← Brewster Select Board

Brewster Select Board · 2018–2019 Board · Joint meeting

March 25, 2019

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Joint meeting with the Finance Committee. Only the Select Board's own votes are included.

Present: Cynthia Bingham, Ben deRuyter, David Whitney

Absent: John Dickson, Mary Chaffee

Every vote, in order

Go into Executive Session Pursuant to M . To discuss litigation strategy relative to an action entitled, The Haven Center, Inc . ,et al ,v .Town of Brewster, et al, To discuss strategy with...

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To go into Executive Session Pursuant to M . To discuss litigation strategy relative to an action entitled, The Haven Center, Inc . ,et al ,v .Town of Brewster, et al, To discuss strategy with respect to collective bargaining as an Open Meeting may have a detrimental effect on the bargaining position ofthe Town :Personnel Bylaw &Police Personnel Bylaw, and to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position ofthe public body; 1 ,) Map 84 ,Lot 54 ;Map 83 , Lot 5 , &Map 84 ,Lot 2 AKA " Robinson Property/WH Besse Cartway" 2 . )Map 9 ,Lots 13 and 31 - 50 /AKA " Copelas/Slough Road Property/Windrift Acres"

From the minutes

“Selectperson deRuyter moved to go into Executive Session Pursuant to M . To discuss litigation strategy relative to an action entitled, The Haven Center, Inc . ,et al ,v .Town of Brewster, et al, To discuss strategy with respect to collective bargaining as an Open Meeting may have a detrimental effect on the bargaining position ofthe Town :Personnel Bylaw &Police Personnel Bylaw, and to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position ofthe public body; 1 ,) Map 84 ,Lot 54 ;Map 83 , Lot 5 , &Map 84 ,Lot 2 AKA " Robinson Property/WH Besse Cartway" 2 . )Map 9 ,Lots 13 and 31 - 50 /AKA " Copelas/Slough Road Property/Windrift Acres", Selectperson Whitney second .The Board voted unanimously; Selectperson Whitney Yes ,Selectperson deRuyter — Yes ,Chair Bingham — Yes.” (Motion: deRuyter, second: Whitney)

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

Dissolve executive session at 7 : 01 PM and return to open session

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To dissolve executive session at 7 : 01 PM and return to open session

From the minutes

“Selectperson Whitney moved to dissolve executive session at 7 : 01 PM and return to open session, Selectperson deRuyter second .The Board voted unanimously :Selectperson deRuyter - Yes ,Selectperson Whitney — Yes ,Chair Bingham — Yes.” (Motion: Whitney, second: deRuyter)

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

Accept the memorandum of agreement between Town and Police Personnel Bylaw Employees

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To accept the memorandum of agreement between Town and Police Personnel Bylaw Employees

From the minutes

“Selectperson deRuyter moved to accept the memorandum of agreement between Town and Police Personnel Bylaw Employees, Selectperson Whitney second .The Board voted 3 -Yes 0-No.” (Motion: deRuyter, second: Whitney)

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

Issue a new annual common Victualler 's Inn Holders Licenses, Sea Meadow Inn

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To issue a new annual common Victualler 's Inn Holders Licenses, Sea Meadow Inn

From the minutes

“Selectperson DeRuyter moved to issue a new annual common Victualler 's Inn Holders Licenses, Sea Meadow Inn, Selectperson Whitney second .The Board voted 3-Yes ,0-No.” (Motion: deRuyter, second: Whitney)

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

Renew the seasonal liquor licenses of J .T. ' s Seafood, El Guapo 's Taqueria, The Brewster Flats, Cape Cod National Golf Club and Breakwater Fish & Lobster, Beach House Spa

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To renew the seasonal liquor licenses of J .T. ' s Seafood, El Guapo 's Taqueria, The Brewster Flats, Cape Cod National Golf Club and Breakwater Fish & Lobster, Beach House Spa

From the minutes

“Selectperson deRuyter moved to renew the seasonal liquor licenses of J .T. ' s Seafood, El Guapo 's Taqueria, The Brewster Flats, Cape Cod National Golf Club and Breakwater Fish & Lobster, Beach House Spa, Selectperson Whitney second .The Board voted 3- Yes ,0-No.” (Motion: deRuyter, second: Whitney)

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

Approve the January 7 ,26 and 28 ,February 4, 2019 Select Board Meeting Minutes

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To approve the January 7 ,26 and 28 ,February 4, 2019 Select Board Meeting Minutes

From the minutes

“Selectperson deRuyter moved to approve the January 7 ,26 and 28 ,February 4, 2019 Select Board Meeting Minutes , Selectperson Whitney second .The Board voted 3 -Yes 0-No.” (Motion: deRuyter, second: Whitney)

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

Approve action items 1 -5 as recommended by Administration

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve action items 1 -5 as recommended by Administration

From the minutes

“Selectperson deRuyter moved to approve action items 1 -5 as recommended by Administration, Selectperson Whitney seconded .The Board voted 3 -Yes 0-No.” (Motion: deRuyter, second: Whitney)

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

Adjourn at 8 :53pm

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To adjourn at 8 :53pm

From the minutes

“Select person deRuyter moved to adjourn at 8 :53pm, Select person Whitney second .The Board voted 3 -Yes , 0- No.” (Motion: deRuyter, second: Whitney)

Read it in the official minutes, page 4 (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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