← Chatham Select Board

Chatham Select Board · 2018–2019 Board · Regular meeting

September 24, 2018

8 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Dean Nicastro, Cory Metters, Peter Cocolis, Jeffrey Dykens, Shareen Davis

Absent: None

Every vote, in order

I. Minutes

Approve as corrected

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve as corrected

From the minutes

“Motion: by Cory Metters to approve as corrected. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

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

C. Consider Acceptance & Use of Monetary Donation; Robert B. Ryder

That the Board accept the donation and, on behalf of Mr. Ryder, forward the funds to the Chatham Food Pantry and send a letter of thanks to Mr. Ryder

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That the Board accept the donation and, on behalf of Mr. Ryder, forward the funds to the Chatham Food Pantry and send a letter of thanks to Mr. Ryder

From the minutes

“Motion: by Shareen Davis that the Board accept the donation and, on behalf of Mr. Ryder, forward the funds to the Chatham Food Pantry and send a letter of thanks to Mr. Ryder. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Davis, second: Dykens)

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

D. Public Hearing: Consider Amending Local Alcoholic Beverages Licensing

Approve the amendment to Section V. License Types, C. Special One Day Licenses of the Town’s Local Alcoholic Beverages Licensing Regulations as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the amendment to Section V. License Types, C. Special One Day Licenses of the Town’s Local Alcoholic Beverages Licensing Regulations as presented

From the minutes

“Motion: by Jeffrey Dykens to approve the amendment to Section V. License Types, C. Special One Day Licenses of the Town’s Local Alcoholic Beverages Licensing Regulations as presented. Second: by Peter Cocolis Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

E. General Discussion/Review of Special One Day Alcohol Permits

Hold a public hearing to consider implementing fees on Special One Day Licenses

Minutes, page 6

ApproveFailed · 1–4

To hold a public hearing to consider implementing fees on Special One Day Licenses

Yes: MettersNo: Cocolis, Davis, Dykens, Nicastro

From the minutes

“Motion: by Cory Metters to hold a public hearing to consider implementing fees on Special One Day Licenses. Second: by Peter Cocolis. Vote: 1-4, Jeffrey Dykens, Shareen Davis, Peter Cocolis, Dean Nicastro dissenting. The motion fails..” (Motion: Metters, second: Cocolis)

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

F. Attracting & Retaining Young Families in Chatham [Michael Westgate,

Direct the Town Manager, Selectmen Davis & Cocolis to recommend a taskforce to create a process to take into account tonight’s discussion and the Economic Development Committee’s previous...

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To direct the Town Manager, Selectmen Davis & Cocolis to recommend a taskforce to create a process to take into account tonight’s discussion and the Economic Development Committee’s previous recommendations to develop a strategic plan that results in specific recommendations for action by October 22, 2018

From the minutes

“Motion: by Jeffrey Dykens to direct the Town Manager, Selectmen Davis & Cocolis to recommend a taskforce to create a process to take into account tonight’s discussion and the Economic Development Committee’s previous recommendations to develop a strategic plan that results in specific recommendations for action by October 22, 2018. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

Read it in the official minutes, page 9 (PDF)

G. Committee Appointments; Railroad Museum Working Group

Appoint Bruce Evans to the Railroad Museum Working Group until June 30, 2021 unless sooner revoked or a successor is appointed

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Bruce Evans to the Railroad Museum Working Group until June 30, 2021 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Cory Metters to appoint Bruce Evans to the Railroad Museum Working Group until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

Read it in the official minutes, page 9 (PDF)

Appoint Elizabeth McCarte to the Railroad Museum Working Group until June 30, 2021 unless sooner revoked or a successor is appointed

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Elizabeth McCarte to the Railroad Museum Working Group until June 30, 2021 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Cory Metters to appoint Elizabeth McCarte to the Railroad Museum Working Group until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

Read it in the official minutes, page 9 (PDF)

IV. Executive Session MGL Ch. 30A, §21 #2

Enter Executive Session under MGL Ch. 30A, §21 #2 to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract...

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Ch. 30A, §21 #2 to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel [Town Manager] - and the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body with no return to open session

The minutes do not name who made this motion.

From the minutes

“Motion: by to enter Executive Session under MGL Ch. 30A, §21 #2 to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel [Town Manager] - and the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body with no return to open session. Second by: Roll Call Vote: Jeffrey Dykens: Yes Shareen Davis: Yes Peter Cocolis: Yes Cory Metters: Yes Dean Nicastro: Yes.”

Read it in the official minutes, page 10 (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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