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Home My Public Portal AboutSelect Board -- 2022-09-12 AgendaSelect Board David Whitney Chair Edward Chatelain Vice Chair Kari Hoffmann Clerk Mary Chaffee Cynthia Bingham Town Administrator Peter Lombardi Assistant Town Administrator Donna Kalinick Project Manager Conor Kenny Executive Assistant Erika Mawn Town of Brewster Select Board 2198 Main St., Brewster, MA 02631 townadmin@brewster-ma.gov (508) 896-3701 SELECT BOARD MEETING AGENDA Remote Participation Only 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: P/to�:e: 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. ZooinWebinar: httns•//us02web zoom us/i/89092910526?_pwd=WHM2V31irVklhSTIoWWhVU09kanUzQT09 Passcode: 509224 To request to speak: Tap Zoom "Raise Hand", then wait to be recognized. When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meeting, may do so by accessing the meeting remotely, as noted above, Additionally, the meeting will be broadcast live, in real time, via Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewster- ma.gov), or Video recording (tv.brewster-ma.gov). 1. Call to Order 20 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 Kahnick 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: Date Revised: Received by Town Clerk: 09/08/2022 ., .... ,01/