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HomeMy Public PortalAboutSelect Board -- 2023-03-27 Agenda \p\\\\U111111111111IIIllll////j aEW3r4$ ° Q EIDER `.t �Q �i� Town of Brewster Select Board O 2198 Main St., Brewster, MA 02631 o _ townmanager®brewster-ma . gov (508) 896-3701 SELECT BOARD MEETING AGENDA //// lllllllllllp1111 2198 Main Street March 27, 2023 at 5 :45 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 Select Board 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/hearing will not be suspended or terminated if technological problems interrupt the David Whitney virtual broadcast or affect remote attendance or participation, unless otherwise required by law . Members of the public Chair 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 . Edward Chatelain Members of the public who wish to access the meeting may do so in the following manner: Vice Chair phone: Call (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. Kari Hoffmann ZoomWebinar: https :Hus02web. zoom. us/i/89092910526?pwd=WHM2V3hrVklhSTloWWhVU09kanUzQT09 Cleric Passcode : 509224 To request to speak: Tap Zoom "Raise Hand", then wait to be recognized . Mary Chaffee 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 Cynthia Bingham live, in real time, via Live broadcast (Brewster Government TV Channel 18 ), Livestreant (livestream . brewster-ma. gov), or Video recording (tv. brewster-ma . gov) . 1 . Call to Order Town Manager 2. Declaration of a Quorum Peter Lombardi 3 . Meeting Participation Statement 4. Recording Statement Assistant Town 5 . Executive Session Manager To conduct strategy sessions in preparation for negotiations with nonunion Donna Kalinick personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Personnel Bylaw) Project Manager To discuss strategy with respect to collective bargaining if an open meeting may Conor Kenny have a detrimental effect on the bargaining position of the public body and the chair Executive so declares (SEIU DPW/ Golf/ Water Union) Assistant 6 : 00 PM - Anticipated Start Time for Open Session Erika Mawn 6 . Discuss and Vote on FY24-26 SEIU DPW/ Golf/ Water Union Contract 7. 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. 8 . Select Board Announcements and Liaison Reports 9 . Town Manager' s Report 10 . Consent Agenda a. Meeting Minutes : January 11, 2023 b . Appointment: Pond Property Planning Committee - Tino Kamarck as Brewster Conservation Trust Representative c . Facility Use Applications : First Parish Brewster - Paines Creek Beach and Brewster Pond Coalition -Upper Mill Pond Landing d . One Day Entertainment License Applications : First Parish Brewster (Pains Creek Beach), Hackenson (29 Pebble Path), Beck/ Fambrough (Crosby Beach), and Beyond the Bounds (1077 Main Street) e . Fee Waiver Request: First Parish Brewster f. Pass Through Town Permission: Harbor to the Bay g . Approved Liquor License Transfer Application Correction: Brewster Village Marketplace 0\\\\\1 \WIIIIIIII111y1,1, 11 74 Z fill 11 . Discuss and Vote on 2023 Personnel Bylaw Fixed Wages and Salaries Scale 12 . Review and Vote on FY24 Nauset Public School Budgets - Select Board FY23-24 Strategic Select Board Plan Goal G-1 David Whitney 13 . Discuss Proposition 21/2 Nauset Regional and Brewster Elementary School Operating Chair Overrides 14 . Discuss and Vote on 2023 Annual Town Meeting Warrant Articles Edward Chatelain 15 . FYIs Vice Chair 16 . Matters Not Reasonably Anticipated by the Chair 17. Questions froin the Media Kari Hoffmann 18 . Next Meetings : April 3, April 24, and May 1, 2023 Clerk 19 , Adjournment Mary Chaffee Cynthia Bingham Date Posted: Date Revised: Received by Town Cleric: 03 / 23 / 2023 Town Manager Peter Lombardi jail • EI'' s; f- _ _ .`-.i' Assistant Town Manager Donna Kalinick Project Manager Conor Kenny Executive Assistant Erika Mawn i i