MassVoter.com← Chatham Select BoardChatham Select Board · 2018–2019 Board · Regular meeting
June 18, 2018
11 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Note on these minutes: Shareen Davis was absent.
Present: Dean Nicastro, Cory Metters, Peter Cocolis, Jeffrey Dykens
Absent: Shareen Davis
Every vote, in order
I. Minutes
Approve the minutes of May 24, 2018
To approve
Yes: Cocolis, Metters, NicastroAbstained: Dykens
From the minutes
“Motion: by Cory Metters to approve. Second: by Jeffrey Dykens. Vote: 3-0-1, Jeffrey Dykens abstaining due to absence from May 24, 2018 meeting..” (Motion: Metters, second: Dykens)
Approve the minutes of June 11, 2018
To approve
Yes: Cocolis, Dykens, MettersAbstained: Nicastro
From the minutes
“Motion: by Cory Matters to approve. Second: by Peter Cocolis. Vote: 3-0-1, Dean Nicastro abstaining due to absence from June 11, 2018 meeting..” (Motion: Metters, second: Cocolis)
i. Public Announcements and Agenda Request Policy
Approve the language as read (Public Announcements and Agenda Request Policy)
To approve the language as read
From the minutes
“Motion: by Jeffrey Dykens to approve the language as read. Second: by Peter Cocolis Vote: 4-0.” (Motion: Dykens, second: Cocolis)
i. OPEB Trustees (BOS Chairman + one BOS member)
Designate Cory Metters as the second Board of Selectmen representative to the Other-Post Employment Benefits (OPEB) Trust Fund Trustees
To designate Cory Metters as the second Board of Selectmen representative to the Other-Post Employment Benefits (OPEB) Trust Fund Trustees
From the minutes
“Motion: by Peter Cocolis to designate Cory Metters as the second Board of Selectmen representative to the Other-Post Employment Benefits (OPEB) Trust Fund Trustees. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Cocolis, second: Dykens)
ii. Transfer Station Project
Designate Cory Metters as the Board of Selectmen liaison to the Transfer Station Improvement Project Work Group to participate in initial scoping and workshops
To designate Cory Metters as the Board of Selectmen liaison to the Transfer Station Improvement Project Work Group to participate in initial scoping and workshops
From the minutes
“Motion: by Peter Cocolis to designate Cory Metters as the Board of Selectmen liaison to the Transfer Station Improvement Project Work Group to participate in initial scoping and workshops. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Cocolis, second: Dykens)
iii. Appointment Charter Review Committee
Appoint Seth Taylor, Elizabeth Taylor, Stephen Buckley, Gloria Freeman, and Stuart Smith to the Charter Review Committee until work is complete unless sooner revoked or a successor is appointed
To appoint Seth Taylor, Elizabeth Taylor, Stephen Buckley, Gloria Freeman, and Stuart Smith to the Charter Review Committee until work is complete unless sooner revoked or a successor is appointed
From the minutes
“Motion: by Cory Metters to appoint Seth Taylor, Elizabeth Taylor, Stephen Buckley, Gloria Freeman, and Stuart Smith to the Charter Review Committee until work is complete unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 4-0.” (Motion: Metters, second: Cocolis)
F. Consider Request for Special One Day All Alcoholic Beverages Permit; Chatham
Grant a Special One-Day Alcohol Permit for all alcoholic beverages to Kevin McLain as a representative of the Chatham Orpheum Theater for service on Saturday, August 4, 2018, 5:00 p.m. to 7:00...
To grant a Special One-Day Alcohol Permit for all alcoholic beverages to Kevin McLain as a representative of the Chatham Orpheum Theater for service on Saturday, August 4, 2018, 5:00 p.m. to 7:00 p.m. at 193 Depot Road
From the minutes
“Motion: by Cory Metters to grant a Special One-Day Alcohol Permit for all alcoholic beverages to Kevin McLain as a representative of the Chatham Orpheum Theater for service on Saturday, August 4, 2018, 5:00 p.m. to 7:00 p.m. at 193 Depot Road. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Metters, second: Dykens)
G. Public Hearing; Transfer Annual Package Store License for Wine & Malt Beverages
Approve the transfer of the annual package store license for wine & malt beverages only from Chatham Fish & Lobster Company, Inc. d/b/a Chatham Fish & Lobster to South Chatham Seafood LLC d/b/a...
To approve the transfer of the annual package store license for wine & malt beverages only from Chatham Fish & Lobster Company, Inc. d/b/a Chatham Fish & Lobster to South Chatham Seafood LLC d/b/a Chatham Fish & Lobster, 1291 Main Street, Chatham, MA
From the minutes
“Motion: by Peter Cocolis to approve the transfer of the annual package store license for wine & malt beverages only from Chatham Fish & Lobster Company, Inc. d/b/a Chatham Fish & Lobster to South Chatham Seafood LLC d/b/a Chatham Fish & Lobster, 1291 Main Street, Chatham, MA. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Cocolis, second: Dykens)
I. Cockle Cove Beach; Status for Season – Update on parking, beach access/safety,
Waive parking fees at Cockle Cove Beach until enough beach has been re-established to warrant charging fees
To waive parking fees at Cockle Cove Beach until enough beach has been re-established to warrant charging fees
From the minutes
“Motion: by Jeffrey Dykens to waive parking fees at Cockle Cove Beach until enough beach has been re-established to warrant charging fees. Second: by Peter Cocolis. Vote: 4-0.” (Motion: Dykens, second: Cocolis)
J. Bond Anticipation Note (BAN)
Approve as read (Bond Anticipation Note (BAN))
To approve as read
From the minutes
“Motion: by Cory Metters to approve as read. Second: by Peter Cocolis. Vote: 4-0.” (Motion: Metters, second: Cocolis)
IV. Executive Session – MGL Ch. 30A, Section 21 #6
Adjourn
To adjourn
From the minutes
“Motion: by Cory Metters to adjourn. Second: by Peter Cocolis. Vote: 4-0.” (Motion: Metters, second: Cocolis)
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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