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HomeMy Public PortalAboutPond Property Committee packet 03.1.23 Town of Brewster 2198 Main St., Brewster, MA 02631 townadmin@brewster-ma.gov (508) 896-3701 Pond Property Planning Committee Meeting Agenda 2198 Main Street March 1, 2023 at 4:00 PM This meeting will be conducted in person at the time and location identified above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda, which includes an applicant and its representatives, should make plans for in-person vs. virtual attendance accordingly. Members of the public who wish to access the hearing remotely may do so in the following manner: Please click the link below to join the webinar: https://us02web.zoom.us/j/89802325739?pwd=Y3dETmUvWHdoTlB0dklOaVlEekdxQT09 Passcode: 467353 US: +1 312 626 6799 or +1 929 436 2866 Webinar ID: 898 0232 5739 Passcode: 467353 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). Members: Cindy Bingham, Select Board Kari Hoffmann, Select Board Elizabeth Taylor, Open Space Paul Ruchinskas, Housing Trust Cynthia Baran, Vice Chair- Water Commissioners Chris Williams, Nat. Resources Comm. Al Ryone, Recreation Commission Chair Doug Wilcock, At Large Jan Crocker, At Large Steve Ferris, Clerk At Large Katie Gregoire, At Large Town Staff: Assistant Town Manager Donna Kalinick 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 Pond Property 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 Pond Property Committee is unable to reply but may add items presented to a future agenda. 6. Reed Hilderbrand Consulting Team Update, Continued Brainstorming Exercise a. MA Audubon potential proposed programming 7. Video a. Final Cut and possible vote b. Distribution of Video, including possible vote on press release 8. Short Term Uses of Property a. Possible vote to proceed with temporary/ pop-up/ traveling signs as well as requesting a building side sign at Bay Parcel. b. Canoe/ Kayak trip with Audubon and Recreation sponsorship for 6/3 with 6/4 rain date. c. Spring programs update d. Guided walk working group report update. 9. Ch. 91 License Update 10. Membership Update 11. Report from Quarterly Meeting of Bay and Pond Committees 12. FYIs 13. Approval of Minutes from February 1, 2023 14. Matters Not Reasonably Anticipated by the Chair 15. Next Meeting: April 5, 2023 at 4:00PM in person 16. Adjournment Date Posted: Date Revised: Received by Town Clerk: 208 S. Great Road · Lincoln, MA 01773 · 781-259-9500 · fax 781-259-8899 · massaudubon.org 2 Mass Audubon congratulates the Town of Brewster on the acquisition of the Cape Cod Sea Camps properties on Long Pond and on Cape Cod Bay. We look forward to deepening our relationship with Brewster in support of these special places and, in partnership with the Brewster Conservation Trust, protect the Long Pond parcel for the benefit of the community including open space for wildlife, nature-based public recreation, and environmental education programming. The purpose of this Educational Program Proposal is to provide a snapshot of what types of programming could be offered on the Sea Camps properties by Mass Audubon for the benefit of the community. While not comprehensive, we hope it will also serve as a reference document for potential activities on the property that may operate in harmony with other uses and activities of the land. It is not intended to serve in opposition to any other uses of the property. About Mass Audubon Mass Audubon protects more than 40,000 acres of land throughout Massachusetts, saving birds and other wildlife, and making nature accessible to all. As Massachusetts’ largest nature conservation nonprofit, we welcome more than a half million visitors a year to our wildlife sanctuaries and 20 nature centers across the state which includes two nature centers (Wellfleet Bay and Long Pasture) and six wildlife sanctuaries across the Cape Cod region. We are also a nationally recognized environmental education leader, offering camps, school, and adult programs that engage over 225,000 kids and adults outdoors every year. On the Cape, our education programming includes deep dives into natural history for adult learners, community events, public lectures, family programs, a nature preschool, and a summer day camp. Mass Audubon Cape Cod educators also work closely with school districts from Provincetown to Falmouth to provide high quality nature-based environmental education, connecting students and teachers to local habitats and wildlife, as well as conservation and climate change initiatives. Much of our programming is offered free-of-charge to local schools, while discounts and financial aid offer Cape residents access to high quality day camp programming during the summer months. Community engagement and inclusive access to nature are both important objectives of Mass Audubon’s Action Agenda that are also echoed in the Town of Brewster’s early vision for the Cape Cod Sea Camps parcels. These objectives will drive the design and implementation of programs that meet the needs of Brewster community members of all ages, backgrounds and abilities. 3 Mass Audubon and Brewster Mass Audubon Cape Cod has deep roots working within Brewster. The education team has engaged Brewster school children in multi-session programming for over 25 years by offering natural history and environmental education classroom lessons and field trips. In recent years, Mass Audubon has conducted increasing amounts of environmental programming in Brewster. In particular, we already have had a strong partnership with the Brewster schools and Brewster Conservation Trust. We work with the town’s teachers, science coordinator, and administrators to provide free classroom lessons for all the students at both Stony Brook and Eddy Elementary, complemented by outdoor field investigations in the schoolyards and on Brewster Conservation Trust owned parcels. Brewster’s beautiful beaches and open space have also been destinations for Mass Audubon’s adult field trips and college workshops focusing on everything from birds to sea turtles to coastal erosion and freshwater wetlands, as well as guided kayak trips on the local ponds. Many Brewster children also attend the summer day camp held at the Wellfleet Bay Wildlife Sanctuary. The Cape Cod Sea Camps parcels offer the exciting potential to host a similar style nature camp for local children. Our staff are also part of the Brewster community as residents whose children attend Stony and Eddy Elementary schools, participate in Brewster Recreation Department and walk our beloved nature trails maintained by the Town and Brewster Conservation Trust. For example, the current Education Manager for the Cape Region grew up in West Brewster, attended Brewster and Nauset schools and has now returned to Brewster to raise her sons and lead the educational initiatives in Mass Audubon’s Cape Cod Region. Brewster is more than just where we offer programs to different audiences, it is our home and our community. Nature-based Recreation and Education Opportunities The Sea Camps parcels are valuable in so many ways—including the opportunities they afford for all ages to engage with the natural world through exploration and learning about the unique natural habitats of Cape Cod. Below is a description of possible programming Mass Audubon could deliver, along with the simple infrastructure needs to make it possible. 4 While we focus primarily upon the Long Pond parcel in this document, we do recognize the tremendous opportunities and potential for partnerships at the Bay parcel, as well. We welcome an opportunity to be a part of and support your community’s vision for both sites. In regards to Long Pond, the area of that parcel that is of interest for Mass Audubon programming is the south west corner of the property (see red circle area in Photo 2), loosely defined as from the smaller beach by the existing lifeguard stand along the shore to the rustic American Camp Association (ACA) accredited cabins and nearby fire pit. This area was previously accredited by ACA for CCSC’s use in camp, making it an ideal setting for Mass Audubon programming and separating it from the larger swimming beach. With the programming rights to use this area for educational programming during the months of July and August and less frequent use in the offseason, we hope to provide nature-based programs to a wide audience based on existing fee-based structures that include reduced rates and financial aid for local children. In addition, the Bay parcel provides many other opportunities for group and adult programs such as Mass Audubon’s Cape Cod Natural History Conference as well as buildings and facilities designed for ACA accredited camp which could quickly and easily be fitted for a Mass Audubon Day Camp. Photo 1 Long Pond Parcel Photo 2 Area of Program Interest 5 Natural History Programs Long Pond Parcel With rights to use the above-mentioned area of the property (red circle in Photo 2) and the minimal investment of a small trail network, portable toilets, annual road grading, and limited parking access, Mass Audubon educators could use the Long Pond parcel for birding and other natural history walks as well as part of our multi day adult field school and naturalist certificate programs focused on natural history and conservation topics for residents and non- residents. With use of the existing kayak racks adjacent to the ACA cabins, Mass Audubon could