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Chatham Select Board · 2018–2019 Board · Regular meeting

January 7, 2019

7 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 December 8, 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 Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

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

Approve the minutes of December 17, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve

From the minutes

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

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

Approve the minutes of December 18, 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 Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

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

A. Consider Request for Extension of Temporary Closure; Skorpios Enterprises, Inc.,

Approve the temporary closing of Knot’s Landing Bar and Grill until April 3, 2019

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the temporary closing of Knot’s Landing Bar and Grill until April 3, 2019

From the minutes

“Motion: by Jeffrey Dykens to approve the temporary closing of Knot’s Landing Bar and Grill until April 3, 2019. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

B. Seasonal Shellfish Area Opening; Muddy Creek

Approve the opening of Muddy Creek to shellfishing effective January 15, 2019

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the opening of Muddy Creek to shellfishing effective January 15, 2019

From the minutes

“Motion: by Peter Cocolis to approve the opening of Muddy Creek to shellfishing effective January 15, 2019. Second: by Shareen Davis. Vote: 5-0.” (Motion: Cocolis, second: Davis)

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

D. Consider Participation in the Woods Hole Group Shark Mitigation Alternatives Analysis

That the Town of Chatham accept the Shark Mitigation Alternatives Analysis proposal and sign on as participants

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That the Town of Chatham accept the Shark Mitigation Alternatives Analysis proposal and sign on as participants

From the minutes

“Motion: by Jeffrey Dykens that the Town of Chatham accept the Shark Mitigation Alternatives Analysis proposal and sign on as participants. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

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

IV. Executive Session – MGL Ch. 30A, Section 21 #3 - Discussion of strategy relative to

Enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy relative to ongoing litigation in the matter of Beatty, et al. v. Town of Chatham, upon declaration by the Chair that...

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy relative to ongoing litigation in the matter of Beatty, et al. v. Town of Chatham, upon declaration by the Chair that an open meeting may have a detrimental effect on the litigating position of the Town with no return to open session

From the minutes

“Motion: by Cory Metters to enter Executive Session under MGL Ch. 30A, Section 21 #3 to discuss strategy relative to ongoing litigation in the matter of Beatty, et al. v. Town of Chatham, upon declaration by the Chair that an open meeting may have a detrimental effect on the litigating position of the Town with no return to open session. Second: by Jeffrey Dykens. Roll Call Vote: Jeffrey Dykens: Yes Shareen Davis: Yes Peter Cocolis: Yes Cory Metters: Yes Dean Nicastro: Yes.” (Motion: Metters, second: Dykens)

Read it in the official minutes, page 5 (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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