← Chatham Select Board

Chatham Select Board · 2017–2018 Board · Regular meeting

February 28, 2018

19 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

A. Consider Approval of Monomoy Regional School District Stabilization Fund

Approve the establishment of a Stabilization Fund by the Monomoy Regional School District

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the establishment of a Stabilization Fund by the Monomoy Regional School District

From the minutes

“Motion: by Dean Nicastro to approve the establishment of a Stabilization Fund by the Monomoy Regional School District. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

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

B. BOS Review, Vote, and Transmittal of the Approved FY2019 Operating and Capital

Increase the operating budget by $81,000 in the Department of Public Safety for the hiring of a Police Resource Officer to serve the (Monomoy) Middle School and Elementary School in Chatham

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To increase the operating budget by $81,000 in the Department of Public Safety for the hiring of a Police Resource Officer to serve the (Monomoy) Middle School and Elementary School in Chatham

From the minutes

“Motion: by Dean Nicastro to increase the operating budget by $81,000 in the Department of Public Safety for the hiring of a Police Resource Officer to serve the (Monomoy) Middle School and Elementary School in Chatham. Second: by Shareen Davis. Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

That the Board send a communication to the Chatham representatives of the Monomoy Regional School District Committee to request that they work toward establishing a program for fortifying the...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Board send a communication to the Chatham representatives of the Monomoy Regional School District Committee to request that they work toward establishing a program for fortifying the school buildings with fortified doors and appropriate locks, video cameras, and other appropriate measures and to seek available grant monies for such and for the Chairman to sign the letter

From the minutes

“Motion: by Dean Nicastro that the Board send a communication to the Chatham representatives of the Monomoy Regional School District Committee to request that they work toward establishing a program for fortifying the school buildings with fortified doors and appropriate locks, video cameras, and other appropriate measures and to seek available grant monies for such and for the Chairman to sign the letter. Second: by Shareen Davis. Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

i. FY2019 Town Operating Budget Article

Place the FY2019 Town Operating Budget article as amended on the 2018 Annual Town Meeting warrant

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To place the FY2019 Town Operating Budget article as amended on the 2018 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the FY2019 Town Operating Budget article as amended 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 3 (PDF)

Recommend the FY2019 Town Operating Budget article as amended to 2018 Annual Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To recommend the FY2019 Town Operating Budget article as amended to 2018 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the FY2019 Town Operating Budget article as amended to 2018 Annual Town Meeting. Second: by Shareen Davis. Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

ii. Five Year/FY2019 CIP Article

Place the Five Year/FY2019 Capital Improvement Plan article of $2,098,695 on the 2018 Annual Town Meeting warrant

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To place the Five Year/FY2019 Capital Improvement Plan article of $2,098,695 on the 2018 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Five Year/FY2019 Capital Improvement Plan article of $2,098,695 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 4 (PDF)

Recommend the Five Year/FY2019 Capital Improvement Plan article of $2,098,695 to 2018 Annual Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To recommend the Five Year/FY2019 Capital Improvement Plan article of $2,098,695 to 2018 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the Five Year/FY2019 Capital Improvement Plan article of $2,098,695 to 2018 Annual Town Meeting. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

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

Transmit the Operating and Capital Budgets to the Finance Committee

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To transmit the Operating and Capital Budgets to the Finance Committee

From the minutes

“Motion: by Dean Nicastro to transmit the Operating and Capital Budgets to the Finance Committee. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

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

iii. Monomoy Regional School Operating Budget

Place the Monomoy Regional School District Operating Budget article on the 2018 Annual Town Meeting warrant

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To place the Monomoy Regional School District Operating Budget article on the 2018 Annual Town Meeting warrant

From the minutes

“Motion: by Jeffrey Dykens to place the Monomoy Regional School District Operating Budget article on the 2018 Annual Town Meeting warrant. Second: by Shareen Davis. Vote: 4-0.” (Motion: Dykens, second: Davis)

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

Recommend the Monomoy Regional School District Operating Budget article to 2018 Annual Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To recommend the Monomoy Regional School District Operating Budget article to 2018 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the Monomoy Regional School District Operating Budget article to 2018 Annual Town Meeting. Second: by Shareen Davis. Vote: 4-0.” (Motion: Dykens, second: Davis)

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

iv. Water Capital Article(s)

Place the Water Capital – Wells 10 & 11 Plans/Specifications article on the 2018 Annual Town Meeting warrant

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To place the Water Capital – Wells 10 & 11 Plans/Specifications article on the 2018 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Water Capital – Wells 10 & 11 Plans/Specifications article on the 2018 Annual Town Meeting warrant. Second: by Shareen Davis. Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

Recommend the Water Capital – Wells 10 & 11 Plans/Specifications article to 2018 Annual Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To recommend the Water Capital – Wells 10 & 11 Plans/Specifications article to 2018 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the Water Capital – Wells 10 & 11 Plans/Specifications article to 2018 Annual Town Meeting. Second: by Shareen Davis. Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

Place the Water Capital - SCADA article on the 2018 Annual Town Meeting warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To place the Water Capital - SCADA article on the 2018 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Water Capital - SCADA 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 5 (PDF)

Recommend the Water Capital - SCADA article to 2018 Annual Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To recommend the Water Capital - SCADA article to 2018 Annual Town Meeting

From the minutes

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

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

Place the Water Capital – Vactor Truck article on the 2018 Annual Town Meeting warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To place the Water Capital – Vactor Truck article on the 2018 Annual Town Meeting warrant

From the minutes

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

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

Recommend the Water Capital – Vactor Truck article to 2018 Annual Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To recommend the Water Capital – Vactor Truck article to 2018 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the Water Capital – Vactor Truck article to 2018 Annual Town Meeting. Second: by Shareen Davis. Vote: 4-0.” (Motion: Dykens, second: Davis)

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

Place the Water Capital – Design/Engineering Bridge St Water Mains article on the 2018 Annual Town Meeting warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To place the Water Capital – Design/Engineering Bridge St Water Mains article on the 2018 Annual Town Meeting warrant

From the minutes

“Motion: by Jeffrey Dykens to place the Water Capital – Design/Engineering Bridge St Water Mains article on the 2018 Annual Town Meeting warrant. Second: by Shareen Davis. Vote: 4-0.” (Motion: Dykens, second: Davis)

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

Recommend the Water Capital – Design/Engineering Bridge St Water Mains article to 2018 Annual Town Meeting

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To recommend the Water Capital – Design/Engineering Bridge St Water Mains article to 2018 Annual Town Meeting

From the minutes

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

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

Adjourn

Minutes, page 6

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 6 (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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