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Home My Public Portal AboutSelect Board -- 2022-12-05 Agenda\\\oDoORE VV Is b4. ,,0�'fcIDER Bjj `� — mm, It to 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 E,REII,pr,TER ,` CLFRO- t+' -ma: gov (508) 896-37012 Col E Co V �_ SELECT BOARD MEETING AGENDA Remote CULIULFation Only December 5, 2022 at 5:00 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: Pltotte: 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: https //us02web zoom us/j/89092910526�pwd=WHM2V3hrVkIhSTIoWWhVU09kanUzOT09 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'goy); 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 • To discuss strategy with respect to liti gation as an open meeting may have a detrimental effect on the litigating position of the Town, Bott vs. Brewster 6:00 PM: Anticipated Start Tinie 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: November 7 and November 14, 2022 b. Execute Warrant for January 10, 2023 Special Town Election c. Request from Zoning Board of Appeals to Hold a Meeting on January 10th d. Request for Facility Use: Brewster Conservation Trust e. Request from Verizon for Equipment Modification to Facility at Cell Tower Site: 1657 Main Street f. Committee Appointment: Cultural Council, Jan Crocker g. Request to Utilize Town Equipment: Homeless for Holidays (Brewster Fire/Rescue Association) h. One Day Liquor License Applications: Cape Rep Theatre 10. 6:15pm Public Hearing - Renew Annual Liquor Licenses: Apt Cape Cod, Brewster Fish House, Brewster Pizza House, Island Blue Crab Food & Spirits, Laurino's Cape Cod Village, Stone L'Oven Pizza, Woodshed, Ack Gioia, Freeman s Grill, Linx Tavern, Ocean Edge Inn & Conference Center, Brewster Post #9917 VFW, Chillingsworth, Old Sea Pines Inn, Spinnaker, Brewster Farms Quick Pic, Brewster Village Marketplace, Brewster Wines & Spirits, Winslow Spirits & Things, Luke's Super Liquors, Millstone Liquors, Ferretti's Market, Ocean Edge Resorts 11. Discuss and Vote to Renew Annual Common Victualler, Innholder, Lodging House, New and/or Used Car Dealers, Hawker Peddler & Livery Licenses OQ , 'EIOER'B' = 4 Q 9F�1P �,I�. 34U� ��• i A4� 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 12. Presentation and Discussion on Nauset Regional High School Project &Upcoming Special Elections (joint Meeting with Finance Committee) - Brooke Clenchy, Nauset Superintendent & Chris Easley, Nauset Regional School Committee Chair 13. Update on Stony Brook Elementary School HVAC Feasibility Study and Discuss Potential Next Steps 14. 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 15. Discuss and Vote to Disband Energy Committee & Create New Energy & Climate Action Committee - Select Board FY23-24 Strategic Plan Goal CA -1 16. Debrief on Fall 2022 Special Town Meeting and Discuss Potential Next Steps for Vision Planning Committee and Drummer Boy Park Phase I Design 17. FYIs 18. Matters Not Reasonably Anticipated by the Chair 19. Questions from the Media 20. Next Meetings: December 12 (joint with Finance Committee), December 19, 2022, January 9, January 11 (Joint with Finance Committee re. 5 Year Capital Improvement Plan) and January 23, 2023 21. Adjournment Date Posted: 12/01/2022 Date Revised: Received by Town Clerk: