← Chatham Select Board

Chatham Select Board · 2019–2020 Board · Regular meeting

September 16, 2019

5 recorded votes, 0 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

I. Minutes

Approve the minutes of September 9, 2019 as amended

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve as amended

From the minutes

“Motion: by Jeffrey Dykens to approve as amended. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

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

C. Request by Outermost Harbor Marine for Town to Engage in a Contract with

That due to an overwhelming public interest the Board empower the Town Manager to strike an appropriate contract with full indemnification that has been reviewed by Town Counsel and authorize her...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

That due to an overwhelming public interest the Board empower the Town Manager to strike an appropriate contract with full indemnification that has been reviewed by Town Counsel and authorize her to sign an agreement to rent Plymouth County’s long reach excavator

From the minutes

“Motion: by Jeffrey Dykens that due to an overwhelming public interest the Board empower the Town Manager to strike an appropriate contract with full indemnification that has been reviewed by Town Counsel and authorize her to sign an agreement to rent Plymouth County’s long reach excavator. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Dykens, second: Nicastro)

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

D. Charter Review Committee; Consider next steps

Open a 30-day window in which to solicit candidates for a Charter Review Committee of five members

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To open a 30-day window in which to solicit candidates for a Charter Review Committee of five members

From the minutes

“Motion: by Cory Metters to open a 30-day window in which to solicit candidates for a Charter Review Committee of five members. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

Read it in the official minutes, page 9 (PDF)

E. Committee Appointments; ConsCom to Community Preservation Committee; South

Appoint Robert Ralls as the Conservation Commission’s representative to the Community Preservation Committee until June 30, 2022 unless sooner revoked or a successor is appointed

Minutes, page 10

AppointPassed · Unanimous, 5 present

To appoint Robert Ralls as the Conservation Commission’s representative to the Community Preservation Committee until June 30, 2022 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Robert Ralls as the Conservation Commission’s representative to the Community Preservation 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 10 (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 (251 Crowell Road & Potential COA location) and the Chair declares that an...

Minutes, page 10

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 (251 Crowell Road & Potential COA location) 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 Dean Nicastro to enter Executive Session under MGL Ch. 30a, §21 #6 to consider the purchase, exchange, lease or value of real property (251 Crowell Road & Potential COA location) 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 Peter Cocolis. Roll Call Vote: Jeffery Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Nicastro, second: Cocolis)

Read it in the official minutes, page 10 (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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