offer guided kayaking and stand-up paddleboard (SUP) programs during the summer and shoulder seasons. These programs utilize watercraft to observe and study birds, ecology, conservation and natural history of the area. Bay Parcel Given the infrastructure at the bayside parcel, we can envision many uses that would enhance community engagement including a small, volunteer-run nature center designed for all ages. If existing dorm bunkhouses are maintained by the town, Mass Audubon’s off Cape (and some local) school, college and group audiences could make use of these for fee based overnight housing. If meeting space is maintained by the town, Mass Audubon Educators could host workshops, lectures and events such as the Cape Cod Natural History Conference. Nature Day Camps For more than 60 years, Mass Audubon camps have provided children with a memorable summer experience at 18 camps across the state. At Mass Audubon's summer camp programs, children spend time outdoors, discover the natural world, meet new friends, play noncompetitive games and have fun! All our camps are American Camp Association (ACA) Accredited as leaders in the camp industry. As illustrated by the discounts and financial aid offered Cape residents for our day camp in Wellfleet, we are committed to making high quality camp programming accessible for local families financially and by working with local partners. Photo 3. Kayak rack and smaller Long Pond beach adjacent to ACA cabins 6 Long Pond Parcel With rights to use a small section of the property (red circle photo 2), the ability to self-contain that specific area of the property to maintain ACA security and safety standards for campers, and an approved parent pick up and drop off area, Mass Audubon could utilize the four existing accredited cabins (photo 4) to meet ACA facility requirements for a 30-camper summer day program focused on natural history and nature play. Mass Audubon is interested in working further with Brewster Recreation to provide complimentary programming to the Brewster Rec Summer Program (example: afternoon session at Long Pond bused from Brewster Rec at end of morning programming). The ability to use the existing lifeguard stand of the smaller beach (see photo 4) and potentially some of the existing dock structures would allow the camp to have a limited waterfront program in addition to nature programming. Based on previous use by the Cape Cod Sea Camps (CCSC), Mass Audubon could explore the possibility of providing rustic, seasonal housing accommodations for a camp director in one of the existing structures. These uses could be established with limited off grid green energy (small refrigerator for medicines, laptop for camp documents etc.), trucking in potable water, porta potties and satellite phones as established by CCSC use prior. If the town were to consider bringing in water, phone or electricity to the adjacent beach area Mass Audubon could make use of those amenities for this section of the property. Shoulder season use of the ACA cabin area could include family fireside programs, teen camping trips and adult programming warm up space. See Figure 1 below for a sample of how a summer program schedule might play out at the Long Pond parcel. Photo 4. Life guard stand at smaller Long Pond beach 7 Figure 1: Sample Summer Program Calendar for Long Pond Program Area Monday Tuesday Wednesday Thursday Friday Saturday Sunday 9:00-3:00 Day Camp 9:00-3:00 Day Camp 9:00-3:00 Day Camp 9:00-3:00 Day Camp 7:00pm Family Fireside 9:00-3:00 Day Camp 6:00pm Afternoon bird watch by Kayak 7-9:00am Sunrise Bird Watch SUP 6:00pm Afternoon bird watch by Kayak 7-9:00am Sunrise Bird Watch by SUP Bay Parcel Based on the existing American Camp Association structures as well as seasonal onsite staff housing, Mass Audubon educators could run a small to medium day camp focused on natural history and nature free play out of the bay campus with minimal modifications as the entirety of the site was established to be ACA accredited. In the event that Brewster Recreation moves to the property, we would be excited to work with them to either coexist and/or to provide science and nature instruction to the Brewster Rec Summer Program model. Photos 5. Photo 6. American Camp Association Accredited Cabins at Long Pond Parcel 8 Partnership Programs in the Community Long Pond Parcel With the maintenance of a bus turn around, Mass Audubon educators can begin to bring Stonybrook and Eddy School students as an additional field trip to study the natural history of kettle ponds (Long Pond is a kettle pond—a globally rare ecosystem) and conservation success stories. Mass Audubon already has a strong presence in both schools but time and grant funding