no less than 75% of its full and fair cash share of the levy (a 25% discount). The taxes saved by the Open Space class are shifted to the other properties in the residential class, which means a higher residential tax rate. In Brewster, the assessors do not currently assess Open Space properties in the Open Space class, so this discount is not currently available. Open Space parcels are generally assessed in the Residential Class or are Tax Exempt. In FY2022 only 18 of the 351 Massachusetts cities and towns used the Open Space class and only 1 of those 18 adopted an Open Space Discount (Nantucket). Board of Assessors Recommendation: Do not adopt an Open Space Discount Option 3: The “Residential Exemption” Select Board can authorize up to a 35% exemption to Brewster “residents” The exemption applied is up to 35% of the total average residential parcel value The property must be the “primary residence” of the owner as used for income tax purposes This option shifts the taxes only within the residential class of taxpayers & does not change the levy amount itself or impact CIP property owners 16 communities out of 351 adopted the residential exemption in FY2022 Community Percentage Barnstable 20 Boston 35 Brookline 21 Cambridge 30 Chelsea 35 Everett 25 Malden 30 Nantucket 25 Oak Bluffs 4 Provincetown 25 Somerville 35 Tisbury 18 Truro 25 Waltham 35 Watertown 30 Wellfleet 25 This option reduces the taxable assessed value for each qualified primary residence. Brewster has an estimated 3,877 potentially eligible properties out of 7,414 improved residential properties (roughly 52%) for FY2023 and the result of adoption would be a higher tax rate for all residential properties and a deduction from every qualified property’s value before the tax is calculated at the higher tax rate. Residential Exemption Calculation Total Residential Value $5,510,063,426 Divided by Total Residential Parcels 8,028 Average Residential Value (ARV)$686,356 ARV $686,356 $686,356 $686,356 $686,356 Exemption %0%10%20%35% Exemption Value $0 $68,637 $137,271 $240,225 Eligible Parcels* 0 3,877 3,877 3,877 Residential Value Exempted $0 $266,105,649 $532,199,667 $931,352,325 Net Value Taxed $5,510,063,426 $5,243,957,777 $4,977,863,759 $4,578,711,101 Residential Levy $38,515,343 $38,515,343 $38,515,343 $38,515,343 Tax Rate $6.99 $7.34 $7.74 $8.41 The exemption may not exceed 35 percent of the average assessed value of all residential properties. To calculate the exemption the average assessed value of all residential parcels must first be determined. The adopted percentage is applied to this amount. The assessed valuation of each residential parcel that is the domicile of the tax payer is then reduced by that amount. As the residential exemption removes a portion of the property value subject to taxation it results in a higher tax rate. *Estimate Residential Exemption No Exemption 10% Exemption 20% Exemption 35% Exemption Median Single Family Value $636,700 $636,700 $636,700 $636,700 Exemption Amount ($0)($68,637)($137,271)($240,225) Taxable Value $636,700 $568,063 $499,429 $396,475 Tax Rate $6.99 $7.34 $7.77 $8.41 Tax Bill “Resident” $4,451 $4,172 $3,864 $3,335 Tax Bill “Non- Resident” $4,451 $4,676 $4,926 $5,355 Difference Resident vs Non $504 $1,062 $2,020 The breakeven point where there is no tax advantage for a primary resident property owner with a 20% residential exemption is around $1,421,218 Residential Exemption Example $1,748 $3,495 $5,243 $6,990 $10,485 $13,980 $876 $2,818 $4,761 $6,703 $10,588 $14,473 $1,943 $3,885 $5,828 $7,770 $11,655 $15,540 $- $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 $14,000 $16,000 $18,000 $250,000 $500,000 $750,000 $1,000,000 $1,500,000 $2,000,000 Tax Amount Assessed Value Tax Bill Comparison – No Exemption vs. 20% Residential Exemption Qualifying and Non-Qualifying Properties No Exemption (Single Rate)Qualifying Property Non-Qualifying Property Residential* parcel count <$250K $250K- $500K $500k- $750K $750K- $1M $1M-$2M >$2M FY23 168 2,257 2,598 1,180 1,045 170 FY22 510 3,234 2,084 855 582 129 FY21 761 3,797 1,710 634 398 78 FY20 851 3,949 1,608 603 386 73 FY19 974 3,881 1,564 520 354 52 “Break Even Point” = $ 1,421,218 Assessed Value Residents with Assessed Value above “Break Even Point” pay more taxes as a result of Residential Exemption Board of Assessors Recommendation: No Residential Exemption *Not including vacant land Option 3: “Residential Exemption” Recommendation Approximately 52% of Residential Class with improved properties are ‘Residents’; 48% are ‘Non-Residents’ (3,877 vs 3,537) Applications are required for eligibility, including address verification using Income Tax Returns; burden of proof is on taxpayer Additional personnel resources required to review applications and administer Residential Exemptions Tax Levy remains the same, no additional revenue ‘Non-Residents’ already pay an additional Personal Property Tax (1% of building value) Additional Overlay required The Board of Assessors Recommends not adopting a Residential Exemption Option 4: The “Small Commercial Exemption” The Select Board may grant a small commercial exemption to all Commercial properties that are occupied by businesses with an average annual employment of no more than 10 people and an assessed valuation of less than $1,000,000 ($1 Million). Adopting a small commercial exemption increases the commercial and industrial tax rates. This higher rate creates a shift that reduces the taxes paid by owners of properties occupied by small businesses and shifts them to larger commercial and industrial taxpayers. Board of Assessors Recommendation: Do not adopt Small Commercial Exemption Option 4: The “Small Commercial Exemption” 208 Commercial/Industrial parcels 253 Small Business with under 10 employees 49 Potentially eligible small business parcels (20% of small businesses) Exemption only applies to Commercial Properties not home business or mixed use Tax savings goes to owner of property, not to business if leasing the property 10% Small Commercial Exemption would raise the Commercial & Industrial Tax Rate to $7.08 (from $6.99 single rate). The 49 eligible parcels would receive a 10% reduction of assessed value or approx. $252.76 in median tax savings The other 159 Commercial/Industrial parcels would pay a higher tax rate No benefit for 80% of small businesses (204) Board of Assessors Recommendation: Do not adopt a Small Commercial Exemption Auburn Avon Bellingham Berlin Braintree Chelmsford Dartmouth Erving New Ashford North Attleborough Seekonk Swampscott Westford Wrentham Only 14 cities/towns adopted Small Commercial Exemption in FY2022 Summary Option 1: “Split Tax Rate”- The Board of Assessors recommends a Single Tax Rate or Residential Factor of “1”. No Split Tax Rate Option 2: “Open Space Discount”- The Board of Assessors recommends not adopting an Open Space Discount. Not applicable in Brewster Option 3: “Residential Exemption”- The Board of Assessors recommends not adopting a Residential Exemption Option 4: “Small Commercial Exemption”- The Board of Assessors recommends not adopting a Small Commercial Exemption Board of Assessors recommendations to Select Board: Proposed Motion:Move to continue to use a Residential Factor of “1”; not to grant an Open Space Discount; not to grant a Residential Exemption; not to grant a Small Business Exemption. The following motion would maintain the existing and historic pattern of taxation in the Town of Brewster using a Single Tax Rate for all classes of property. Form Advisory Committee Determine Natural Resource Layers First Develop Housing Scoring Criteria for Remaining Areas Ground Truthing Process Convert to Online Interactive Map Funding provided by Barnstable County and its Economic Development Council License Plate Grant Program through the Cape Cod Commission. P R O T E C T IO N A R E A S *BioMap2 Core Habitat and Critical natural Landscapes and NHESP Priority and Estimated Habitats DEP Approved Wellhead Protection Areas Combined Natural Landscape – Unprotected and at Risk* Protected Open Space FEMA FIRMs A and V Zones Certified Vernal Pools with 350ft Buffer Wetlands with 100ft Buffer Wastewater Infrastructure Existing Activity / Development Patterns Future Development Potential Purple hexagons represent areas suitable for inclusion of housing that is appropriately scaled to the neighborhood. Moderate Priority Priority areas for affordable year-round housing High Priority Potential for housing if municipal sewer is constructed Affordable refers to both deed-restricted “Capital A” Affordable Housing and “lower case a” affordable housing that is unregulated at price point that is attainable for local residents 1. Prioritize spending and available funding sources to leverage resources that will be beneficial for housing, wastewater infrastructure development and natural resource protection. 2. Direct investments and local planning initiatives toward land identified in priority natural resource areas and priority housing areas by focusing efforts on acquisitions, regulatory requirements and other land use policy decisions for this dual objective. 3. Target housing production within identified housing areas and natural resource protection efforts in identified natural resource areas 4. Rezone land within identified priority natural resource areas to reduce development potential and sprawl. 5. Rezone identified priority areas for housing to simplify and streamline the development of multi-family housing opportunities that are affordable and attainable to our year-round population. 6. Invest in wastewater infrastructure, which improves the affordability of housing construction and benefits water quality significantly. The maps are intended as a discussion and planning tool, and not to be used as a regulatory document. The maps do not provide a development analysis at the parcel level. Each parcel has its own peculiarities and due diligence is required The maps do not attempt to identify every potential initiative or opportunity for natural resource protection or housing development. r•441300 GROW SMART CAPE COD A23APCC ssociation to , Preserve Cape Cod Nt"4 Housing k Assistancel Acknowledging Cape Cod faces serious challenges in providing sufficient housing for its citizens as well as ensuring the protection of its remaining natural resource areas, including the region’s water resources, the Association to Preserve Cape Cod (APCC) and Housing Assistance Corporation (HAC) undertook a mapping project to encourage local land use policy discussions to be more productive in addressing the housing crisis and regional environmental challenges. The project supports three goals: highlighting the role of wastewater infrastructure development in helping to improve water quality, fostering housing density and affordability in priority housing areas, and protecting the most critical lands for habitat and other natural resources. Natural Resource Protection and Housing Priority Areas in Learn More: GrowSmartCapeCod.org RECOMMENDED ACTIONS: 1 Prioritize spending and available funding sources to leverage resources that will be beneficial for housing, wastewater infrastructure development and natural resource protection. 2 Direct investments and local planning initiatives toward land identified in priority natural resource areas and priority housing areas by focusing efforts on acquisitions, regulatory requirements and other land use policy decisions for this dual objective. 3 Target housing production within identified housing areas and natural resource protection efforts in identified natural resource areas. 4 Rezone land within identified priority natural resource areas to reduce development potential and sprawl. 5 Rezone identified priority areas for housing to simplify and streamline the development of multi-family housing opportunities that are affordable and attainable to our year-round population. 6 Invest in wastewater infrastructure, which improves the affordability of housing construction and benefits water quality significantly. How Maps Were Created and How to Use Them: By agreeing in advance on the criteria, the project used the best available data and GIS technology to identify priority areas for natural resource protection and priority areas for moderate-density housing that year-rounders can afford. The objective of this mapping project is to focus proactive attention on these identified priority areas. The maps are intended as a discussion and planning tool. • To identify high priority areas for housing, a set of criteria was created and applied to each of the 15 towns across the Cape. Areas identified as high priority for natural resource protection are consistent with the 2018 Cape Cod Regional Policy Plan’s criteria for Natural Areas Placetypes and utilize existing state GIS mapping of natural resource areas. • Priority natural resources areas, which include critical landscape and habitat areas, Zone II Wellhead Protection Areas for drinking water, wetlands and 100-ft. wetland buffers, vernal pools and 350-ft. vernal pool buffers, permanently protected open space, and FEMA flood zones, are identified for conservation and additional protections. • Purple areas identify high priority and medium priority areas for moderate-density housing that is affordable and attainable to our year-round population. • White areas did not rate as high priority for housing or natural resource protection based on the project’s criteria for either purpose. The project recognizes that there may be local strategies for natural resource protection and housing in these areas. • The maps do not provide parcel-specific analysis, but rather focus on larger areas that would be relevant to zoning, regulations, infrastructure and other planning and policy discussions. The maps are not intended to replace the need for appropriate evaluation at the parcel level. BREWSTER A project by the Association to Preserve Cape Cod (APCC) and the Housing Assistance Corporation (HAC). Funding for the project is provided by Barnstable County and its Economic Development Council License Plate Grant Program through the Cape Cod Commission. Natural Resource Protection and Housing Priority Areas in BREWSTER A project by the Association to Preserve Cape Cod (APCC) and the Housing Assistance Corporation (HAC). Funding for the project is provided by Barnstable County and its Economic Development Council License Plate Grant Program through the Cape Cod Commission. Learn More: GrowSmartCapeCod.org July 15, 2022 Peter Lombardi, Town Administrator Brewster Town Offices 2198 Main St (Route 6A) Brewster, MA 02631 plombardi@brewster-ma.gov Re: Request for Voluntary Recognition: Brewster Public Safety Dispatchers Association, MassCOP Dear Mr. Lombardi: My office is labor counsel to the Massachusetts Coalition of Police, (MassCOP or Union) and its affiliated locals. I am writing to you on behalf of MassCOP and the Brewster Public Safety Dispatchers who have voted to be represented by MassCOP. MassCOP would be happy to welcome the Brewster Public Safety Dispatchers and normally the Union would petition the Department of Labor Relations (“DLR”) to hold an election to represent these employees. However, the DLR also allows public sector employers to voluntarily recognize an exclusive bargaining agent through a process outlined in 456 CMR 14.06(5). The purpose of this letter is to request Town of Brewster voluntarily recognize Brewster Public Safety Dispatchers Association, MassCOP as the exclusive bargaining representative for the Town of Brewster’s full-time and regular part-time dispatchers. Under the voluntary recognition process regulated by the DLR, the Town can formally grant recognition by posting a notice for 20 days that it intends to grant exclusive recognition, without an election, to the specified bargaining unit. Enclosed for your information are copies of 456 CMR 11.00; 456 CMR 14.00; a sample voluntarily recognition posting notice; and a sample voluntarily recognition agreement. SANDULLI GRACE, PC 44 SCHOOL STREET SUITE 1100 ALAN H. SHAPIRO BOSTON, MASSACHUSETTS 02108 JOSEPH G. SANDULLI (1944-2021) AMY LAURA DAVIDSON ________________ KENNETH A. GRACE (1951-2022) JOHN M. BECKER Tel (617) 523-2500 SUSAN F. HORWITZ, Retired LEIGH A. PANETTIERE Fax (617) 523-2527 JENNIFER N. SMITH www.sandulligrace.com KAREEM A. MORGAN *Also admitted in NY DANIEL FOGARTY* JAMES RACINE LAUREN KOPEC IAN M. COLLINS NICHOLAS BALATSOS CASEY E. BERKOWITZ Please contact me if you have any questions. Thank you very much for your attention to this matter. If I do not hear from you by July 25, 2022 I will proceed with the petition at the DLR. Very truly yours, /s/ Jennifer Smith Jennifer N. Smith cc: Robert Murphy, Secretary-Treasurer MassCOP via email enclosures NOTICE OF VOLUNTARY RECOGNITION Pursuant to the provisions of G.L. c. 150E and the Rules and Regulations of the Commonwealth of Massachusetts, Department of Labor Relations, 456 CMR 14.06(5)(b), notice is hereby given that the Town of Brewster intends to voluntarily recognize, without an election, the Brewster Police Dispatchers Association, Massachusetts Coalition of Police (MassCOP) as the exclusive bargaining representative for a bargaining unit consisting of all full-time and regular part-time Police Dispatchers but excluding all other employees of the Town of Brewster. This Notice shall be posted for a period of twenty (20) days and shall be forwarded to all affected employees via electronic mail. Town of Brewster: _______________________ _______________________ _______________________ _______________________ _______________________ Date: __________________ 08 / 08 / 2022 Doc ID: 26d94b0bde682ebbbbe8ba626558426300412d41 Audit Trail Title File Name Document ID Audit Trail Date Format Status Police Dispatchers 2. Draft Posting ... Dispatchers.docx 26d94b0bde682ebbbbe8ba626558426300412d41 MM / DD / YYYY Signed 08 / 10 / 2022 13:01:57 UTC Sent for signature to Dave Whitney (dwhitney@brewster-ma.gov), Ned Chatelain (nchatelain@brewster-ma.gov), Kari Hoffmann (khoffmann@brewster-ma.gov) and Cindy Bingham (cbingham@brewster-ma.gov) from emawn@brewster-ma.gov IP: 131.109.131.20 08 / 10 / 2022 13:39:41 UTC Viewed by Kari Hoffmann (khoffmann@brewster-ma.gov) IP: 76.19.240.160 08 / 10 / 2022 13:39:50 UTC Signed by Kari Hoffmann (khoffmann@brewster-ma.gov) IP: 76.19.240.160 08 / 10 / 2022 15:48:46 UTC Viewed by Ned Chatelain (nchatelain@brewster-ma.gov) IP: 71.232.232.102 08 / 10 / 2022 15:48:56 UTC Signed by Ned Chatelain (nchatelain@brewster-ma.gov) IP: 71.232.232.102 Audit Trail Title File Name Document ID Audit Trail Date Format Status 08 / 10 / 2022 17:52:45 UTC Viewed by Dave Whitney (dwhitney@brewster-ma.gov) IP: 73.61.13.223 08 / 10 / 2022 17:52:55 UTC Signed by Dave Whitney (dwhitney@brewster-ma.gov) IP: 73.61.13.223 08 / 10 / 2022 19:02:46 UTC Viewed by Cindy Bingham (cbingham@brewster-ma.gov) IP: 73.167.234.228 08 / 10 / 2022 19:03:02 UTC Signed by Cindy Bingham (cbingham@brewster-ma.gov) IP: 73.167.234.228 The document has been completed.08 / 10 / 2022 19:03:02 UTC Police Dispatchers 2. Draft Posting ... Dispatchers.docx 26d94b0bde682ebbbbe8ba626558426300412d41 MM / DD / YYYY Signed VOLUNTARY RECOGNITION AGREEMENT Pursuant to the provisions of G.L. c. 150E and the Rules and Regulations of the Commonwealth of Massachusetts, Labor Relations Commission, 456 CMR 14.06(5), the Town of Brewster (“Town” or “Employer”) herby voluntarily agrees to recognize, without an election, the Brewster Public Safety Dispatchers Association, MassCOP (“Union,” or “Association”) as the recognized, exclusive bargaining representative for a bargaining unit consisting of all full time and all regular part-time Dispatchers, employed by the Town of Brewster. A.The Employer, in good faith believes that the Association has been designated as the freely chosen representative of a majority of the employees in an appropriate bargaining unit. B.The Employer has complied with the posting requirement for voluntary recognition described in 456 CMR 14.06(5)(b). C.During the 20 day voluntary recognition posting period prescribed by 456 CMR 14.06(5)(b), no other employee organization has notified the Employer of a claim to represent any of the employees in the proposed bargaining unit. D.The Association has filed the Employee Organization Information Report (Department Form 1) and an Employee Organization Financial Report (Department Form 2) pursuant to MGL c. 150E, §§13 and 14; E.The Employer shall file a signed copy of this Voluntarily Recognition Agreement with the Department of Labor Relations within seven (7) days of execution by both parties accompanied by a statement attesting that: 1.the Employer’s good faith belief that the employee organization has been designated by the majority of the employees in the appropriate bargaining unit; and 2.the Employer complied with the posting requirements of 456 CMR 14.06(5)(b) along with the dates of compliance with the posting requirements of 456 CMR 14.06(5)(b). Brewster Public Safety Dispatchers Town of Brewster: Association, MassCOP: ______________________________ ______________________________ ______________________________ ______________________________ ______________________________ ______________________________ ______________________________ ______________________________ ______________________________ ______________________________ Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 MEMORANDUM TO: Select Board FROM: Peter Lombardi, Town Administrator RE: Anticipated Warrant Articles for Fall 2022 Special Town Meeting DATE: September 9, 2022 With the Select Board set to open the Special Town Meeting warrant at your meeting on September 12, here is a summary of the articles currently under consideration for inclusion on the warrant: 1.Outstanding Obligations (Unpaid Bills) 2.Standard Community Preservation Act article (one pending application) 3.Conservation Restriction Acquisition – 0 Holly Ave Rear (Huckleberry Hill) 4.Town Code Amendment to Community Preservation Committee bylaw 5.Capital and Special Project Expenditures 6.Town Code Amendment to Limits of Debate 7.Town Code Amendment to Quorum Requirement(s) 8.New General Bylaw regarding Reconsideration 9.Town Code Amendment to Citizens Petitions Deadline for Special Town Meeting 10.Local Comprehensive Plan 11.Millstone Road Temporary Easements 12.Vesper Pond Drive Betterments 13.Ridgewood Drive Betterments 14.Creation of Sea Camps Pool Revolving Fund, including initial appropriation 15.Collective Bargaining Agreement – New Police Dispatchers Union 16.Appropriation from Overlay to Fund Assessing Software At your August 22 meeting, you voted September 27 as the deadline for citizens petitions for this warrant, which is expected to be closed on October 17 and will then go to print shortly thereafter. Office of: Select Board Town Administrator Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 MEMORANDUM TO: Select Board CC: Charlie Sumner, Moderator; Colette Williams, Town Clerk FROM: Peter Lombardi, Town Administrator RE: De-Brief on Spring 2022 Town Meeting DATE: June 3, 2022 Town officials continually look to refine our approach to Town Meeting as needed, a process that was pivotal to successfully conducting Town business over the past few years as we made numerous changes to adapt to the challenges of the pandemic. Another recent example of this commitment to making targeted improvements to Town Meeting was our work with Town Counsel this year to eliminate three warrant articles that had historically been included in the consent agenda but no longer required Town Meeting action (Ch 90, acceptance of grants & gifts, and the Nauset school allocation formula). Although this year’s warrant only had 21 actionable articles in total, the May 14 meeting still ran over three and a half hours in duration and ultimately lost quorum before the last article (CPC allocation formula) was acted on; an unfortunate outcome for a key policy decision on which hundreds of hours of volunteer, staff, and resident time had been spent over the past year. Following feedback from residents on this year’s Town Meeting, Town Administration met with the Town Clerk, Moderator, and new Select Board Chair earlier this week to de-brief and discuss potential solutions. We identified several potential bylaw changes or additions that could be included in a future Town Meeting warrant, as follows: 1.Amend Town Bylaw 48-11B (Limits of Debate) to limit speakers to 1.5 minutes (currently 3 minutes). For public health purposes, speakers were limited to 1.5 minutes at Town Meetings during the pandemic. We received no complaints or issues, and the depth and breadth of debate did not seem to suffer. Speakers would still be limited to speaking two times on a particular article per 48-11C. 2.Amend Town Bylaw 48-5 (Quorum) to eliminate quorum requirement after Town Meeting has been convened. 200 voters would still be required to start the meeting. Office of: Select Board Town Administrator 3.Propose new Town Bylaw under Chapter 48 (Reconsideration) which would require a 2/3 vote to approve reconsideration (currently simple majority vote per Town Meeting Time) and would require any motion to reconsider be made within 1 (one) hour after the original vote on a particular article was taken. The Charter Committee, of which the Moderator, Town Clerk, and I were members, discussed several of these recommendations at length in the course of our work developing the Town’s inaugural charter. Cindy Bingham, as the Select Board representative on the Charter Committee, was involved in these discussions as well. At the time, there was consensus that they would best be addressed as bylaws rather than in the charter. While each could stand on its own merits, our recommendation is that they (in some form or fashion) be taken up together if the Board is so inclined. We look forward to the Board’s questions and input, and welcome other suggestions as well. Community Preservation Committee Bylaw To see if the Town will vote to amend the General Bylaws, Section 17, to delete Sections 17-4 and 17-5 in their entirety, with such revision to take effect on July 1, 2023, as follows: Section 17-1. Membership of the Committee – There is hereby established a Community Preservation Committee, consisting of nine (9) voting members. pursuant to the provisions of Section 298 of Chapter 149 of the Acts of 2004, as amended by Sections 129-133 of Chapter 352 of the Acts of 2004. The composition of the Committee, the appointing authority and the term of office for the committee members shall be as follows; one member of the Conservation Commission, as designated by said Commission; one member of the Historic District Commission, as designated by said Commission; one member of the Planning Board, designated by the said Board; one member of the Recreation Commission, as designated by the Commission; one member of the Brewster Housing Authority, as designated by said Authority; and four individuals to be appointed by the Board of Selectmen. Each member of the Committee shall serve a term of three years or until the person no longer serves in the position or on the board or on the committee as set forth above, whichever is earlier. Should any of the officers and commissions, boards or committees who have appointing authority under this bylaw be no longer in existence for whatever reason, the Board of Selectmen shall appoint a suitable person to serve in their place. Any member of the committee may be removed by the Selectmen, with prior notice to the member and a hearing,for good cause. Section 17-2. Duties – The Community Preservation Committee shall study the needs, possibilities and resources of the town regarding community preservation. The Committee shall consult with existing municipal boards, including the Conservation Commission, the Recreation Commission, the Historical Commission, the Planning Board, the Department of Public Works, and the Housing Authority, or persons acting in those capacities or performing like duties, in conducting such studies. As part of its study, the committee shall hold one or more public informational hearings,at its discretion, on the needs, possibilities and resources of the town regarding community preservation possibilities and resources, notice of which shall be posted publicly and published for each of two weeks preceding a hearing in a newspaper of general circulation in the town. Section 17-3. The Community Preservation Committee shall make recommendations to the Town Meeting for the acquisition, creation and preservation of open space, for the acquisition and preservation of historic resources, for the acquisition, creation and preservation of land for recreational use, for the creation, preservation and support of community housing and for rehabilitation or restoration of such open space, historic resources, land for recreational use and community housing that is acquired or created as provided in this section. Section 17-4. In every fiscal year, the Community Preservation Committee shall recommend that Town Meeting spend, or set aside for future spending, the fixed figure of fifty (50%) percent of the net annual revenues in the Community Preservation Fund for open space purposes, not less than ten (10%) percent of the net annual revenues for community housing purposes, and not less than ten (10%) percent of the net annual revenues for historic resources purposes. In every fiscal year, the Community Preservation Committee shall recommend that Town Meeting spend or set aside for future spending the remaining thirty (30%) percent of the net annual revenues for community housing, recreation and historic resources purposes, but not for open space purposes. Notwithstanding the foregoing, the net annual revenues paid into the Community Preservation Fund shall be dedicated to open space purposes until such time as prior appropriations made pursuant to the so-called Land Bank Act have been fully expended, even if the aggregate amount of such expenditures exceeds 80% of the annual revenues. Section 17-5. Provided that the Community Preservation Act is accepted at the 2005 Annual Town Election, this section shall take effect upon approval by the Attorney General of the Commonwealth of Massachusetts and after all the requirements of Mass. Gen. Laws, ch. 40, § 32 have been met. Each appointing authority shall have thirty (30) days after the effective date to make its appointments. or to take any other action relative thereto. