← Chatham Select Board

Chatham Select Board · 2018–2019 Board · Regular meeting

April 1, 2019

9 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 March 18, 2019 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 Application to Conduct Hayrides in Town

Approve the application to conduct hayrides in Town from April 1, 2019 to March 31, 2020 as conditioned

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the application to conduct hayrides in Town from April 1, 2019 to March 31, 2020 as conditioned

From the minutes

“Motion: by Jeffrey Dykens to approve the application to conduct hayrides in Town from April 1, 2019 to March 31, 2020 as conditioned. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

B. Review Citizen Petition Article; Resolution in Support of a Establishing a Commission

Recommend the petitioned article seek the formation of a Commission to review the Commonwealth flag to 2019 Annual Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend the petitioned article seek the formation of a Commission to review the Commonwealth flag to 2019 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the petitioned article seek the formation of a Commission to review the Commonwealth flag to 2019 Annual Town Meeting. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

C. Eversource 2019 Yearly Operational Plan; Herbicide Use in Chatham

Send the letter to Eversource opposing the use of herbicides for vegetation management in Town

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To send the letter to Eversource opposing the use of herbicides for vegetation management in Town

From the minutes

“Motion: by Peter Cocolis to send the letter to Eversource opposing the use of herbicides for vegetation management in Town. Second: by Cory Metters. Vote: 5-0.” (Motion: Cocolis, second: Metters)

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

D. 90 Bridge Street Update

Endorse the revised master plan recommended by the committees and staff and authorize continuation to detailed design, cost estimating, and permitting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To endorse the revised master plan recommended by the committees and staff and authorize continuation to detailed design, cost estimating, and permitting

From the minutes

“Motion: by Shareen Davis to endorse the revised master plan recommended by the committees and staff and authorize continuation to detailed design, cost estimating, and permitting. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Davis, second: Dykens)

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

E. Consider Appointment to Cape Cod and Islands Water Protection Fund Management

Appoint Dr. Robert Duncanson as Chatham’s representative to the Cape Cod and Islands Water Protection Fund Management Board, effective April 2, 2019

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Dr. Robert Duncanson as Chatham’s representative to the Cape Cod and Islands Water Protection Fund Management Board, effective April 2, 2019

From the minutes

“Motion: by Peter Cocolis to appoint Dr. Robert Duncanson as Chatham’s representative to the Cape Cod and Islands Water Protection Fund Management Board, effective April 2, 2019. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Cocolis, second: Dykens)

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

Clarify that the appointment is for a three-year term from April 2, 2019 to April 1, 2022

Minutes, page 5

AppointPassed · Unanimous, 5 present

To clarify that the appointment is for a three-year term from April 2, 2019 to April 1, 2022

From the minutes

“Motion: by Cory Metters to clarify that the appointment is for a three-year term from April 2, 2019 to April 1, 2022. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Metters, second: Nicastro)

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

F. North Cut Dredging – Selectmen’s Agenda Request (Selectman Dykens)

That the Board direct the Town Manager to contact the Town’s Congressional delegation regarding the need for safe access and egress from Chatham Harbor to the Atlantic Ocean and to send similar...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

That the Board direct the Town Manager to contact the Town’s Congressional delegation regarding the need for safe access and egress from Chatham Harbor to the Atlantic Ocean and to send similar letters to the Coast Guard and the Cape Cod National Seashore

From the minutes

“Motion: by Jeffrey Dykens that the Board direct the Town Manager to contact the Town’s Congressional delegation regarding the need for safe access and egress from Chatham Harbor to the Atlantic Ocean and to send similar letters to the Coast Guard and the Cape Cod National Seashore. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

IV. Executive Session MGL Ch 30A, §21 #3

Enter Executive Session under MGL Ch. 30A, §21 #3 to discuss strategy with respect to collective bargaining (Chatham Municipal Employees Association) and with respect to litigation (Monomoy...

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Ch. 30A, §21 #3 to discuss strategy with respect to collective bargaining (Chatham Municipal Employees Association) and with respect to litigation (Monomoy National Wildlife Refuge boundary dispute with US Fish & Wildlife Service) the Chair declares that an open meeting would have a detrimental effect on the negotiating position of the public body with no return to Open Session

From the minutes

“Motion: by Jeffrey Dykens to enter Executive Session under MGL Ch. 30A, §21 #3 to discuss strategy with respect to collective bargaining (Chatham Municipal Employees Association) and with respect to litigation (Monomoy National Wildlife Refuge boundary dispute with US Fish & Wildlife Service) the Chair declares that an open meeting would have a detrimental effect on the negotiating position of the public body with no return to Open Session. Second: by Peter Cocolis. Roll Call Vote: Jeffrey Dykens: Yes Shareen Davis: Yes Peter Cocolis: Yes Cory Metters: Yes Dean Nicastro: Yes.” (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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