← Chatham Select Board

Chatham Select Board · 2018–2019 Board · Regular meeting

February 4, 2019

15 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 January 28, 2019 as amended

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the minutes as amended

From the minutes

“Motion: by Shareen Davis to approve the minutes as amended. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Davis, second: Cocolis)

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

A. Consider Request to Place Memorial Plaque; Fish Pier Observation Deck

Accept the donation of a bronze plaque memorializing David F. Ryder and approve of its installation on the new Chatham Fish Pier Observation Deck

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the donation of a bronze plaque memorializing David F. Ryder and approve of its installation on the new Chatham Fish Pier Observation Deck

From the minutes

“Motion: by Shareen Davis to accept the donation of a bronze plaque memorializing David F. Ryder and approve of its installation on the new Chatham Fish Pier Observation Deck. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Davis, second: Dykens)

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

a. Chatham Harbor Run, June 30, 2019

Approve the use of Town roads for the 40 th Annual Chatham Harbor Run/Walk to be held on Sunday, June 30, 2019

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the use of Town roads for the 40 th Annual Chatham Harbor Run/Walk to be held on Sunday, June 30, 2019

From the minutes

“Motion: by Jeffrey Dykens to approve the use of Town roads for the 40 th Annual Chatham Harbor Run/Walk to be held on Sunday, June 30, 2019. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

b. Chatham in the Fall, November 24, 2019

Approve the use of Town roads for the 4 th Annual Chatham in the Fall 10k race to be held on Sunday, November 24, 2019

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the use of Town roads for the 4 th Annual Chatham in the Fall 10k race to be held on Sunday, November 24, 2019

From the minutes

“Motion: by Peter Cocolis to approve the use of Town roads for the 4 th Annual Chatham in the Fall 10k race to be held on Sunday, November 24, 2019. Second: by Shareen Davis. Vote: 5-0.” (Motion: Cocolis, second: Davis)

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

C. Public Hearing; Consider Application for Change of DBA; Skorpios Enterprises Inc.,

Approve the application for change of DBA for Skorpios Enterprises, Inc. from Chop House at Chatham to Knots Landing Bar & Grill

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the application for change of DBA for Skorpios Enterprises, Inc. from Chop House at Chatham to Knots Landing Bar & Grill

From the minutes

“Motion: by Shareen Davis to approve the application for change of DBA for Skorpios Enterprises, Inc. from Chop House at Chatham to Knots Landing Bar & Grill. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Davis, second: Cocolis)

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

a. Prior Year Bills

Place the Prior Year Bills article on the 2019 Annual Town Meeting warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To place the Prior Year Bills article on the 2019 Annual Town Meeting warrant

From the minutes

“Motion: by Cory Metters to place the Prior Year Bills article on the 2019 Annual Town Meeting warrant. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

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

Recommend the Prior Year Bills article to 2019 Annual Town Meeting

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend the Prior Year Bills article to 2019 Annual Town Meeting

From the minutes

“Motion: by Shareen Davis to recommend the Prior Year Bills article to 2019 Annual Town Meeting. Second: by Peter Cocolis. Vote:5-0.” (Motion: Davis, second: Cocolis)

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

b. Wood Waste Reclamation Facility Enterprise Fund

Place the Wood Waste Reclamation Facility Enterprise Fund article on the 2019 Annual Town Meeting warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To place the Wood Waste Reclamation Facility Enterprise Fund article on the 2019 Annual Town Meeting warrant

From the minutes

“Motion: by Peter Cocolis to place the Wood Waste Reclamation Facility Enterprise Fund article on the 2019 Annual Town Meeting warrant. Second: by Cory Metters. Vote: 5-0.” (Motion: Cocolis, second: Metters)

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

Recommend the Wood Waste Reclamation Facility Enterprise Fund article to 2019 Annual Town Meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To recommend the Wood Waste Reclamation Facility Enterprise Fund article to 2019 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the Wood Waste Reclamation Facility Enterprise Fund article to 2019 Annual Town Meeting. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

c. Capital Project – Eldredge Garage Design/Engineering

Place the Eldredge Garage Design/Engineering capital article on the 2019 Annual Town Meeting warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To place the Eldredge Garage Design/Engineering capital article on the 2019 Annual Town Meeting warrant

From the minutes

“Motion: by Jeffrey Dykens to place the Eldredge Garage Design/Engineering capital article on the 2019 Annual Town Meeting warrant. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

d. Monomoy National Wildlife Refuge CCP/EIS Funding Appropriation

Place the Monomoy National Wildlife Refuge CCP/EIS Funding Appropriation article on the 2019 Annual Town Meeting warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place the Monomoy National Wildlife Refuge CCP/EIS Funding Appropriation article on the 2019 Annual Town Meeting warrant

From the minutes

“Motion: by Jeffrey Dykens to place the Monomoy National Wildlife Refuge CCP/EIS Funding Appropriation article on the 2019 Annual Town Meeting warrant. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

Recommend the Monomoy National Wildlife Refuge CCP/EIS Funding Appropriation article to 2019 Annual Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To recommend the Monomoy National Wildlife Refuge CCP/EIS Funding Appropriation article to 2019 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the Monomoy National Wildlife Refuge CCP/EIS Funding Appropriation article to 2019 Annual Town Meeting. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

G. Consider Land Bank Open Space Committee Proposal for New Role

Endorse the concept to form an Open Space Committee to succeed the LBOS Committee when it expires January 1, 2020 as proposed

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To endorse the concept to form an Open Space Committee to succeed the LBOS Committee when it expires January 1, 2020 as proposed

From the minutes

“Motion: by Dean Nicastro to endorse the concept to form an Open Space Committee to succeed the LBOS Committee when it expires January 1, 2020 as proposed. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

H. Committee Appointment; Water and Sewer Advisory Committee

Appoint Deborah Aikman to the Water and Sewer Advisory Committee until June 30, 2020 unless sooner revoked or a successor is appointed

Minutes, page 8

AppointPassed · Unanimous, 5 present

To appoint Deborah Aikman to the Water and Sewer Advisory Committee until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Shareen Davis to appoint Deborah Aikman to the Water and Sewer Advisory Committee until June 30, 2020 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 8 (PDF)

Adjourn

Minutes, page 9

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 9 (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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