← Chatham Select Board

Chatham Select Board · 2018–2019 Board · Regular meeting

April 29, 2019

11 recorded votes, 1 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 April 8, 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 Shareen Davis. Vote: 5-0.” (Motion: Metters, second: Davis)

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

Approve the minutes of April 22, 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 Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

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

A. Summer Recreation Program- Location for Swim Lessons

Approve the recommendation and to add to the signs and swimming lesson registration material the need for swimmers to exit the water if or when seals are spotted in the area and increase...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the recommendation and to add to the signs and swimming lesson registration material the need for swimmers to exit the water if or when seals are spotted in the area and increase communication measures at all beaches

From the minutes

“Motion: by Jeffrey Dykens to approve the recommendation and to add to the signs and swimming lesson registration material the need for swimmers to exit the water if or when seals are spotted in the area and increase communication measures at all beaches. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

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

B. Consider Gift Donations

Accept the donation of the cost of the new flagpole in Union Cemetery from Richard Riddle and Judith Saur and a teak wood bench from M. Vera Hand to be placed in Chase Park

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the donation of the cost of the new flagpole in Union Cemetery from Richard Riddle and Judith Saur and a teak wood bench from M. Vera Hand to be placed in Chase Park

From the minutes

“Motion: by Peter Cocolis to accept the donation of the cost of the new flagpole in Union Cemetery from Richard Riddle and Judith Saur and a teak wood bench from M. Vera Hand to be placed in Chase Park. Second: by Cory Metters. Vote: 5-0.” (Motion: Cocolis, second: Metters)

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

C. Monomoy National Wildlife Refuge Draft Hunting Plan – BOS Comments (Public

Send the revised letter signed by the Town Manager and copied to the Town’s State and Federal legislators, the State’s Attorney General, and the regional office of US Fish & Wildlife Service

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To send the revised letter signed by the Town Manager and copied to the Town’s State and Federal legislators, the State’s Attorney General, and the regional office of US Fish & Wildlife Service

From the minutes

“Motion: by Jeffrey Dykens to send the revised letter signed by the Town Manager and copied to the Town’s State and Federal legislators, the State’s Attorney General, and the regional office of US Fish & Wildlife Service. Second: by Shareen Davis. Vote: 5-0.” (Motion: Dykens, second: Davis)

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

E. Consider Request for a Letter of Support for Increased State Funding for the

Send a letter in support of increasing State funding for Community Preservation Act

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To send a letter in support of increasing State funding for Community Preservation Act

From the minutes

“Motion: by Jeffrey Dykens to send a letter in support of increasing State funding for Community Preservation Act. Second: by Peter Cocolis. Vote: 5-01.” (Motion: Dykens, second: Cocolis)

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

F. Committee Appointments – Traffic Safety Committee; Town Rep. to Pleasant Bay

Appoint David Morrison to the Traffic Safety Committee until June 30, 2020 unless sooner revoke or a successor is appointed

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint David Morrison to the Traffic Safety Committee until June 30, 2020 unless sooner revoke or a successor is appointed

From the minutes

“Motion: by Peter Cocolis to appoint David Morrison to the Traffic Safety Committee until June 30, 2020 unless sooner revoke or a successor is appointed. Second: by Shareen Davis Vote: 5-0.” (Motion: Cocolis, second: Davis)

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

Appoint Diane “Dee Dee” Holt as the town of Chatham representative on the Pleasant Bay Alliance Steering Committee subject to revocation or appointment of a successor

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Diane “Dee Dee” Holt as the town of Chatham representative on the Pleasant Bay Alliance Steering Committee subject to revocation or appointment of a successor

From the minutes

“Motion: by Shareen Davis to appoint Diane “Dee Dee” Holt as the town of Chatham representative on the Pleasant Bay Alliance Steering Committee subject to revocation or appointment of a successor. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Davis, second: Dykens)

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

G. Town Manager Report – March 2019

Reconsider the vote on a letter of support for increased State funding of the Community Preservation Act

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To reconsider the vote on a letter of support for increased State funding of the Community Preservation Act

From the minutes

“Motion: by Jeffrey Dykens to reconsider the vote on a letter of support for increased State funding of the Community Preservation Act. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

Send a letter in support of increasing State funding for Community Preservation Act

Minutes, page 6

ApprovePassed · 4–1

To send a letter in support of increasing State funding for Community Preservation Act

Yes: Cocolis, Davis, Dykens, MettersNo: Nicastro

From the minutes

“Motion: by Jeffrey Dykens to send a letter in support of increasing State funding for Community Preservation Act. Second: by Peter Cocolis. Vote: 4-1, Dean Nicastro dissenting..” (Motion: Dykens, second: Cocolis)

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

IV. Executive Session MGL Ch.30A, §21 #6

Enter Executive Session under MGL Ch 30A, §21 #6 to consider the purchase, exchange, lease or value of real property (properties at 0 Middle Road/0 Gosling Lane/ 0 Gander Way) and the Chair...

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Ch 30A, §21 #6 to consider the purchase, exchange, lease or value of real property (properties at 0 Middle Road/0 Gosling Lane/ 0 Gander Way) and the Chair declares that an open meeting may 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 #6 to consider the purchase, exchange, lease or value of real property (properties at 0 Middle Road/0 Gosling Lane/ 0 Gander Way) and the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body with NO return to open session. Second: by Cory Metters Roll Call Vote: Jeffrey Dykens: Yes Shareen Davis: Yes Peter Cocolis: Yes Cory Metters: Yes Dean Nicastro: Yes.” (Motion: Dykens, second: Metters)

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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