HomeMy Public PortalAboutSelect Board -- 2022-09-26 AgendaSelect Board
David Whitney
Chair
Edward Chatelain
Vice Chair
Kari Hoffmann
Clerk
Maiy Chaffee
Cynthia Bingham
Town
Administrator
Peter Lombardi
Assistant Town
Administrator
Domla 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 26, 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,
ZoofnWebinar: https://us02web.zooni.us/i/89092910526?pwd=WHM2y3hrVkIhST]oWWhVJ09kanUzQT09
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, ov), or Video recording (tv.brewster-ma.gov),
1. Call to Order
2. Declaration of a Quorum
3. Meeting Participation Statement
4. Recording Statement
5, Public Announcements and Comment: Members of the public may address the Select Board on matters
not on the meetings 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: September 12, 2022
b. Appointments: Sid Smith, Special Police Officer; Patricia Semple, Recycling
Commission
c. Request for Waiver of Fees: Habitat for Humanity of Cape Cod
d. Town Landing and Public Beach Access Request: Breakwater Beach
e. Change of Manager: Ocean Edge Resort & Conference Center's Liquor Licenses
f. One Day Liquor License Applications: Brewster Sportsman's Club and Chatham
Bars Inn Farm (2)
g. One Day Entertainment License- Chatham Bars Inn Farm
h. Select Board Letter of Support & Request for Approval to Submit Grant
Application: T -Mobile Hometown Grant
i. Off -Season Memberships at Captains Golf Course
j. New Town Information Technology Policies
k. Permission for Access to Town Property to Conduct a Native Plant Survey
9. Discuss and Vote to Sign Regulatory Agreement with Habitat for Humanity for Red Top
Road Housing Project
10. Presentation of Conceptual Designs for Wing Island Boardwalk Project, Review of
Resident Feedback, and Discuss Next Steps for Public Forum #2 - Select Board FY23-24
Strategic Plan Goal CM -1
11. Discuss and Vote to Disband Hazardous Waste Committee, Cable Advisory Committee,
and Library Building Committee
Select Board
David Whitney
Chair
Edward Chatelanl
Vice Chair
Kari Hoffmann
Clerk
Mary Chaffee
Cynthia Bingham
Town
Administrator
Peter Lombardi
Assistant Town
Administrator
Donna Kalmuck
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn
12. Discuss Formation of Town Administrator's Water Resources Task Force -Select Board
FY23-24 Strategic Plan Goal WR -1
13. Discuss and Vote on Fall 2022 Special Town Meeting Warrant Articles
14. FYIs
15. Matters Not Reasonably Anticipated by the Chair
16. Questions from the Media
17. Next Meetings: October 3, October 12 (Joint with Planning Board & Vision Planning
Committee), October 17, November 7, and November 14
18. Adjournment
Date Posted:
9/22/2022
Date Revised:
Received by Town Clerk:
it