Select Board (Rm A)
SELECT BOARD MEETING AGENDA
2198 Main Street
January 8, 2024 at 5:30 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:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/84647745187?pwd=SDdnVWJLcFhob2hoQzV5aU1qcFhEQT09
Passcode: 973007
Or One tap mobile :
+19294362866,,84647745187#,,,,*973007# US (New York)
+13017158592,,84647745187#,,,,*973007# US (Washington DC)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
Webinar ID: 846 4774 5187
Passcode: 973007
International numbers available: https://us02web.zoom.us/u/kKzYdtzHp
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. 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 - 3057 Main Street & 400 W.H. Besse Cartway
b. To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares - Thomas Bott v. Town of Brewster, et al.
c. Review and Vote on Executive Session Meeting Minutes
6. 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.
7. Select Board Announcements and Liaison Reports
8. Town Manager’s Report
9. Consent Agenda
a. Meeting Minutes: December 18, 2023
b. Fee Waiver Request: Department of Public Works
c. Grant Application: Herring River Watershed Buildout Analysis (DEP Natural Resource Nitrogen Sensitive Area Grant)
10. Presentation of 2023 Council on Aging Needs Assessment and FY24-28 Age-Friendly Community Action Plan (Select Board FY24-25 Strategic Plan Goal CC-2)– Joint Meeting with Council on Aging
11. Update on Status of Local Marijuana Facilities – Haven Center & Cape Cod Grow Lab
12. Discuss and Vote on SEIU Side Letter Agreement
13. Discuss and Vote on Proposed Updates to Select Board Policy #10
14. Discuss Suggested Changes to Nauset Regional School Agreement
15. Discuss and Vote on Spring 2024 Town Meeting Date
16. Vote to Open Spring 2024 Town Meeting Warrant
17. Review FY24-25 Select Board Strategic Plan & Discuss Key Policy Issues to Prep for Spring 2024 Town Meeting
18. FYIs
19. Matters Not Reasonably Anticipated by the Chair
20. Questions from the Media
21. Next Meetings: January 22, January 23, and January 31, 2024
22. Adjournment
Date Posted: Date Revised: Received by Town Clerk:
01/04/2024
