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Chatham Select Board · 2017–2018 Board · Regular meeting

February 5, 2018

10 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. Minutes

Approve the minutes of January 29, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To approve

From the minutes

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

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

A. Call for Applications/Set Application Deadline, Charter Review Committee

Set the application deadline for the Charter Review Committee for 30 days for 7 voting members and two alternates

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To set the application deadline for the Charter Review Committee for 30 days for 7 voting members and two alternates

From the minutes

“Motion: by Jeffrey Dykens to set the application deadline for the Charter Review Committee for 30 days for 7 voting members and two alternates. Second: by Dean Nicastro. Vote: 4-0.” (Motion: Dykens, second: Nicastro)

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

i. Easement to Eversource (NSTAR); 375 Morton Road

Place the Easement to Eversource article on the 2018 Annual Town Meeting warrant

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To place the Easement to Eversource article on the 2018 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Easement to Eversource article on the 2018 Annual Town Meeting warrant. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

Read it in the official minutes, page 7 (PDF)

Recommend the Easement to Eversource article to 2018 Annual Town Meeting

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To recommend the Easement to Eversource article to 2018 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the Easement to Eversource article to 2018 Annual Town Meeting. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

Read it in the official minutes, page 7 (PDF)

ii. Water Department Operating Budget

Place the Water Operating Budget on the 2018 Town Meeting warrant

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To place the Water Operating Budget on the 2018 Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Water Operating Budget on the 2018 Town Meeting warrant. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

Read it in the official minutes, page 8 (PDF)

Recommend the Water Operating Budget to 2018 Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To recommend the Water Operating Budget to 2018 Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the Water Operating Budget to 2018 Town Meeting. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

Read it in the official minutes, page 8 (PDF)

iii. Water Department Capital; Water Mains

Place the Water Mains Capital article on the 2018 Town Meeting warrant

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To place the Water Mains Capital article on the 2018 Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Water Mains Capital article on the 2018 Town Meeting warrant. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

Read it in the official minutes, page 8 (PDF)

Recommend the Water Mains Capital article to 2018 Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To recommend the Water Mains Capital article to 2018 Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the Water Mains Capital article to 2018 Town Meeting. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

Read it in the official minutes, page 8 (PDF)

G. Consider Constable Appointment; Benjamin Nickerson

Appoint Benjamin Nickerson Constable of the Town until June 30, 2020 unless sooner revoked or a successor is appointed

Minutes, page 8

AppointPassed · Unanimous, 4 present

To appoint Benjamin Nickerson Constable of the Town until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Jeffrey Dykens to appoint Benjamin Nickerson Constable of the Town until June 30, 2020 unless sooner revoked or a successor is appointed. Second: by Dean Nicastro. Vote: 4-0.” (Motion: Dykens, second: Nicastro)

Read it in the official minutes, page 8 (PDF)

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

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

Read it in the official minutes, page 8 (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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