MassVoter.com← Brewster Select BoardBrewster Select Board · 2017–2018 Board · Regular meeting
February 26, 2018
17 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Cynthia Bingham, James Foley, David Whitney, John Dickson
Absent: Peter Norton
Every vote, in order
That the Board dissolve open session at 6 : 45pm and go into executive session to discuss strategy with respect to consider the purchase, exchange ,lease or value of real property as an open...
That the Board dissolve open session at 6 : 45pm and go into executive session to discuss strategy with respect to consider the purchase, exchange ,lease or value of real property as an open meeting may have a detrimental effect on the negotiating position ofthe Town; and Millstone Road & approve January 8 , 2018 executive meeting minutes ,and to return to open session
From the minutes
“Vice Chair Bingham moved that the Board dissolve open session at 6 : 45pm and go into executive session to discuss strategy with respect to consider the purchase, exchange ,lease or value of real property as an open meeting may have a detrimental effect on the negotiating position ofthe Town; and Millstone Road & approve January 8 , 2018 executive meeting minutes ,and to return to open session .Selectman Whitney second .The Board voted unanimously :Selectperson Dickson — Yes ,Selectperson Whitney — Yes , Selectperson Bingham— Yes , - Selectperson Foley — Yes.” (Motion: Bingham, second: Whitney)
Dissolve executive session at 7 :14p .m .and return to open session
To dissolve executive session at 7 :14p .m .and return to open session
From the minutes
“Selectperson Dickson moved to dissolve executive session at 7 :14p .m .and return to open session, Selectperson Foley second .The Board voted unanimously :Selectperson Dickson — Yes ,Selectperson Whitney — Yes ,Selectperson Bingham—Yes ,not Selectperson Foley — Yes.” (Motion: Dickson, second: Foley)
Have the Select Board sign the Purchase and Sale agreement
To have the Select Board sign the Purchase and Sale agreement
From the minutes
“Selectperson Foley moved to have the Select Board sign the Purchase and Sale agreement, Selectperson Dickson second .The Board Voted 4-Yes ,0- No.” (Motion: Foley, second: Dickson)
Approve the FY19 Human Services Funding
To approve the FY19 Human Services Funding
From the minutes
“Selectperson Dickson moved to approve the FY19 Human Services Funding, Selectperson Foley second .The Board Voted 4-Yes ,0-No.” (Motion: Dickson, second: Foley)
Sign the amended lease for Secure Storage contingent on staff review and limited removal of trees
To sign the amended lease for Secure Storage contingent on staff review and limited removal of trees
From the minutes
“Selectperson Dickson moved to sign the amended lease for Secure Storage contingent on staff review and limited removal of trees ,Selectperson Foley second .The Board Voted 4- Yes ,0-No.” (Motion: Dickson, second: Foley)
Accept the Recreation Department FY19 General Fund Budget as presented
To accept the Recreation Department FY19 General Fund Budget as presented
From the minutes
“Selectperson Dickson moved to accept the Recreation Department FY19 General Fund Budget as presented, Selectperson Foley second .The Board Voted 4-Yes ,0-No.” (Motion: Dickson, second: Foley)
Accept the Recreation Department FY19 Special Revenue Fund as presented
To accept the Recreation Department FY19 Special Revenue Fund as presented
From the minutes
“Selectperson Dickson moved to accept the Recreation Department FY19 Special Revenue Fund as presented, Selectperson Foley second. The Board Voted 4-Yes ,0- No.” (Motion: Dickson, second: Foley)
Accept the Cape Cod Regional Technical High School FY19 Budget as presented
To accept the Cape Cod Regional Technical High School FY19 Budget as presented
From the minutes
“Selectperson Foley moved to accept the Cape Cod Regional Technical High School FY19 Budget as presented, Selectperson Dickson second .The Board Voted 4 -Yes ,0 -No.” (Motion: Foley, second: Dickson)
Accept the Building Department FY19 budget as presented
To accept the Building Department FY19 budget as presented
From the minutes
“Selectperson Dickson moved to accept the Building Department FY19 budget as presented, Selectperson Foley second .The Board Voted 4 -Yes ,0-No.” (Motion: Dickson, second: Foley)
Approve the Fire Department FY19 budget as presented
To approve the Fire Department FY19 budget as presented
From the minutes
“Selectperson Dickson moved to approve the Fire Department FY19 budget as presented, Selectperson Foley second .The Board Voted 4-Yes ,0- No.” (Motion: Dickson, second: Foley)
Approve the Fire Department FY19 Ambulance Reserve Fund as presented
To approve the Fire Department FY19 Ambulance Reserve Fund as presented
From the minutes
“Selectperson Dickson moved to approve the Fire Department FY19 Ambulance Reserve Fund as presented, Selectperson Foley second .The Board Voted 4 - Yes ,0-No.” (Motion: Dickson, second: Foley)
Approve the Department of Public Works FYt9 budget as presented
To approve the Department of Public Works FYt9 budget as presented
From the minutes
“Selectperson Dickson moved to approve the Department of Public Works FYt9 budget as presented, Selectperson Foley second .The Board Voted 4-Yes , 0- No.” (Motion: Dickson, second: Foley)
Waive the administration fee from 4% to 2 % on North Pond Drive Private Road Betterment
To waive the administration fee from 4% to 2 % on North Pond Drive Private Road Betterment
From the minutes
“Selectperson Foley moved to waive the administration fee from 4% to 2 % on North Pond Drive Private Road Betterment. Selectperson Dickson second .This project is about $ 000 .00 in total, with the administration fee originally $ reduced to $ 00 .The Board Voted 4-Yes ,0- No.” (Motion: Foley, second: Dickson)
Accept the CVEC agreement
To accept the CVEC agreement
From the minutes
“Selectperson Foley moved to accept the CVEC agreement, Selectperson Bingham second .The Board Voted 4 -Yes ,0- No.” (Motion: Foley, second: Bingham)
Approve the January 8 , 2018 Regular Session Meeting Minutes
To approve the January 8 , 2018 Regular Session Meeting Minutes
From the minutes
“Selectperson Whitney moved to approve the January 8 , 2018 Regular Session Meeting Minutes, Selectperson Bingham second .The Board Voted 4- Yes ,0 -No.” (Motion: Whitney, second: Bingham)
Approve action items 1 -5 as recommended by administration
To approve action items 1 -5 as recommended by administration
From the minutes
“Selectperson Whitney moved to approve action items 1 -5 as recommended by administration, Selectperson Dickson second .The Board Voted 4 -Yes ,0- No.” (Motion: Whitney, second: Dickson)
Adjourn at 11 : 26pm
To adjourn at 11 : 26pm
From the minutes
“Selectperson Whitney moved to adjourn at 11 : 26pm, Selectperson Dickson second .The Board voted 4-Yes , 0- No.” (Motion: Whitney, second: Dickson)
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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