HomeMy Public PortalAboutSelect Board -- 2023-02-27 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
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn
Town of Brewster Select Board
2198 Main St., Brewster, MA 02631
to
wnmanager@brewster-ma.gov
(508)896-3701
SELECT BOARD MEETING AGENDA
Remote Participation Only
February 27, 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:
Phone: Ca11 (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•//us02web zoom use/89092910526'?nwd=WHM2V3hrVklliSTIoWWhVU09kanUzOT09
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.gov), or Video recording (tv.brewster-ma.gov)
1. Call to Order
2. Declaration of a Quorum
3. Meeting Participation Statement
4. Recording Statement
5. Executive Session
• To discuss strategy with respect to litigation, as an open meeting may have a
detrimental effect on the litigating position of the public body and the chair so
declares: Federal Multidistrict Litigation vs. CVS, Walgreens, Walmart, Teva, and
Allergan
• Review & Vote on Executive Session Minutes
6:00 PM; Anticipated Start Tinie 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 Manager's Report
9. Consent Agenda
a. Meeting Minutes: February 8, February 9, February 10 and February 13, 2023
b. Appointments: Pond Parcel Planning Committee - Tim Hackert, Brewster
Affordable Housing Trust, voting member and Suzanne Kenney, Vision
Planning Committee liaison
c. Intermunicipal Agreement with Falmouth to Purchase Oyster Seed
d. Department of Public Works Request for Fee Waiver
e. One Day Liquor License Application; Brewster Sportsman's Club
f. Pass Through Town Permission; Second Summer Cycle, LLC/ Cape Cod
Chamber of Commerce
10. Review Annual Liquor License for BANDG, LLC d/b/a Apt Cape Cod and Vote on
Request for Prorated Refund
11. 6:15pm Public Hearing - Annual All Alcoholic Beverages Package Store License Transfer,
Pledge of Inventory and Pledge of Collateral- KMKB Inc., d/b/a Brewster Village
Marketplace
12. Presentation and Discussion on Proposed FY24 Cape Cod Regional Technical High
School Budget - Erin Orcutt, CCT Finance Director (Joint with Finance Committee)
Select Board
David Whitney
Chair
Edward Chatelain
Vice Chair
Kari Hoffinann
Clerk
Mary Chaffee
Cynthia Bingham
Town Manager
Peter Lombardi
Assistant Town
Manager
Donna Kalmuck
Project Manager
Conor Kenny
Executive Assistant
Erika Mawn
13. Update on FY24 Nauset School Budgets &Potential Operating Overrides) -Select Board
FY23-24 Strategic Plan Goal G-1
14. Discuss and Vote to Accept FY22 Audit - Honey Pivirotto, Audit Committee Chair
15. Discuss and Vote on Recommended Summer 2023 Community Pool Program and Fee
Structure - Amanda Bebrin, Bay Property Planning Committee Chair (Select Board FY23-
24 Strategic Plan Goal SC -2)
16. Discuss and Vote to Change COVID Relief Fund to Good Neighbor Fund -Susan
Broderick, HR Director
17. Citizens' Request to Shift Future Town Meetings to Saturdays
18. Vote to Place Article Seeking to Ban the Sale of Nips on Spring 2023 Annual Town
Meeti
ng Warrant
19. Review and Potenti
al Votes on Spring 2023 Annual Town Meeting Warrant Articles
20. FYIs
21. Matters Not Reasonably Anticipated by the Chair
22. Questions from the Media
23. Next Meetings; March 6 (Special Town Meeting), March 13, March 20, April 3, and April
24, 2023
24. Adjournment
Date Posted: Date Revised: Received by Town Clerk:
02/23/2023