HomeMy Public PortalAboutSelect Board -- 2022-11-07 Agenda19,
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
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
November 7, 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:
PJtorte: 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.
ZOoniTYebinar: littps:HusO2web zoom us/i/89092910526?pwd=WHM2V3hrVklliSTIoWWhVU09kaiiUzOT09
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 Executi
ve 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 17, 2022
b. Vote to Sign Letter of Support for Administrations Application to the CPC for
Funding of the Housing Coordinator Position
c. Execute & Sign Conservation Restriction for Brewster Conservation Trust: 90
Squantum Path
d. One Day Liquor License Application: Brewster Sportsman's Club
e. Vote on Comp Time Limits for Seasonal Personnel Bylaw Employees:
Superintendent of Golf Maintenance
10. 6:15pm Public Hearing - Annual All Alcohol Beverage License Transfer and Pledge of
Collateral- A Rose Realty Inc, d/b/a Ferretti's Market
11. Assignment of Articles for November 14, 2022 Special Town Meeting
12. Presentation on Opioid Abatement Funds & Potential Regional Solutions - Kate Lena,
Barnstable County Department of Human Services
13. Update on School Committee Decision Regarding Potential Elementary School
Consolidation - Katie Miller Jacobus, Brewster School Committee Chair (Select Board
FY23-24 Strategic Plan Goal CI -3)
14. Update on Nauset Regional High School Project and Vote on Special Election Warrant
for Additional Debt Exclusion
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
15. Discuss and Vote on Updated Memorandum of Understanding Between Cape Light
Compact and Town of Brewster Regarding Energy Manager Position - Select Board
FY23-24 Strategic Plan Goal CA -1
16. Review and Vote to Sign Lease Agreement with Dish Wireless, LLC for cabinet space at
1657 Main Street Cell Tower and Request for Consent to Install Equipment at the above
location from Crown Castle on behalf of Dish Wireless, LLC
17. Review and Vote to Sign Lease Agreement with AT&T Mobility Corp. for cabinet space
at 1657 Main Street Cell Tower
18. Review and Vote to Allow Two Family Trust to Assign the Lease Agreement for Lot #3
in Freeman's Way Industrial Park to James Trainor & Conditionally Approve and Sign
Memorandum of Lease Extension
19. Discuss Need to Update Select Board Policy #6: Appointments to Town Committees
20. FYIs
21. Matters Not Reasonably Anti
cipated by the Chair
22. Questions from the Media
23. Next Meetings: November 10 (Attend Natural Resources Advisory Committee for
presentation), November 14, November 22 (Joint with Conservation Commission and
Water Commission), December 5, December 12, and December 19, 2022
24. Adjournment
Date Posted: Date Revised: Received by Town Clerk:
11/03/2022
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