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 MEMORANDUM TO: Select Board FROM: Susan Broderick, Human Resources Director RE: Town Administrator Performance Evaluation and FY23 Priority Goals DATE: September 9, 2022 Town Administrator Performance Evaluation The annual performance evaluation is outlined in the Town Administrator’s contract and is important to advancing Town-wide organizational and operational priorities. The performance evaluation contains eight categories of evaluation criteria. Each criteria contains statements to describe a behavior standard for that category with a rating key to score each category. The performance evaluation in your packet represents the aggregate of the Select Board’s individual reviews with the average score for each category and all comments from each category. Identify Priority FY23 Goals for Town Administrator In addition to completing a performance evaluation for the Town Administrator, each Select Board member was also asked to identify three goals for the Town Administrator to achieve in this fiscal year. All the goals identified by the Select Board are included in the packet. I would ask that you discuss the goals, which are broken out by category, and come to a consensus on a maximum of five goals for the Town Administrator for FY23. Office of: Human Resources 1 TOWN OF BREWSTER TOWN ADMINISTRATOR PERFORMANCE EVAULATION FORM Period Covered: FY22, July 1, 2021 – June 30, 2022 Evaluator: Aggregate Review by Select Board INSTRUCTIONS This evaluation form contains eight categories of evaluation criteria. Each category contains statements to describe a behavior standard in that category. For each category, use the following rating key 5 = Outstanding: superior performance, performance consistently exceeds all exceptional standards. 4 = Above average: very strong performance, performance consistently meets and often exceeds standards. 3 = Satisfactory: performance meets all standards; employee is considered to be ‘fully competent”. 2 = Below expectations/Needs Improvement: sometimes meets performance standards, performance in most areas is below the level expected. Performance meets most standards but falls short of some. 1 = Unsatisfactory: performance is below the job requirements and unsatisfactory. The evaluation form also contains a provision for entering narrative comments for each specific category and a review of goals set during the previous review period 2 1. Board Support and Relations Aggregate Score = 5 Maintains a professional working relationship with the Select Board and other Town committees, promoting a climate of mutual respect and trust. Works with the Board Chair to establish an agenda that addresses issues in a timely manner and provides supporting material necessary to inform the Board’s deliberations. Supports the actions of the governing body after a decision has been reached, both inside and outside the organization. Provides regular information and reports to the Board concerning matters of importance and responds in a timely manner to requests for information. Takes initiative to provide quality analysis, information, advice, and recommendations on matters that are non-routine or non-administrative in nature. Listens and understands Board members concerns. Reports produced are accurate, comprehensive, concise, and written to their intended audience. 1 2 3 4 5 Comments: Peter is an outstanding collaborator with the Select Board. He communicates clearly with the Chair and Vice Chair regarding current and future agenda items. His reporting to the Board during and outside of meetings is excellent. Peter has created and maintains a climate of trust and respect. I see him as a good listener and someone who provides quality analysis of situations faced by the Board and residents. Peter provides comprehensive and very detailed information via pre-meeting packets and responds to questions, enabling the Board to make educated decisions. Somethings we may want to consider concerning the 300-500 pages of data/information we receive on Friday evening to enable the Board to digest the material before our Monday meeting: • an executive summary of the packet • sending out some of the larger reports related to the agenda a bit earlier Peter maintains effective relationships with all town leaders and promotes a healthy and effective working environment. Responds to requests for meetings rapidly and meets select board member requests for information quickly. Provides well-crafted town administrator reports at every select board meeting and offers valuable comments on all agenda items; able to respond to questions on nearly any topic during a public meeting. Peter’s expertise and input supports well-reasoned decision making by select board. 3 2. Financial Management Aggregate Score = 5 Develops and maintains a long-term financial plan and works with the Select Board to develop strategies and direction. Develops and implements alternative strategies for dealing with change and planning for the future. Accurately forecasts and reports the Town’s financial condition. Establishes annual budget process and considers needs, goals, and priorities set by the Board. Presents budget information in a manner that promotes full understanding of the issues and needs. Manages the Town’s capital improvement program and financing plan to responsibly meet the needs of the Town. Keeps the Select Board apprised of major financial issues affecting the organization. Ensures that prudent financial management is maintained for the continued success of the Town. 1 2 3 4 5 Comments: Works well with financial team. Shares vital information with the Select Board. Peter’s financial leadership is perhaps his greatest strength. His budgets are logical, clearly presented, and concise. His financial team’s adaption of the Open Gov platform is an outstanding enhancement. Municipal finance is a significant strength. The introduction of OpenGov provided a vehicle to help residents understand the local fiscal process demonstrating Peter’s ability to communicate the priorities of the Select Board and the financial needs of the Town in a clear concise manner. During the acquisition of the Sea Camps properties, Peter led his finance/legal team to prepare a roadmap that had the most cost-effective impact to the taxpayers. I have never felt that there was a finance driven “surprise”, always being informed on a regular basis whether it be Capital Improvements or grants and appropriations. Peter accomplishes all of the goals in this section with great skill and expertise; has an exceptionally effective financial team. Has revolutionized town budget process making it more transparent for all to understand. With his team, developed a clear and digestible financial forecast. Always informs select board of significant changes as soon as possible and interprets what those changes mean. 4 3. Community Leadership/Public Relations Aggregate Score = 4.8 Provide leadership in the community by being visible and approachable. Is accessible to members of the community to discuss their concerns and strives to understand their interests. Interacts with business/civic community groups and other key stakeholders. Conveys an attitude and feeling of professionalism through respect, courtesy, and sensitivity to the public, and promotes the same behavior in Town employees. Prioritizes producing and disseminating timely and accurate information to residents. Maintains effective relationships with neighboring communities, regional partners, and County and State agencies to enhance the Town’s position. 1 2 3 4 4.8 5 Comments: Appears to have a wonderful working relationship with fellow Town Administrators/Managers. Difficult for me to measure Peter’s community leadership outside of a Town context. I am concerned that the town and Peter are getting a relationship for being difficult to deal with outside of Brewster due to our policy positions on wastewater and schools. We should continue to monitor this condition. Peter’s interaction with the community at large has greatly improved in the last year. The Sea Camps acquisition, the Millstone Rd renovation, the Brewster Ponds Summit are all testament to his accessibility and openness. He is well regarded by his peers both on and off Cape. Peter has worked to create an “open door” approach to the community, demonstrating respect and courtesy, even when he may see another side to an issue. He works with staff to ensure public perception is accurate, correcting any miscommunication in a timely manner. He has reach out to the business community, improving relations with the Chamber of Commerce, and partnering with organizations like the Pond Coalition to deal with wastewater and water quality. He has set the standard throughout Town Hall, striving to create a user-friendly environment in all departments, dealing with sensitive issues as they arise. Through his positive relationships with colleagues from other Cape towns, County and State agencies, and legislative representatives, Peter keeps Brewster’s needs in the forefront. It may be helpful to consider how to creatively and appropriately monitor concerns on social media so misunderstandings aren’t allowed to fester and grow. The relationship between the Nauset Schools and the Town of Brewster is critical, and I believe is an important goal for the future. Peter is a visible and engaging leader who makes himself available to residents and groups; listens and interacts respectfully. Peter always disseminates accurate information in a very timely manner. He understands the essence of leadership – to present a vision of a preferred future and help team members and stakeholders achieve specific goals. 5 4. Town Operations and Infrastructure Aggregate Score = 5 Provides effective oversight and direction of Town programs and services. Understands the principles of service delivery in functional areas of Town government. Promotes use of technology and innovation in service delivery. Anticipates future needs and organizes work operations and establishes appropriate timetables to enhance or expand municipal services. Refers to strategic plan when addressing operational issues. Manages physical facilities so that the Town’s infrastructure is well maintained, and future problems are anticipated. 1 2 3 4 5 Comments: We all would like to upgrade our infrastructure faster, only held back by financial. What we have is well maintained. Service delivery is frequently discussed with the Select Board. Peter has initiated online permitting and a new website to enhance service delivery and communication. The strategic plan is frequently referenced in SB agenda items. Focus on Capital Planning and funding for those projects is another constant. Peter can see the big picture while focusing on Town operations and infrastructure. He has been able to begin to streamline services by overseeing the start of the implementation of on-line permitting and licensing. The Select Board’s Strategic Plan is a roadmap for operational issues and planning for the future. His development and implementation of the Capital Improvement Plan ensures that Town properties are maintained now and in the future. Peter provides expert leadership to all town departments and maintains excellent relationships with department directors. He is tech-savvy and is able to discern how technology can support key government activities. Routinely uses the strategic plan to guide decisions and priorities. Extremely knowledgeable about Town infrastructure and facilities; able to identify priorities in maintenance. 6 5. Leadership Aggregate Score = 5 Maintains high standard of ethics, honesty, and integrity in all professional matters. Exercises fair and unbiased professional judgement in providing services and arriving at decisions. Promotes honesty, integrity, and fairness across the organization. Effectively deals with unforeseen issues and problems and develops action plans to address issues. Effectively delegates tasks and assignments. Communicates necessary information appropriately and timely. 1 2 3 4 5 Comments: How did someone so young obtain such a valuable skill? Peter’s honest, integrity, and ethical behavior are above reproach. He is always conscious of others’ opinions when making a decision. Delegation is an issue wit will discuss. Peter’s professionalism and dedication to ethics, honesty, and integrity is evident in his work and relationships. He expects the same for all Town employees. Peter has created an effective management team and provides opportunity and support for them to work effectively - separately and in tandem. An illustration of his response to emergencies, encouraging the coordination and “teamwork” of the Town, was evident during the response to the recent incident on Route 137. All Board members were notified and updated, many department heads were present at the scene and follow-up communicated, as appropriate, in-house and to the public. The Town of Brewster could not have a more effective, better educated, or more knowledgeable leader than Peter Lombardi; he has set the gold standard for town administration leadership here and in my opinion across the Commonwealth. Peter is an ethical leader with immense integrity; often mentions key tenets of the ethical code that guides his work as a town administrator. Demonstrates exceptional leadership skill at all times; a sophisticated decisionmaker who applies policy fairly and treats all with great respect. Communicates verbally and in writing at a high level; is able to explain complex issues clearly so all can understand. 7 6. Personnel Management Aggregate Score = 5 Establishes high standards of performance for all department heads. Encourages department heads to make decisions within their jurisdiction, instills confidence and promotes initiative in subordinates while still monitoring operations of departments. Assures annual performance evaluations of personnel under the authority of the Town Administrator. Mentors department heads to assist in further developing or maintaining their performance standards. Supports training and development opportunities for employees at all levels of the organization. Encourages teamwork, innovation, and effective problem solving among staff. Effectively manages personnel to maintain high staff morale. Provide leadership in negotiating labor contracts; keeps Select Board informed of progress. 1 2 3 4 5 Comments: The telling tale is when we have a vacancy people from other towns want to come work in Brewster. Difficult to measure the first few points on this list. I’m curious to learn more about how Peter delegates and promotes initiative and morale. ‘5’ on SB updates. The Brewster department heads and staff consistently cooperate with each other and perform at a high level. This is a testament to Peter’s personnel management skills. He keeps the Board informed of important personnel developments. Even though we are small, Brewster is a busy town with lots of responsibility to our residents, visitors, and businesses. Expectations for performance of all department heads and employees are clear. The development of the Classification and Compensation Plan provided a fair and structured system for salary and increases and improved the clarity of job descriptions. (Please see comment about Teamwork above). Peter’s ongoing support of staff has made a positive difference in the workplace environment and climate of Town Hall. It is important to recognize the dedication and service of employees and volunteers alike. Peter is an exceptional personnel manager and models ideal leadership behavior for others. Conversations with Town department heads consistently indicate their respect for Peter and appreciation for his guidance and support. Peter is a manager who trusts his personnel to perform their duties without micromanagement or interference. 