would be needed to bus the students to this location. Mass Audubon can use this opportunity to strengthen its connection with the Brewster community by developing adult programming in collaboration with current and new potential partners (Brewster Conservation Trust, Association to Preserve Cape Cod, Brewster Ponds Coalition, and the Cape Cod Museum of Natural History). These programs would provide in depth and fun educational opportunities for adult residents on Brewster specific natural history, pond ecology and other conservation topics. We could also reach out to current and potential local partners about the ability to add value to their work by running programming with their audiences at this location. Examples include Brewster Recreation department outdoor club and vacation week camps, Brewster Pond Coalition school programming and Nauset Youth Alliance afterschool care for local students. While not an exhaustive list, this document outlines many of the exciting programming opportunities and tangible benefits to the community that Mass Audubon expertise and experience could bring to these Brewster Town Properties. We look forward to working with municipal leaders, town residents, and volunteer committees as they determine how best to make Brewster’s vision for the Cape Cod Sea Camps properties a reality. Photo 7. Fire pit adjacent to ACA cabin area 208 S. Great Road · Lincoln, MA 01773 · 781-259-9500 · fax 781-259-8899 · massaudubon.org September 28, 2022 Mr. Peter Lombardi, Town Administrator Town of Brewster 2198 Main Street Brewster, MA 02631 Peter, On behalf of Mass Audubon, I am providing this letter reiterating our pledge of $1.5 million to support the Town of Brewster in the protection of the Long Pond parcel of the former Cape Cod Sea Camps. I am also pleased to share that Mass Audubon now has raised all of the $1.5 million pledged towards this project. Conservation of this property remains a high priority for Mass Audubon due to it being one of the largest remaining undeveloped properties on the Cape. It is ecologically significant with a section of coastal plain pond shoreline being a globally rare ecosystem. This land is also within the Zone 2 drinking water protection zone for three different public drinking water wells, and is thus very important to protecting the town of Brewster’s drinking water. In exchange for this pledge, Mass Audubon expects the following: • Holding a joint (co-held) Conservation Restriction (CR) with the Brewster Conservation Trust that protects the land’s natural conservation values. • Inclusion of affirmative rights in that CR for Mass Audubon to host educational programs for the public and schoolchildren, as well as a nature camp for children. The above stipulations are stated with the understanding that the Town is considering multiple other uses for the land such as affordable housing or active recreation. We recognize that the Town of Brewster has other urgent needs such as the very real affordable housing crisis. Other uses like these can be accommodated in a complementary way such that they do not significantly diminish the land’s conservation values. We also respect that the Town is going through an extensive public master planning process and that the Town cannot commit to the above contingencies until that process is complete. Given this, we would anticipate that the transfer of funds from Mass Audubon to the Town would occur after these above stipulations are assured. We would thus plan to make the transfer 208 S. Great Road · Lincoln, MA 01773 · 781-259-9500 · fax 781-259-8899 · massaudubon.org of funds to the Town for this project at the recording of a CR with affirmative rights to Mass Audubon as previously described. We remain enthusiastic supporters of conservation of this land and look forward to seeing the results of the Town’s master planning process. Sincerely, David J. O’Neill President Mass Audubon C: 202-365-3703 doneill@massaudubon.org cc: Amy Henderson, Brewster Conservation Trust DRAFT – Town Webpage Update of PPPC activities and video (a QR code on the video and public displays will take you to the Town Webpage entitled “Cape Cod Sea Camps Properties”) The Town is currently facilitating a public engagement process inviting input from all residents about potential future uses. To this end, the Select Board created two new advisory committees, consisting of 11 Brewster residents with diverse backgrounds. These committees are responsible for identifying existing conditions; developing short-term public access plans; assembling a public engagement strategy to ensure broad community input; identifying and evaluating potential partner organizations; and developing comprehensive long-term