HomeMy Public PortalAboutSelect Board -- 2022-10-17 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
Executi
ve Assistant
Erika Mawn
Town of Brewster Select Board
2198 Main St., Brewster, MA 02631
townadmin@brewster-ma.gov
(508) 896-3701
SELECT SOAR" MEETING REVISED AGENDA
Remote Participation Only
October 17, 2022 at 5:45 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.
ZoomWebinar: littps:HusO2web.zoom us/i/89092910526?pwd=WHM2V31irVklliSTIoWWliVU09kanUzOT09
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. Executive Session
• Review & Vote on Executive Session Minutes
6:00 PM: Anticipated Start Time of Open Session
6. Public Announcements and Comment: Members of the public may address the Select Board on matters
not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the
Select Board is unable to reply but may add items presented to a future agenda.
7. Select Board Announcements and Liaison Reports
8. Town Administrator's Report
9. Consent Agenda
a. Meeting Minutes: October 3, 2022
b. Appointments: Brewster Police Department
c. Execute Warrant for November 2022 State Election
d. Facility Use Applications: Brewster Chamber of Commerce - Drummer Boy Park
e. One Day Liquor License Applications- Chatham Bars Inn
10. Discuss and Vote on Natural Resources Advisory Commission's Recommended Comments on
Eversource's Draft 2023-2027 Vegetation Management Plan
11. Update on Wing Island Boardwalk Project and Discuss Next Steps for Public Forum #2 -
Select Board FY23-24 Strategic Plan Goal CM -1
12. Discuss and Vote on Allocation of American Rescue Plan Act Funds for Supplemental Carrying
Capacity Analysis, Public Outreach, and Ecological Assessment Services Related to Proposed
Wing Island Boardzoalk
13. Discuss and Vote on Fall 2023 Special Town Meeting Warrant Articles
a. Articles 3 & 5: Faythe Ellis, CPC Chair
b. Article 4: Elizabeth Taylor, Open Space Committee Chair
C. Articles 2,9 (re -vote), 10, 11, 13, and 14 (Town Administration)
14. Vote to Close and Execute Fall 2023 Special Town Meeting Warrant
15. FYIs
16. Matters Not Reasonably Anticipated by the Chair
17. Questions from the Media
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Select Board
David Whitney
Chair
Edward Chatelain
Vice Chair
Kari Hoffmann
Clerk
Mary Chaffee
Cynthia Bingham
Town
Administrator
Peter Lombardi
Assistant Town
Administrator
Donna Kalmick
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn
18. Next Meetings: November 7, November 10, and November 14, 2022
19. Adjournment
Date Posted: Date Revised: Received by Town Clerk:
10/13/2022 10/14/2022