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Chatham Select Board · 2017–2018 Board · Regular meeting

April 2, 2018

11 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

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

Enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to potential litigation (Coastal storm damage, Cowles, Crowell, and any other litigation status update by...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to potential litigation (Coastal storm damage, Cowles, Crowell, and any other litigation status update by Town Counsel) 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 potential litigation (Coastal storm damage, Cowles, Crowell, and any other litigation status update by Town Counsel) 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)

II. Minutes

Approve the minutes of March 26, 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)

B. Notice of Intent to Sell Chapter 61A Property

Refer the matter to the Town Manager and Clerk Davis (as the liaison to the Land Bank Open Space Committee) for further information with a report back to the Board on April 23, 2018

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To refer the matter to the Town Manager and Clerk Davis (as the liaison to the Land Bank Open Space Committee) for further information with a report back to the Board on April 23, 2018

From the minutes

“Motion: by Dean Nicastro to refer the matter to the Town Manager and Clerk Davis (as the liaison to the Land Bank Open Space Committee) for further information with a report back to the Board on April 23, 2018. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)

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

D. Consider Proposed Transfer Station Fee Increases – Continued from 3/19/18

That the commercial single stream recycling fee be set at $58 per ton and that the Town apply for a DEP waiver

Minutes, page 4

ApprovePassed · Unanimous, 4 present

That the commercial single stream recycling fee be set at $58 per ton and that the Town apply for a DEP waiver

From the minutes

“Motion: by Jeffrey Dykens that the commercial single stream recycling fee be set at $58 per ton and that the Town apply for a DEP waiver. Second: by Shareen Davis. Vote: 4-0.” (Motion: Dykens, second: Davis)

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

Keep the commercial trash rate at $80 per ton

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To keep the commercial trash rate at $80 per ton

From the minutes

“Motion: by Jeffrey Dykens to keep the commercial trash rate at $80 per ton. Second: by Dean Nicastro. Vote: 4-0.” (Motion: Dykens, second: Nicastro)

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

Approve all other increases with commercial grass/leaves/manure raised to $50 per ton and the recycling sticker fee remaining at $5

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve all other increases with commercial grass/leaves/manure raised to $50 per ton and the recycling sticker fee remaining at $5

From the minutes

“Motion: by Jeffrey Dykens to approve all other increases with commercial grass/leaves/manure raised to $50 per ton and the recycling sticker fee remaining at $5. Second: by Dean Nicastro. Vote: 4-0.” (Motion: Dykens, second: Nicastro)

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

E. North Beach Agreement

Amend section VII. Revenue Distribution to split out of town sticker fee revenue 75% to Orleans, 25% to Chatham

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To amend section VII. Revenue Distribution to split out of town sticker fee revenue 75% to Orleans, 25% to Chatham

From the minutes

“Motion: by Jeffrey Dykens to amend section VII. Revenue Distribution to split out of town sticker fee revenue 75% to Orleans, 25% to Chatham. Second: by Shareen Davis. Vote: 4-0.” (Motion: Dykens, second: Davis)

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

Increase the Chatham resident OSV fee from $40 to $60

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To increase the Chatham resident OSV fee from $40 to $60

From the minutes

“Motion: by Dean Nicastro to increase the Chatham resident OSV fee from $40 to $60. Second: by Shareen Davis, Vote: 4-0.” (Motion: Nicastro, second: Davis)

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

Eliminate the seasonal North Beach sticker

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To eliminate the seasonal North Beach sticker

From the minutes

“Motion: by Shareen Davis to eliminate the seasonal North Beach sticker. Second: by Dean Nicastro. Vote: 4-0.” (Motion: Davis, second: Nicastro)

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

F. Committee Appointment – Golf Advisory Committee

Appoint Denise Yocum to the Golf Advisory Committee, until June 30, 2020 unless sooner revoked or a successor is appointed

Minutes, page 7

AppointPassed · Unanimous, 4 present

To appoint Denise Yocum to the Golf Advisory Committee, until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: Jeffrey Dykens by to appoint Denise Yocum to the Golf Advisory Committee, 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 7 (PDF)

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

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

Read it in the official minutes, page 7 (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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