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MINUTES OF THE JOINT MEETING WITH SELECT BOARD &FINANCE COMMITTEE
DATE: February 10, 2023
TIME: 8:30 AM
PLACE: 2198 Main Street &Remote public participation
REGULAR SESSION
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, Conor Kenny, Finance Committee members: Chair Pete Dahl, Frank Bridges,
Robert Tobias, Andrew Evans (remote), Honey Pivirotto, William Meehan
ABSENT: William Henchy, Alex Hopper, Robert Young
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 with four members of the
Select Board present and one member present via Zoom. Chair Whitney read_the meeting participation and
__ . ____.- recording statements. ___ __ . __.__ _-____.___----___---__._._ _-_-.__._._ _._...____ ____- ___..___ .... _._ . _ -_-_-.
_ _ _ _
Public Announcements -and Comment:
one-____._---
Finance Committee ChairDahl called the meeting to order, declared a quorum with four members present
and one remote.
FY24 Budget Presentations
The Select Board and the Finance Committee reviewed and discussed department budgets with the
respective department heads as follows:
• Water Department, Paul Anderson
• Town Buildings &Maintenance, Tom Thatcher
• Fire Department, Chief Robert Moran
• Golf Department, Jay Packett
• Recreation Department, Mike Gradone
• Council on Aging, Elton Cutler and Sharon Tennstedt
• Human Resources, Susan Broderick
• Finance Dept: Assessors (Jim Gallagher), IT (Kathy Lambert), Finance (Mimi Bernardo),
Treasure/Collector (Lisa Vitale), Benefits &Debt
• Administration, Town Hall Operations, &All Others
Finance Committee member Meehan moved to adjourn at 1:54pm. Member Tobias second. The Finance
Committee Board vote was 5 -Yes, 0 -No
BoS 02.10.2023 www.brewster-ma.gov Page 1 of 2
Doc ID: 99d6b05b4bbb6b42a3fb74588a3b81cOd372bbb7
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2198 Main Street
�� Brewster, MA 02631-1898
y Phone: (508) 896-3701
� ;� www.brewster-ma:gov
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Select Board
Town Manager
Next Meetings:
February 13, February 27, March 6 (Special Town Meeting), March 13 and March 20, 2023
Adjournment
-_
- - -Selectperson-Bingham moved -to adjournat-1:55pm. Selectperson Chaffee second. A roll call -vote was taken. - - - -
Selectperson Hoffmann -yes, Selectperson Chaffee- yes, Selectperson Bingham -yes, Chair Whitney -yes. The
Board vote was 4 -Yes, 0 -No.
,,,_____Respectfully submitted by__Erika Mawn,________
Executive Assistant
Approved: 02 / 27 / 2023
Date
Signed: %��jo %'G���
Selectperson Hoffmann,. CI-erk of the Select Board
_.
Link to the Town -of -Brewster online budget book: --- -�-------------
https://stories.opengov.com/brewsterma/published/F9CdtNNmzu
BoS 02.10.2023 www.brewster-ma.gov
Page 2 of 2
Doc ID: 99d6b05b4bbb6b42a3fb74588a3b81cOd372bbb7
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3 ��
' �rF!!!'if`: n�
;yl,;
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%%, , Town of Brewster : , �� ,. ,
9 -'%
2198 Main Street
�� Brewster, MA 02631-1898
y Phone: (508) 896-3701
� ;� www.brewster-ma:gov
;. ,. .. Office of: ,
..,, ....
Select Board
Town Manager
Next Meetings:
February 13, February 27, March 6 (Special Town Meeting), March 13 and March 20, 2023
Adjournment
-_
- - -Selectperson-Bingham moved -to adjournat-1:55pm. Selectperson Chaffee second. A roll call -vote was taken. - - - -
Selectperson Hoffmann -yes, Selectperson Chaffee- yes, Selectperson Bingham -yes, Chair Whitney -yes. The
Board vote was 4 -Yes, 0 -No.
,,,_____Respectfully submitted by__Erika Mawn,________
Executive Assistant
Approved: 02 / 27 / 2023
Date
Signed: %��jo %'G���
Selectperson Hoffmann,. CI-erk of the Select Board
_.
Link to the Town -of -Brewster online budget book: --- -�-------------
https://stories.opengov.com/brewsterma/published/F9CdtNNmzu
BoS 02.10.2023 www.brewster-ma.gov
Page 2 of 2
Doc ID: 99d6b05b4bbb6b42a3fb74588a3b81cOd372bbb7