MassVoter.com← Chatham Select BoardChatham Select Board · 2018–2019 Board · Regular meeting
June 25, 2018
19 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Dean Nicastro, Cory Metters, Peter Cocolis, Jeffrey Dykens, Shareen Davis
Absent: None
Every vote, in order
I. Minutes
Approve the minutes of June 18, 2018 as amended
To approve as amended
Yes: Cocolis, Dykens, Metters, NicastroAbstained: Davis
From the minutes
“Motion: by Cory Metters to approve as amended. Second: by Peter Cocolis. Vote: 4-0-1, Shareen Davis abstaining due to absence from meeting..” (Motion: Metters, second: Cocolis)
B. Consider Extension of Remote Participation Policy
Adopt the Remote Participation Policy on a permanent basis with a review every three years
To adopt the Remote Participation Policy on a permanent basis with a review every three years
From the minutes
“Motion: by Jeffrey Dykens to adopt the Remote Participation Policy on a permanent basis with a review every three years. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)
i. Friends of Eldredge Public Library, Passport to Savings
Approve the request for sales on Town property by the Friends of the Eldredge Public Library for their Passport to Savings fundraiser on Saturday, June 23, 2018 at the Community Center; June 28,...
To approve the request for sales on Town property by the Friends of the Eldredge Public Library for their Passport to Savings fundraiser on Saturday, June 23, 2018 at the Community Center; June 28, 29, 30 & July 2, 3, 2018 at the Annex; June 29, 2018 outside of Kate Gould Park; and August 7, 2018 at the Annex if necessary
Yes: Cocolis, Davis, Dykens, NicastroAbstained: Metters
From the minutes
“Motion: by Peter Cocolis to approve the request for sales on Town property by the Friends of the Eldredge Public Library for their Passport to Savings fundraiser on Saturday, June 23, 2018 at the Community Center; June 28, 29, 30 & July 2, 3, 2018 at the Annex; June 29, 2018 outside of Kate Gould Park; and August 7, 2018 at the Annex if necessary. Second: by Shareen Davis. Vote: 4-0-1, Cory Metters abstaining due to his business participation as a.” (Motion: Cocolis, second: Davis)
ii. Ocean Protection Advocacy Kids, Inc., Class registrations
That the Board approve the request for a permit for the outdoor/display of goods for registrations for Ocean Protection Advocacy Kids, Inc. Day Trip Adventures to be conducted on Cape Cod Five...
That the Board approve the request for a permit for the outdoor/display of goods for registrations for Ocean Protection Advocacy Kids, Inc. Day Trip Adventures to be conducted on Cape Cod Five Cents Savings Bank property on Monday and Tuesday afternoons from July 16, 2018 to August 14, 2018
From the minutes
“Motion: by Jeffrey Dykens that the Board approve the request for a permit for the outdoor/display of goods for registrations for Ocean Protection Advocacy Kids, Inc. Day Trip Adventures to be conducted on Cape Cod Five Cents Savings Bank property on Monday and Tuesday afternoons from July 16, 2018 to August 14, 2018. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)
i. Chatham Thread Works, 400 Main Street, July 2, 9, 23, 30
Grant Special One Day Alcohol Permits for wine & malt beverages only to Emily Ryan as a representative of Chatham Thread Works for service on Monday, July 2, 2018; Monday, July 9, 2018; Monday,...
To grant Special One Day Alcohol Permits for wine & malt beverages only to Emily Ryan as a representative of Chatham Thread Works for service on Monday, July 2, 2018; Monday, July 9, 2018; Monday, July 23, 2018; and Monday, July 30, 2018 from 5:30 p.m. to 8:30 p.m. on each date at 400 Main Street
From the minutes
“Motion: by Peter Cocolis to grant Special One Day Alcohol Permits for wine & malt beverages only to Emily Ryan as a representative of Chatham Thread Works for service on Monday, July 2, 2018; Monday, July 9, 2018; Monday, July 23, 2018; and Monday, July 30, 2018 from 5:30 p.m. to 8:30 p.m. on each date at 400 Main Street. Second: by Shareen Davis. Vote: 5-0.” (Motion: Cocolis, second: Davis)
ii. Monomoy Coffee Company, 447A Main Street, July 2, 9, 16, 23, 30 and August 6, 13,
Grant Special One-Day Alcohol Permits for wine and malt beverages only to Pierrette Cook as a representative of Monomoy Coffee Company for service for Monday, July 2, 2018; Monday, July 9, 2018;...
