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HomeMy Public PortalAboutSelect Board -- 2022-12-12 AgendaNN OQ ElOER B u of _ 9F o} iYri. R, l•i.�� 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 JOINT MEETING AGENDA SELECT BOARD & FINANCE COMMITTEE Remote Participation Only December 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/tone: 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:Hus02web zoom us/i/89092910526?pwd=WHM2V3hrVkll1STIoWWIiVU09kanUzOT09 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 (iivestream.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 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. Appointments: Pond Parcel Planning ColntrLitEee- Allen Ryone, Conservation Commission- Kimberley Crocker Pearson 9. FY24-28 Financial Forecast Presentation, Discuss FY24 Budget Development Guidelines, and Review FY24-Budget Calendar_ (Strategic Plan Goal G1)-- 10. Matters Not Reasonably Anticipated by the Chair 11. Questions from the Media 12. Next Meetings: December 19, 2022, January 9, January 11 (Joint with Finance Committee re._5 Year Capital Improvement Plan),_ and.January.23, 2023 ..... 13. Adjournment Date Posted: Date Revised: Received by Town Clerk: 12/08/2022 rFEI;I�.�EIM