plans for Town Meeting consideration. The landscape architect firm Reed Hilderbrand was hired in November 2022 to provide expert support and design guidance to the committees as the Town plans future uses of the properties. The Pond Property Planning Committee (PPPC) has been meeting monthly since April 2022. The Committee has been discussing opportunities for future public access to the property. Currently, there is unfortunately no formal parking on the property. The former Cape Cod Sea Camps transported kids to the site via bus during camp season. While safe and appropriate access is being determined, the PPPC is debuting a new video, “Introducing the Pond Property” providing a virtual tour of the beautiful 66- acre parcel from Route 137 to the shores of Long Pond. You can view the video here. The Brewster Recreation Department in partnership with Mass Audubon will be offering kayak tours to the shore of the Pond Property on June 3rd, rain date June 4th. Space is limited and registration is required. Please go to the Brewster Recreation Department page for more information. Additional low impact activities are being planned. The Pond Property Planning Committee looks forward to the public engagement workshops which will be held in Spring 2023 in partnership with the Reed Hilderbrand team. We welcome comments or questions about the property to PPPC@brewster-ma.gov 1 Donna Kalinick From:Doug <dougw_96@comcast.net> Sent:Monday, February 20, 2023 4:25 PM To:Donna Kalinick; Cindy Baran Subject:Fwd: APCC's Natural Resources Assessment Report Hi, Donna. Elizabeth sent this to me and I am forwarding it along so that it can be included in the FYI part of the agenda. Thanks, Doug Begin forwarded message: From: Elizabeth Taylor <etaylor@brewster-ma.gov> Subject: APCC's Natural Resources Assessment Report Date: February 17, 2023 at 5:19:02 PM EST To: Doug Wilcock <dougw_96@comcast.net> Hi Doug, Don Keeran just sent this to me from APCC. Have a great weekend! elizabeth Sent on my Samsung Galaxy S20 5G. APCC’s New Report Issues an Urgent Call for Increased Protections of Natural Resources Historic development patterns on Cape Cod have fragmented and diminished critical habitats, impacted drinking water supplies, and degraded freshwater and marine water quality. If Cape Cod continues to follow existing growth trends, the Cape’s environmental problems will only get worse. 2 Hanging in the Balance: An Urgent Call for Protecting Cape Cod’s Natural Resources is a report by APCC that provides a comprehensive analysis of key natural resources on Cape Cod. The report examines past and present impacts to natural resources, current threats, case studies, and recommended actions that promote protection, preservation and restoration of the region’s most important resource areas. Our marine waters, freshwater ponds and wetlands, groundwater, iconic natural landscapes and critical habitats are still under assault by the same land use practices that have failed us in the past. With only an estimated 14 percent of the Cape’s land remaining as undeveloped and unprotected, the actions we take now to protect what we have left will decide what kind of Cape Cod our future generations will inherit. It’s imperative that we protect our remaining natural resource areas and seriously rethink where and how we choose to grow. Technical assistance in preparing the report was provided by Horsley Witten Group. The report is an accompaniment to Grow Smart Cape Cod, a project by the Association to Preserve Cape Cod and the Housing Assistance Corporation that identifies areas where natural resource protection are a priority and areas most suitable for housing production. Funding was provided by Barnstable County and its Economic Development Council License Plate Grant Program through the Cape Cod Commission. The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location. 3 Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 www.brewster-ma.gov PPPC 2.01.23 www.brewster-ma.gov Page 1 of 5 Office of: Select Board Town Manager MINUTES OF THE POND PROPERTY PLANNING COMMITTEE DATE: February 1, 2023 TIME: 4:00pm PLACE: Remote Participation PARTICIPANTS: Chair Doug Wilcock, Cindy Bingham, Kari Hoffmann, Elizabeth Taylor, Cynthia Baran, Chris Williams, Jan Crocker, Steve Ferris, Donna Kalinick, Amy Henderson, Ann Weirich, Tino Kamarck, Melissa Lowe; Reed Hilderbrand Representatives: Elizabeth Randall, Madeleine Aronson Mike Gradone joined the meeting at 4:30pm ABSENT: Katie Gregoire Call to Order, Declaration of a Quorum, Meeting Participation Statement, and Recording Statement Chair Wilcock called the meeting to order at 4:00pm and declared a quorum. Chair Wilcock read the meeting and recording