← Chatham Select Board

Chatham Select Board · 2019–2020 Board · Regular meeting

June 17, 2019

12 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Shareen Davis, Peter Cocolis, Dean Nicastro, Cory Metters, Jeffrey Dykens

Absent: None

Every vote, in order

A. Consider Seasonal Area Closure; Oyster Pond

Approve the closure of Oyster Pond to shellfishing effective July 1

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the closure of Oyster Pond to shellfishing effective July 1

From the minutes

“Motion: by Peter Cocolis to approve the closure of Oyster Pond to shellfishing effective July 1. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Cocolis, second: Dykens)

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

D. BOS Board/Committee Re/Appointments

Appoint the committee members as presented in the Board’s agenda report omitting the Golf Advisory Committee, Land Bank Open Space Committee and Summer Residents Advisory Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint the committee members as presented in the Board’s agenda report omitting the Golf Advisory Committee, Land Bank Open Space Committee and Summer Residents Advisory Committee

From the minutes

“Motion: by Peter Cocolis to appoint the committee members as presented in the Board’s agenda report omitting the Golf Advisory Committee, Land Bank Open Space Committee and Summer Residents Advisory Committee. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Cocolis, second: Nicastro)

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

Appoint Michael Stello to the Golf Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed

Minutes, page 5

AppointPassed · 4–0

To appoint Michael Stello to the Golf Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed

Yes: Cocolis, Davis, Dykens, NicastroAbstained: Metters

From the minutes

“Motion: by Jeffrey Dykens to appoint Michael Stello to the Golf Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 4-0-1, Cory Metters abstaining..” (Motion: Dykens, second: Cocolis)

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

Appoint George Cooper to the Land Bank Open Space Committee until June 30, 2022 unless sooner revoked or a successor is appointed

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint George Cooper to the Land Bank Open Space Committee until June 30, 2022 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint George Cooper to the Land Bank Open Space Committee until June 30, 2022 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

Appoint David Doherty as the Chatham Conservation Foundation representative to the Land Bank Open Space Committee until June 30, 2020 unless sooner revoked or a successor is appointed

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint David Doherty as the Chatham Conservation Foundation representative to the Land Bank Open Space Committee until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint David Doherty as the Chatham Conservation Foundation representative to the Land Bank Open Space Committee until June 30, 2020 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Nicastro, second: Dykens)

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

Appoint Katherine Malfa to the Summer Residents Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Katherine Malfa to the Summer Residents Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Katherine Malfa to the Summer Residents Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed. Second: by Cory Metters. Vote: 5-0.” (Motion: Nicastro, second: Metters)

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

Appoint Roger Allen Donald to the Summer Residents Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Roger Allen Donald to the Summer Residents Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Roger Allen Donald to the Summer Residents Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed. Second: by Cory Metters. Vote: 5-0.” (Motion: Nicastro, second: Metters)

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

Appoint Christina Mead to the Summer Residents Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Christina Mead to the Summer Residents Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Christina Mead to the Summer Residents Advisory Committee until June 30, 2022 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Nicastro, second: Dykens)

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

Appoint Robert Kreszswick to the Summer Residents Advisory Committee as an Associate until June 30, 2020 unless sooner revoked or a successor is appointed

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Robert Kreszswick to the Summer Residents Advisory Committee as an Associate until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Robert Kreszswick to the Summer Residents Advisory Committee as an Associate until June 30, 2020 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

Appoint Steve DeBoer to the Summer Residents Advisory Committee as an Associate until June 30, 2020 unless sooner revoked or a successor is appointed

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Steve DeBoer to the Summer Residents Advisory Committee as an Associate until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Steve DeBoer to the Summer Residents Advisory Committee as an Associate until June 30, 2020 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

E. OPEB Trust – Update BOS Membership; Chairman (or Designee) + BOS member

Designate Jeffrey Dykens as the second member of the Board to serve with Chairman Davis on the OPEB Trust Fund Board of Trustees

Minutes, page 6

ApprovePassed · 4–0

To designate Jeffrey Dykens as the second member of the Board to serve with Chairman Davis on the OPEB Trust Fund Board of Trustees

Yes: Cocolis, Davis, Metters, NicastroAbstained: Dykens

From the minutes

“Motion; by Cory Metters to designate Jeffrey Dykens as the second member of the Board to serve with Chairman Davis on the OPEB Trust Fund Board of Trustees. Second: by Peter Cocolis. Vote: 4-0-1, Jeffrey Dykens abstaining..” (Motion: Metters, second: Cocolis)

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

F. Consider BOS Summer Meeting Schedule (July 1, 15, 29; August 12, 26)

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Motion: by Cory Metters to adjourn. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

Read it in the official minutes, page 6 (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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