MassVoter.com← Chatham Select BoardChatham Select Board · 2019–2020 Board · Regular meeting
November 4, 2019
9 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Shareen Davis, Peter Cocolis, Dean Nicastro, Cory Metters, Jeffrey Dykens
Absent: None
During the meeting:
- Shareen Davis stepped aside (recused) for at least one item (“Chairman Davis recused herself from this item and left the dais.”).
Every vote, in order
I. Minutes
Approve the minutes of October 21, 2019 as amended
To approve as amended
From the minutes
“Motion: by Peter Cocolis to approve as amended. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Cocolis, second: Nicastro)
Approve the minutes of October 28, 2019 as amended
To approve as amended
From the minutes
“Motion: by Jeffrey Dykens to approve as amended. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)
A. Public Hearing; Liquor License Transfer; Captains House Inn
Approve the transfer of the Annual Hotel License for wine and malt beverages only from Meyer B&B Group Inc. d/b/a Captains House Inn to Captains House Operating LLC d/b/a Captains House Inn, Todd...
To approve the transfer of the Annual Hotel License for wine and malt beverages only from Meyer B&B Group Inc. d/b/a Captains House Inn to Captains House Operating LLC d/b/a Captains House Inn, Todd Hearle, Manager
From the minutes
“Motion: by Dean Nicastro to approve the transfer of the Annual Hotel License for wine and malt beverages only from Meyer B&B Group Inc. d/b/a Captains House Inn to Captains House Operating LLC d/b/a Captains House Inn, Todd Hearle, Manager. Second: by Cory Metters. Vote: 5-0.” (Motion: Nicastro, second: Metters)
B. Bench Donation – Chatham Airport
Approve the placement of a memorial bench at the Airport in the flagpole courtyard area next to the lobby
To approve the placement of a memorial bench at the Airport in the flagpole courtyard area next to the lobby
From the minutes
“Motion: by Jeffrey Dykens to approve the placement of a memorial bench at the Airport in the flagpole courtyard area next to the lobby. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Dykens, second: Nicastro)
C. Consider Request to Conduct Sales on Town Property; 13 th Annual Holiday Shopping
Approve of sales on Town property for Saturday, November 16, 2019 from 9 a.m. to 3 p.m. at the Community Center for the 13th Annual Holiday Shopping Fair
To approve of sales on Town property for Saturday, November 16, 2019 from 9 a.m. to 3 p.m. at the Community Center for the 13th Annual Holiday Shopping Fair
From the minutes
“Motion: by Peter Cocolis to approve of sales on Town property for Saturday, November 16, 2019 from 9 a.m. to 3 p.m. at the Community Center for the 13th Annual Holiday Shopping Fair. Second: by Cory Metters. Vote: 5-0.” (Motion: Cocolis, second: Metters)
D. Consider Request for Town Landing Special Use Permit; Barn Hill Landing
Approve the application (Consider Request for Town Landing Special Use Permit; Barn Hill Landing)
To approve the application
From the minutes
“Motion: by Jeffrey Dykens to approve the application. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)
F. Trap Dock Reconstruction Project - Review of Bids, Potential Notice to Proceed,
Vote to utilize funds from the Waterways Capital Bond to allow the Town Manager to award the contract to ACK Marine & General Contracting, LLC and to vote to direct Town staff to initiate...
To vote to utilize funds from the Waterways Capital Bond to allow the Town Manager to award the contract to ACK Marine & General Contracting, LLC and to vote to direct Town staff to initiate discussions with the relevant Committees on expending $500,000 from the WUF toward project costs
Shareen Davis stepped aside (recused).
From the minutes
“Motion: by Dean Nicastro to vote to utilize funds from the Waterways Capital Bond to allow the Town Manager to award the contract to ACK Marine & General Contracting, LLC and to vote to direct Town staff to initiate discussions with the relevant Committees on expending $500,000 from the WUF toward project costs. Second: by Jeffrey Dykens. Vote: 4-0.” (Motion: Nicastro, second: Dykens)
G. COA Project Site Selection – Continued from 10/21/19 – Potential Vote
Recommend 1610 Main Street as the preferred alternative for the COA site option with a one-story building from street level and a two-story building from the back
To recommend 1610 Main Street as the preferred alternative for the COA site option with a one-story building from street level and a two-story building from the back
From the minutes
“Motion: by Jeffrey Dykens to recommend 1610 Main Street as the preferred alternative for the COA site option with a one-story building from street level and a two-story building from the back. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)
I. BOS/TM Goals and Objectives for CAL 2020/Fiscal Year 2021 – Initiate Process
Adjourn
To adjourn
From the minutes
“Motion: by Jeffrey Dykens to adjourn. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)
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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