statements. Public Announcements and Comment None Reed Hilderbrand Consulting Team Update, Short Brainstorming Exercise, and potential forum discussion Elizabeth Randall provided an update in which she stated that site analysis is in full swing, and they have started to gather the ecological assessments. Additionally, building analysis and inventory for both parcels has begun. There continues to be a review of programming and the continuation of the discovery process, gathering and casting as broad a net as possible to be sure that when we get into planning, we have a good base. Madeleine Aronson presented a brainstorming list: • Waterfront o Beach Access, Swimming, Fishing, Kayaking/Canoeing/SUP, Sailing and Boat Storage ▪ Members of the committee shared their feedback and provided comments. • Passive Recreation and Conservation o Walking trails (potentially connect to Long Pond Woodlands), Educational trails and signage, Biking (general access and/or biking trails), conservation areas, and suggested Audubon programs. ▪ It was suggested that a Conservation Restriction should be listed. • Building Program o Seasonal camp housing, storage, nature center Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 www.brewster-ma.gov PPPC 2.01.23 www.brewster-ma.gov Page 2 of 5 Office of: Select Board Town Manager • Housing o Affordable community housing, municipal housing (policemen, firemen, etc.), seasonal workforce housing • Other o Long term integrated water management, cell tower on Municipal land Ms. Randall from Reed Hilderbrand noted that this is a documentation of all possibilities and as we continue through the process the list will be edited and reduced. Members shared additional ideas for potential programming. All items on this list will be evaluated and determined if and where these programs are best suited. Ms. Kalinick noted that the authority to determine the Conservation Restriction is with the Brewster Select Board. • Potential Program – Other Potentials o Town Managed ▪ Picnic area/ boat mooring or launch/ connection to other points on Long Pond/ Cross Country Skiing/Snow Shoeing o Partner Managed ▪ Brewster Recreation Department/ Cultural Council/MA Audubon/Brewster Conservation Trust/ Association to Preserve Cape Cod/ Brewster Ponds Coalition/ Habitat for Humanity/Cape Cod Museum of Natural History/ Nauset Youth Alliance/ Schools/ University/Research Partnerships o Potential Interim Uses ▪ Guided kayak trips and ecology trips/ Plein Air painting on site/ Kids’ nature art event/ Interim use partnerships/ trail walks/Recreation Department/ Educational programs Ms. Randall shared that in the long-term scenario, we will be complying with the current regulatory environment and not proposing to build in the wetland buffer. Member Hoffmann noted that all potential uses are in a controlled environment. Ms. Randall reviewed next steps, which will be to determine the first public in person community forum where various findings and information will be shared about the existing sites and conditions. The Committees will review this information before the public forum. Video a. Fourth Cut (presented by Kari Hoffmann and Jan Crocker) The video was played for the Committee, who then provided their feedback, suggestions, and comments on the video. It was suggested that the Committee members names and a committee email address will be added to the video. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 www.brewster-ma.gov PPPC 2.01.23 www.brewster-ma.gov Page 3 of 5 Office of: Select Board Town Manager Short Term Uses of Property a. Possible vote to proceed with temporary/ pop-up/ traveling signs as well as requesting a building side sign at Bay Parcel Member Williams noted that we are now looking at mobile, short-term exhibits. A 3-panel tabletop exhibit with content that has already been approved by the Committee. Member Williams suggests that two of these are created. Assign one to the Town Hall and/or Library and the other for different events. For a temporary display at the Bay property is to purchase 3x4 banners, this idea will be presented to the Bay Property Planning Committee. The total costs for these exhibits should be under $2,000. Member Williams noted that he will coordinate with the consultants to make sure we are heading in the right direction in communicating with the public. Member Williams moved to negate the vote previously taken to provide a permanent wayside exhibit. Member Bingham second. A roll call vote was taken. Member Bingham-yes, Member Hoffmann-yes, Member Taylor- yes, Member Baran-yes, Member Williams-yes, Member Crocker-yes, Chair Wilcock-yes. The vote was 7-Yes, 0-No. Member Williams moved to create two mobile tabletop exhibits