HomeMy Public PortalAboutSelect Board -- 2023-01-23 AgendaSelect Board
David Whitney
Chair
Edward Chatelain
Vice Chair
Kari Hoffmann
Clerk
Mary Chaffee
Cynthia Bingham
Town Manager
Peter Lombardi
Assistant Town
Manager
Donna Kalinick
Proj ect Man
ager
Conor Kenny
Executive Assistant
Erika Mawn
Town of Brewster Select Board
2198 Main St.,' Brewster, MA 02631
townmana'gor@brewster-ma.gov
(508) 896-3701
SELECT BOARD MEETING AGENDA
Remote Participation Only
January 23, 2023 at 5:30 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.
ZoornWebinar: hos'1lusO2web zoom ustid89092910526'tpwd= V3hrVklhsTlow 'hVU09kanUzOT09
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-
rna: ov or Video recording (tv.brewstero fma:tjoy).
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
• Discuss Strategy with Respect to Litigation as an Open Meeting may have a
Detriments]. Effect on the Litigating Position of the Town: Lanctot et 61 V. Town
of Brewster
6:00 PM: Anticipated Start Time of Open Session
6. Public Announcements and Comment: Members of the public may address the Select Board m matters
not m 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 Manager's Report
9. Consent Agenda
a. Meeting Minutes: January 9, 2023
b. Appointments: Stephen McKenna and Ronald Slowek, Conservation
Commission
c. Order of Estimate for Road Betterment of Vesper Pond Drive
10. Notification of Receipt of Citizens Petiti
on to Ca].]. Special Town Meeting
11. Discuss Wing Island Forum
12. Update on Wing Island Access
13. Presentation on Inaugural Affordable Housing Trust 5 -Year Financial Plan - Select
Board's FY23-24 Strategic Plan Goal H4
14. Update on Millstone Road Community Housing Project & Technical Assistance Request
to Massachusetts Housing Partnership - Select Board's FY23-24 Strategic Plan Goal H-4
15. Update on Proposed Cell Tower at 1185 Long Pond Road - Jon Idman, Town Planner
16. Review and Discuss Preliminary List of Potential Warrant Articles for Spring 2023
Annual Town Meeting
17. FYIs
Select Board
David Whitney
Chair
Edward Chatelain
Vice Chair
Kari Hoffmann
Clerk
Mary Chaffee
Cynthia Bingham
Town Manager
Peter Lombardi
Assistant Town
Manager
Donna Kalinick
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn
18. Matters Not Reasonably Anticipated by the Chair
19. Questions from the Media
20. Next Meetings: February 6, February 8 (Joint with Finance Committee), February 10
(Joint with Finance Committee), February 13, February 27, March 6, and March 20, 2023
21. Adjournment
Date Posted: Date Revised:
01/19/2023
Received by Town Clerk: