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HomeMy Public PortalAboutFinance Committee -- 2023-01-11 AgendaTown of Brewster Finance Committee 0¢e ws r� \ 2198 Main St., Brewster, MA 02631 fincommeetingftrewster-ma. gov 4,1� "�'. a (508) 896-3701 lia °°0ir' �) JOINT MEETING AGENDA FINANCE COMMITTEE & SELECT BOARD Remote Participation Only January 11, 2023 at 6:00 PM Finance Committee Harvey (fete) Dahl Chair Frank Bridges Vice Chair William Meehan Clerk Andrew Evans William Henchy Alex Hopper Honey Pivirotto Robert Tobias Robert Young Towu Administrator Peter Lombardi Finance Director Mimi Bernardo 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 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: Phones Call (929) 436-2866 or (301) 715-8592. Webinar ID: 862 2956 9696 Passcode: 565167 Tp request to speak: Press *9 and wait to be recognized. Zoottt Webinar: https•HtisO2web zoom us/i/86229569696`1pwd=MUhJNGpoU3VoeTZOcTUOVGpYcWdVQT09 Passcode: 565167 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 (livestreaul.br•ewster-ma.gov), or Video recording (tv.brewstcr-ma.gov). i 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 Finance Committee 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 Finance Committee is unable to reply but may add items presented to a future agenda, Town Administrator/ Finance Director Report 7. Presentation of FY23-27 Capital Improvement Plan, including supplemental FY23 Capital requests - Finance Team 8. ? Nauset Regional High School Project - Discussion 9. Nauset Regional High School Budget - Discussion 10. Liaison Reports and Assignments 11.1 Approval of Minutes 12. Request for agenda items for future meetings 13. 'Matters Not Reasonably Anticipated by the Chair 14.:; Next Finance Committee Meeting 15. Adjournment Date Posted: Date Revised: Received by Town Cleric: