SELECT BOARD MEETING AGENDA 

2198 Main Street  

January 27, 2025 at 5:45PM

 

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: https://us02web.zoom.us/j/89092910526?pwd=WHM2V3hrVklhSTloWWhVU09kanUzQT09

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.gov), or Video recording (tv.brewster-ma.gov).

 

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. Executive Session: 

a. To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body

b. Executive Session Meeting Minutes Review and Vote 

Anticipated Start of Open Session – 6:00PM

7. Select Board Announcements and Liaison Reports 

8. Town Manager’s Report 

9. Consent Agenda

a. Facility Use Application: Brewster Conservation Trust Request to Use Crosby Beach Landing and Wedding Ceremony at Mants Landing

b. Community Compact IT Grant – Financial Software Conversion

c. Affordable Housing Restriction for Cape and Islands Veteran’s Outreach Center (CIVOC) Dennis Veteran’s House

d. Town Landing and Public Beach Access Request; Point of Rocks

e. 2025 Non-Commercial Shellfish Regulations

f. Notice of Closure Extension at Walkers Pond Landing

g. Brewster Recreation Department Requests for Use of the Sea Camps Bay Property in Spring 2025

10. Discuss & Vote on Captains Golf Course Member Rates, Cart Fees & Non-Resident Member Additions

11. Discuss and Vote on Revised Intermunicipal Agreement with the Town of Truro Regarding Purchase of Net Metering Energy Credits

12. Vote to Open Spring 2025 Town Meeting Warrant & Review of Potential Articles

13. Vote on Date of Spring 2025 Town Meeting

14. For Your Information

15. Matters Not Reasonably Anticipated by the Chair

16. Questions from the Media

17. Next Meetings: February 3 (Joint meeting with Finance Committee), February 7 (Joint meeting with Finance Committee), February 10, February 12 (Joint meeting with Finance Committee), February 24, March 10 and March 24, 2025

18. Adjournment