To grant Special One-Day Alcohol Permits for wine and malt beverages only to Pierrette Cook as a representative of Monomoy Coffee Company for service for Monday, July 2, 2018; Monday, July 9, 2018; Monday, July 16, 2018; Monday, July 23, 2018; and Monday, July 30, 2018; Monday, August 6, 2018; Monday, August 13, 2018; Monday, August 20, 2018; and Monday, August 27, 2018 from 6:00 p.m. to 9:00 p.m. on each date at 447A Main Street
From the minutes
“Motion: by Jeffrey Dykens to grant Special One-Day Alcohol Permits for wine and malt beverages only to Pierrette Cook as a representative of Monomoy Coffee Company for service for Monday, July 2, 2018; Monday, July 9, 2018; Monday, July 16, 2018; Monday, July 23, 2018; and Monday, July 30, 2018; Monday, August 6, 2018; Monday, August 13, 2018; Monday, August 20, 2018; and Monday, August 27, 2018 from 6:00 p.m. to 9:00 p.m. on each date at 447A Main Street. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)
E. Seasonal Shellfish Area Closure; Oyster Pond
Approve the closure (Seasonal Shellfish Area Closure; Oyster Pond)
To approve the closure
From the minutes
“Motion: by Cory Metters to approve the closure. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)
F. Informational Hearing; 155 Crowell Road Liquor License Status
That the Board issue a notice of intent to cancel or revoke the license and schedule an appropriate hearing consistent with the requirements of State law and our Local Alcoholic Beverages...
That the Board issue a notice of intent to cancel or revoke the license and schedule an appropriate hearing consistent with the requirements of State law and our Local Alcoholic Beverages Licensing Regulations
From the minutes
“Motion: by Dean Nicastro that the Board issue a notice of intent to cancel or revoke the license and schedule an appropriate hearing consistent with the requirements of State law and our Local Alcoholic Beverages Licensing Regulations. Second: by Shareen Davis. Vote: 5-0.” (Motion: Nicastro, second: Davis)
G. Public Hearing: Water Regulation Amendments
For the Board of Selectmen as Water & Sewer Commissioners to approve the changes to Article VI of the Town of Chatham Rules and Regulations of the Water Department
For the Board of Selectmen as Water & Sewer Commissioners to approve the changes to Article VI of the Town of Chatham Rules and Regulations of the Water Department
From the minutes
“Motion: by Jeffrey Dykens for the Board of Selectmen as Water & Sewer Commissioners to approve the changes to Article VI of the Town of Chatham Rules and Regulations of the Water Department. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)
H. Public Hearing: Outdoor Entertainment Permit Requests, Mondays on Main, various
Approve the requests as submitted (Public Hearing: Outdoor Entertainment Permit Requests, Mondays on Main, various)
To approve the requests as submitted
From the minutes
“Motion: by Jeffery Dykens to approve the requests as submitted. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)
I. Committee/Board/Commission Appointments/Re-appointments
Appoint Ron Broman to the Board of Health until June 30, 2021 unless sooner revoked or a successor is appointed
To appoint Ron Broman to the Board of Health until June 30, 2021 unless sooner revoked or a successor is appointed
From the minutes
“Motion by: Cory Metters to appoint Ron Broman to the Board of Health until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)
Appoint Burton Segall to the Board of Health until June 30, 2021 unless sooner revoked or a successor is appointed
To appoint Burton Segall to the Board of Health until June 30, 2021 unless sooner revoked or a successor is appointed
From the minutes
“Motion: by Cory Metters to appoint Burton Segall to the Board of Health until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)
Appoint Dr. Allen Ward to the Committee for the Disabled until June 30, 2021 unless sooner revoked or a successor is appointed
