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Chatham Select Board · 2017–2018 Board · Regular meeting

January 8, 2018

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Cory Metters, Dean Nicastro, Shareen Davis, Jeffrey Dykens

Absent: None

Every vote, in order

II. Executive Session – MGL Ch. 30A, Section 21 #3

Enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to pending litigation (Citizens for a Safe Chatham Airport, Skydive Cape Cod, Inc.) and the Chair declares...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to pending litigation (Citizens for a Safe Chatham Airport, Skydive Cape Cod, Inc.) and the Chair declares that an open meeting may have a detrimental effect on the litigating position of the public body with return to Open Session

From the minutes

“Motion: by Cory Metters to enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to pending litigation (Citizens for a Safe Chatham Airport, Skydive Cape Cod, Inc.) and the Chair declares that an open meeting may have a detrimental effect on the litigating position of the public body with return to Open Session. Roll Call Vote Jeffrey Dykens: Yes Shareen Davis: Yes Dean Nicastro: Yes Cory Metters: Yes.” (Motion: Metters)

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

III. Minutes

Approve the minutes of December 26, 2017 as amended

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve as amended

From the minutes

“Motion: by Shareen Davis to approve as amended. Second: by Dean Nicastro. Vote: 4-0.” (Motion: Davis, second: Nicastro)

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

A. Seasonal Shellfish Area Opening; Muddy Creek

Approve the opening of Muddy Creek to shellfishing as of January 16, 2018

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the opening of Muddy Creek to shellfishing as of January 16, 2018

From the minutes

“Motion: by Dean Nicastro to approve the opening of Muddy Creek to shellfishing as of January 16, 2018. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

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

B. Consider Acceptance of Drainage Easements; 0 & 49 Inlet Road

Approve the drainage easements as proposed (Consider Acceptance of Drainage Easements; 0 & 49 Inlet Road)

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the drainage easements as proposed

From the minutes

“Motion: by Dean Nicastro to approve the drainage easements as proposed. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

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

iii. Consider Temporary Re-assignments of BOS Committee Liaisons

Leave the unexpired term on the Board of Selectmen until the Annual Town Election on May 17, 2018

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To leave the unexpired term on the Board of Selectmen until the Annual Town Election on May 17, 2018

From the minutes

“Motion: by Dean Nicastro to leave the unexpired term on the Board of Selectmen until the Annual Town Election on May 17, 2018. Second: by Shareen Davis. Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

Nominate Jeffrey Dykens to serve on the North Beach Subcommittee

Minutes, page 4

AppointPassed · Unanimous, 4 present

To nominate Jeffrey Dykens to serve on the North Beach Subcommittee

From the minutes

“Motion: by Dean Nicastro to nominate Jeffrey Dykens to serve on the North Beach Subcommittee. Second: by Shareen Davis. Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

E. Consider Next Steps for BOS Goals and Objectives Process; Workshop Scheduling

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

“Motion: by Shareen Davis to adjourn. Second: by Dean Nicastro. Vote: 4-0.” (Motion: Davis, second: Nicastro)

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

From the Chatham Select Board’s official minutes on mytowngovernment.org, where the town posts them. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Chatham (town website, Select Board Members).

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