← Brewster Select Board

Brewster Select Board · 2017–2018 Board · Regular meeting

January 29, 2018

17 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Peter Norton, James Foley, John Dickson, David Whitney, Cynthia Bingham

Absent: None

Every vote, in order

Dissolve open session at 6o34pm and go into executive session to discuss the purchase ,exchange ,lease or value of real property as an open meeting may have a detrimental effect on the negotiating...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

That the Board vote to dissolve open session at 6o34pm and go into executive session to discuss the purchase ,exchange ,lease or value of real property as an open meeting may have a detrimental effect on the negotiating position ofthe Town@ Slough Road & Millstone Road and to return to open session

From the minutes

“Selectperson Whitney moved that the Board vote to dissolve open session at 6:34pm and go into executive session to discuss the purchase, exchange, lease or value of real property as an open meeting may have a detrimental effect on the negotiating position of the Town; Slough Road & Millstone Road, and to return to open session, Selectperson Dickson second. The Board voted unanimously: Selectperson Dickson — Yes, Selectperson Bingham Yes, Selectperson Whitney — Yes, Selectperson Foley — Yes, Chair Norton - Yes..” (Motion: Whitney, second: Dickson)

Read it in the official minutes, page 1 (PDF)

Dissolve executive session at 6 : 58pm and return to open session

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To dissolve executive session at 6 : 58pm and return to open session

From the minutes

“Selectperson Whitney moved to dissolve executive session at 6 : 58pm and return to open session, Selectperson Dickson second .The Board voted unanimously :Seleetperson Dickson Yes ,Seleetperson Bingham Yes , Selectlierson Whitney Yes ,Selcetperson Foley Yes ,Chair Norton Yes.” (Motion: Whitney, second: Dickson)

Read it in the official minutes, page 1 (PDF)

Appoint Heath Eldredge as Police Chief and Keeper ofthe Lockup effective February 1 , 2018 — June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Heath Eldredge as Police Chief and Keeper ofthe Lockup effective February 1 , 2018 — June 30, 2021

From the minutes

“Chair Norton moved to appoint Heath Eldredge as Police Chief and Keeper ofthe Lockup effective February 1 , 2018 — June 30, 2021 ,Seleetperson Dickson second .The Board voted 5-Yes ,0-No.” (Motion: Norton, second: Dickson)

Read it in the official minutes, page 3 (PDF)

Approve the FY19 police department budget

Minutes, page 3

ApprovePassed · 4–0

To approve the FY19 police department budget

The minutes give the vote as 4-0, but 5 members were present for this vote (Peter Norton, James Foley, John Dickson, David Whitney and Cynthia Bingham). Showing the count only.

From the minutes

“Selectperson Foley, moved to approve the FY19 police department budget, Selectperson Dickson second . The Board voted 4-Yes ,0-No.” (Motion: Foley, second: Dickson)

Read it in the official minutes, page 3 (PDF)

Reconsider the FY19 Police Department budget

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To reconsider the FY19 Police Department budget

From the minutes

“Selectperson Dickson moved to reconsider the FY19 Police Department budget, Selectperson Whitney second . The Board voted 5-Yes ,0-No.” (Motion: Dickson, second: Whitney)

Read it in the official minutes, page 3 (PDF)

Accept the budget for the police department

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the budget for the police department

From the minutes

“Selectperson Whitney moved to accept the budget for the police department, Selectperson Bingham second . The Board voted 5- Yes , 0-No.” (Motion: Whitney, second: Bingham)

Read it in the official minutes, page 3 (PDF)

Approve the recommended permit fee increase for the beach parking permits

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the recommended permit fee increase for the beach parking permits

From the minutes

“Selectperson Whitney moved to approve the recommended permit fee increase for the beach parking permits , Selectperson Foley second. The Board voted 5-Yes ,0-No.” (Motion: Whitney, second: Foley)

Read it in the official minutes, page 3 (PDF)

Accept user pay, and to approve the recommended increase to the Beach Parking Regulations and the Restricted/Prohibited Area Parking fines

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept user pay, and to approve the recommended increase to the Beach Parking Regulations and the Restricted/Prohibited Area Parking fines

From the minutes

“Selectperson Bingham moved to accept user pay, and to approve the recommended increase to the Beach Parking Regulations and the Restricted/Prohibited Area Parking fines ,Selectperson Foley second .The Board voted 5-Yes ,0-No.” (Motion: Bingham, second: Foley)