To appoint Dr. Allen Ward to the Committee for the Disabled until June 30, 2021 unless sooner revoked or a successor is appointed
From the minutes
“Motion: by Peter Cocolis to appoint Dr. Allen Ward to the Committee for the Disabled until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Cocolis, second: Dykens)
Appoint Joe Gagliano to the Council on Aging Board of Directors until June 30, 2021 unless sooner revoked or a successor is appointed
To appoint Joe Gagliano to the Council on Aging Board of Directors until June 30, 2021 unless sooner revoked or a successor is appointed
From the minutes
“Motion: by Cory Metters to appoint Joe Gagliano to the Council on Aging Board of Directors until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)
Appoint Bill Cullinane to the Cultural Council until June 30, 2021 unless sooner revoked or a successor is appointed
To appoint Bill Cullinane to the Cultural Council until June 30, 2021 unless sooner revoked or a successor is appointed
From the minutes
“Motion: by Peter Cocolis to appoint Bill Cullinane to the Cultural Council until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Cory Metters. Vote: 5-0.” (Motion: Cocolis, second: Metters)
Appoint Molly MacGregor to the Economic Development Committee until June 30, 2020 unless sooner revoked or a successor is appointed
To appoint Molly MacGregor to the Economic Development Committee until June 30, 2020 unless sooner revoked or a successor is appointed
From the minutes
“Motion: by Cory Metters to appoint Molly MacGregor to the Economic Development Committee until June 30, 2020 unless sooner revoked or a successor is appointed. Second: by Shareen Davis. Vote: 5-0.” (Motion: Metters, second: Davis)
Appoint Gil Sparks to the Railroad Museum Group until work is completed unless sooner revoked or a successor is appointed
To appoint Gil Sparks to the Railroad Museum Group until work is completed unless sooner revoked or a successor is appointed
From the minutes
“Motion: by Peter Cocolis to appoint Gil Sparks to the Railroad Museum Group until work is completed unless sooner revoked or a successor is appointed. Second: by Cory Metters. Vote: 5-0.” (Motion: Cocolis, second: Metters)
Appoint John Garey to the Shellfish Advisory Committee until June 30, 2021 unless sooner revoked or a successor is appointed
To appoint John Garey to the Shellfish Advisory Committee until June 30, 2021 unless sooner revoked or a successor is appointed
From the minutes
“Motion: by Shareen Davis to appoint John Garey to the Shellfish Advisory Committee until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Davis, second: Cocolis)
IV. Executive Session – MGL Ch. 30A, Section 21 #3 –To discuss strategy with respect to litigation
That the Board enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to litigation (Chatham Bars Inn; 20-45 Chatham Bars Avenue; Town Counsel Costello...
That the Board enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to litigation (Chatham Bars Inn; 20-45 Chatham Bars Avenue; Town Counsel Costello attending) and to collective bargaining and pending litigation (Collective Bargaining/pending litigation; Labor Counsel Kenny attending) and the Chair declares that an open meeting may have a detrimental effect on the litigating position of the public body with no return to open session
From the minutes
“Motion by Dean Nicastro that the Board enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy with respect to litigation (Chatham Bars Inn; 20-45 Chatham Bars Avenue; Town Counsel Costello attending) and to collective bargaining and pending litigation (Collective Bargaining/pending litigation; Labor Counsel Kenny attending) and the Chair declares that an open meeting may have a detrimental effect on the litigating position of the public body with no return to open session. Roll Call Vote: Jeffrey Dykens: Yes Shareen Davis: Yes Peter Cocolis: Yes Cory Metters: Yes Dean Nicastro: Yes.” (Motion: Nicastro)
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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