Select Board 7-11-2022

Call to Order 00:00:00

Executive Session 00:01:29

To conduct strategy sessions in preparation for negotiations with non-union personnel and to conduct contract negotiations with non-union personnel (Personnel Bylaw: Town Administrator)

Call to Order 00:02:48

Discuss & Vote on Council on Aging Outreach Worker Compensation 00:04:11

Discuss & Vote on Town Administrator COVID Compensation 00:04:38

Public Announcements & Comment 00:06:38

Select Board Announcements & Liaison Reports 00:07:00

Town Administrator’s Report 00:08:36

Consent Agenda 00:16:03

a. Meeting Minutes: June 6 and June 13, 2022 b. Appointments: Planning Board Representatives to Water Quality Review Committee and Vision Planning Committee; Police Officer and Keeper of the Lockup - Jorel Radke c. Yard Sale Restriction Waiver Request: 1554 Main Street d. One Day Entertainment Applications: Chatham Bars Inn Farm (3) e. One Day Liquor License Applications: Chatham Bars Inn Farm (6) f. Acceptance of Gifts & Donations: Friends of Brewster Dog Park g. Amendment to the Brewster Police Department Rules and Regulations

Discuss & Vote on FY22 Year-End Transfers – Joint Meeting w/Finance Committee 00:18:10

Review & Vote on Proposed Housing Production Plan – Joint Meeting w/Planning Board 00:24:32

Select Board FY22-23 Strategic Plan Goal H-2

Public Hearing: Review Request from Sally Andreola to Modify Shellfish Grant 00:52:06

Public Hearing: Yearly Entertainment License - Ocean Edge and Conference Center 00:55:35

Vote to Appoint New Republican Registrar: Nancy Whitehurst 01:51:19

Annual Board/Committee Re-appointments 01:52:36

Vote to Refer Vesper Pond Drive Betterment Petition to Planning Board 01:53:22

Discuss & Vote on Proposed Amendment to Bikeways Committee Charge and Title – Joe Sullivan, Bikeways Committee Chair 01:58:13

Discuss Bay Property Planning Committee Charge 02:01:21

Discuss & Vote on Update to American Rescue Plan Act Expenditure Plan 02:05:49

Select Board’s FY22-23 Strategic Plan Goal G-8

Discuss & Vote on Upcoming Public Meeting Schedule/Format for Town Committees 02:10:32

Select Board FY22-23 Strategic Plan Goal G-4

Agenda Items 22 - Adjournment 02:23:11