← Brewster Select Board

Brewster Select Board · 2017–2018 Board · Regular meeting

April 9, 2018

15 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: John Dickson

Every vote, in order

Dissolve open session at 6A7 pm and go into executive session to discuss litigation as an open meeting may have a detrimental effect on the litigating position of the Town; Brewster v .Eversource...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

That the Board vote to dissolve open session at 6A7 pm and go into executive session to discuss litigation as an open meeting may have a detrimental effect on the litigating position of the Town; Brewster v .Eversource Energy Service, and to return to open session

From the minutes

“Selectperson Whitney moved that the Board vote to dissolve open session at 6A7 pm and go into executive session to discuss litigation as an open meeting may have a detrimental effect on the litigating position of the Town; Brewster v .Eversource Energy Service, and to return to open session, Selectperson Foley second . The Board voted unanimously ;Selectperson Bingham Yes ,Selectperson Whitney — Yes , Selectperson Foley — Yes ,Chair Norton - Yes.” (Motion: Whitney, second: Foley)

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

Dissolve executive session at 6 :59pm and return to open session

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To dissolve executive session at 6 :59pm and return to open session

From the minutes

“Selectperson Whitney moved to dissolve executive session at 6 :59pm and return to open session, Selectperson Foley second .The Board voted unanimously :Selectperson Bingham Yes ,Selectperson Whitney — Yes , Selectperson Foley — Yes , Chair Norton - Yes.” (Motion: Whitney, second: Foley)

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

Approve Article 14 for $ presented

Minutes, page 2

ApprovePassed · 3–1

To approve Article 14 for $ presented

The minutes give only the count (3-1), not how each member voted.

From the minutes

“Selectperson Foley moved to approve Article 14 for $ presented, Selectperson Whitney second .The Board voted 3 - Yes ,1 -No.” (Motion: Foley, second: Whitney)

Read it in the official minutes, page 2 (PDF)

Move approval of Pleasant Bay Annual Town Meeting Warrant Article 21

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Move approval of Pleasant Bay Annual Town Meeting Warrant Article 21

From the minutes

“Selectperson Foley moved approval of Pleasant Bay Annual Town Meeting Warrant Article 21 ,Selectperson Bingham second .The Board voted 4 - Yes ,0-No.” (Motion: Foley, second: Bingham)

Read it in the official minutes, page 2 (PDF)

Move approval of Pleasant Bay Annual Town Meeting Warrant Article 22

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Move approval of Pleasant Bay Annual Town Meeting Warrant Article 22

From the minutes

“Selectperson Foley moved approval of Pleasant Bay Annual Town Meeting Warrant Article 22 ,Selectperson Bingham second .The Board voted 4- Yes ,0 -No.” (Motion: Foley, second: Bingham)

Read it in the official minutes, page 2 (PDF)

Accept Special BoS O4- 0948 Town Meeting Warrant Article 7 as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept Special BoS O4- 0948 Town Meeting Warrant Article 7 as presented

From the minutes

“Selectperson Foley moved to accept Special BoS O4- 0948 Town Meeting Warrant Article 7 as presented, Selectperson Whitney second .The Board voted 4- Yes ,0-No.” (Motion: Foley, second: Whitney)

Read it in the official minutes, page 2 (PDF)

Accept Special Town Meeting Warrant Article 8 as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept Special Town Meeting Warrant Article 8 as presented

From the minutes

“Selectperson Foley moved to accept Special Town Meeting Warrant Article 8 as presented, Selectperson Whitney second .The Board voted 4 -Yes ,0 -No.” (Motion: Foley, second: Whitney)

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

Accept Town Meeting Warrant Article 27 as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept Town Meeting Warrant Article 27 as presented

From the minutes

“Selectperson Foley moved to accept Town Meeting Warrant Article 27 as presented, Selectperson Bingham second .The Board voted 4 - Yes ,0- No.” (Motion: Foley, second: Bingham)

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

Accept Special Town Meeting Warrant Article 30 as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept Special Town Meeting Warrant Article 30 as presented

From the minutes

“Selectperson Foley moved to accept Special Town Meeting Warrant Article 30 as presented, Selectperson Bingham second .The Board voted 4 - Yes ,0- No.” (Motion: Foley, second: Bingham)

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

Accept FY19 Planning Department Budget as presented in the amount of $ 162 ,116 .00

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To accept FY19 Planning Department Budget as presented in the amount of $ 162 ,116 .00

From the minutes

“Selectperson Foley moved to accept FY19 Planning Department Budget as presented in the amount of $ 162 ,116 .00, Selectperson Bingham second .The Board voted 4- Yes ,0 -No.” (Motion: Foley, second: Bingham)

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

Accept the FYI operating budget as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept the FYI operating budget as presented

From the minutes

“Selectperson Foley moved to accept the FYI operating budget as presented, Selectperson Whitney second .The Board voted 4 - Yes ,0 -No.” (Motion: Foley, second: Whitney)

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

Close ,sign and post Special & Annual Town Meeting Warrant as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To close ,sign and post Special & Annual Town Meeting Warrant as presented

From the minutes

“Selectperson Foley moved to close ,sign and post Special & Annual Town Meeting Warrant as presented, Selectperson Whitney second .The Board voted 4- Yes ,0-No.” (Motion: Foley, second: Whitney)

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

Sign May 22 ,2018 Election Warrant as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To sign May 22 ,2018 Election Warrant as presented

From the minutes

“Selectperson Foley moved to sign May 22 ,2018 Election Warrant as presented, Selectperson Bingham second .The Board voted 4 - Yes , 0- No.” (Motion: Foley, second: Bingham)

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

Approve action items 1 -5 , as recommended by Administration

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve action items 1 -5 , as recommended by Administration

From the minutes

“Selectperson Bingham moved to approve action items 1 -5 , as recommended by Administration, Selectperson Foley second .The Board voted 4-Yes ,0-No.” (Motion: Bingham, second: Foley)

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

Adjourn at 8 : 38 ,pm

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn at 8 : 38 ,pm

From the minutes

“Selectperson Bingham moved to adjourn at 8 : 38 ,pm Selectperson Whitney second .The Board voted 4-Yes ,0- No.” (Motion: Bingham, second: Whitney)

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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