← Chatham Select Board

Chatham Select Board · 2018–2019 Board · Joint meeting

December 3, 2018

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Joint meeting. Only the Select Board’s votes are shown; votes taken by the other board are left out.

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

Absent: None

Every vote, in order

I. Minutes

Approve the minutes of November 26, 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 Shareen Davis. Vote: 5-0.” (Motion: Metters, second: Davis)

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

A. Consider Applications for Special One-Day Alcohol Permit

Grant a Special One-Day Alcohol permit for wine & malt beverages only to Wendy Potenza as a representative of the Chatham Home for service from 5 p.m. – 10 p.m. on Friday, December 7, 2018 at 443...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To grant a Special One-Day Alcohol permit for wine & malt beverages only to Wendy Potenza as a representative of the Chatham Home for service from 5 p.m. – 10 p.m. on Friday, December 7, 2018 at 443 Main Street, Chatham

From the minutes

“Motion: by Jeffrey Dykens to grant a Special One-Day Alcohol permit for wine & malt beverages only to Wendy Potenza as a representative of the Chatham Home for service from 5 p.m. – 10 p.m. on Friday, December 7, 2018 at 443 Main Street, Chatham. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

Grant a Special One-Day Alcohol permit for wine & malt beverages only to Corinne Blakeney as a representative of Mark August for service from 5 p.m. – 9 p.m. on Friday, December 7, 2018 and...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To grant a Special One-Day Alcohol permit for wine & malt beverages only to Corinne Blakeney as a representative of Mark August for service from 5 p.m. – 9 p.m. on Friday, December 7, 2018 and Saturday, December 8, 2018, 490 Main Street, Chatham

From the minutes

“Motion: by Jeffrey Dykens to grant a Special One-Day Alcohol permit for wine & malt beverages only to Corinne Blakeney as a representative of Mark August for service from 5 p.m. – 9 p.m. on Friday, December 7, 2018 and Saturday, December 8, 2018, 490 Main Street, Chatham. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

iii. Island Pursuit, December 7 & 8, 2018, 12 p.m. – 9 p.m., 482 Main Street

Grant a Special One-Day Alcohol permit for wine & malt beverages only to Mary B. Fouhy as a representative of Island Pursuit for service from 12 p.m. – 9 p.m. on Friday, December 7, 2018 at 482...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To grant a Special One-Day Alcohol permit for wine & malt beverages only to Mary B. Fouhy as a representative of Island Pursuit for service from 12 p.m. – 9 p.m. on Friday, December 7, 2018 at 482 Main Street, Chatham

From the minutes

“Motion: by Shareen Davis to grant a Special One-Day Alcohol permit for wine & malt beverages only to Mary B. Fouhy as a representative of Island Pursuit for service from 12 p.m. – 9 p.m. on Friday, December 7, 2018 at 482 Main Street, Chatham. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Davis, second: Cocolis)

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

iv. If the Shoe Fits, December 8, 2018, 10 a.m. – 5:00 p.m., 442 Main Street

Grant a Special One-Day Alcohol permit for wine & malt beverages only to Ceci Hadawar as a representative of if the Shoe Fits for service from 12 p.m. – 5 p.m. on Saturday, December 8, 2018 at 442...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To grant a Special One-Day Alcohol permit for wine & malt beverages only to Ceci Hadawar as a representative of if the Shoe Fits for service from 12 p.m. – 5 p.m. on Saturday, December 8, 2018 at 442 Main Street, Chatham

From the minutes

“Motion: by Peter Cocolis to grant a Special One-Day Alcohol permit for wine & malt beverages only to Ceci Hadawar as a representative of if the Shoe Fits for service from 12 p.m. – 5 p.m. on Saturday, December 8, 2018 at 442 Main Street, Chatham. Second: by Shareen Davis. Vote: 5-0.” (Motion: Cocolis, second: Davis)

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

v. Chatham Walkers, December 11, 2018, 5:00 p.m. – 9:00 p.m., 702 Main Street

Grant a Special One-Day Alcohol permit for wine and malt beverages only to Maryellen Lorefice on behalf of the Chatham Walkers for Tuesday, December 11, 2018 from 5 p.m. to 9 p.m. at the Chatham...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To grant a Special One-Day Alcohol permit for wine and malt beverages only to Maryellen Lorefice on behalf of the Chatham Walkers for Tuesday, December 11, 2018 from 5 p.m. to 9 p.m. at the Chatham Community Center and to further grant permission to possess/consume alcohol on Town property as associated with this permit

From the minutes

“Motion: by Peter Cocolis to grant a Special One-Day Alcohol permit for wine and malt beverages only to Maryellen Lorefice on behalf of the Chatham Walkers for Tuesday, December 11, 2018 from 5 p.m. to 9 p.m. at the Chatham Community Center and to further grant permission to possess/consume alcohol on Town property as associated with this permit. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Cocolis, second: Dykens)

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

B. Consider Renewal of Aquaculture Grant; Steven Wright

For the Board to approve and sign the revised Aquaculture License for Grant #1

Minutes, page 3

ApprovePassed · Unanimous, 5 present

For the Board to approve and sign the revised Aquaculture License for Grant #1

From the minutes

“Motion: by Cory Metters for the Board to approve and sign the revised Aquaculture License for Grant #1. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

Read it in the official minutes, page 3 (PDF)

D. NOAA- Letter of Support to Remain in Woods Hole (SD 9/17/2018)

Approve and sign the letter as amended (NOAA- Letter of Support to Remain in Woods Hole (SD 9/17/2018))

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve and sign the letter as amended

From the minutes

“Motion: by Peter Cocolis to approve and sign the letter as amended. Second: by Cory Metters. Vote: 5-0.” (Motion: Cocolis, second: Metters)

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

E. Public Hearing; Housing Production Plan

Approve the Housing Production Plan and submit to the State for approval

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Housing Production Plan and submit to the State for approval

From the minutes

“Motion: by Jeffrey Dykens to approve the Housing Production Plan and submit to the State for approval. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

G. Chatham 365 Taskforce – Clarify Appointment Terms

Clarify the terms of the Chatham 365 Taskforce is until work is completed unless sooner revoked or a successor is appointed

Minutes, page 7

AppointPassed · Unanimous, 5 present

To clarify the terms of the Chatham 365 Taskforce is until work is completed unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Shareen Davis to clarify the terms of the Chatham 365 Taskforce is until work is completed 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 7 (PDF)

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

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

Read it in the official minutes, page 7 (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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