← Chatham Select Board

Chatham Select Board · 2018–2019 Board · Regular meeting

March 21, 2019

20 recorded votes, 7 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 March 11, 2019 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 Peter Cocolis to approve as amended. Second: by Shareen Davis. Vote: 4-0.” (Motion: Cocolis, second: Davis)

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

i. FY2019 (Current Year) Budget Adjustments/Transfers – Funding Appropriation

Place Article 4 – FY2019 Budget Adjustments/Transfers on the 2019 Annual Town Meeting warrant

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To place Article 4 – FY2019 Budget Adjustments/Transfers on the 2019 Annual Town Meeting warrant

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

From the minutes

“Motion: by Shareen Davis to place Article 4 – FY2019 Budget Adjustments/Transfers on the 2019 Annual Town Meeting warrant. Second: by Cory Metters. Vote: 4-0.” (Motion: Davis, second: Metters)

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

Recommend Article 4 – FY2019 Budget Adjustments/Transfers to 2019 Annual Town Meeting

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To recommend Article 4 – FY2019 Budget Adjustments/Transfers to 2019 Annual Town Meeting

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

From the minutes

“Motion: by Cory Metters to recommend Article 4 – FY2019 Budget Adjustments/Transfers to 2019 Annual Town Meeting. Second: by Peter Cocolis. Vote: 4-0.” (Motion: Metters, second: Cocolis)

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

ii. CMEA Collective Bargaining/Collins Center Classification/Compensation Plans

Place Article 14 - CMEA Collective Bargaining/Collins Center Classification/Compensation Plans on the 2019 Annual Town Meeting warrant

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To place Article 14 - CMEA Collective Bargaining/Collins Center Classification/Compensation Plans on the 2019 Annual Town Meeting warrant

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

From the minutes

“Motion: by Peter Cocolis to place Article 14 - CMEA Collective Bargaining/Collins Center Classification/Compensation Plans on the 2019 Annual Town Meeting warrant. Second: by Shareen Davis. Vote: 4-0.” (Motion: Cocolis, second: Davis)

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

iii. Shark Safety Mitigation Funding (Oyster Pond) – Report and Funding Appropriation

Place Article 40 – Shark Safety/Mitigation Measures – Oyster Pond on the 2019 Annual Town Meeting warrant

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To place Article 40 – Shark Safety/Mitigation Measures – Oyster Pond on the 2019 Annual Town Meeting warrant

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

From the minutes

“Motion: by Cory Metters to place Article 40 – Shark Safety/Mitigation Measures – Oyster Pond on the 2019 Annual Town Meeting warrant. Second: by Peter Cocolis. Vote: 4-0.” (Motion: Metters, second: Cocolis)

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

Recommend Article 40 – Shark Safety/Mitigation Measures – Oyster Pond as amended to 2019 Annual Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article 40 – Shark Safety/Mitigation Measures – Oyster Pond as amended to 2019 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend Article 40 – Shark Safety/Mitigation Measures – Oyster Pond as amended to 2019 Annual Town Meeting. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

iv. Wastewater IMA Funds ($2,265,000) – Fund Designation/Transfer - (Article 42)

Place option #1 for Article 42 creating a Capital Stabilization Fund pursuant to MGL Ch. 40, §5 to be utilized for expenses related to the acquisition, upgrade, and maintenance of Town physical...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To place option #1 for Article 42 creating a Capital Stabilization Fund pursuant to MGL Ch. 40, §5 to be utilized for expenses related to the acquisition, upgrade, and maintenance of Town physical assets such as property, buildings, technology, equipment or wastewater management program and transfer from Free Cash to said Capital Stabilization Fund the sum of $2,265,000 on the 2019 Annual Town Meeting warrant

From the minutes

“Motion: by Jeffrey Dykens to place option #1 for Article 42 creating a Capital Stabilization Fund pursuant to MGL Ch. 40, §5 to be utilized for expenses related to the acquisition, upgrade, and maintenance of Town physical assets such as property, buildings, technology, equipment or wastewater management program and transfer from Free Cash to said Capital Stabilization Fund the sum of $2,265,000 on the 2019 Annual Town Meeting warrant. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

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

Recommend option #1 for Article 42 creating a Capital Stabilization Fund pursuant to MGL Ch. 40, §5 to be utilized for expenses related to the acquisition, upgrade, and maintenance of Town...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend option #1 for Article 42 creating a Capital Stabilization Fund pursuant to MGL Ch. 40, §5 to be utilized for expenses related to the acquisition, upgrade, and maintenance of Town physical assets such as property, buildings, technology, equipment or wastewater management program and transfer from Free Cash to said Capital Stabilization Fund the sum of $2,265,000 to 2019 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend option #1 for Article 42 creating a Capital Stabilization Fund pursuant to MGL Ch. 40, §5 to be utilized for expenses related to the acquisition, upgrade, and maintenance of Town physical assets such as property, buildings, technology, equipment or wastewater management program and transfer from Free Cash to said Capital Stabilization Fund the sum of $2,265,000 to 2019 Annual Town Meeting. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

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

v. Pleasant Bay Linked Watershed Model Update -Funding Appropriation; $50,887

Place Article 43 which seeks $50,887 for the update of the Pleasant Bay Linked Watershed Model on the 2019 Annual Town Meeting warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To place Article 43 which seeks $50,887 for the update of the Pleasant Bay Linked Watershed Model on the 2019 Annual Town Meeting warrant

