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HomeMy Public PortalAboutSelect Board -- 2023-11-06 AgendaSelect Board Ned Chatelain Chair Mary Chaffee Vice Chair Kari Hoffmann Clerk Cynthia Bingham Dave Whitney Town Manager Peter Lombardi Assistant Town Manager Donna Kalinick Project Manager Conor Kenny Executive Assistant Erika Mawn Town of Brewster Select Board 2198 Main St., Brewster, MA 02631 townmanager@brewster-ma.gov (508) 896-3701 SELECT BOARD MEETING AGENDA- AMENDED 2198 Main Street November 6, 2023 at 6:00 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/hearing 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 meeting may do so in the following manner: 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. ZoomWebinar: htts://usO2web.zoom.us/i/89092910526? wd=WHM2V3hrVklhSTIoWWhVU09kanUa(! Passcode: 509224 To request to speak: Tap Zoom "Raise Hand", then wait to be recognized. 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. ova, or Video recording ( rewster-ma. ov). Please note that for any item listed in this section the Select Board may take officials action including votes. 1. Call to Order 2. Declaration of a Quorum 3. Meeting Participation Statement 4. Recording Statement: As required by the Open Meeting Law we are informing you that the Town will be video and audio taping as well as broadcasting this public meeting. In addition, if anyone else intends to either video or audio tape this meeting they are required to inform the chair. 5. Public Announcements and Comment: Members of the public may address the Select Board on matters not on the meeting's agenda for a maximum of 3-5 minutes at the Chair's discretion. The Select Board will not reply to statements made or answer questions raised during public comment but may add items presented to a future agenda. 6. Select Board Announcements and Liaison Reports 7. Town Manager's Report 8. Consent Agenda a. Meeting Minutes: October 16, 2023 b. Appointments: Cultural Council and Zoning Board of Appeals c. Special Event Application: Friends of Brewster Dog Park d. Item Declared as Surplus for Disposal plus Fee Waiver Request: Natural Resources Department e. Cape Cod Bridges Project Letter of Support 9. Discuss and Vote on Senior Lifetime Shellfish License Fees 10. Quarterly Leadership Team Presentations (Public Safety): Police Department, Fire Department, Department of Public Works, Water Department, and Facilities Department 11. FYIs 12. Matters Not Reasonably Anticipated by the Chair 13. Questions from the Media 14. Next Meetings: November 13 (Town Meeting), November 27, December 4 (Joint with Finance Committee), and December 18, 2023 15. Adjournment RUj' THT .E K - �1.; Date Posted: Date Revised: Received by Town Cler 11/02/2023 11/03/2023