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HomeMy Public PortalAboutSelect Board -- 2023-02-06 Agenda Town of Brewster Select Board wvv ARE W t 4 ��04 ,oE�oERag F,p 2198 Main St., Brewster, MA 02631 townmanagerQbrewster-ma . gov (508) 896-3701 JOINT MEETING AGENDA SELECT BOARD & FINANCE COMMITTEE Remote Participation Only February 6, 2023 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. Select Board 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 David Whitney in any public hearing conducted during this meeting shall be by remote means only . Members of the public who wish to Chair access the meeting may do so in the following manner: Phone: Call (312) 626 6799 or (301 ) 7154592. Webinar ID: 890 9291 0526 Passcode : 509224 Edward Chatelain To request to speak: Press *9 and wait to be recognized. Vice Chair ZoomWebinar: littps :HusO2web . zoom. us/i/890929105267pwd=WHM2V31irVkIhSTIoWWIiVU09kanUzQT09 Passcode : 509224 Kari Hoffmann To request to speak: Tap Zoom "Raise Hand", then wait to be recognized . Clerk 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- Mary Chaffee ma . ov) , or Video recording (tv . brewster-ma . gov) . Cynthia Bingham 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 Town Manager not on the meeting's agenda for a maximum 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, the Peter Lombardi Select Board is unable to reply but may add items presented to a future agenda. 6 . Select Board Announcements and Liaison Reports Assistant Town 7. Town Manager' s Report Manager 8 , Consent Agenda Donna Kalinick a. Meeting Minutes : January 23, 2023 b . One Day Liquor License Application: Brewster Chamber of Commerce j Project Manager c . Facility Use Application and Fee Waiver Request: AARP Foundation Tax Aid Conor Kenny Program Executive Assistant d . Department of Public Works Cemetery Plot Resale Request Erika Mawn 9 . Vote to Hold Special Town Meeting on March 6, 2023 10 . Finance Team Presentation on Potential Targeted Local Tax Relief Options and Discussion of Next Steps - Select Board' s FY23-24 Strategic Plan Goal CC-2 (Joint with Finance Committee) 11 . FY24 Budget Overview Presentation and Discussion (Joint with Finance Committee) 12 . Matters Not Reasonably Anticipated by the Chair 13 . Questions from the Media 14. Next Meetings : February 8 (Joint with Finance Committee), February 9 (Wing Island Access Forum), February 10 (Joint with Finance Committee), February 13, February 27, t March 6 (Special Town Meeting), March 13 and March 20, 2023 15 . Adjournment Date Posted: Date Revised: Received by Town Clerk : 02/ 02/ 2023 L Cis I Lt i