8 7. Personal/Professional: Individual Qualities and Professional Skills and Status Aggregate Score = 4.8 Is able to resolve difficult problems, manage conflict and work effectively under pressure. Is creative, anticipative, and innovative when dealing with issues, problems, and unusual situations. Acts in a fair and equitable manner, decision making process indicates fairness and impartiality and is based on logic and reason. Remains flexible, objective and receptive to suggestions and new ideas or change; demonstrates willingness to try new ideas proposed by Board members and/or staff. Demonstrates commitment to continuously enhance professional knowledge of the field of local government management. Demonstrates integrity and loyalty to the Town. Participates in professional municipal management associations. 1 2 3 4 4.8 5 Comments: Led Brewster through COVID by having complete faith in each department. Peter is open minded, innovative and logic based when making decisions. He is a member of and participates in Town Manager associations. His integrity and loyalty to the Town are superlative. I will solicit his opinion on the frustration level of the job and his response. I will ask his opinion of his willingness to delegate and give up control in certain situations. Peter does not let disagreements simmer. He resolves issues and manages conflict with a gentle manner. His decisions are based on careful analysis of situations and communicated in a clear and respectful manner. Peter has been responsive to concerns presented by Board members and has directed them to staff members to assist, if he could not, however he shows his interest in following up on issues. Peter is a part of Brewster attending events with his family both professionally and personally. He stays up to date on current issues and always has the welfare of Brewster’s residents in mind. Since assuming his role in Brewster, Peter has been confronted with complex leadership challenges including but not limited to the pandemic. Has handled difficult personnel matters fairly and reasonably; is always familiar with laws and policies that inform his actions. Demonstrates solid loyalty to the Town of Brewster; attends nearly every Town event often with his family.Is an active leader in the County municipal managers association; works with other town managers/administrators to resolve common problems. 9 8. Strategic Planning Aggregate Score = 5 Supports development of strategic planning initiatives that identify community needs and values. Actively encourages feedback from residents and participation of appropriate staff members and volunteer committees in planning. Works with the Select Board to annually evaluate, develop, and implement goals. Communicates the Board’s plans, goals, and accomplishments to staff, other committees, and the community. Makes significant progress in coordinating and implementing priority goals. 1 2 3 4 5 Comments: Prior to Peter arriving we did not do this – this is a terrific process. Certainly makes us all aware of our direction. This is an area of enormous strength for Peter and an asset to the organization. Peter’s performance in this area is truly outstanding. He instituted and continues the Select Board Annual Retreat which has been the tool used by the Board to develop and track progress on strategic goals for the current and next fiscal years. Those goals are then endorsed by the Board in an open meeting and communicated to the Town staff. His use of other Town planning efforts to inform the Board ensure cohesion across the organization. Peter’s leadership during yearly Strategic Planning initiatives are based on the Brewster Vision Plan and other guiding documents. This provides a guideline for the Board to develop goals that are in direct response to the needs of the Town, as expressed by our residents and stakeholders. When needed, and indicated, Peter will direct/suggest to staff and committees the need for public input into projects and is willing to listen to input from all, considering all opinions. Peter has successfully implemented a strategic planning process that works; the strategic plan serves as a valuable guide to direct priorities and resources. Peter effectively shares the strategic plan with all stakeholders so all town entities are “singing from the same sheet of music.”Routinely provides updates on progress toward goal achievement. The annual performance evaluation process is outlined in the Town Administrator’s contract and is important to advancing Town-wide organizational and operational priorities. This review represents the aggregate of the Select Board members individual reviews. 11 ACKNOWLEDGEMENT OF RECEIPT This is to acknowledge that the performance review was conducted by the Select Board and that the Town Administrator has received the overview document with the compilation of scores. Select Board Member Signature Date Select Board Member Signature Date Select Board Member Signature Date Select Board Member Signature Date Select Board Member Signature Date Town Administrator Date FOR HR OFFICE USE ONLY Date Received by HR Date Filed TOWN OF BREWSTER TOWN ADMINISTRATOR GOALS FORM Goals for Fiscal Year: FY23, July 1, 2022 – June 30, 2023 Evaluator: Select Board Aggregate Goals Please identify and list 5 goals for the upcoming fiscal year. Goals should be: Specific – Goals should be straightforward and emphasize what you want to happen. Specifics help to define the objectives or outcome you want. Measurable – Establish criteria for measuring progress toward the attainment of each goal you set. Achievable/Realistic – Goals should be achievable within an appropriate time frame. Time-limited – Set one or more target dates, the “by when” to guide your goal to successful and timely completion. Goal Category – Cape Cod Sea Camps Continue to develop and implement interim public access to bay property. Find a way to introduce the pond property to the public Guide Bay Property Planning Committee work and proceed with interim public access/use plans for Bay Property throughout FY23. (Strategic planning goal SC-1, 2, 3, & 4) Goal Category – Water Quality Convene Water Quality Planning & Implementation Task Force AND develop updated plan and timeline for advancing integrated water quality initiatives, including adapting to DEP’s proposed changes to Title V regulations and continuing collaboration with external stakeholders. (SB SP WR-1). Convene Water Quality Planning & Implementation Task Force to develop updated plan and timeline for advancing integrated water quality initiatives, including adapting to DEP’s proposed changes to Title V regulations and continuing collaboration with external stakeholders. Convene Water Quality Task Force by Dec. 1, 2022; identify group’s overarching goals. (Strategic plan goal WR-1) Goal Category - Innovative/Alternative Septic Systems Make progress towards a pilot program using Innovative/Alternative septic technology by 7.1.23. a. ID a pond or neighborhood with the potential for greatest positive impact b. ID the system technology or technologies which is the best fit for Brewster. c. ID the financing tools for the Town and homeowners. Goal Category – Housing Complete the permitting process for Millstone Road Housing by 7.1.23. Begin implementing priority strategies of updated Housing Production Plan (SB SP H-2). Identify the next opportunity for Brewster to create Community Housing, including location, possible public/private partnerships, public education and outreach, and possible financing by 7.1.23. Goal Category – Community/Senior Center Choose the location for a Community/Senior Center by 9.1.23 Goal Category – Wing Island Complete design and permitting for Wing Island Boardwalk Goal Category – Parks & Recreation Department Explore the need for and structure of a new Parks and Recreation Department responsible for management of Drummer Boy Park, former Sea Camps properties, Dog Park, and other existing recreational amenities or programs. Consider need for and structure of a new Parks and Recreation Department responsible for management of Drummer Boy Park, former Sea Camps properties, Dog Park, and other existing recreational amenities/programs with a long range goal of the development of new, broad-reaching, multi-generational programs. Goal Category – Schools Establish and communicate budget capacity to Nauset Schools officials based on the Town’s current and long-term fiscal sustainability. (SB SPG-1) In preparation for budget development, create a method/environment to enable open collaboration in order to establish and communicate budget capacity to Nauset School officials based on the Town’s current and long term fiscal sustainability. Goal Category – Town Website Oversee implementation of new town website by Nov. 1, 2022. (Strategic plan goal G-2) Select Board FY23-24 Strategic Plan FINAL APPROVED 08.22.22 Vision Building Block Goal #Goal Description Timeline Degree of Complexity Vision Plan / Local Comprehensive Plan FY22-23 SB Plan Primary Responsible Party Other Key Stakeholders Former Sea Camps Properties SC-1 Complete discovery phase, including building inventories/ assessments, and continue to implement interim property management plan FY23 Medium X Town Administration and Bay & Pond Property Planning Committees Town Staff SC-2 Continue to develop/refine and implement interim public access/use plans FY23-24 Higher X X Town Administration and Bay & Pond Property Planning Committees Select Board; BPPC & PPPC Liaisons, Representatives, and Town Staff SC-3 Launch community planning process, engage residents and stakeholders, determine support for constructing new community center on bay property, and develop long-term comprehensive plans for both properties FY23-24 Higher X X Town Administration and Bay & Pond Property Planning Committees Select Board; BPPC & PPPC Liaisons, Representatives, and Town Staff SC-4 Continue to explore potential short- and long-term partnerships that may mitigate acquisition costs or operating expenses and may provide enhanced services, programs, or amenities for residents FY23-24 Medium X X Town Administration and Bay & Pond Property Planning Committees Select Board; BPPC & PPPC Liaisons and Representatives, and Town Staff Community Character CC-1 Adopt and implement 5-year Community Preservation Plan and seek adoption of proposed bylaw amendments to support maximum flexibility to fund projects to meet community needs FY23 Lower X Community Preservation Committee Town Administration; Select Board; Finance Committee; Open Space Committee; Affordable Housing Trust; Historical Commission; Recreation Commission CC-2 Identify and evaluate benefits of introducing/ expanding targeted local tax relief options FY23 Medium X X Finance Team Select Board; Finance Committee; Board of Assessors; Brewster Association of Part-Time Residents CC-3 Complete sociodemographic study to inform next steps in crafting and advancing diversity, equity, and inclusion initiatives FY23 Lower X X Town Administration Select Board; Human Resources Dept; Town Staff Open Space OS-1 Complete design and implement updated Drummer Boy Park Master Plan Phase I improvements in coordination with Wing Island Boardwalk project FY23-24 Medium X X Town Administration Select Board; Natural Resources Commission & Dept; Department of Public Works; Brewster Conservation Trust; Brewster Historical Society OS-2 Identify and resolve private party encroachments on Town land FY23-24 Lower Town Administration & Natural Resources Dept Select Board; Conservation Commission; Water Commission & Dept; Brewster Conservation Trust Housing H-1 Develop five-year financial plan for Affordable Housing Trust and determine whether additional funding streams should be explored to support housing initiatives at a range of income levels FY23 Medium X X Affordable Housing Trust & Finance Team Select Board; Finance Committee; Housing Coordinator H-2 Begin implementing updated Housing Production Plan priority strategies FY23 Medium X X Affordable Housing Trust & Housing Coordinator Select Board; Planning Board; Housing Partnership; Town Administration; Planner H-3 Continue to provide support services to residents, including CDBG housing rehabilitation and childcare vouchers FY23-24 Medium X Housing Coordinator Select Board; Town Administration; Affordable Housing Trust; Human Services Committee; Council on Aging H-4 Advance Millstone Road Community Housing project FY23-24 Higher X X Town Administration & Housing Coordinator Select Board; Affordable Housing Trust; Community Preservation Committee; Planning Dept & Zoning Board of Appeals 1 Select Board FY23-24 Strategic Plan FINAL APPROVED 08.22.22 Vision Building Block Goal #Goal Description Timeline Degree of Complexity Vision Plan / Local Comprehensive Plan FY22-23 SB Plan Primary Responsible Party Other Key Stakeholders Local Economy LE-1 Define and provide necessary supports to effectively implement electronic permitting and invest in phased digitization of Town records FY23 Medium X X Town Administration Select Board; IT Director; Building Dept; Health Dept; Planning Dept LE-2 Continue to host semi-annual roundtable with Town officials, Chamber of Commerce, and local business community to build on increased outreach and communication developed during pandemic FY23-24 Lower X X Town Administration Select Board; Town Staff; Chamber of Commerce LE-3 Develop Guide to Doing Business in Brewster FY24 Medium X Town Administration Building Dept; Health Dept; Planning Dept; Natural Resources Dept; Town Clerk; Chamber of Commerce Coastal Management CM-1 Complete design and permitting of Wing Island boardwalk FY23 Higher X X Town Administration Select Board; Conservation Commission; Natural Resources Commission & Dept; Department of Public Works; Brewster Conservation Trust; Cape Cod Museum of Natural History CM-2 Consider merits of Cape Cod Commission's model coastal resiliency bylaws/regulations and potential implementation FY23-24 Medium X Planning Dept Planning Board; Town Administration; Board of Health & Health Dept; Conservation Commission & Natural Resources Dept; Building Dept Water Resources WR-1 Convene a new Water Resources Task Force and develop updated plan and timeline for advancing integrated water quality initiatives, to include addressing DEP’s proposed changes to Title V regulations and continuing collaboration with external stakeholders FY23-24 Higher X X Water Resources Task Force Town Administration; Select Board; Natural Resources Commission & Dept; Water Commission & Dept; Board of Health & Health Dept; Planning Board & Dept; Finance Committee; Brewster Ponds Coalition WR-2 Continue to educate public about new stormwater bylaw/regulations and consider refinements as needed FY23 Lower X X Planning Dept Planning Board; Town Administration; Conservation Commission & Natural Resources Dept; Building Dept Community Infrastructure CI-1 Determine support for advancing proposed Brewster Ladies Library renovation project FY23 Lower Select Board Town Administration; Brewster Ladies Library Association & Library Dept CI-2 Conduct a needs assessment and develop FY24-28 COA (Age Friendly) Community Action Plan FY23 Medium X Council on Aging Board & Dept Select Board; Town Administration; Bay Property Planning Committee CI-3 Work with Nauset School officials to clarify process and timeline of next steps regarding results of Elementary School Consolidation Feasibility Study, especially in relation to other potential Town & School capital investments FY23 Medium X X Select Board & Town Administration Brewster School Committee & Nauset Administration; Finance Committee CI-4 Complete Millstone Road project final design/ permitting and create Road Capital Prioritization Plan FY22-23 Higher X X DPW Director & Town Administration Select Board; Finance Committee CI-5 Develop policy to clarify provision of Town services on private roads and consider potential amendments to private road betterment bylaw FY23-24 Medium DPW Director & Town Administration Select Board; Public Safety Team; Planning Dept & Planning Board; Finance Team 2 Select Board FY23-24 Strategic Plan FINAL APPROVED 08.22.22 Vision Building Block Goal #Goal Description Timeline Degree of Complexity Vision Plan / Local Comprehensive Plan FY22-23 SB Plan Primary Responsible Party Other Key Stakeholders Governance G-1 Establish and communicate budget capacity to Nauset School officials based on the Town’s current and long- term fiscal sustainability FY23 Medium X Select Board & Town Administration Finance Committee & Finance Team; Nauset Regional School Committee; Brewster School Committee; Nauset School Administration; Nauset region Town officials G-2 Launch new Town website and identify preferred enhancements to current communications model FY23 Medium X X Town Administration Select Board; IT Dept; BGTV G-3 Establish process to revise Brewster Town seal & draft related use policy FY23-24 Medium Select Board Town Administration & Town Staff G-4 Evaluate potential amendments to noise bylaw and/or develop entertainment license regulations FY23 Lower Select Board & Town Administration Town Staff G-5 Finalize, adopt, and implement Local Comprehensive Plan and monitor progress FY23-24 Medium X X Vision Planning Committee, Select Board, and Planning Board Planning Dept; Town Administration; Town Staff G-6 Develop and launch capital budget and other transparency features of new online platform to continue to improve accessibility of Town finances FY23 Medium X X Finance Team Select Board; Finance Committee G-7 Support Human Resource Department by: 1. Continuing to implement findings from HR audit, including development of employee handbook 2. Continuing to monitor and support employee wellness 3. Creating programs to recognize Town staff/volunteers for their community service FY23-24 Medium X X Town Administration Select Board; Human Resources G-8 Identify priority areas to increase organizational capacity to meet enhanced service needs and expanded project demands and develop long-term financing plan to fund necessary personnel FY23-24 Medium X X Town Administration & Finance Team Select Board; Finance Committee; Town Staff G-9 Consider need for and structure of new Parks & Recreation Department responsible for management of Drummer Boy Park, former Sea Camps, Dog Park, and other existing recreational amenities/programs FY23-24 Higher X X Town Administration Select Board; Finance Team; Human Resources; Recreation Dept & Commission; Natural Resources Dept; Department of Public Works G-10 Develop standard criteria and process to evaluate potential land acquisitions and consider establishing municipal land acquisition committee FY23 Medium X Select Board Town Administration; Open Space Committee; Affordable Housing Trust; Water Commission Climate Mitigation & Adaptation CA-1 Develop and implement updated staffing and committee model that reflects the Town’s commitment to comprehensively advancing energy, climate change, and resiliency initiatives FY23 Medium X Town Administration Select Board; Energy Committee & Manager CA-2 Develop net zero energy roadmap FY24 Higher X X Town Administration Energy Committee & Manager; Select Board; Facilities Manager Solid Waste Management SW-1 Complete site assessment and determine next steps to improve Department of Public Works and Recycling Center property and facilities FY23 Lower X DPW Director Town Administration; Select Board; Recycling Commission SW-2 Continue hydration station installation project FY23-24 Lower X Water Superintendent Town Administration; Select Board; Recycling Committee; Water Commission; Facilities Manager 3 Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Office of: Select Board Town Administrator Policy no. 45 Date adopted:12/16/13 Amended: 06/10/22 REMOTE PARTICIPATION POLICY Minimum Requirements for Remote Participation (a) Members of a public body who participate remotely and all persons present at the meeting location shall be clearly audible to each other; (b) A quorum of the body, including the chair or, in the chair's absence, the person authorized to chair the meeting, shall be physically present at the meeting location, as required by M.G.L. c. 30A, sec 20(d); (c) Members of public bodies who participate remotely may vote and shall not be deemed absent for the purposes of M.G.L. c. 39, sec. 23D. The All Citizens Access Committee shall be exempt from these provisions. Since Brewster has adopted the provisions of 940 CMR 29.10(2), a member of a public body shall be permitted to participate remotely in a meeting, in accordance with the procedures described in 940 CMR 29.10(7), if the chair or, in the chair's absence, the person chairing the meeting, determines that the member's physical attendance would be unreasonably difficult. The chair shall be responsible for ensuring that a quorum is physically present at the meeting location. Members should not select a chair that regularly expects to participate remotely. Frequency of Remote Participation (a) Individual members of any public body shall be permitted to participate remotely in meetings but must be physically present for at least 50% of meetings of that public body in a given fiscal year . Members of regulatory boards (Planning Zoning Board of Appeals, Board of Health, Conservation Commission, Historic District Committee, and Select Board) must be physically present for at least 75% of meetings of that public body in a given fiscal year. Doc ID: 8d6e77f7e9c5f3df25eac3daa6e019629c4a0e96 (b) The Town will strive to provide opportunities for both in -person and remote participation at Board and Committee meetings to the greatest extent practicable. (c) All board and committee meetings will be broadcast on BGTV Channel 18 and/or livestreamed on th e Town website to the greatest extent practicable. Technology (a) Remote participants shall use video conferencing media (ie. Zoom). (b) When video technology is in use, the remote participant shall be clearly visible to all persons present in the meeting location. (c) The chair or, in the chair's absence, the person chairing the meeting, may decide how to address technical difficulties that arise as a result of utilizing remote participation, but is encouraged, wherever possible, to suspend discuss ion while reasonable efforts are made to correct any problem that interferes with a remote participant's ability to hear or be heard clearly by all persons present at the meeting location. If technical difficulties result in a remote participant being disconnected from the meeting, that fact and the time at which the disconnection occurred shall be noted in the meeting minutes. Procedures for Remote Participation (a) Any member of a public body who wishes to participate remotely shall, as soon as reasonably possible prior to a meeting, notify the chair or, in the chair's absence, the person chairing the meeting, of his or her desire to do so and the reason for and facts supporting his or her request. (b) At the start of the meeting, the chair shall announce the name of any member who will be participating remotely. This information shall also be recorded in the meeting minutes. (c) All votes taken during any meeting in which a member participates remotely shall be by roll call vote. (d) A member participating remotely may participate in an executive session, but shall state at the start of any such session that no other person is present and/or able to hear the discussion at the remote location, unless presence of that person is approved by a simple majority vote of the public body. (e) When feasible, the chair or, in the chair's absence, the person chairing the meeting, shall distribute to remote participants, in advance of the meeting, copies of any documents or exhibits that he or she reasonably anticipates will be used during the meet ing. If used during the meeting, such documents shall Doc ID: 8d6e77f7e9c5f3df25eac3daa6e019629c4a0e96 be part of the official record of the meeting, and shall be listed in the meeting minutes and retained in accordance with M.G.L. c. 30A, sec. 22. Approved by the Brewster Select Board on _______________________ ___________________________ ___________________________ David Whitney, Chair Ned Chatelain, Vice Chair ___________________________ ___________________________ Kari Hoffmann, Clerk Mary Chaffee ___________________________ Cindy Bingham June 13, 2022 Doc ID: 8d6e77f7e9c5f3df25eac3daa6e019629c4a0e96 Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Office of: Select Board Town Administrator Memo To: Brewster Select Board From: Erika Mawn, Executive Assistant Date: August 16, 2022 RE: Feedback from Board and Committee Chairs on Remote Participation Policy At the June 13, 2022, the Select Board approved an amendment to the Remote Participation Policy and has requested feedback from board and committee chairs on the policy. The following feedback was provided to Town Administration for review. Madalyn Hillis-Dineen- that if the town wants to require people to attend in person meetings, 75% of the time, then they should upgrade the ventilation system in the meeting rooms and provide air purification, regularly clean the a/c vents, etc. George Boyd- I believe every on the BHC finds zoom a lot more convenient. in the interim when we thought we had to meet in person three tries at different dates and times proved unsuccessful and very frustrating for me as the chair. I do believe we should meet occasionally all in person but no more than a third of the time Pete Dahl: The policy as presented is pretty complete and I agree with it. My only concern is with members of the public who view the proceedings can only see the members of the committee and anyone allowed to join as panelists. I would ask that members of the public be allow to see all those who are attending the meeting. Knowing who is there and relative numbers of people concerned give those attending a better picture of the meetings importance overall and replicates a better feeling of a real meeting. Please let me know if this feature this feature is available on Zoom Webinar. Doug Wilcock: I have no comments about the remote participation policy. The policy seems well thought out and as workable as can be achieved, given the constraints that we have to work under (Covid continuing, for example). Clare O’Connor: This may seem silly, but the use of the words public body can be confusing. I'm assuming this means Town committees or councils, if you were to add a phrase that defines it, then it would be clearer. Annette Graczewksi – Board Members suggested that there be consideration for continued remote participation by the public even after the meetings return to fully in-person, to expand access to members of the public who may not otherwise be able to attend in person. Hal Minis- looks fine and provides clear guidance on how to handle hybrid meetings. Meg Morris- in reviewing this policy, and if I'm reading it right, it seems that it's a little onerous because of the necessity of having a quorum of the members physically in the room (including the requirement of the chair or alternate if the chain can't make it) physically in the room. Frankly, this hybrid system of conducting meetings is difficult on the chair and results in a less open and productive meeting, at least with respect to the Recycling Commission. It would be much preferred to either have totally in-person or totally virtual; either way is more easily handled. Thank you for allowing me to make comments. Anne O’Connell – Golf Commission has no issues or questions about the Remote Participation Policy. Honey Pivirotto – Looks quite reasonable. Amanda Bebrin- As a new Chair to a new committee, it's hard for me to give as robust of input as I'd like, and I think there are merits both to meeting in person and staying fully remote (hybrid seems to be the worst of both worlds). Since the BPPC is a large group, being fully remote is easier logistically to have everyone seen and heard on-screen. Once we get into our work with the consultant, I think it would also be easier to have their findings on the computer screen, versus on the TV in the meeting room. However, Zoom does obfuscate who is a voting member of the committee and who is a liaison. I think meeting in person, especially over the winter, so the community can see that our members are here year-round is important to give the planning process credibility with the residents. If the public is going to continue to participate remotely, or if we have to keep the option for them to participate remotely, I wonder if it's easier for our committee specifically to stay fully remote -- in the interest of reducing time lost to technical difficulties and allowing as much community participation as possible. I know I'm not the Chair of the Planning Board (but I am the Vice Chair...) and I think it's much more important for the PB to meet in person and have residents know that the members of their regulatory board are here full time or for the majority of the year -- PB is not a role that someone can do from somewhere else, as site visits are an important part of what we do. It's a regulatory board that makes tangible decisions for the town, so the people serving should really be living here. Select Board Meeting 9.12.22 1 Agenda Item #16- For Your Information (FYIs) 1.Department of Housing & Community Development appointed to the state seat on the Brewster Housing Authority’s Board. 2.Health & Human Services Committee request for applications for FY2024 Funding for Human Service Agencies 3.Homeless Prevention Council Statistical Report – FY22 HHS Grant (3rd & 4th quarter) 4.Suicide Prevention Summit Flyer 5.Friends of Brewster Elders September Newsletter 6.Community Preservation Committee (CPC) Public Hearing Advertisement 7.CDBG September Report 8.Millstone Community Housing Project Eligibility Letter 9.Appointment to Recycling Commission – Patricia Semple Commonwealth of Massachusetts DEPARTMENT OF HOUSING &COMMUNITY DEVELOPMENT Charles D. Baker, Governor Karyn E. Polito, Lieutenant Governor Jennifer D. Maddox, Undersecretary 100 Cambridge Street, Suite 300 www.mass.gov/dhcd Boston, Massachusetts 02114 617.573.1100 August 19, 2022 The Honorable Timothy R. Whelan State House, Room 542 Boston, MA 02133 Dear Representative Whelan: I am writing to inform you that Stephen L. Ferris has been appointed to the state seat on the Brewster As a board member, Mr. Ferris will be responsible for establishing and monitoring the achievement of goals for the authority as well as establishing policy. Furthermore, he will be responsible for ensuring the integrity of the authority, advocating for the low-income housing, maintaining good community relations, supporting tenant participation in the administration of public housing, and ensuring adherence to the rules and Please join me in wishing Mr. Ferris continued success in fulfilling his responsibility to protect and expand the supply of affordable housing in the Commonwealth. Sincerely, Jennifer D. Maddox Undersecretary !IIHPC HOMELESS PREVENTION COUNCIL Celebrating 30 Years of Serving Our Neighbors in Need August 24, 2022 Town of Brewster Town Accountant 2198 Main Street Brewster, MA 02631 STATISTICAL REPORT FOR SERVICES RENDERED 3rd & 4th QUARTER REPORT OF FISCAL YEAR 2022 JANUARY 01, 2022 TO JUNE 30, 2022 Total number of Cases in BREWSTER: 48 Total number of Families: 23 Total number of Singles: 24 Total number of Children: 29 Total number of Adults: 52 Total number of Seniors 60+: 18 TOTAL HELPED: 99 Total unduplicated number of all individuals about whom one of more characteristics were obtained= total helped Thank you for your partnership and please contact us with any questions. Contacts: Natasha Frodel / Administrative Coordinator- natasha a(�hpccapecod.orq Bridget Dickson / Operations & Finance Officer- accountinq hpccapecod.orq Sincerely, fly „t" Le41,41.11 Deb Tenney Administrative Assistant deb a(�hpccapecod.orq 14 Old Tote Road PO Box 828 Orleans, MA 02653 • Phone: (508) 255-9667 • Fax: (508) 255-4928 Homeless Prevention Council is a 501(c)3 nonprofit agency. Federal Tax ID Number 04-3104858. Household Characteristics Report Town of Brewster Q3 and Q4 Created from Report #369 100% Poverty Fain Size 1: $13,590.00 Fam Size 2: $18,310.00. Age Calculated as of: 6/30/2022 A. Total unduplicated number of all INDIVIDUALS about whom ONE OR MORE characteristics were obtained: 99 B. Total unduplicated number of all HOUSEHOLDS about whom ONE OR MORE characteristics were obtained: 48 C: INDIVIDUAL LEVEL CHARACTERISTICS 1. Gender Number of Individuals a. b. c. d. e. Male Female Other Unknown/not reported TOTAL (auto calculated) 40 59 0 0 99 2. Age Number of Individuals a. b. c. d. e. f. g. h. i. J. k. 1. 0-5 6-13 14 - 17 18-24 25 - 44 45 - 54 55 - 59 60 - 64 65 - 74 75+ Unknown/not reported TOTAL (auto calculated) 11 12 6 9 33 4 6 4 10 4 0 99 3. Education Levels Number of Individuals a. b. c. d. e. f. g. h. i. Grades 0 - 8 Grades 9-12/Non-Graduate High School Graduate 12 grade + Some Post - Secondary 2 or 4 years College Graduate Graduate of other post- secondary school GED/Equivalency Diploma Unknown/not reported TOTAL (auto calculated) [ages 14-24] [ages 25+] 4 0 4 0 6 29 1 7 0 0 0 0 15 5. Health Continued Health Insurance Sources c.1 Medicaid c.2 Medicare c.3 State Childrens Health Insurance Program c,4 State Health Insurance for Adults c.5 Military Health Care c.6 Direct -Purchase c.7 Employment Based c.8. Unknown/not reported c.9. TOTAL (auto calculated) 62 18 1 0 0 12 1 5 99 6. Ethnicity/Race Number of Individuals a. Ethnicity a.1 Hispanic, Latino, or Spanish Origins a.2 Not Hispanic, Latino, or Spanish Origins a.3 Unknown/not reported a.4 TOTAL (auto calculated) b. Race b.1 American Indian or Alaska Native b.2 Asian b.3 Black or African American b.4 Native Hawaiian and Other Pacific Islander b.5 White b.6 Other b.7 Multi -race (two or more of the above) b.8 Unknown/not reported b.9 TOTAL (auto calculated) 13 83 3 99 0 0 4 3 76 0 13 3 99 13 7. Military Status 0 11 1 61 4. Disconnected Number of Individuals a. Youth ages 14-24 who are neither working or in school 1 5. Health Number of Individuals Yes No a. Disabling Condition 21 74 b. Health Insurance* 94 2 *If an individual reported that they had health Insurance please identify the source of health insurance below. Unknown 4 3 Number of Individuals a. b. c. d. e. Veteran Active Military Never Served in the Military Unknown/not reported TOTAL (auto calculated) 0 69 0 70 8. Work Status (Individuals 18+) Number of Individuals a. Employment Full -Time 17 b. Employment Part -Time 9 c. Migrant or Seasonal Farm Worker d. Unemployed (Short-Teim, 6 months or less) 8 e. Unemployed (Long -Term, more than 8 6 months) f. Unemployed (Not in labor force) 20 g. Retired 8 h. Unknown/not reported 0 i. TOTAL (auto calculated) 0 70 Suicide Prevention Summit 1$ CREATING HoPE THROUGH ACTION Sept 16, 2022 The Summit will feature presentations from leading organizations who will share global best practice knowl- edge, insights and skills on suicide prevention. It will foster connections and partnerships to help give commu- nities the necessary information and tools to raise awareness, promote education, and increase action to reduce suicides. This is a must -not miss, in person event for individuals who work in suicide prevention and mental health. Dr. Maura Weir, Suicidologist, Director of Wellness and Counseling, Cape Cod Community College Craig Miller, Keynote Speaker, Author of "This is How It Feels: a memoir of attempting suicide and finding life" Dr. Jeanie Tietjen, Founder and Director for the Institute for Trauma, Adversity, and Resilience in Higher Education "Naming the Urgency: How Trauma and Adversity Impact Academic Resilience in Community Colleges" Dr. Kim Mead -Walters, Co -Founder and Executive Director and Kathleen Shine O'Brien, LMHC, Sharing Kindness, "Navigating Teen Suicide Loss: Through Hope, Prevention and Grief Support" Joanna Bridger, LICSW, Director of Safety, Hope and Healing and Consulting and Co -Director of the Working with Grief Division of the Support after Death by Overdose (SADOD) Program, "The Intersection Between Opioid Use and Suicide" Sara Gaer, Master's Level Clinician, "Beyond the Medical Model: Soul Exhaustion and Soul Care" Self Care Workshop, Laughter Yoga, presented by Let's Laugh Today Register here: There are limited places available, so please register early to secure your spot. https://hope-through-action.eventbrite.com CEU's will be available. If you have any questions about the event, please email capeandislandspc@gmail.com. ..101 CAPE COD COMMUNITY COLLEGE Student Wellness Cape & Islands Suicide Prevention Coalition Education Action Awareness Cape Cod Neighborhood Support Coalition VOLUME 7 NEWS FROM THE FRIENDS OF BREWSTER ELDERS ISSUE 48 SEPTEMBER 2022 President's Corner — Marilyn Dearborn Now that our summer visitors are heading back "over the bridge," roads will not be as crowded, it will be easier to make a "left hand turn," and restaurants will not have such long lines. Take a few minutes to enjoy Cape Cod at its best. Soon enough leaves will fall, and we will all be outside raking! I am hoping to see many of you at our "Taste of Crosby ,erviNN Mansion" on September 18th from 3-5 PM. Tickets are $10 each and entitle you to two glasses of wine or beer and some wonderful appetizers. You can still purchase your tickets at the Sea Captains' Thrift Shop, Monday through Saturday, 10AM — 4PM. Join us - catch up with old friends and meet some new ones. We have plans in place to offer a couple of trips to the Cape Cod Symphony in Hyannis in both October and December. In conjunction with the COA, we have a limited number of tickets for the Octo- ber 16th presentation of Bravo Broadway at 3 PM (see info p.2). Complete details will follow in Octo- ber's newsletter. The November newsletter will provide information regarding the Christmas program. Bring your friends and join us for an afternoon of wonderful music on either — or both -- occasions. Transportation will be provided. We also hope to reinstate our Christmas Luncheon at Old Yarmouth Inn. More information will follow once plans are firmly in place. Enjoy September on Cape Cod! If you have the time and the desire to help, please contact Marilyn Dearborn @ 508-385-2881 2022 FOBE Board Members Donna Bowie, Thrift Shop •:• Suzanne Dean :• Marilyn Dearborn, President Ronnie Dickens :• Helga Dyer :• Elizabeth "Sam" Gardiner, Secretary Jane Hester, Treasurer •:• Jim King, Website + Kathy Macdonald, Membership Jeanne Morcone + Meg Morris, Newsletter + Joyce O'Neil Linda Wood Open monthly meetings are held on the second Wednesday at 9:30 AM, Brewster Bible Alliance Church, Rte. 6A. www.friendsofbrewsterelders.org ❖ email brewsterfriends@gmail.com ❖ visit our Facebook pages There's Still Time to Purchase Your Tickets at Sea Captains' Thrift Shop Information & Payment Needed by September 9th Hosted by the Friends of Brewster Elders! We hope that you'll come and meet the Friends' Board of Directors as well as your neighbors, old and new, as we wind down from the summer season while enjoying good drinks, good appetizers & good company at Brewster's most famous historic mansion Sunday, September 18th 3-5 p.m. at 163 Crosby Lane. There will be a Silent Auction and Door Prizes too! OMG! LOL! LMK! JK! Yikes, what kind of gibberish is this? Has the editor gone nuts (again)? IDK. For anyone who has the ability to text, you've probably come across these initials in texts with the younger crowd. While most of us are familiar with some abbreviations, here's a few more that you may come across: [�ravc [?roadway: We're happy to announce that we've secured twenty seats for Bravo Broadway on Sunday, October 16th at 3 PM. Thanks to the COA, we've got transportation, too! What teamwork! We're sure you'll enjoy music from classics such as: My Fair Lady Girl Crazy The Music Man Les Miserables Hairspray Chicago Cabaret Sweeney Todd Little Shop of Horrors Dear Evan Hansen Wicked The Phantom of the Opera Tickets through this FOBE/COA program will go on sale in the October FOBE newsletter which will include transportation information as well. Broadway on a Sunday afternoon without the hassle of traveling to New York City? Life is good! YOLO: you only live once HMU: hit me up (call me) NBD: no big deal BTW: by the way TBH: to be honest NVM: never mind IRL: in real life (probably expressed with sarcasm) TMI: way, way too much information TLDR: too long to read JK: just kidding LOL: laugh out loud funny IMHO: in my humble opinion, shortened some- times to IMO if you want to be snarky LOL Want to know more? Reader's Digest spells them out in 35 Textinq Abbreviations ( Text Ab- breviations and How to Use Them (rd.com) f 4 14 THRIFT SEA CAPTAINS' THRIFT SHOP 66 HARWICH ROAD (508) 896-8180 Cr If in doubt about purchasing or donating, please call first. OPEN MON - SAT, 10 AM - 4 PM Donation Day is Tuesday We Don't Accept Credit Cards...Sorry! UNCLE! Had enough? As we endure these lingering, hot, humid, summer days, it's difficult to think about the months ahead. Just the thought of woolens, turtlenecks and cords is enough to turn up the A/C! Therefore, I hesitate to mention that all of these items and more are now available at Sea Captains' Thrift for savvy, thinking - ahead shoppers. Sea Captains' is no longer accepting summer clothing (no exceptions) and Tuesday's do- nation days will accept ONLY FALL/WINTER clothing and accessories. So check your closets for CLEAN, CURRENT & COMPLETE items for donations. Housewares and small furniture are still very acceptable, too, and should be CLEAN & COMPLETE. Current books are in demand and keeping the shelves stocked is a challenge. Your book donations are always welcome...any day. Spread the word; WE NEED BOOKS! Tickets for "A Taste of Crosby Mansion" on September 18 are available at Sea Captains' from 10-4 every day; just $10 each. Come join the fun! Do you have 3 hours (out of 168 hrs.) per week to give to Sea Captains' and, in turn, your community? Come join our happy band. Volunteers are always needed and welcomed. Summer of 2022 has been very successful and we have met so many wonderful visitors from near and far. Their gener- ous support enables FOBE to fulfill its mission and engage Brewster's seniors through social events during the year. Thank you to all our fabulous volunteers for their continuing commitment to Sea Captains'. The summer is a time when scheduling is a challenge and personnel flexibility is key. Yay, TEAM and stay cool!! Donna Bowie, Manager Let's Play 10 Question Trivia! 1. Who was the British fashion designer that invented the miniskirt in 1964 (and did you wear one?)? 2. Who did Russia imprison in 1960 for using a U-2 plane for spying (was he ever released?)? 3. Who landed at 17 Cherry Tree Lane? 4. What famous actor starred in Lilies of the Field (one of my all-time favorite movies!)? 5. What famous 1950's TV cowboy was really named Leonard Slye (need a hint?)? 6. Who published the important anti -war novel Catch -22 in 1961 (did you read it?)? 7. Who was President of the United States from 1953 to 1961? 8. Who did Fidel Castro overthrow in 1959 to became dictator of Cuba (did I tell you I lived there then?)? 9. Who played the role of Norman Bates the 1960 horror movie Psycho (it's still scary!)? 10. Who was the first African -American named as a Supreme Court Justice in 1967? Bring your answers when you come toA Taste of Crosby Mansion. We'll see who answered them all correctly and have a prize drawing if there are lots of equally smart trivialists here in Brewster! Source: icebreakerideas.com Membership Notes Have you reached out to your neighbors yet to ask if they'd be interested in joining? There are no required meetings and you'll get one newsletter a month either as a USPS mail piece or by email -- your choice! As you can see, we're planning more social events, most of which have discounted pric- ing for those with a $10 annual membership. In fact, why not invite them or even treat them to our social event: A Taste of Crosby Mansion? It's one event where you won't need membership. If everyone just signed up one more member....WOW! Membership Questions? Contact Kathy Macdonaldkhelenmack(a�comcast.net Have You Heard This One? told my physical therapist that I broke my arm in two places. He told me to stop going to those places. What did the swordfish say to the marlin? You're looking sharp. Two windmills are standing in a wind farm. One asks, "What's your favorite kind of music?" The other says, "I'm a big metal fan." • September 2nd, join your FOBE & COA pals at the FOBE/ COA's BBQ from 11:30 (doors open, meal at noon) to 2:00. Tickets are $5.00 and limited to 50 people. See more details in the COA's Bayside Chatter news- letter for September/October September Mondays: Bocce at the COA 4-5:30 PM September 18, 3-5 PM, join us at our fall event "A Taste of Crosby Mansion." Tickets are available at Sea Captains' Thrift Shop Fall Surprise - Mystery solved! We're headed to Bravo Broadway on October 16th. See notice on page 2. Sign-up details and more information in the October newsletter. December, we'll be heading down to attend the Cape Cod Symphony's Annual "Holiday on the Cape" event. Details to follow. Hear about the new restaurant called Karma? There's no menu —you get what you deserve. Source: 57 Hilarious, Silly Jokes No One Is Too Old to Laugh At (bestlifeonline.com) 1.41.4u11141 1 titii:lir wi1fifMiff !Ili 141111 TE9Z0 tiW `2131SM3118 1S NIVIN 86ZZ `11VH NMOI 213DVNVW NMOI `IGHVBWO1 11313d b99Z0 S6#1IVOnd GPM 3DV1SOd •S'fl 113OHd NON iio.suvJV dgsarn) fv 1WA aas t£9Z0 `aalsmaag of £Z xog aalljo lsod saapig aalstta.tg Jo spuau j 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 PUBLIC HEARING BREWSTER COMMUNITY PRESERVATION COMMITTEE (CPC) WEDNESDAY, SEPTEMBER 14, 2022 AT 5:00 PM The Brewster Community Preservation Committee (CPC) will hold a Virtual Public Hearing on Wednesday, September 14, 2022 at 5:00 pm. The purpose of the hearing is to provide and gather information on the community preservation needs and possibilities in the areas of community housing, historic preservation, open space, and recreation. The CPC resources of the Town of Brewster will be reviewed, and the information gathered at the hearing will be useful in assessing any funding applications that the CPC may be recommending to the voters at the May 2023 Annual Town Meeting. All interested parties are invited to attend and questions and comments are welcome. Information to join the virtual hearing will be provided on the posted agenda at www.brewster-ma.gov. Look under CALENDAR and click on the meeting to be taken to the agenda. Faythe Ellis, Chair Community Preservation Committee Posted: By: Community Preservation Committee TO: Donna Kalinick, Jill Scalise, Peter Lombardi, Town of Brewster FROM: Cassie Boyd Marsh, Bailey Boyd Associates, Inc. DATE: September 2, 2022 RE: FY21 Brewster CDBG Program Monthly Update All phases of the program made steady progress this month, with no problems to report. Administration: Administration continues to go well, funds are moving steadily and our interactions with DHCD staff have been positive. Housing Rehabilitation: The HR program is currently working with 10 homeowners, who are moving through the early phases of the process. 5 projects have been approved and are going out to bid for contractors, while the other 5 are working with program staff to complete their applications. 2 of the approved projects will be septic replacements, including the first I/A (Innovative Alternatives) septic for the Brewster program. We are seeing a rise in these designs in other communities, and are fortunate to have strong relationships with local civil engineers. The program will also be doing more outreach this fall, both to households that previously completed pre-applications and to the community at large. Childcare Subsidy Program: The Childcare program continues to move forward, with 11 applications in hand at month’s end. One of those applications was determined to be over income, and another 2 have not responded to our attempts at follow ups via phone & email. We’ll continue attempting to reach those families. 5 applications have been approved, 6 children in total, and 3 additional applications are working with us now to gather the necessary documentation. We’re hopeful they’ll be approved soon. As fall arrives, we expect to continue seeing new applications from families in need of assistance during the school year- this includes before & after school care for school aged children, as well as daycare & preschool for younger kids. Commonwealth of Massachusetts DEPARTMENT OF HOUSING & COMMUNITY DEVELOPMENT Charles D. Baker, Governor • Karyn E. Polito, Lt. Governor • Jennifer D. Maddox, Undersecretary August 17, 2022 Cory Fellows Vice President, Real Estate Development Preservation of Affordable Housing, Inc. 2 Oliver Street, Suite 500 Boston, MA 02109 cfellows@poha.org David Quinn Housing Assistance Corporation (HAC) 460 West Main Street Hyannis, MA 02601 dquinn@haconcapecod.org (sent via electronic mail) Re: Millstone Road, Brewster MA (fka 0 Millstone Road) — Project Eligibility Letter Dear Mr. Fellows and Mr. Quinn: We are pleased to inform you that your application for project eligibility determination for the proposed Millstone Road housing project located in Brewster, Massachusetts, has been approved under the Low - Income Housing Tax Credit (LIHTC) program. The property is located at street number to be assigned on Millstone Road in Brewster, Massachusetts. This approval indicates that the proposed plan is for 45 newly constructed affordable rental units, of which 35 will be affordable at no more than 60% of area median income, and 10 will be workforce units affordable at no more than 80% of area median income. The rental structure as described in the application is generally consistent with the standards for affordable housing to be included in the community's Chapter 40B affordable housing stock. This approval does not constitute a guarantee that LIHTC funds will be allocated to the Millstone Road housing project. It does create a presumption of fundability under 760 CMR 56.04 and allows Preservation of Affordable Housing, Inc. with Housing Assistance Corporation (HAC) to apply to the Town of Brewster Zoning Board of Appeals for a comprehensive permit. The sponsor should note that a One Stop submission for funding must conform to all Department of Housing and Community Development (DHCD) program limits and requirements in effect at the time of submission. However, in the event of a lender foreclosure, the affordability requirement shall be the Chapter 40B minimum of 25% of the units affordable to households with incomes up to 80% of area median income. As part of the review process, DHCD has made the following findings: 100 Cambridge Street, Suite 300 www.mass.govidhcd Boston, Massachusetts 02114 617.573.1100 1. The proposed project appears generally eligible under the requirements of the Low Income Housing Tax Credit program. 2. DHCD has performed an on -site inspection of the proposed Millstone Road housing site and has determined that the proposed site is an appropriate location for the project. (July 7, 2022, RFW & ND of DHCD, David Quinn of HAC, & Jill Scalise of the Town of Brewster) 3. The proposed housing design is appropriate for the site. It proposes 45 units designed as Cape - style Manor House duplexes. We note that the site and design will need to meet applicable accessibility standards. 4. The proposed project appears financially feasible in the context of the Brewster housing market. The proposal includes one, two & three bedroom units for households earning less than 80% of area median income. 5. The initial proforma for the project appears financially feasible and consistent with the requirements for cost examination and limitations on profits on the basis of estimated development and operating costs. Please note again that a One Stop+ submission for funding for this project must conform to all DHCD program limits and requirements in effect at the time of submission. 6. The initial proforma does not include any acquisition cost, so no appraisal has been commissioned. The Low -Income Housing Tax Credit Program Guidelines state that the allowable acquisition value of a site with a comprehensive permit must be equal to or less than the value under pre- existing zoning, plus reasonable carrying costs. If this project applies for funding under the Low - Income Housing Tax Credit Program, the acquisition price in the proposed budget should reflect these program guidelines. 7. The ownership entity will be a single -purpose entity controlled by the applicant subject to limited dividend requirements and meets the general eligibility standards of the Low Income Housing Tax Credit program. The applicant will need to demonstrate sufficient organizational capacity to successfully develop the project under the Low -Income Housing Tax Credit program. 8. The applicant is has demonstrated site control through an intent of the Town of Brewster (owner of the land) and developer to sign a land disposition agreement and enter into a ground lease agreement. 9. DHCD received comments from the Town of Brewster in support of the project. The proposed Millstone Road housing project will have to comply with all state and local codes not specifically exempted by a comprehensive permit. In applying for a comprehensive permit, the project sponsor should identify all aspects of the proposal that will not comply with local requirements. If a comprehensive permit is granted, construction of this project may not commence without DHCD's issuance of final approval pursuant to 760 CMR 56.04 (7) and an award of LIHTC funds. This project eligibility determination letter is not transferable to any other project sponsor or housing program without the express written consent of DHCD. When construction is complete, a Chapter 40B cost certification and an executed and recorded 40B regulatory agreement in compliance with DHCD's requirements pertaining to Chapter 40B must be submitted and approved by DHCD prior to the release of a Low - Income Housing Tax Credit form 8609. This letter shall expire two years from this date, or on August 17, 2024, unless a comprehensive permit has been issued. We congratulate you on your efforts to work with the Town of Brewster to increase its supply of affordable housing. If you have any questions as you proceed with the project, please feel free to call or email Rebecca Frawley Wachtel at (617) 573-1318 or at Rebecca.Frawley@mass.gov. Since Catherine Racer Director cc: David Whitney, Chair, Select Board, Town of Brewster (dwhitnev(brewster-ma.gov) Jill Scalise, Town of Brewster (jwertz-scalise@brewster-ma.gov) rliftgW 8 s C >g wee u So g August 10, 2022 Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Low -Income Housing Tax Credit Program Department of Housing & Community Development 100 Cambridge Street, 3`d Floor Boston, MA 02114 Attn: Rebecca Frawley Wachtel, Director of Low -Income Housing Tax Credit Program Re: Millstone Road Community Housing 45 -Unit Rental 406 Project - PEL Application 0 Millstone Road, Brewster, MA 02631 Dear Ms. Wachtel: Office of: Select Board Town Administrator On behalf of the Town of Brewster Select Board, I am very pleased to send you this Letter of Support for the above -referenced Chapter 40B Low -Income Housing Tax Credit program project. At its meeting on August 8, 2022, the Select Board voted to endorse this project which will have 45 affordable rental units and to issue this Letter of Support. The Select Board supports the Applicant's proposed unit mix of 15 one -bedroom units, 25 two - bedroom units, and 5 three -bedroom units, which reflects the significant need for family housing in Brewster. All units will be priced so that housing costs do not exceed 30% of the gross income of households that are at or below 80% of the Area Median Income and meet state standards for inclusion on the Subsidized Housing Inventory (SHI). Brewster has not met the state's 10% mandate for affordable housing in the Town. According to the July 2022 Massachusetts Subsidized Housing Inventory (SHI), Brewster has 297 permanently restricted affordable housing units, comprising 6.2% of its housing stock. Although the Town currently has a certified Housing Production Plan, at least 183 additional affordable units are needed to meet the Commonwealth's minimum goal of 10% housing affordability. Applications greatly outpaced available units for two recent affordable unit lotteries in Brewster. Cape Cod has long wait lists for available homes, and local businesses are challenged in hiring employees due to this low housing supply. This POAH/HAC project is a significant step toward meeting the critical need for adequate housing supply that will retain and attract a workforce as well as support youth, families, and seniors for an inclusive future for Brewster. Permanent year-round housing is key to sustaining the economy in Brewster and ensuring the town as a great community to live and work. Doc ID:234538cd721f7ba3b8b7d1ec6fa8b3e6883589b0 Preservation of Affordable Housing (POAH) and Housing Assistance Corporation (HAC) responded to a Request for Proposals (RFP) issued by the Brewster Affordable Housing Trust (AHT) seeking a developer to design, permit, construct, and operate affordable rental housing at 0 Millstone Road, a property owned by the Town of Brewster. After a thorough review process, the Town voted to accept the proposal by POAH and HAC and designated them as developers on April 5, 2022. The Board appreciates the Applicant's efforts to craft a project that aligns with the comparative criteria outlined in the RFP. The Applicants have shown a solid track record with developing similar affordable housing projects and committing to long-term ownership and management. The development prioritizes sustainable site development by creating a compact community, preserving a maximum amount of existing native landscape, and aiming for net zero energy. We believe that Brewster will benefit from the addition of high -quality rental units which are greatly needed in our Town. Therefore, we lend our support and urge you to approve this Low -Income Housing Tax Credit Project Eligibility Application. Thank you for your consideration. Very truly yours, David Whitney Select Board Chair Doc ID: 234538cd721f7ba3b8b7d1ec6fa8b3e6883589b0 V HELLOSIGN TITLE FILE NAME DOCUMENT ID AUDIT TRAIL DATE FORMAT STATUS Document History SENT VIEWED SIGNED 08/10/2022 17:12:35 UTC 08/10/2022 17:26:05 UTC 08/10/2022 17:26:19 UTC G 08 / 10 / 2022 COMPLETED 17:26:19 UTC Powered by A HELLOSIGN Aucit Trail Updated Millstone Road Letter Select Board Supp...ster 8.10.22.docx 234538cd721f7ba3b8b7d1ec6fa8b3e6883589b0 MM / DD / YYYY Signed Sent for signature to Dave Whitney (dwhitney@brewster-ma.gov) from emawn@brewster-ma.gov IP: 131.109.131.20 Viewed by Dave Whitney (dwhitney@brewster-ma.gov) IP: 73.47.1.50 Signed by Dave Whitney (dwhitney@brewster-ma.gov) IP: 73.47.1.50 The document has been completed. FINAL Select Bd Appt Policy; version Oct. 28 Appendix B Town of Brewster SELECT BOARD COMMITTEE APPOINTMENT APPLICATION APPLICANT DIRECTIONS:  Thank you for your interest in serving Brewster. The Town aims to match applicants with committee service best aligned to your skills and interests as well as the committee’s needs.  The Town may consider the information in this application, any supplemental information, and any other publicly available information. An appointment to any committee, board or commission is at the discretion of the Select Board.  Please complete this form online, or on paper, and submit a résumé if desired to Erika Mawn, Town Administrator’s Executive Assistant: o Email: EMawn@Brewster-MA.gov o Mail: Erika Mawn, 2198 Main St., Brewster, MA 02631, or o In person: Town Administrator’s Office or drop-box outside Town Hall.  After your application materials are received, you’ll be contacted regarding next steps. Vacancies will be filled by applicants deemed best qualified to serve in a particular capacity, which discretion lies solely with the appointing authority. Submitting this form does not guarantee appointment. 1. Applicant name: 2. Address: 3. Phone Numbers: Home: Cell: 4. Email: 5. This is an application for: Full member status Alternate status 6. Are you a full-time Brewster resident? Yes No 7. Years you’ve lived in Brewster: 8. Are you registered to vote in Brewster? Yes No 9. Committees you are interested in serving on in order of preference: a. b. c. NOTE: You may attach a résumé or CV instead of completing items 10-14. FINAL Select Bd Appt Policy; version Oct. 28 10. EDUCATION. List schools attended, degrees/diplomas/certificates received, and date of completion. Name of School Degree/Diplomas Certificates Date of Completion 11. OCCUPATION: ______________________________________________________ Active Retired Not currently working 12. EMPLOYMENT EXPERIENCE. List employers, job titles and dates of employment for at least previous 3 years. Name of Employer Job Title Dates of Employment 13. GOVERNMENT POSITIONS. List any Town of Brewster or other government volunteer, elected, or appointed positions you now hold or have held.     14. COMMUNITY ACTIVITIES. List all civic, non-profit, or other organizations that you belong to or have belonged to in the previous 5 years: a. Organizations and dates: 15. GOALS: Please explain why you’d like to serve on a particular committee. 16. EXPERIENCE & SKILLS: Please list any experience, achievements, skills, or interests you have that would assist you to serve effectively on the committee you wish to serve on. 17. TOWN EMPLOYMENT: Are you or any member of your immediate family employed by or receiving financial consideration from the Town of Brewster? Yes No 18. CONFLICTS OF INTEREST. Do any of your activities or relationships present the possibility or probability of a conflict of interest if you are appointed?(Does not automatically disqualify but may need to be disclosed) Yes No 19. LOCAL REFERENCES: Please provide the names and contact information for references (Brewster residents preferred): 20. ADDITIONAL INFORMATION. Please add any additional information you’d like. a. Name: Address: Phone: Email: Relationship to you: b. Name: Address: Phone: Email: Relationship to you: FINAL Select Bd Appt Policy; version Oct. 28 20. SIGNATURE. By signing below, you state that you understand and agree.  My completion of this form does not guarantee my appointment and my application will be kept on file for two (2) years.  If appointed to a position, I will be considered a Municipal Employee under MGL Ch. 268A and will be subject to:  Massachusetts Conflict of Interest Law, MGL Ch. 268A;  Massachusetts Financial Disclosure Law, MGL Ch. 268B;  Massachusetts Open Meeting Law, MGL Ch. 30A, Sections 18-25, and the implementing regulations, 940 CMR 29.00;  Massachusetts Public Records Law, MGL Ch. 66, and the implementing regulations, 950 CMR 32.00;  Massachusetts Campaign Finance Law, MGL Ch. 55; and  Brewster Charter, when in force, and Town bylaws, and all other applicable federal, state, and local laws or regulations.  If appointed, I must be sworn in by the Town Clerk before serving, and I will complete State Conflict of Interest training after appointment, as well as any other certifications required by law.  When submitted, I understand that this form becomes a public document. Signature: Date: Patricia Semple 67 Rosemary Lane Brewster MA 02631 EXPERIENCE September 2016 to present Responsible for the immediate personal needs of two adult family members and caregiver to others. Co-Founder of Senate Circle (www.senatecircle.org), an all-volunteer group that supports candidacies of selected individuals running for US Senate. Volunteer with Wellfleet Bay Wildlife Sanctuary. Active member of Rosemary Lane & Tracy Lane neighborhood association. Active member of Cape Cod Covenant Church. Member/supporter of Cape Cod Natural History Museum, Brewster Ladies Library, NAMI Massachusetts, WCAI public radio, Mass Audubon, and various local theatrical and musical venues. October 2008 to June 2016: Director of Library Services, Bullis School, Potomac, MD 20854. Upper School: Taught information literacy and academic research skills to all grades in all subject areas. Special focus on 10th and 11th grade projects for National History Day, 12th grade English final paper, and senior capstone projects in Signature Programs (STEM, Humanities & Global Studies, etc.). Promoted reading through book talks and online finding aids, met with students individually as needed, used chat services to meet their needs when school not in session. Maintained extensive website for student use. Supervised and scheduled faculty use of the library space and the students in it. Attended faculty meetings and served on various committees as needed. Took advantage of all available professional development activities. Middle School: Taught information literacy and academic research skills to all grades in all subject areas. Special focus on 7th grade project in Ancient History classes and all grades for sustained silent reading program. Maintained webpages as needed to support student research efforts. Awarded a Parent Association grant that allowed purchase of Kindles and e-books for student borrowing. Technology: Prior to hiring of Help Desk staff person, served as de facto technical support to students using PCs and Macs. Responsible for entire library budget of $40,000 and oversight of Lower & Middle School Librarian. November 2006 to 2008: Electronic Resources Librarian, Rockville Campus Library, Montgomery College, 51 Mannakee Street, Rockville, MD 20850. Electronic Resources: Assist with developing the College’s electronic resources by helping to identify, test, and recommend e-resources for purchase; offer e-resource training to campus librarians and library staff. 2 Reference: Assist students and faculty in access and use of print and online resources, both at the traditional reference desk and through AskUsNow, Maryland’s 24/7 IM library reference service. Instruction: Teach 20-30 classes per year, create and maintain online course pages for most classes, meet with students outside of class. Acquisitions: Reference, English Literature, Foreign Literature, Psychology, Education, Political Science, Economics. Budget for FY2009 was $25K. Committees: Electronic Resources, Web Design, Behavioral Mapping, and various search committees. Personal Initiatives: Overseeing the conversion of the library’s static webpages to a Web2.0 format (LibGuides). Awards: Staff Outstanding Service Award 2008; OIT Employee of the Year Finalist in 2007, 2005, 2003; Make It Happen! Grant Award in 2006; Office of Instruction Technology (OIT) Customer Care Finalist in 2006; College Merit Award in 2004. January 2002 to November 2006: Instruction Librarian, Rockville Campus Library, Montgomery College, 51 Mannakee Street, Rockville, MD 20850. Reference: Assist students and faculty in access and use of print and online resources, both at the traditional reference desk and through AskUsNow, Maryland’s 24/7 IM library reference service. Instruction: Schedule classes, assign librarians, maintain statistics, write and edit handouts, provide classroom support, conduct workshops for faculty, develop outreach programs, design instructional material, support other librarians. As instructor, teach 100-120 classes a year, create and maintain online course pages for most classes, create and cultivate collection of suitable websites for student research, meet with students outside of class. Acquisitions: English & Foreign Literature, Psychology, Education, Political Science, Economics. Annual budget ranges from $12-18K. Committees: College-wide Middle States Self-Study Work Group; Library committees include Voyager OPAC, Information Literacy, Electronic Resources (temporarily), Web Usability, Publications, and various search committees. General library responsibilities: Review databases for purchase, weed collection, ancillary duties. Personal Initiatives: Highlights include converting text-based workbook for EN101 students to a series of video tutorials using Camtasia software; spearheading major effort to customize interface and usability of library’s online catalog (Voyager); creating 90+ webpages for use of colleagues and students; designing and conducting survey of English faculty regarding information literacy; designing and implementing survey of instruction librarians at 20 transfer institutions; creating 109-page website for student research needs; piloting successful program of online course pages. College-wide Activities: Active in College’s Mentoring Program; lead workshops for CTL, IT, and on Professional Days; deliver presentations to administration; contribute to work of College’s nationally acclaimed Paul Peck Institute Jeffersonian Café; volunteer at College functions, including Commencements, as needed. 3 March 2001 to July 2001: Broadcast Librarian, National Public Radio (NPR), 635 Massachusetts Avenue, NW, Washington, DC 20036. Temporary position. Cataloged shows such as All Things Considered and Fresh Air and helped maintain audio library of CD-ROMs and reel-to-reel tapes. July 2000 to January 2001: Technical Linguist, AnswerLogic, 1111 19th Street, NW, Suite 600, Washington, DC, 20036. Built online lexicon with team of linguists for privately-held technology company; software interface relied on natural language processing technologies to generate complete answers to users’ questions. Specialized in information technology and telecommunications terminology. Position eliminated as result of downsizing. September 1998 to June 2000: Digital Librarian, The Maryland Electronic Community (MELC) of the Baltimore Electronic Community Project (BLC), 4120G Hornbake South, The University of Maryland, College Park, MD 20742. Graduate assistantship. Responsible for acquiring, indexing, and cataloguing material (especially video) for digital library used by teachers to construct online lessons. Conducted workshops, contributed to design of cataloging interface, and presented paper at national conference. August 1995 to September 1998: Assistant Editor, MultiMedia Schools, 2809 Brandywine Street, NW, Washington, DC 20008. Wrote the “TitleWatch” column; selected software for review; assigned reviewers; edited text; proofread feature articles; reviewed galley proofs for feature stories. Work appeared in each issue of the printed publication and online at <www.infotoday.com/MMSchools>. August 1991 to November 1995: English Composition Assistant, Quince Orchard High School, 15800 Quince Orchard Road, Gaithersburg, MD 20878. Taught classes on the research process; shared responsibility of managing computer lab; evaluated student compositions for syntax, usage, and content. Coach of the school’s It’s Academic! Team and participant in school’s mentoring program. December 1982 to August 1991: Stayed at home with my children. Participated in countless volunteer efforts in local school system, neighborhood, and community. Served on association boards, presented testimony, produced directories and newsletters, coordinated large events. January 1981 to December 1982: Research Assistant, American Institutes for Research, 1055 Thomas Jefferson Street, Washington, DC 20007. Collected and analyzed data for Youth Advocacy Project; wrote proposals; listed as an author on two different research reports. September 1979 to January 1981: Staff Assistant, Office of the Vice President, The White House, Washington, DC. Assigned to Vice President Mondale’s Scheduling Office. Fielded inquiries from the public; coordinated staff communications when the VP was traveling; wrote responses to constituent mail in the areas of scheduling, education, veterans issues, and health. 4 EDUCATION Master of Library Science (MLS) in May 2000 from the College of Information Studies, The University of Maryland, College Park, MD 20742. Graduated first in class and was faculty choice for Student Speaker at Commencement in May 2000. Electives: Classification Theory / Database Design / Indexing Languages and Thesauri Construction / Multimedia Information Services / Information Retrieval on the Internet / Field Study at National Public Radio / Information Technology Policy / Regular member of not-for- credit Digital Library Reading Group BA with Honors in Political Science in 1979 from Barnard College (Columbia University), 2001 Broadway, New York City, NY 10027. Select Professional Development Opportunities American Library Association Annual Conference (Las Vegas, summer 2013) Ex Libris Technical Seminar & Conference (Long Beach CA, July 2008) American Library Association Annual Conference (Anaheim CA, June 2008) Computers In Libraries Conference (Washington DC, April 2008) Endeavour EndUser2007 Conference (Chicago, Spring 2007) AskUsNow Training: Maryland’s 24/7 IM Reference Service (July 2006) Endeavour EndUser2006 Conference (Chicago, Spring 2006) CA273 Advanced Web Site Development (3.0 credit course, Spring 2005) CAPCON training entitled “Delivering Training with Confidence” (Spring 2005) ALA/LAMA Research Institute “Incorporating Outcomes into Library Measurement and Assessment” (Fall 2005) OCLC/CAPCON “Writing for the Web” (Fall 2005) Congress of Library Directors, “Assessing Information Literacy” (Spring 2005) “Accessible Web Pages: Designing Web Pages for Users With Special Needs (Fall 2004) CA272 Web Site Development with XHTML (3.0 credit course, Summer 2004) “Web Search University” Conference, Washington, DC (Fall 2003) PUBLICATIONS Semple, Patricia. “It’s Never to Late to Flip!” Internet@Schools vol. 20, no. 1. Jan./Feb. 2013. Also online at <http://www.internetatschools.com/Archives/3662-Jan-Feb-2013.htm>. Semple, Patricia. “Book Review: Research Within the Disciplines: Foundations for Reference and Library Instruction. By Keerean, Peggy, et al.” Public Services Quarterly. Semple, Patricia. “Book Review: Theories of Information Behavior, Ed. Karen E. Fisher” Public Services Quarterly 2:4 (2006): 87-88. EN101 Library Skills Workbook. Montgomery College, Rockville, MD. 2002-2006 5 Semple, P., B. Allen, and A. Rose. “Developing An Educational Multimedia Digital Library: Content Preparation, Indexing, And Usage.” Presented at EdMedia Conference 2000 in Montreal, Canada, on June 30, 2000. <www.aace.org/conf/edmedia/> Semple, Patricia P. “TitleWatch” Columns. MultiMedia Schools. Issues from January 1996 to September 1998. <www.infotoday.com/MMSchools/MMStocs/MMStitletoc.html> Semple, Patricia. “Product Review: Grammar for the Real World.” MultiMedia Schools, vol. 6, no. 2 (March /April 1999). pp. 62-63. <www.infotoday.com/MMSchools/MMStocs/mar99toc.htm> Semple, Patricia. “Product Review: Make a Masterpiece.” MultiMedia Schools, vol. 6, no. 1 (January/February 1999). <www.infotoday.com/MMSchools/MMStocs/jan99toc.htm> Cohen, Larry J., Patricia P. Semple, and Robert E. Crew, Jr. “Assigned Counsel Versus Public Defender Systems in Virginia: A Comparison of Relative Benefits.” The Defense Counsel. Ed William F. McDonald. Beverly Hills, CA: SAGE Publications, 1983. AWARDS & PROFESSIONAL Bullis Parent Association Grant, 2010 Montgomery College Staff Outstanding Service Award, 2008 OIT Employee of the Year Finalist, 2007 Make It Happen! Innovation Grant Recipient, Montgomery College, 2006 OIT Customer Care Award Finalist, Montgomery College, 2006 OIT Employee of the Year Finalist, Montgomery College, 2005 Merit Award, Montgomery College, 2004 OIT Customer Care Award, Montgomery College, 2003 OIT Employee of the Year Nomination, Montgomery College, 2003 Beta Phi Mu, National Honor Society for Librarians, 2000 to 2016 American Library Association, 2008 to 2015 Maryland Library Association, 2004 to 2006 Election Judge, Montgomery County Board of Elections, 2004 to 2018 National Scrabble Association, Intermediate Rank, 1994-1996 Chevy Chase Scrabble Club, member 2000-2015 National Alliance for Mental Illness, Certified Teacher of Family-To-Family classes, 2014 to 2017 last updated on 2022 September 05 FINAL Select Bd Appt Policy; version Oct. 28 Appendix C SELECT BOARD COMMITTEE APPLICATION SCREENING FORM Applicant Name Requested Committee 1. TOWN CLERK REVIEW a. Applicant is a registered Brewster voter: Yes No b. Date confirmed 2. SELECT BOARD LIAISON RECOMMENDATION TO SELECT BOARD a. Select Board Liaison Applicant Interview: i. Interviewer name (Select Board Liaison): ii. Interview date: b. Select Board Liaison Consultation with Committee Chair: iii. Committee Chair name: iv. Consultation date: v. Did Committee Chair also interview applicant? Yes No c. Was at least 1 Brewster reference contacted: Yes No N/A d. Select Board Liaison Recommendation: i. Recommend appointment. ii. Recommend appointment to other committee that is a better fit for applicant qualifications. iii. Recommend holding application for future opening. iv. Not recommended. 3. SELECT BOARD ACTION a. At a Select Board meeting held , the Applicant was appointed to for a term ending year term. 4. NOTIFICATION OF APPOINTEE AND TOWN CLERK a. Date notification of appointment sent to appointee and Town Clerk: