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HomeMy WebLinkAbout_08122020-8872Town Government Study Committee Minutes of the meeting of August 12, 2020. The meeting took place via Zoom. Members of the committee present were: John Brescher, Curtis Barnes, Rick Atherton, Linda Williams (10:57 arrival), Campbell Sutton, and Tucker Holland. 1) Chair John Brescher called the meeting to order at 10:04 am with a quorum. 2) Agenda: Campbell Sutton moved approval of the agenda, seconded by Curtis Barnes. All voted in favor by voice vote. 3) Public Comment: None. Campbell Sutton suggested that John Brescher check with Town Administration to ensure the public knows how to comment and access our meetings. 4) Minutes: Campbell made a motion to approve of July 22, 2020 to next meeting. The motion was seconded by Tucker Holland. All voted in favor by voice vote. 5) Discussion of Select Board memo: Chairman Brescher opened the discussion to the other Committee members to see if they had comments on the edits that he made. The question that seems to remain is what the role of the Town Government Study Committee should be – should it be on-going or should it be a committee that is appointed and then disbanded every few years. The idea of having an on-going workgroup was suggested that may be best suited to review some of the day-to-day governmental affairs, while having the Charter changes go before a Town Government Study Committee as it is presently contemplated. Rick Atherton reminded the Committee that our responsibility is to report to Town Meeting, not necessarily the Select Board or Town Administration. Campbell Sutton agreed and added that we, as a committee, are responsible to the voters. Tucker Holland added that while our committee reports to Town Meeting, the Select Board did appoint the members of the committee. Rick Atherton suggested we not recommend any changes to the Select Board, but perhaps make changes to the terms of Article V in the charter and suggest that perhaps the committee have staggered three-year terms. Tucker Holland suggested that we ask the Select Board if they are interested in something like this. We can assume there will be an opinion, but this is what we suggest. John Brescher will draft a recommendation to be included in the memo. The next item for discussion was the Parks & Recreation section of the memo. Again, the committee revisited the discussion of if the Parks & Recreation Department/Commission within the charter. Campbell Sutton thought that we were waiting for the outcome of the Annual Town Meeting warrant article. Nonetheless, it was suggested that until the charter issues re: appointing, establishment, etc… are resolved, then the Select Board should take back its power of appointment until all of the contradictory pieces can be resolved. Rick Atherton added that this would be a recommended change and want to get in motion and we should make a recommendation and that we don’t necessarily need to wait for the warrant article to be passed to make a recommendation. Linda Williams and Campbell Sutton will tackle this part of the memo. The next item in the memo to the Select Board is the role of the Airport. Curtis Barnes suggested we look at this in the same vein as looking at the Wannacomet Water Company. The committee is going to ask Tom Rafter if the warrant article for the Airport’s grant-receiving flexibility was approved. 6) Remaining Tasks for the Committee: The next task for the committee will be to compile the recommendations into a memorandum and circulate for review. 7) Other Business: Campbell Sutton suggested looking at the results of the non-binding poll. And it was suggested John Brescher reach out to Lauren Goldberg and Libby Gibson re: a review of the charter. 8) Date and Time of the Next Meeting: The next Zoom meeting will be held on September 2, 2020 at 10:00 am. 9) Adjournment: A motion was made by Rick Atherton and duly seconded by Curtis Barnes to adjourn at 11:05 am. Respectfully Submitted, John B. Brescher, Chair