← Brewster Select Board

Brewster Select Board · 2018–2019 Board · Regular meeting

August 20, 2018

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Cynthia Bingham, John Dickson, Ben deRuyter, Mary Chaffee

Absent: David Whitney

Every vote, in order

That the Board dissolve open session at 6 : 46 pm and go into executive session to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

That the Board dissolve open session at 6 : 46 pm and go into executive session to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee ,staff member or individual ,and would be returning to open session

From the minutes

“Selectperson deRuyter moved that the Board dissolve open session at 6 : 46 pm and go into executive session to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee ,staff member or individual ,and would be returning to open session .Selectperson Dickson seconded .The Board voted unanimously ;Selectman Dickson — Yes , Selectman Chaffee — Yes , Selectman deRuyter— Yes ,Chairman Bingham — Yes.” (Motion: deRuyter, second: Dickson)

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

Dissolve executive session at 7 :04 p . m .and return to open session

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To dissolve executive session at 7 :04 p . m .and return to open session

From the minutes

“Selectman deRuyter moved to dissolve executive session at 7 :04 p . m .and return to open session, Selectman Dickson second .The Board voted unanimously :Selectman Dickson — Yes ,Selectman Chaffee — Yes , Selectman deRuyter— Yes ,Chairman Bingham — Yes.” (Motion: deRuyter, second: Dickson)

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

Establish a Dog Park gift Account

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To establish a Dog Park gift Account

From the minutes

“Selectperson deRuyter moved to establish a Dog Park gift Account, Selectperson Dickson second .The Board voted 4- Yes 0- No.” (Motion: deRuyter, second: Dickson)

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

Approve the Licensed Special Event as proposed

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the Licensed Special Event as proposed

From the minutes

“Selectperson Dickson moved to approve the Licensed Special Event as proposed, Selectperson deRuyter second .The Board voted 4- Yes 0-No.” (Motion: Dickson, second: deRuyter)

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

Adopt the Select Board Vision Mission and Values Statement as edited

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To adopt the Select Board Vision Mission and Values Statement as edited

From the minutes

“Selectperson Dickson moved to adopt the Select Board Vision Mission and Values Statement as edited, Selectperson deRuyter second. The Board voted 4-Yes 0-No.” (Motion: Dickson, second: deRuyter)

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

Adopt the Select Board Code of Conduct and Ethics with his edit withdrawn but with other edits approved

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To adopt the Select Board Code of Conduct and Ethics with his edit withdrawn but with other edits approved

From the minutes

“Selectperson Dickson moved to adopt the Select Board Code of Conduct and Ethics with his edit withdrawn but with other edits approved, Selectperson deRuyter second .The Board voted 4-Yes 0-No.” (Motion: Dickson, second: deRuyter)

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

Accept Estimate for Road Betterment ofNorth Pond Drive

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To accept Estimate for Road Betterment ofNorth Pond Drive

From the minutes

“Selectperson deRuyter moved to accept Estimate for Road Betterment ofNorth Pond Drive, Selectperson Dickson second .The Board voted 4-Yes 0-No.” (Motion: deRuyter, second: Dickson)

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

Appoint Laurel Labdon to the All Access Committee for a term of 3 years

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Laurel Labdon to the All Access Committee for a term of 3 years

From the minutes

“Selectperson Bingham moved to appoint Laurel Labdon to the All Access Committee for a term of 3 years , Selectperson deRuyter second .The Board voted 4-Yes 0-No.” (Motion: Bingham, second: deRuyter)

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

Appoint Steven Ar 1.1 2198 Main Street Town Administrator 0 W Brewster, MA 026314898 j4jy//lpHl1111111 Bergquist to the Historic District Committee for a term of 3 years

Minutes, page 5

AppointPassed · Unanimous, 4 present

To appoint Steven Ar 1.1 2198 Main Street Town Administrator 0 W Brewster, MA 026314898 j4jy//lpHl1111111 Bergquist to the Historic District Committee for a term of 3 years

From the minutes

“Selectperson Chaffee moved to appoint Steven Ar 1.1 2198 Main Street Town Administrator 0 W Brewster, MA 026314898 j4jy//lpHl1111111 Bergquist to the Historic District Committee for a term of 3 years, Selectperson Dickson second. The Board voted 4-Yes 0-No.” (Motion: Chaffee, second: Dickson)

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

Approve the February 5 , March 19 &26 ,April 2, May 7 &23 ,2018 Select Board Meeting Minutes

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To approve the February 5 , March 19 &26 ,April 2, May 7 &23 ,2018 Select Board Meeting Minutes

From the minutes

“Selectperson Dickson moved to approve the February 5 , March 19 &26 ,April 2, May 7 &23 ,2018 Select Board Meeting Minutes ,Selectperson deRuyter second .The Board voted 4 -Yes 0-No.” (Motion: Dickson, second: deRuyter)

Read it in the official minutes, page 6 (PDF)

Approve Action Items 1 . 4

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve Action Items 1 . 4

From the minutes

“Selectperson Dickson moved to approve Action Items 1 . 4 , Selectperson deRuyter second .The Board voted 4- Yes 0-No.” (Motion: Dickson, second: deRuyter)

Read it in the official minutes, page 6 (PDF)

Adjourn at 9 : 48pm

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To adjourn at 9 : 48pm

From the minutes

“Selectperson Dickson moved to adjourn at 9 : 48pm, Selectperson deRuyter second .The Board voted 4 -Yes ,OM No.” (Motion: Dickson, second: deRuyter)

Read it in the official minutes, page 6 (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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