Read it in the official minutes, page 3 (PDF)

Approve the recommended permit fee increase to the ls 2'idrecycling center permit, to approve the fee increase on C &D to $ 200 per ton and the fee on mattresses 45 per unit

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the recommended permit fee increase to the ls 2'idrecycling center permit, to approve the fee increase on C &D to $ 200 per ton and the fee on mattresses 45 per unit

From the minutes

“Selectperson Whitney moved to approve the recommended permit fee increase to the ls 2'idrecycling center permit, to approve the fee increase on C &D to $ 200 per ton and the fee on mattresses 45 per unit, Selectperson Foley second . The Board voted 5 -Yes, 0-No.” (Motion: Whitney, second: Foley)

Read it in the official minutes, page 3 (PDF)

Approve the FY19 Council on Aging budget in the amount 316, 473

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the FY19 Council on Aging budget in the amount 316, 473

From the minutes

“Selectperson Foley moved to approve the FY19 Council on Aging budget in the amount 316, 473 ,Selectperson Bingham second .The Board voted 5- Yes ,0- No.” (Motion: Foley, second: Bingham)

Read it in the official minutes, page 4 (PDF)

Approve the FY19 Maintenance budget in the amount of $

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the FY19 Maintenance budget in the amount of $

From the minutes

“Selectperson Dickson moved to approve the FY19 Maintenance budget in the amount of $ Selectperson Foley second . The Board voted 5-Yes ,0-No.” (Motion: Dickson, second: Foley)

Read it in the official minutes, page 4 (PDF)

Approve the FY19 Golf Department budget and the membership fee increases for 2018

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the FY19 Golf Department budget and the membership fee increases for 2018

From the minutes

“Selectperson Dickson moved to approve the FY19 Golf Department budget and the membership fee increases for 2018 , Selectperson Foley second .The Board voted 5 -Yes ,0-No.” (Motion: Dickson, second: Foley)

Read it in the official minutes, page 4 (PDF)

Approve the FY19 Moderator budget in the amount of $ 300

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the FY19 Moderator budget in the amount of $ 300 ,Seleetpergon

From the minutes

“Selectperson Bingham moved to approve the FY19 Moderator budget in the amount of $ 300 ,Seleetpergon Whitney second . The Board voted 5-Yes ,0-No.” (Motion: Bingham, second: Whitney)

Read it in the official minutes, page 4 (PDF)

Appoint Vivian Cafarella to the Health & Human Services Committee for a term of 3 years, expiring June 30 ,2021

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Vivian Cafarella to the Health & Human Services Committee for a term of 3 years, expiring June 30 ,2021

From the minutes

“Selectperson Dickson moved to appoint Vivian Cafarella to the Health & Human Services Committee for a term of 3 years, expiring June 30 ,2021 ,Selectperson Bingham second .The Board voted 5 -Yes ,0-No.” (Motion: Dickson, second: Bingham)

Read it in the official minutes, page 4 (PDF)

Appoint Mary Hayes to the All Citizen 's Access Committee for a 3 year term , expiring June 30, 2021

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Mary Hayes to the All Citizen 's Access Committee for a 3 year term , expiring June 30, 2021

From the minutes

“Selectperson Bingham moved to appoint Mary Hayes to the All Citizen 's Access Committee for a 3 year term , expiring June 30, 2021 ,Selectperson Dickson second . The Board voted 5 -Yes, 0-No.” (Motion: Bingham, second: Dickson)

Read it in the official minutes, page 4 (PDF)

Approve action items 1 —2 as recommended by Administration

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve action items 1 —2 as recommended by Administration

From the minutes

“Selectperson Dickson moved to approve action items 1 —2 as recommended by Administration, Selectperson Bingham second .The Board voted 5- Yes ,0- No.” (Motion: Dickson, second: Bingham)

Read it in the official minutes, page 4 (PDF)

Adjourn at 9 :37pm

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn at 9 :37pm

From the minutes

“Selectperson Dickson moved to adjourn at 9 :37pm Selectperson Bingham second .The Board voted 5 -Yes ,0- No.” (Motion: Dickson, second: Bingham)

Read it in the official minutes, page 5 (PDF)

From the Brewster Select Board’s official minutes, posted in the town’s online records archive. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Brewster (Select Board and Staff Biographies page).

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