HomeMy Public PortalAboutSelect Board -- 2023-02-08 Minutes2
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Town Manager
Brewster, MA 02631-1898
Phone: (508) 896-3701
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MINUTES OF THE JOINT MEETING WITH SELECT BOARD &FINANCE COMMITTEE REGULAR SESSION
DATE: February O8, 2023
TIME: 8:30 AM
.PLACE:. .2198 Main Street &Remote. public participation
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PARTICIPANTS: Chair Whitney, Selectperson Chaffee, Selectperson Hoffmann (remote), Selectperson
Bingham, Selectperson Chatelain, Town Manager Peter Lombardi, Assistant Town Manager Donna Kalinick,
Finance Director Mimi Bernardo, Finance Committee members: Chair Pete Dahl, Frank Bridges, Robert
Tobias, Andrew Evans (remote), Honey Pivirotto, William Meehan
ABSENT: Robert Young, William Henchy, Alex Hopper
Call to Order &Declaration of a Quorum, Meeting Participation Statement and Recording Statement
Chair Whitney called the meeting to order at 8:30am. A quorum was declared, and all Select Board members
were announced. Chair Whitney read the meeting participation and recording statements.
Public Announcements and Comment: None
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Finance Committee Chair -Dahl -called -the meetingto order, -declared -a quorum -and announced -all -Finance ------- --�
Committee members.
FY24 Budget Presentations
The Select Board and the Finance Committee reviewed and discussed department budgets with the
respective department heads as follows:
• Town Clerk- Colette Williams
• Police Department- Chief Eldredge
• Building Department — F. Davis Walters
• Health Department —Amy von Hone
• Department of Public Works —Griffin Ryder
• Natural Resources Department —Chris Miller
• Planning- Jon Idman
• Brewster Ladies Library- Cindy St. Amour and Nori Morganstein
Finance Committee member Meehan moved to adjourn at 12:48pm. Member Young second. A roll call vote
was taken. Member Pivirotto-yes, Member Evans -yes, Member Tobias- yes, Member Meehan -yes, Member
Bridges -yes, Chair Dahl -yes. The Finance Committee Board vote was 6 -Yes, 0 -No
Next Meetings:
February 9 (Wing Island Access Forum), February 10 (Joint with Finance Committee), February 13, February
27, March 6 (Special Town Meeting), March 13 and March 20, 2023
BoS 02.08.2023 www.brewster-ma.gov Page 1 of 2
Doc ID: 99d6b05b4bbb6b42a3fb74588a3b81cOd372bbb7
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2198 Main Street
n = Brewster, MA 02631-1898
,v, Phone: (508) 896-3701
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Office of: �,; _, .
Select Board
Town Manager
Adjournment
Selectperson Chaffee moved to adjourn at 12:48pm. Selectperson Hoffmann second. A roll call vote was
taken. Selectperson Chaffee -yes, Selectperson Bingham- yes, Selectperson Hoffmann -yes, Chair Whitney -yes.
The Board vote was 4 -Yes, 0 -No.
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Respectfully submitted by Erika Mawn,
Executive Assistant
___ Approved:.,
02 / 27 / 2023
Date
Selectperson Hoffmann, Clerk of the Select Board
l_inkto the Town of Brewster online budget book: -
- - https://stories:open�ov.com/brewsterma/published/F9CdtNNmzu -- -- - - -- ---
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BoS 02.08.2023
www.brewster-ma.gov
Page 2 of 2
Doc ID: 99d6b05b4bbb6b42a3fb74588a3b81cOd372bbb7