← Brewster Select Board

Brewster Select Board · 2020–2021 Board · Regular meeting

July 6, 2020

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Mary Chaffee, Cynthia Bingham, Ben deRuyter, David Whitney, Ned Chatelain

Absent: None

Every vote, in order

Approve the consent agenda as recommended by Administration

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the consent agenda as recommended by Administration

From the minutes

“Selectperson deRuyter moved to approve the consent agenda as recommended by Administration , Selectperson Bingham second .A roll call vote was taken .Selectperson Whitney-yes ,Selectperson Chatelain - yes ,Selectperson deRuyter-yes ,Selectperson Bingham -yes, Chair Chaffee -yes ,The Board vote was 5 -yes, 0 - No.” (Motion: deRuyter, second: Bingham)

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

Approve the end of the year transfers as outlined in the memo from the Finance Director

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the end of the year transfers as outlined in the memo from the Finance Director

From the minutes

“Selectperson deRuyter moved to approve the end of the year transfers as outlined in the memo from the Finance Director, Selectperson Bingham second .A roll call vote was taken .Selectperson Whitney-yes, Selectperson Chatelain -yes ,Selectperson deRuyter-yes ,Selectperson Bingham -yes, Chair Chaffee -yes .The Board vote was 5 -yes ,0- No.” (Motion: deRuyter, second: Bingham)

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

Approve the following annual entertainment licenses ,pending all financial obligations have been paid to the Town and with the following restrictions, OCEAN EDGE RESORT AND CONFERENCE CENTER .No...

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

That the Board vote to approve the following annual entertainment licenses ,pending all financial obligations have been paid to the Town and with the following restrictions, OCEAN EDGE RESORT AND CONFERENCE CENTER .No music will allowed after 10 :00 PM at the Bay Pines Pavilion ,the terrace above the ballroom ,the Mansion second floor terrace or the Carriage house terrace .No amplified live music will be permitted at any time on the terrace above the ballroom ,the Mansion second floor terrace or the Carriage house terrace . BREWSTER INN D/ B / A THE WOODSHED , No entertainment after 12 : 45 AM ,Windows and doors to the area must be kept closed at all times except when customers are entering or leaving ,There will be a parking attendant in the parking lot from 11 : 30 PM until closing during the season ( May through September) to make sure noise is controlled ,Entertainers will bring down the volume at 12 midnight, and with continued adherence to all current State guidelines and Executive orders regarding Entertainment for all license holders :Brewster Inn , Inc .d/ b/ a The Woodshed , Brewster Post # 9917, Veterans of Foreign Wars of the United States , Brown Dog Investments, Inc .d /b/ a Laurino' s Tavern ,Cape Cod Repertory Theatre , Friends of Brewster Elders/ Brewster Council on Aging, Ocean Edge Resort Limited Partnership d/ b/ a Ocean Edge Inn and Conference Center, Ocean Edge Resort Limited Partnership d / b/ a Linx Tavern ,Shady Knoll Tent Sites Inc . ,d /b/ a Shady K

From the minutes

“Selectperson Chatelain moved that the Board vote to approve the following annual entertainment licenses ,pending all financial obligations have been paid to the Town and with the following restrictions, OCEAN EDGE RESORT AND CONFERENCE CENTER .No music will allowed after 10 :00 PM at the Bay Pines Pavilion ,the terrace above the ballroom ,the Mansion second floor terrace or the Carriage house terrace .No amplified live music will be permitted at any time on the terrace above the ballroom ,the Mansion second floor terrace or the Carriage house terrace . BREWSTER INN D/ B / A THE WOODSHED , No entertainment after 12 : 45 AM ,Windows and doors to the area must be kept closed at all times except when customers are entering or leaving ,There will be a parking attendant in the parking lot from 11 : 30 PM until closing during the season ( May through September) to make sure noise is controlled ,Entertainers will bring down the volume at 12 midnight, and with continued adherence to all current State guidelines and Executive orders regarding Entertainment for all license holders :Brewster Inn , Inc .d/ b/ a The Woodshed , Brewster Post # 9917, Veterans of Foreign Wars of the United States , Brown Dog Investments, Inc .d /b/ a Laurino' s Tavern ,Cape Cod Repertory Theatre , Friends of Brewster Elders/ Brewster Council on Aging, Ocean Edge Resort Limited Partnership d/ b/ a Ocean Edge Inn and Conference Center, Ocean Edge Resort Limited Partnership d / b/ a Linx Tavern ,Shady Knoll Tent Sites Inc . ,d /b/ a Shady Knoll Campground ,Sweetwater, Inc .d /b/ a Sweetwater Forest ,Selectperson Whitney second .A roll call vote was taken .Selectperson Whitney-yes ,Selectperson Chatelain -yes ,Selectperson deRuyter-yes, Selectperson Bingham -yes ,Chair Chaffee -yes .The Board vote was 5 -yes ,0- No.” (Motion: Chatelain, second: Whitney)

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

Adopt the Select Board Rules of Order policy as written

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

To adopt the Select Board Rules of Order policy as written

From the minutes

“Selectperson Bingham moved to adopt the Select Board Rules of Order policy as written ,Selectperson Whitney second .A roll call vote was taken .Selectperson Whitney-yes, Selectperson Chatelain -yes, Selectperson deRuyter-yes ,Selectperson Bingham -yes ,Chair Chaffee -yes ,The Board vote was 5 -yes , 0- No.” (Motion: Bingham, second: Whitney)

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

Move the Select Board liaison policy as amended

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Move the Select Board liaison policy as amended

From the minutes

“Selectperson deRuyter moved the Select Board liaison policy as amended ,Selectperson Bingham second .A roll call vote was taken .Selectperson Whitney-yes, Selectperson Chatelain -yes, Selectperson deRuyter-yes, Selectperson Bingham -yes, Chair Chaffee -yes ,The Board vote was 5 -yes, 0 -No.” (Motion: deRuyter, second: Bingham)

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

Move the Select Board assignments as proposed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Move the Select Board assignments as proposed

From the minutes

“Selectperson Bingham moved the Select Board assignments as proposed ,Selectperson Whitney second .A roll call vote was taken .Selectperson Whitney-yes, Selectperson Chatelain -yes, Selectperson deRuyter-yes, Selectperson Bingham -yes, Chair Chaffee -yes .The Board vote was 5 -yes, 0- No.” (Motion: Bingham, second: Whitney)

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

Adjourn at 7 : 14pm

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn at 7 : 14pm

From the minutes

“Selectperson Bingham moved to adjourn at 7 : 14pm ,Select person Whitney second .A roll call vote was taken .Selectperson Whitney-yes, Selectperson Chatelain -yes ,Selectperson deRuyter-yes, Selectperson Bingham -yes, Chair Chaffee -yes .The Board vote was 5 -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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