← Chatham Select Board

Chatham Select Board · 2019–2020 Board · Regular meeting

December 16, 2019

11 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

During the meeting:

  • Cory Metters stepped aside (recused) for at least one item (“Selectmen Metters recused himself from this agenda item.”).

Every vote, in order

I. Minutes

Approve the minutes of December 9, 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 Dean Nicastro. Vote: 5-0.” (Motion: Metters, second: Nicastro)

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

A. Public Hearing; Underground Conduit Installation, Hardings Beach Road, Verizon New

Approve the request (Public Hearing; Underground Conduit Installation, Hardings Beach Road, Verizon New)

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the request

From the minutes

“Motion: by Dean Nicastro to approve the request. Second: by Cory Metters. Vote: 5-0.” (Motion: Nicastro, second: Metters)

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

B. Waterways Advisory Committee Disclosure Filing

That, as appointing officials, as required by MGL Ch. 268A, §19, the Board has reviewed the particular matter and the financial interest identified by David Oppenheim and it has determined that...

Minutes, page 2

AppointPassed · 3–2

That, as appointing officials, as required by MGL Ch. 268A, §19, the Board has reviewed the particular matter and the financial interest identified by David Oppenheim and it has determined that the financial interest is not so substantial as to be deemed likely to affect the integrity of his service on the Waterways Advisory Committee

Yes: Cocolis, Davis, DykensNo: Metters, Nicastro

From the minutes

“Motion: by Jeffrey Dykens that, as appointing officials, as required by MGL Ch. 268A, §19, the Board has reviewed the particular matter and the financial interest identified by David Oppenheim and it has determined that the financial interest is not so substantial as to be deemed likely to affect the integrity of his service on the Waterways Advisory Committee. Second: by Peter Cocolis. Vote: 3-2, Cory Metters and Dean Nicastro dissenting..” (Motion: Dykens, second: Cocolis)

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

i. Automobile Dealer Class I, II, III

Approve the 2020 Class I, II, III Auto licenses as recommended by the licensing agent

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the 2020 Class I, II, III Auto licenses as recommended by the licensing agent

From the minutes

“Motion: by Dean Nicastro to approve the 2020 Class I, II, III Auto licenses as recommended by the licensing agent. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

ii. Innholders/Lodging Houses

Approve the 2020 renewals of Innkeeper and Lodging House licenses as recommended by the licensing agent

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the 2020 renewals of Innkeeper and Lodging House licenses as recommended by the licensing agent

From the minutes

“Motion: by Jeffrey Dykens to approve the 2020 renewals of Innkeeper and Lodging House licenses as recommended by the licensing agent. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

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

iii. Entertainment/Automatic Amusement/Movie Theater

Approve the 2020 renewal of Automatic Amusement, Entertainment, and Movie Theater licenses as recommended by the licensing agent

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the 2020 renewal of Automatic Amusement, Entertainment, and Movie Theater licenses as recommended by the licensing agent

From the minutes

“Motion: by Peter Cocolis to approve the 2020 renewal of Automatic Amusement, Entertainment, and Movie Theater licenses as recommended by the licensing agent. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Cocolis, second: Nicastro)

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

iv. Common Victuallers

Approve the 2020 renewals of Common Victualler/Sunday Dessert licenses as recommended by the licensing agent

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the 2020 renewals of Common Victualler/Sunday Dessert licenses as recommended by the licensing agent

Cory Metters stepped aside (recused).

From the minutes

“Motion: by Dean Nicastro to approve the 2020 renewals of Common Victualler/Sunday Dessert licenses as recommended by the licensing agent. Second: by Peter Cocolis. Vote: 4-0.” (Motion: Nicastro, second: Cocolis)

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

F. Special Town Meeting Warrant - Order Articles, Assign Motions, Vote to Close

Close the warrant as presented and amended

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To close the warrant as presented and amended

From the minutes

“Motion: by Dean Nicastro to close the warrant as presented and amended. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Nicastro, second: Dykens)

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

G. Consider Revising/Repealing the Periodic Charter Review Mandate

That this issue be referred to the Charter Review Committee for consideration of whether the mandate for periodic Charter review contained in Section 8-2 of the Town Charter be revised or repealed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That this issue be referred to the Charter Review Committee for consideration of whether the mandate for periodic Charter review contained in Section 8-2 of the Town Charter be revised or repealed

From the minutes

“Motion: by Dean Nicastro that this issue be referred to the Charter Review Committee for consideration of whether the mandate for periodic Charter review contained in Section 8-2 of the Town Charter be revised or repealed. Second: by Cory Metters. Vote: 5-0.” (Motion: Nicastro, second: Metters)

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

H. Consider Open Meeting Law Complaint Received on December 9, 2019 - Board

That the matter be referred to Town Counsel for a direct response to the Attorney General in accordance with the sentiments expressed by the members of the Board of Selectmen and include the...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

That the matter be referred to Town Counsel for a direct response to the Attorney General in accordance with the sentiments expressed by the members of the Board of Selectmen and include the position of the Board of Selectmen that no violation occurred

From the minutes

“Motion: by Dean Nicastro that the matter be referred to Town Counsel for a direct response to the Attorney General in accordance with the sentiments expressed by the members of the Board of Selectmen and include the position of the Board of Selectmen that no violation occurred. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Motion: by Dean Nicastro to adjourn. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, 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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