← Chatham Select Board

Chatham Select Board · 2018–2019 Board · Regular meeting

November 5, 2018

9 recorded votes, 0 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 the minutes of October 29, 2018 as amended

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve as amended

From the minutes

“Motion: by Cory Metters to approve as amended. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

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

A. Consider Applications for Special One Day Alcohol Licenses;

Approve Special One-Day Alcohol licenses for wine & malt beverages only for Rebecca Voelkel as a representative of Mahi Gold for service on Friday, November 23, 2018 from 1-6 p.m.; Friday,...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve Special One-Day Alcohol licenses for wine & malt beverages only for Rebecca Voelkel as a representative of Mahi Gold for service on Friday, November 23, 2018 from 1-6 p.m.; Friday, December 7, 2018 from 5-9 p.m.; Saturday, December 8, 2018 from 1-6 p.m.; Saturday, December 29, 2018 from 1-6 p.m.; and Monday, December 31, 2018 from 1-6 p.m. at 465 Main Street, Chatham

From the minutes

“Motion: by Cory Metters to approve Special One-Day Alcohol licenses for wine & malt beverages only for Rebecca Voelkel as a representative of Mahi Gold for service on Friday, November 23, 2018 from 1-6 p.m.; Friday, December 7, 2018 from 5-9 p.m.; Saturday, December 8, 2018 from 1-6 p.m.; Saturday, December 29, 2018 from 1-6 p.m.; and Monday, December 31, 2018 from 1-6 p.m. at 465 Main Street, Chatham. Second: by Shareen Davis. Vote: 5-0.” (Motion: Metters, second: Davis)

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

ii. Forest Beach Designer Goldsmiths, 436 Main Street; December 7, 2018

Approve a Special One-Day Alcohol license for wine and malt beverages only for Steve Wardle as a representative of Forest Beach Designer Goldsmiths for service from 5 to 9 p.m. on Friday, December...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a Special One-Day Alcohol license for wine and malt beverages only for Steve Wardle as a representative of Forest Beach Designer Goldsmiths for service from 5 to 9 p.m. on Friday, December 7, 2018 at 436 Main Street, Chatham in conjunction with Christmas Stroll activities

From the minutes

“Motion: by Cory Metters to approve a Special One-Day Alcohol license for wine and malt beverages only for Steve Wardle as a representative of Forest Beach Designer Goldsmiths for service from 5 to 9 p.m. on Friday, December 7, 2018 at 436 Main Street, Chatham in conjunction with Christmas Stroll activities. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

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

B. Consider Request for Sales on Town Property; Holiday Shopping Fair, Community

Approve the request for sales on Town property for the Holiday Shopping Fair at the Community Center, 712 Main Street, Chatham on Saturday, November 17, 2018 from 9 a.m. to 2 p.m

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request for sales on Town property for the Holiday Shopping Fair at the Community Center, 712 Main Street, Chatham on Saturday, November 17, 2018 from 9 a.m. to 2 p.m

From the minutes

“Motion: by Jeffrey Dykens to approve the request for sales on Town property for the Holiday Shopping Fair at the Community Center, 712 Main Street, Chatham on Saturday, November 17, 2018 from 9 a.m. to 2 p.m. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

C. Discussion of impact of seals on recreational beaches, fishing industry, Town

Direct the Town Manager and staff to investigate any practical way to set-up a net or some impediment to seals and sharks at Oyster Pond and to direct the Town Manager and staff of Natural...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To direct the Town Manager and staff to investigate any practical way to set-up a net or some impediment to seals and sharks at Oyster Pond and to direct the Town Manager and staff of Natural Resources Department, and Harbormaster and Health Divisions to develop safe handling protocols for deceased seals to minimize health risks, establish a public education campaign on the risks of feeding seals, and implement a fine for feeding seals at Town landings and the fish pier, including the possibility of jeopardizing landing permits

From the minutes

“Motion: by Shareen Davis to direct the Town Manager and staff to investigate any practical way to set-up a net or some impediment to seals and sharks at Oyster Pond and to direct the Town Manager and staff of Natural Resources Department, and Harbormaster and Health Divisions to develop safe handling protocols for deceased seals to minimize health risks, establish a public education campaign on the risks of feeding seals, and implement a fine for feeding seals at Town landings and the fish pier, including the possibility of jeopardizing landing permits. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Davis, second: Cocolis)

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

E. Appointment of Special Counsel – Waterways Bylaws & Regulations Review

Appoint K-P Law, PC as Special Counsel and to direct the Town Manager to finalize project scope, process, timeline and contract

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint K-P Law, PC as Special Counsel and to direct the Town Manager to finalize project scope, process, timeline and contract

From the minutes

“Motion: by Cory Metters to appoint K-P Law, PC as Special Counsel and to direct the Town Manager to finalize project scope, process, timeline and contract. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

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

G. Committee Appointments; Independence Day Parade Committee, Conservation

Appoint Paul Stuka to the Independence Day Parade Committee until June 30, 2021 unless sooner revoked or a successor is appointed

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Paul Stuka to the Independence Day Parade Committee until June 30, 2021 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Cory Metters to appoint Paul Stuka to the Independence Day Parade Committee until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

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

Appoint Robert Ralls to the Conservation Commission until June 30, 2021 unless sooner revoked or a successor is appointed

Minutes, page 8

AppointPassed · Unanimous, 5 present

To appoint Robert Ralls to the Conservation Commission until June 30, 2021 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Cory Metters to appoint Robert Ralls to the Conservation Commission until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

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

B. To consider the purchase, exchange, lease or value of real property and the Chair

Enter Executive Session under MGL Ch. 30A, §21, #2 & #6 to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or...

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Ch. 30A, §21, #2 & #6 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 and to consider the purchase, exchange, lease or value of real property 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

From the minutes

“Motion: by Cory Metters to enter Executive Session under MGL Ch. 30A, §21, #2 & #6 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 and to consider the purchase, exchange, lease or value of real property 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 Peter Cocolis. Roll Call Vote: Jeffrey Dykens: Yes Shareen Davis: Yes Peter Cocolis: Yes Cory Metters: Yes Dean Nicastro: Yes.” (Motion: Metters, second: Cocolis)

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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