← Brewster Select Board

Brewster Select Board · 2019–2020 Board · Joint meeting

July 1, 2019

8 recorded votes, 1 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: David Whitney, Cynthia Bingham, Ben deRuyter, Mary Chaffee, John Dickson

Absent: None

During the meeting:

  • John Dickson arrived late.

Every vote, in order

Go into Executive Session to discuss strategy with respect to litigation as an Open Meeting will have a detrimental effect on the litigating position of the Town *Brewster v .Eversource

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To go into Executive Session to discuss strategy with respect to litigation as an Open Meeting will have a detrimental effect on the litigating position of the Town *Brewster v .Eversource

John Dickson had not yet arrived.

From the minutes

“Selectperson Bingham moved to go into Executive Session to discuss strategy with respect to litigation as an Open Meeting will have a detrimental effect on the litigating position of the Town *Brewster v .Eversource , Selectperson deRuyter second .The Board voted unanimously; Selectperson Whitney womons Yes,,Selectperson deRuyter anomms Yes, Chair Bingham nommon Yes, Selectperson Chaffee nommon Yes ..” (Motion: Bingham, second: deRuyter)

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

Return to Open Session

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To return to Open Session

From the minutes

“Selectperson DeRuyter moved to return to Open Session, Selectperson Bingham second. Selectperson Whitney — Yes, Selectperson deRuyter — Yes, Chair Bingham — Yes, Selectperson Chaffee — Yes, Selectperson Dickson — Yes..” (Motion: deRuyter, second: Bingham)

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

Approve all consent agenda items as listed

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve all consent agenda items as listed

From the minutes

“Selectperson deRuyter moved to approve all consent agenda items as listed ,Selectperson Bingham second . The Board voted 5 -Yes 0- No.” (Motion: deRuyter, second: Bingham)

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

Sign the annual all alcoholic package store liquor license

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To sign the annual all alcoholic package store liquor license

From the minutes

“Selectperson deRuyter moved to sign the annual all alcoholic package store liquor license, Selectperson Chaffee second .The Board voted 5 -Yes 0- No.” (Motion: deRuyter, second: Chaffee)

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

Adopt the Public Communication Policy

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To adopt the Public Communication Policy

From the minutes

“Selectperson Dickson moved to adopt the Public Communication Policy, Selectperson Bingham second . The Board voted 5 -Yes 0- No.” (Motion: Dickson, second: Bingham)

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

Appoint Peter Lombardi to the Board of Septage Managers, for a term of 3 years, effective July 1 , 2019 to expire June 30, 2022 and to appoint Peter Lombardi as Alternate to the Regional 4i...

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Peter Lombardi to the Board of Septage Managers, for a term of 3 years, effective July 1 , 2019 to expire June 30, 2022 and to appoint Peter Lombardi as Alternate to the Regional 4i IINIIIAtINNu p\\\\ Transit Authority, for a term of 1 year, effective July 1, 2019 to expire June 30, 2020, Selectperson Dickson

From the minutes

“Chair Whitney moved to appoint Peter Lombardi to the Board of Septage Managers, for a term of 3 years, effective July 1 , 2019 to expire June 30, 2022 and to appoint Peter Lombardi as Alternate to the Regional 4i IINIIIAtINNu p\\\\ Transit Authority, for a term of 1 year, effective July 1, 2019 to expire June 30, 2020, Selectperson Dickson The Board voted 5 -Yes 0- No.” (Motion: Whitney)

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

Appoint Kathleen Krikorian to the Cultural Council ,for a term of 3 years, effective July 1 , 2019 to expire June 30, 2022 ,and to appoint Roger Smith to the Cultural Council, for a term of 3...

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Kathleen Krikorian to the Cultural Council ,for a term of 3 years, effective July 1 , 2019 to expire June 30, 2022 ,and to appoint Roger Smith to the Cultural Council, for a term of 3 years, effective July 1, 2019 to expire June 30, 2022

From the minutes

“Selectperson Bingham moved to appoint Kathleen Krikorian to the Cultural Council ,for a term of 3 years, effective July 1 , 2019 to expire June 30, 2022 ,and to appoint Roger Smith to the Cultural Council, for a term of 3 years, effective July 1, 2019 to expire June 30, 2022, Selectperson Dickson second .The Board voted 5 -Yes 0-No.” (Motion: Bingham, second: Dickson)

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

Adjourn at 7 : 22pm

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 7 : 22pm

From the minutes

“Selectperson deRuyter moved to adjourn at 7 : 22pm ,Selectperson Chaffee second . The Board voted 5 -Yes, 0M No.” (Motion: deRuyter, second: Chaffee)

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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