From the minutes

“Motion: by Shareen Davis to place Article 43 which seeks $50,887 for the update of the Pleasant Bay Linked Watershed Model on the 2019 Annual Town Meeting warrant. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Davis, second: Cocolis)

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

Recommend Article 43 which seeks $50,887 for the update of the Pleasant Bay Linked Watershed Model to 2019 Annual Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend Article 43 which seeks $50,887 for the update of the Pleasant Bay Linked Watershed Model to 2019 Annual Town Meeting

From the minutes

“Motion: by Peter Cocolis to recommend Article 43 which seeks $50,887 for the update of the Pleasant Bay Linked Watershed Model to 2019 Annual Town Meeting. Second: by Shareen Davis. Vote: 5-0.” (Motion: Cocolis, second: Davis)

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

vi. General Bylaw Amendment - Inserting MS4 Stormwater Language (Article 56)

Place Article 56 proposing the inclusion of Municipal Separate Storm Sewer System language in the Town bylaws on the 2019 Annual Town Meeting Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To place Article 56 proposing the inclusion of Municipal Separate Storm Sewer System language in the Town bylaws on the 2019 Annual Town Meeting Warrant

From the minutes

“Motion: by Peter Cocolis to place Article 56 proposing the inclusion of Municipal Separate Storm Sewer System language in the Town bylaws on the 2019 Annual Town Meeting Warrant. Second: by Shareen Davis. Vote: 5-0.” (Motion: Cocolis, second: Davis)

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

Recommend Article 56 proposing the inclusion of Municipal Separate Storm Sewer System language in the Town bylaws to 2019 Annual Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend Article 56 proposing the inclusion of Municipal Separate Storm Sewer System language in the Town bylaws to 2019 Annual Town Meeting

From the minutes

“Motion by Jeffrey Dykens to recommend Article 56 proposing the inclusion of Municipal Separate Storm Sewer System language in the Town bylaws to 2019 Annual Town Meeting. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

vii. Reconsideration of Article 39 - Capital Project – Nantucket Sound Beach

Replace the previously placed Article 39 with the new language on the 2019 Annual Town Meeting warrant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To replace the previously placed Article 39 with the new language on the 2019 Annual Town Meeting warrant

From the minutes

“Motion: by Jeffrey Dykens to replace the previously placed Article 39 with the new language 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 5 (PDF)

Recommend the new Article 39 seeking funding for beach nourishment, dredging, and groin installation to 2019 Annual Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend the new Article 39 seeking funding for beach nourishment, dredging, and groin installation to 2019 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the new Article 39 seeking funding for beach nourishment, dredging, and groin installation to 2019 Annual Town Meeting. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

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

viii. Reconsideration of Article 52 – General Bylaw Amendment; Community

Amend Article 52 of the 2019 Annual Town Meeting warrant for the purpose to amend the Town’s General Bylaws, Chapter 10, Section 10-4 to change the name of the Land Bank Open Space Committee to...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To amend Article 52 of the 2019 Annual Town Meeting warrant for the purpose to amend the Town’s General Bylaws, Chapter 10, Section 10-4 to change the name of the Land Bank Open Space Committee to the Chatham Open Space Committee effective January 1, 2020 and revote approval of Article 52 as amended

From the minutes

“Motion: by Dean Nicastro to amend Article 52 of the 2019 Annual Town Meeting warrant for the purpose to amend the Town’s General Bylaws, Chapter 10, Section 10-4 to change the name of the Land Bank Open Space Committee to the Chatham Open Space Committee effective January 1, 2020 and revote approval of Article 52 as amended. Second: by Shareen Davis. Vote: 5-0.” (Motion: Nicastro, second: Davis)

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

Recommend Article 52 as amended to 2019 Annual Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend Article 52 as amended to 2019 Annual Town Meeting

From the minutes

“Motion: by Cory Metters to recommend Article 52 as amended to 2019 Annual Town Meeting. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

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

a. Article 68 – Withdrawal from Community Preservation Act by Petition (Seth

Support this petition (Article 68 – Withdrawal from Community Preservation Act by Petition (Seth)

Minutes, page 6

ApproveFailed · 0–5

To support this petition

No: Cocolis, Davis, Dykens, Metters, Nicastro

From the minutes

“Motion: by Jeffrey Dykens to support this petition. Second: by Cory Metters. Vote: 0-5. The motion fails..” (Motion: Dykens, second: Metters)

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

b. Article 69– Non-binding Resolution Charter Change Select Board by Petition

Recommend the non-binding resolution on changing the name of the Board of Selectmen to Select Board to 2019 Annual Town Meeting

Minutes, page 7

Adopt resolutionPassed · 3–2

To recommend the non-binding resolution on changing the name of the Board of Selectmen to Select Board to 2019 Annual Town Meeting

Yes: Cocolis, Davis, DykensNo: Metters, Nicastro

From the minutes

“Motion: by Jeffrey Dykens to recommend the non-binding resolution on changing the name of the Board of Selectmen to Select Board to 2019 Annual Town Meeting. Second: by Shareen Davis. Vote: 3-2, Dean Nicastro and Cory Metters dissenting..” (Motion: Dykens, second: Davis)

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

c. Article 70 – Appropriate Funds for VFW Post 8607 dba Brown James Buck

Recommend the article seeking funding for the Brown James Buck VFW Post to 2019 Annual Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To recommend the article seeking funding for the Brown James Buck VFW Post to 2019 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the article seeking funding for the Brown James Buck VFW Post to 2019 Annual Town Meeting. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, 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 Peter Cocolis to adjourn. Second: by Shareen Davis. Vote: 5-0.” (Motion: Cocolis, second: Davis)

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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