← Brewster Select Board

Brewster Select Board · 2018–2019 Board · Regular meeting

April 8, 2019

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approve the Annual Town Meeting Article 5 :Town Operating Budget

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Annual Town Meeting Article 5 :Town Operating Budget

From the minutes

“Selectperson Dickson moved to approve the Annual Town Meeting Article 5 :Town Operating Budget, Selectperson Chaffee second .The Board voted 5-Yes 0-No.” (Motion: Dickson, second: Chaffee)

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

Approve Proposition 2 1/ 2 Override Ballot Question and place the question on the May 21St ballot : " Shall the Town of Brewster be allowed to assess an additional $ 309 ,000 in real estate and...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve Proposition 2 1/ 2 Override Ballot Question and place the question on the May 21St ballot : " Shall the Town of Brewster be allowed to assess an additional $ 309 ,000 in real estate and personal property taxes for the purpose of creating one ( 1 ) Program Coordinator Position within the Council on Aging, 1 ) Natural Resource Officer within the Natural Resources Department, and two ( 2) Firefighter/paramedic positions within the Fire Department, and related benefit expenses for fiscal year beginning July 1 , 20199 "

From the minutes

“Selectperson Dickson moved to approve Proposition 2 1/ 2 Override Ballot Question and place the question on the May 21St ballot : " Shall the Town of Brewster be allowed to assess an additional $ 309 ,000 in real estate and personal property taxes for the purpose of creating one ( 1 ) Program Coordinator Position within the Council on Aging, 1 ) Natural Resource Officer within the Natural Resources Department, and two ( 2) Firefighter/paramedic positions within the Fire Department, and related benefit expenses for fiscal year beginning July 1 , 20199 " , Selectperson Whitney second .Selectperson Chaffee asked for clarification, ifthe Board is voting to support the question or support this language .It is to place the question on the May ballot .The Board voted 5 -Yes 0-No.” (Motion: Dickson, second: Whitney)

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

Approve, sign and post the May 6, 2019 Special & Annual Town Meeting Warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve, sign and post the May 6, 2019 Special & Annual Town Meeting Warrant

From the minutes

“Selectperson Dickson moved to approve, sign and post the May 6, 2019 Special & Annual Town Meeting Warrant, Selectperson Whitney second .The Board voted 5-Yes 0-No.” (Motion: Dickson, second: Whitney)

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

Sign and post the May 21 ,2019 Election Warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To sign and post the May 21 ,2019 Election Warrant

From the minutes

“Selectperson Dickson moved to sign and post the May 21 ,2019 Election Warrant, Selectperson Whitney second .The Board voted 5 -Yes 0-No.” (Motion: Dickson, second: Whitney)

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

Select Chair Bingham as the Select Board Appointment to the Charter Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To select Chair Bingham as the Select Board Appointment to the Charter Committee

From the minutes

“Selectperson Chaffee made a motion to select Chair Bingham as the Select Board Appointment to the Charter Committee ,Selectperson deRuyter second .The Board voted 5 -Yes 0-No.” (Motion: Chaffee, second: deRuyter)

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

Extend Mr .Forest 's contract until 60 days after Mr . Lombardi is sworn in as Town Administrator

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To extend Mr .Forest 's contract until 60 days after Mr . Lombardi is sworn in as Town Administrator

From the minutes

“Selectperson Dickson made the motion to extend Mr .Forest 's contract until 60 days after Mr . Lombardi is sworn in as Town Administrator .Selectperson deRuyter second .Selectperson deRuyter thanked Mr .Forest for being amendable to this agreement .Motion was amended to include the title ofthe position as municipal services consultant . "Selectperson Chaffee supports the proposition completely with the expert leadership ofMr .Forest, and anticipates a stellar Town Administrator coming .The faster Mr .Lombardi is brought up to speed, the quicker Mr .Forest can get back to his other activities .This will ensure a smooth transition. Selectperson Whitney as well feels it will be important to overlap to for Mr .Lombardi to be consulted on the knowledge Mr .Forest has of Brewster .Mr .Forest has enjoyed this opportunity immensely . Brewster is an incredible place .An outstanding job has been done working together .The Board voted 5-Yes 0-No.” (Motion: Dickson, second: deRuyter)

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

Appoint Peter Lombardi as Town Administrator, for a term of 3 years ,effective April 22 ,2019 to expire June 30 ,2022

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Peter Lombardi as Town Administrator, for a term of 3 years ,effective April 22 ,2019 to expire June 30 ,2022

From the minutes

“Chair Bingham moved to appoint Peter Lombardi as Town Administrator, for a term of 3 years ,effective April 22 ,2019 to expire June 30 ,2022 ,Selectperson Whitney second .The Board voted 5 -Yes 0-No.” (Motion: Bingham, second: Whitney)

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

Appoint Colette Williams ,as the Town Clerk Representative to the Charter Commission, for a term of one year, to expire June 30 ,2020

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Colette Williams ,as the Town Clerk Representative to the Charter Commission, for a term of one year, to expire June 30 ,2020

From the minutes

“Chair Bingham moved to appoint Colette Williams ,as the Town Clerk Representative to the Charter Commission, for a term of one year, to expire June 30 ,2020 ,Selectperson Whitney second .The Board voted 5 -Yes 0-No.” (Motion: Bingham, second: Whitney)

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

Appoint Peter Lombardi, as the Town Administrator Representative to the Charter Commission, for a term of one year, to expire June 30 ,2020

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Peter Lombardi, as the Town Administrator Representative to the Charter Commission, for a term of one year, to expire June 30 ,2020

From the minutes

“Chair Bingham moved to appoint Peter Lombardi, as the Town Administrator Representative to the Charter Commission, for a term of one year, to expire June 30 ,2020 ,Selectperson Whitney second .The Board voted 5-Yes 0- No.” (Motion: Bingham, second: Whitney)

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

Appoint Charles L Sumner, as the Town Moderator Representative to the Charter Commission, for a term of one year, to expire June 30 ,2020

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Charles L Sumner, as the Town Moderator Representative to the Charter Commission, for a term of one year, to expire June 30 ,2020

From the minutes

“Chair Bingham moved to appoint Charles L Sumner, as the Town Moderator Representative to the Charter Commission, for a term of one year, to expire June 30 ,2020 ,Selectperson Whitney second .The Board voted 5 -Yes 0 -No.” (Motion: Bingham, second: Whitney)

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

Approve Action Items 14 as recommended by Administration

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Action Items 14 as recommended by Administration

From the minutes

“Selectperson Dickson moved to approve Action Items 14 as recommended by Administration, Selectperson Whitney seconded .The Board voted 5 -Yes 0 -No.” (Motion: Dickson, second: Whitney)

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

Adjourn at 7 : 50pm

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn at 7 : 50pm

From the minutes

“Selectperson Whitney moved to adjourn at 7 : 50pm, Selectperson Dickson second .The Board voted 5-Yes ,0M No.” (Motion: Whitney, second: Dickson)

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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