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HomeMy Public PortalAboutSelect Board -- 2023-05-08 Agenda5k E W S 0 Z X 0 01 Z Select 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 Bocard 2198 Main St., Brewster, MA 02631 townmanager@brewster-ma.gov (508) 896-3701 SELECT BOARD MEETING AGENDA 2198 Main Street May 8, 2023 at 5:45 PM This meet' ng will be conducted in person at the time and location identified above. This means that at least a quorum of the mer ibers of the public body will attend the meeting in person and members of the public are welcome to attend in person; is well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applivable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy ty the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual brc adcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with partic ular interest in any specific item on this agenda, which includes an applicant and its representatives, should make plan; for in-person vs. virtual attendance accordingly. Members � ff the public who wish to access the meeting may do so in the following manner: Phone: Call (312) 626 6799 or (301) 715-8592. Webinar ID:890 92910526 Passcode: 509224 To requesi to speak: Press *9 and wait to be recognized. Zoon;Wehinar. httits://usO2web.zoom.us/i/89092910526'?pwd=WHM2V3hi-VklhS'floWWhV-UO9kaiiUzQT09 Passcode: 0 224 To requesi to speak: Tap Zoom "Raise Hand", then wait to be recognized. When reqi ired by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meetin �,, may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live,inre time, via Live broadcast (Brewster Government TV Channel 18), Livestream (Iivestream.hi ews.t��i -iiia.gov), or r�cording (V.brewster-ma.gov I. 1: all to Order i 2 eclaration. of a Quorum 1 3. eeting Participation Statement 4. ecording Statement 5. xecutive Session 0 To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares (Fire Union & Police Patrol Officers Union) 6:00 PM - Anticipated Start Time for Open Session 6. Vote on Updated FY24-26 Police Patrol Officers Union Contract 7. ublic Announcements and Comment: Members of the public may address the Select Board on matters ot on the meeting's agenda for a maximum of 3-5 minutes at the Chair's discretion. Under the Open Meeting Law, ��e 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. Facility Use Applications and Fee Waiver Requests (Drummer Boy Park): Beyond the Bounds, Movement Arts Cape Cod and Friends of Brewster Dog Park Inc. b. Temporary Sign Permit Fee Waiver Request: Garden Club of Brewster c. Approval and Signature of Discharge of Mortgage for Habitat for Humanity of Cape Cod'Paul Hush Way Phase Two d. Cell Tower Modification Request: SBA Communications Corp e. Fee Waiver Request: Town Hall Window Project Building Permit Fee f. Acceptance of Gifts: Friends of Brewster Dog Park 11. Pcuss and Vote to Add Part-time Energy Manager Position to Personnel Bylaw 12. iscuss and Vote to Add Junior Lifeguard Position to FY23-24 Fixed Rate and Wage 13. �:15prn Public Hearing - Seasonal All Alcohol Liquor License Application: Guapo's Taco hack, LLC- 239 Underpass Road pE W g OQ,,oF ELDEq 6q�.9 �i r- AV y Select 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 14. Discuss and Vote on Common Victualler Application: Guapo's Taco Shack, LLC- 239 Underpass Road 15. Update from District Attorney Gahbois 16. Cape Cod Commission 2022 Year in Review Update - Kristy Senatori, Cape Cod Commission Executive Director 17. Update on Dog Park - Carmen Scherzo, President of Friends of Brewster Dog Park & Griffin Ryder, DPW Director 18. Discuss and Vote on Proposed 2023 Razor Clam Regulations - Ryan Burch, Natural Resources Officer 19. Discuss and Vote on Select Board Policy Updates (#4 & #22) 20. Review and Vote on Draft Letter to Nauset Regional School Committee Seeking to Amend Regional School Agreement 21. FYIs 22. Matters Not Reasonably Anticipated by the Chair 23. Questions from the Media 24. Next Meetings: May 22 and June 5, 2023 25. Adiournment ite Posted: Date Revised: Received by Town Clerk: /04/2023