Select Board (Rm A)

SELECT BOARD MEETING AGENDA 

2198 Main Street  

April 23, 2024 at 6:00PM

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. Select Board Announcements and Liaison Reports 

7. Town Manager’s Report 

8. Consent Agenda

a. Appointments: Donna Kalinick (Barnstable County HOME Consortium Advisory Council)

b. Facility Use Applications: Resident Anna Delude (Drummer Boy Park)

c. Temporary Closure of Long Pond Landing (May 6 to May 10)

d. Temporary Closure of Brewster Dog Park (May 19)

e. Update Building Department Fee Schedule

f. Fee Waiver Requests: Ruck4Hit Cape Cod and Brewster Conservation Trust

g. Declare Surplus Property: DPW 1999 Gravely Brush Cutter

h. One Day Liquor License: Cape Cod Museum of Natural History

i. Request for Donation to Brewster Conservation Trust for Outdoor Classroom at Community Garden

j. Housing Choice Designation Application: Authorize Chair to Sign 

9. 6:10pm Public Hearing: Annual All Alcoholic Beverages Hotel Liquor License Transfer, Alteration of Premises and Management/Operating Agreement – OSPI LLC, d/b/a Old Sea Pines Inn

10. 6:25pm Public Hearing: Annual All Alcoholic Beverages Restaurant Liquor License Transfer – Lliguichuzhca Family LLC, d/b/a The Kitchen Cafe

11. Update from District Attorney Galibois

12. Presentation and Discussion on FY25-29 Brewster Police Department Strategic Plan - Select Board FY24-25 Strategic Plan Goal G-3

13. Review Town Meeting Warrant Article Assignments

14. FYIs

15. Matters Not Reasonably Anticipated by the Chair

16. Questions from the Media

17. Next Meetings: May 6, May 11 (Town Meeting) and May 20, 2024 

18. Adjournment

Date Posted: Date Revised: Received by Town Clerk:

04/19/2024