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Chatham Select Board · 2017–2018 Board · Regular meeting

March 19, 2018

10 recorded votes, 2 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

I. 5:30 p.m. Executive Session MGL Ch. 30A, Section 21 #3

Enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to negotiations (All Collective Bargaining Units; Strategy Discussion) and the Chair declares that an open...

Minutes, page 1

ProceduralPassed · 3–0

To enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to negotiations (All Collective Bargaining Units; Strategy Discussion) and the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body with return to open session

Yes: Davis, Metters, NicastroJeffrey Dykens is not listed in this roll call.

From the minutes

“Motion: by Cory Metters to enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to negotiations (All Collective Bargaining Units; Strategy Discussion) and the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body with return to open session. Roll Call Vote: Shareen Davis: Yes Dean Nicastro: Yes Cory Metters: Yes.” (Motion: Metters)

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

II. Minutes

Approve the minutes of March 12, 2018

Minutes, page 1

ProceduralPassed · 3–0

To approve

Yes: Dykens, Metters, NicastroAbstained: Davis

From the minutes

“Motion: by Dean Nicastro to approve. Second: by Jeffrey Dykens. Vote: 3-0-1, Shareen Davis abstaining due to absence from the March 12, 2018 meeting..” (Motion: Nicastro, second: Dykens)

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

A. Consider Road Taking Request; Island View Lane

Accept the petition and forward it to the Public Works Department to advise the property owners on next steps

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the petition and forward it to the Public Works Department to advise the property owners on next steps

From the minutes

“Motion: by Jeffrey Dykens to accept the petition and forward it to the Public Works Department to advise the property owners on next steps. Second: by Shareen Davis. Vote: 4-0.” (Motion: Dykens, second: Davis)

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

B. Public Hearing (continued from March 12, 2018); Alteration to Premise of Seasonal

Approve the application for an alteration of premise for the property covered by a Seasonal Wine & Malt Only Beverages license held by The Grump, Inc. d/b/a Sweet Tomatoes, 790 Main Street, Chatham

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the application for an alteration of premise for the property covered by a Seasonal Wine & Malt Only Beverages license held by The Grump, Inc. d/b/a Sweet Tomatoes, 790 Main Street, Chatham

From the minutes

“Motion: by Dean Nicastro to approve the application for an alteration of premise for the property covered by a Seasonal Wine & Malt Only Beverages license held by The Grump, Inc. d/b/a Sweet Tomatoes, 790 Main Street, Chatham. Second: by Jeffery Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

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

C. Consider Renewal of Seasonal Liquor Licenses

That the Board as the local licensing authority approve the renewals of the following seasonal liquor licenses as recommended for the 2018 season: All Alcohol o Blue Coral Seaside Cuisine &...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

That the Board as the local licensing authority approve the renewals of the following seasonal liquor licenses as recommended for the 2018 season: All Alcohol o Blue Coral Seaside Cuisine & Spirits, Inc. o Diane E.F. Company, Inc. d/b/a The Captain’s Table o Gardner Restaurant, Inc. d/b/a Pate’s Restaurant o Khatmandu, Inc. d/b/a The Bistro o Lazy Lobster, LLC o Pisces Restaurant & Bar, Inc. o The Queen Anne Inn, Inc. Wine & Malt Only o OSR Seafood, Inc. d/b/a Kreme N Kone o Pleasant Bay Village Motor Court, Inc. d/b/a Pleasant Bay Village Resort o The Grump, Inc. d/b/a Sweet Tomatoes

From the minutes

“Motion: by Dean Nicastro that the Board as the local licensing authority approve the renewals of the following seasonal liquor licenses as recommended for the 2018 season: All Alcohol o Blue Coral Seaside Cuisine & Spirits, Inc. o Diane E.F. Company, Inc. d/b/a The Captain’s Table o Gardner Restaurant, Inc. d/b/a Pate’s Restaurant o Khatmandu, Inc. d/b/a The Bistro o Lazy Lobster, LLC o Pisces Restaurant & Bar, Inc. o The Queen Anne Inn, Inc. Wine & Malt Only o OSR Seafood, Inc. d/b/a Kreme N Kone o Pleasant Bay Village Motor Court, Inc. d/b/a Pleasant Bay Village Resort o The Grump, Inc. d/b/a Sweet Tomatoes Second: by Shareen Davis. Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

G. Consider Golf Advisory Committee Membership Reduction

Reduce the size of the Golf Advisory Committee from six to five members

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To reduce the size of the Golf Advisory Committee from six to five members

From the minutes

“Motion: by Jeffrey Dykens to reduce the size of the Golf Advisory Committee from six to five members. Second: by Shareen Davis. Vote: 4-0.” (Motion: Dykens, second: Davis)

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

i. Cape Cod Commission Representative

Appoint Michael Skelley as the Chatham representative to the Cape Cod Commission until April 24, 2021 unless sooner revoked or a successor is appointed

Minutes, page 8

AppointPassed · Unanimous, 4 present

To appoint Michael Skelley as the Chatham representative to the Cape Cod Commission until April 24, 2021 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Michael Skelley as the Chatham representative to the Cape Cod Commission until April 24, 2021 unless sooner revoked or a successor is appointed. Second: by Shareen Davis. Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

ii. Barnstable County HOME Consortium Advisory Council

Nominate Alyxandra Sabatino, Principal Planner, as the Chatham representative to the HOME Consortium Advisory Council

Minutes, page 8

AppointPassed · Unanimous, 4 present

To nominate Alyxandra Sabatino, Principal Planner, as the Chatham representative to the HOME Consortium Advisory Council

From the minutes

“Motion: by Jeffrey Dykens to nominate Alyxandra Sabatino, Principal Planner, as the Chatham representative to the HOME Consortium Advisory Council. Second: by Dean Nicastro. Vote: 4-0.” (Motion: Dykens, second: Nicastro)

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

iii. Cultural Council

Appoint Leslie Borkoski to the Cultural Council until June 30, 2020 unless sooner revoked or a successor is appointed

Minutes, page 8

AppointPassed · Unanimous, 4 present

To appoint Leslie Borkoski to the Cultural Council until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Leslie Borkoski to the Cultural Council until June 30, 2020 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

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

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

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

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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