HomeMy Public PortalAboutSelect Board -- 2022-12-19 AgendaTown of Brewster Select Board
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�- - SELECT BOARD MEETING AGENDA
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19 Remote Participation Only
December 19, 2022 at 5:15 PM
Select Board
David Whitney
Chair
Edward C1latelavl
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
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:
Pl:oree: 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: httns:Hus02webzooni.us/i/89092910526?pwd=WHM2V3hrVklllST]oWWhVU09kanUzQT09
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-(ty.b-rewgter-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
- - - - • - - To discuss strategy with respect to collecti
ve bargaining if an open meeting may
have a detrimental effect on the bargaining position of the public body and the
chair so declares - SEIU Local 888 (DPW/Water/Golf & Library), OPEIU Local 6,
IAFF Local 3763, NEPBA Local 78, Police Dispatch Union, and MassCOP Local
332
• To conduct strategy sessions in preparation for negotiati
ons with nonunion
personnel or to conduct collective bargaining sessions or contract negotiations
with nonunion personnel - Personnel Bylaw and Police Personnel Bylaw
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: December 5 and 12, 2022
b. Fee Waiver Requests: Holiday Tree Disposal at Recycling Center
C. Vote to Amend Certain Advisory Committee Charges to Allow Part-time
Resident Members
10. Debrief on Fall 2022 Special Town Meeting and Discuss Potenti
al Next Steps for Wing
Island Boardwalk, Vision Planning Committee, and Drummer Boy Park Phase I
Improvements
11. Discuss and Potential Vote on Change to Board/Committee Meeting Format
12. 6:30pm Public Hearing: Renew Annual Liquor Licenses: Apt Cape Cod, Island Blue Crab
Food & Spirits
13. Discuss and Vote to Renew Annual Common Victualler Licenses - Apt Cape Cod, Island
Blue Crab Food & Spirits, and The Kitchen Cafe
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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 Kalinick
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn
14. Discuss and vfe on Recommended Debf Term for Nauset Regional High School Project
15. Discuss and Vote Recommendation on Additional Funding for Nauset Regional High
School Project
16. Discuss and Vote on Proposed Updated 2023 Crosby Mansion Event and Cottage Rental
Fee Schedule
17. Discuss and Vote on Facility Use Application for Crosby Beach Wedding Ceremony on
Labor Day Weekend 2023
18. Discuss and Vote on Proposed 2023 Captains Golf Course Rates, Tee Time Allocation,
and Additional Non -Resident Memberships
19. Discuss and Vote on Proposed 2023 Department of Natural Resources Fee Schedule
20. Status Update on FY21 Brewster Regional Community Development Block Grant
(CDBG) and Discuss Proposed FY22-23 CDBG Application - Select Board FY23-24
-- - - --Strategic Plan -Goal -H=-5
21. FYIs
22. Matters Not Reasonably Anticipated by the Chair
23. Questions from the Media
24. Next Meetings: January 9, January 11 (Joint with Finance Committee re. 5 Year Capital
Improvement Plan), and January 23, 2023
- -25: Adjournment - - - - — - - - -
Date Posted: Date Revised: Received by Town Clerk:
12/15/2022--
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