← Chatham Select Board

Chatham Select Board · 2018–2019 Board · Regular meeting

November 26, 2018

14 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

During the meeting:

  • Jeffrey Dykens arrived after the meeting began (“Selectman Dykens arrived”).

Every vote, in order

I. Minutes

Approve the minutes of November 19, 2018 as amended

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To approve as amended

Jeffrey Dykens had not yet arrived (“Selectman Dykens arrived”).

From the minutes

“Motion: by Cory Metters to approve as amended. Second: by Peter Cocolis. Vote: 4-0.” (Motion: Metters, second: Cocolis)

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

A. Consider Seasonal Shellfish Area Openings

Approve the seasonal openings (Consider Seasonal Shellfish Area Openings)

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the seasonal openings

From the minutes

“Motion: by Shareen Davis to approve the seasonal openings. Second: by Cory Metters. Vote: 5-0.” (Motion: Davis, second: Metters)

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

B. COA Site Selection Vote

For the Board to move forward with the COA site selection with Middle Road being the site selected

Minutes, page 7

ApprovePassed · Unanimous, 5 present

For the Board to move forward with the COA site selection with Middle Road being the site selected

From the minutes

“Motion: by Cory Metters for the Board to move forward with the COA site selection with Middle Road being the site selected. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

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

i. Consider Annual Renewals

Approve the renewals as recommended (Consider Annual Renewals)

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the renewals as recommended

From the minutes

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

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

ii. Consider Requests for Temporary Closures of Annual Licenses

Approve the temporary closings of businesses holding annual liquor licenses as requested

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the temporary closings of businesses holding annual liquor licenses as requested

From the minutes

“Motion: by Jeffrey Dykens to approve the temporary closings of businesses holding annual liquor licenses as requested. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

iii. Consider Requests for Extensions of Seasonal Licenses

Approve the extensions of seasonal liquor licenses as requested

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the extensions of seasonal liquor licenses as requested

From the minutes

“Motion: by Shareen Davis to approve the extensions of seasonal liquor licenses as requested. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Davis, second: Cocolis)

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

D. CPC Bylaw Language vs. Statute; Citizen Agenda Request

Direct the Town Manager to draft a bylaw article proposing the language suggested by Debbie Aikman amending the CPC bylaw

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To direct the Town Manager to draft a bylaw article proposing the language suggested by Debbie Aikman amending the CPC bylaw

From the minutes

“Motion: by Jeffrey Dykens to direct the Town Manager to draft a bylaw article proposing the language suggested by Debbie Aikman amending the CPC bylaw. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

i. Taskforce Membership Slate

Approve the appointments as recommended with Clerk Cocolis and Selectman Davis serving as co-chairs

Minutes, page 10

AppointPassed · Unanimous, 5 present

To approve the appointments as recommended with Clerk Cocolis and Selectman Davis serving as co-chairs

From the minutes

“Motion: by Dean Nicastro to approve the appointments as recommended with Clerk Cocolis and Selectman Davis serving as co-chairs. Second: by Cory Metters. Vote: 5-0.” (Motion: Nicastro, second: Metters)

Read it in the official minutes, page 10 (PDF)

ii. Programs and Services Available to Young Families; Update to Economic

For Lindsey Bierwirth to work with Town Manager Goldsmith to develop a proposed plan for a voucher program with a recommendation back to the Board in January 2019

Minutes, page 11

ApprovePassed · Unanimous, 5 present

For Lindsey Bierwirth to work with Town Manager Goldsmith to develop a proposed plan for a voucher program with a recommendation back to the Board in January 2019

From the minutes

“Motion: by Jeffrey Dykens for Lindsey Bierwirth to work with Town Manager Goldsmith to develop a proposed plan for a voucher program with a recommendation back to the Board in January 2019. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

Read it in the official minutes, page 11 (PDF)

F. Consider Transfer Station Commercial Fee Increase

Approve the recommendations of the DPW Director (Consider Transfer Station Commercial Fee Increase)

Minutes, page 12

ApprovePassed · 3–2

To approve the recommendations of the DPW Director

Yes: Cocolis, Dykens, NicastroNo: Davis, Metters

From the minutes

“Motion: by Dean Nicastro to approve the recommendations of the DPW Director. Second: by Peter Cocolis. Vote: 3-2, Cory Metters and Shareen Davis dissenting..” (Motion: Nicastro, second: Cocolis)

Read it in the official minutes, page 12 (PDF)

G. Consider Committee Appointments; Conservation Commission, Affordable Housing

Appoint Robert Del Vecchio to the Conservation Commission until June 30, 2019 unless sooner revoked or a successor is appointed

Minutes, page 12

AppointPassed · Unanimous, 5 present

To appoint Robert Del Vecchio to the Conservation Commission until June 30, 2019 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Cory Metter to appoint Robert Del Vecchio to the Conservation Commission until June 30, 2019 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 12 (PDF)

Appoint Bruce Beane to the Affordable Housing Trust Fund Board of Trustees until June 30, 2019 unless sooner revoked or a successor is appointed

Minutes, page 12

AppointPassed · Unanimous, 5 present

To appoint Bruce Beane to the Affordable Housing Trust Fund Board of Trustees until June 30, 2019 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Shareen Davis to appoint Bruce Beane to the Affordable Housing Trust Fund Board of Trustees until June 30, 2019 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote 5-0.” (Motion: Davis, second: Cocolis)

Read it in the official minutes, page 12 (PDF)

Appoint Lindsey O’Connell to the Affordable Housing Committee until June 30, 2020 unless sooner revoked or a successor is appointed

Minutes, page 13

AppointPassed · Unanimous, 5 present

To appoint Lindsey O’Connell to the Affordable Housing Committee until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Cory Metters to appoint Lindsey O’Connell to the Affordable Housing Committee until June 30, 2020 unless sooner revoked or a successor is appointed. Second: by Cory Metters. Vote: 5-0.” (Motion: Metters, second: Metters)

Read it in the official minutes, page 13 (PDF)

Adjourn

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

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

Read it in the official minutes, page 13 (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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