and one temporary outside display to promote the Pond Property. Member Baran second. A roll call vote was taken. Member Bingham-yes, Member Hoffmann-yes, Member Taylor- yes, Member Baran-yes, Member Williams-yes, Member Crocker- yes, Chair Wilcock-yes. The vote was 7-Yes, 0-No. b. Canoe / Kayak trip- Vote to approve canoe/kayak trip with Audubon and Recreation sponsorship for 6/3 with 6/4 rain date Mike Gradone reviewed the canoe/kayak trip details. Registration details will be available on the Recreation Department website in the next two weeks. Member Williams moved to approve the canoe/kayak trip with Audubon and Recreation sponsorship with for June 3rd with June 4th rain date. Member Bingham second. A roll call vote was taken. Member Bingham- yes, Member Hoffmann-yes, Member Taylor- yes, Member Baran-yes, Member Williams-yes, Member Crocker-yes, Chair Wilcock-yes. The vote was 7-Yes, 0-No. c. Spring programs- Vote to approve use of pond property as part of Recreation Department Spring vacation program Mike Gradone noted the plan is to partner with Mass Audubon for April vacation for an educational program. Children will be on the Bay property one day and the Pond property on another day. The Council on Aging will be providing a van to shuttle the children. Chair Wilcock moved to approve the Spring School vacation program. Member Bingham second. A roll call vote was taken. Member Bingham-yes, Member Hoffmann-yes, Member Taylor- yes, Member Baran-yes, Member Williams-yes, Member Crocker-yes, Chair Wilcock-yes. The vote was 7-Yes, 0-No. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 www.brewster-ma.gov PPPC 2.01.23 www.brewster-ma.gov Page 4 of 5 Office of: Select Board Town Manager d. Guided walk working group report update Member Baran shared the following updates: o Request for use of the Council on Aging vans. o Possibility to have the guide on the bus to provide background of the property. o Recreation will sponsor the walks and set up the registration. o Schedule will be to have some walks in late Spring/early Summer and/or Summer into early Fall on Saturdays with two trips a day. o Looking to have potential specific targeted walks with different age groups and topics. Group size should be kept to 15-20. The working group will reach out to partners for guide volunteers. o Working group will need to meet on site to determine trail routes and lengths. Draft copy of PPPC Town report- Possible vote on report, subject to editing. Chair Wilcock recommended one small edit on the draft copy. Member Hoffmann moved to approve the draft copy of the Pond Property Planning Committee’s Town Report with any edits. Member Bingham second. A roll call vote was taken. Member Bingham-yes, Member Hoffmann-yes, Member Taylor- yes, Member Baran-yes, Member Williams-yes, Member Crocker-yes, Chair Wilcock-yes. The vote was 7-Yes, 0-No. Discussion on description of property as parcel/ property Chair Wilcock noted that the charge that the Select Board approved was the Pond Property. Membership Update Chair Wilcock noted that Paul Ruchinskas is resigning from the committee and Hal Minis is resigning as a liaison from the Vision Planning Committee. Chair Wilcock thanked them for their work on this committee and their work for the Town. FYIs Chair Wilcock noted the two following items. • Housing Assistance and APCC made a presentation to the Select Board, no action was taken. Will not be part of the discovery or the planning process. Additional information is in the packet. • Online Ethics training needs to be completed. Approval of Minutes from January 4, 2023 Chair Wilcock noted one small grammar mistake. Member Bingham moved to accept the minutes for January 4, 2023 as amended. Member Williams second. A roll call vote was taken. Member Bingham-yes, Member Hoffmann-yes, Member Taylor- yes, Member Baran-yes, Member Williams-yes, Member Crocker- yes, Chair Wilcock-yes. The vote was 7-Yes, 0-No. Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 www.brewster-ma.gov PPPC 2.01.23 www.brewster-ma.gov Page 5 of 5 Office of: Select Board Town Manager Matters Not Reasonably Anticipated by the Chair None Next Meetings March 1, 2023 at 4:00pm in person Adjournment Member Bingham moved to adjourn the meeting at 6:06pm. Member Baran second. A roll call vote was taken. Member Bingham-yes, Member Hoffmann-yes, Member Taylor- yes, Member Baran-yes, Member Williams-yes, Member Crocker-yes, Chair Wilcock-yes. The vote was 7-Yes, 0-No. Respectfully submitted by Erika Mawn, Executive Assistant to Town Administration Approved on: Accompanying Documents in the Public Packet: Agenda, draft town report, committee charge, brainstorming information, facility use form, resignation letters