← Chatham Select Board

Chatham Select Board · 2019–2020 Board · Regular meeting

February 24, 2020

22 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

I. Minutes

Approve the minutes of January 27, 2020 as amended

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve as amended

From the minutes

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

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

Approve the minutes of February 3, 2020

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve

From the minutes

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

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

Approve the minutes of February 10, 2020

Minutes, page 1

ProceduralPassed · 4–0

To approve

Yes: Cocolis, Dykens, Metters, NicastroAbstained: Davis

From the minutes

“Motion: by Peter Cocolis to approve. Second: by Jeffrey Dykens. Vote: 4-0-1, Shareen Davis abstaining due to absence from the February 10, 2020.” (Motion: Cocolis, second: Dykens)

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

Approve the minutes of February 13, 2020

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve

From the minutes

“Motion: by Jeffrey Dykens to approve. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Dykens, second: Nicastro)

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

A. FY2021 Operating and Capital Budgets Review – Transmittal to Finance Committee (on

Place the FY2021 Operating budget article on the 2020 Annual Town Meeting warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To place the FY2021 Operating budget article on the 2020 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the FY2021 Operating budget article on the 2020 Annual Town Meeting warrant. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

Place the FY2021 Capital budget article on the 2020 Annual Town Meeting warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To place the FY2021 Capital budget article on the 2020 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the FY2021 Capital budget article on the 2020 Annual Town Meeting warrant. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Nicastro, second: Dykens)

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

Recommend the FY2021 Operating budget article to 2020 Annual Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend the FY2021 Operating budget article to 2020 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the FY2021 Operating budget article to 2020 Annual Town Meeting. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Nicastro, second: Dykens)

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

Recommend the FY2021 Capital budget to 2020 Annual Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend the FY2021 Capital budget to 2020 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the FY2021 Capital budget to 2020 Annual Town Meeting. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

Transmit the Operating, Capital, and Water Operating budgets to the Finance Committee per the Town of Chatham General Bylaw

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To transmit the Operating, Capital, and Water Operating budgets to the Finance Committee per the Town of Chatham General Bylaw

From the minutes

“Motion: by Dean Nicastro to transmit the Operating, Capital, and Water Operating budgets to the Finance Committee per the Town of Chatham General Bylaw. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

C. Petitioned Special Town Meeting (STM) March 7, 2020 Warrant Article 1 - COA Project

That the Board recommend approval of Article 1 to Special Town Meeting on March 7, 2020

Minutes, page 8

ApproveFailed · 0–5

That the Board recommend approval of Article 1 to Special Town Meeting on March 7, 2020

No: Cocolis, Davis, Dykens, Metters, Nicastro

From the minutes

“Motion: by Dean Nicastro that the Board recommend approval of Article 1 to Special Town Meeting on March 7, 2020. Second: by Cory Metters. Vote: 0-5, all members dissenting. The motion fails..” (Motion: Nicastro, second: Metters)

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

D. ATM 2020 Warrant Articles – Review

Place the article to Fix Salaries of Elected Officials on the 2020 Annual Town Meeting Warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place the article to Fix Salaries of Elected Officials on the 2020 Annual Town Meeting Warrant

From the minutes

“Motion: by Jeffrey Dykens to place the article to Fix Salaries of Elected Officials on the 2020 Annual Town Meeting Warrant. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Dykens, second: Nicastro)

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

Recommend the article to Fix Salaries of Elected Officials to 2020 Annual Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To recommend the article to Fix Salaries of Elected Officials to 2020 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the article to Fix Salaries of Elected Officials to 2020 Annual Town Meeting. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

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

Place the article Re-establishing the Waterways User Fee Revolving Fund on the 2020 Annual Town Meeting Warrant

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To place the article Re-establishing the Waterways User Fee Revolving Fund on the 2020 Annual Town Meeting Warrant

From the minutes

“Motion: by Dean Nicastro to place the article Re-establishing the Waterways User Fee Revolving Fund on the 2020 Annual Town Meeting Warrant. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Nicastro, second: Dykens)

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

Recommend the article Re-establishing the Waterways User Fee Revolving Fund to 2020 Annual Town Meeting

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend the article Re-establishing the Waterways User Fee Revolving Fund to 2020 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the article Re-establishing the Waterways User Fee Revolving Fund to 2020 Annual Town Meeting. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Dykens, second: Nicastro)

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

iii. Wood Waste Reclamation Facility Enterprise Fund

Place the article authorizing the Wood Waste Reclamation Facility Enterprise Fund on the 2020 Annual Town Meeting Warrant

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To place the article authorizing the Wood Waste Reclamation Facility Enterprise Fund on the 2020 Annual Town Meeting Warrant

From the minutes

“Motion: by Jeffrey Dykens to place the article authorizing the Wood Waste Reclamation Facility Enterprise Fund on the 2020 Annual Town Meeting Warrant. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

Recommend the article authorizing the Wood Waste Reclamation Facility Enterprise Fund to 2020 Annual Town Meeting

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend the article authorizing the Wood Waste Reclamation Facility Enterprise Fund to 2020 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the article authorizing the Wood Waste Reclamation Facility Enterprise Fund to 2020 Annual Town Meeting. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Nicastro, second: Dykens)

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

iv. General Bylaw Amendment – Time of Meetings

Place the article seeking to amend the General Bylaws regarding the Time of Meetings on the 2020 Annual Town Meeting Warrant

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To place the article seeking to amend the General Bylaws regarding the Time of Meetings on the 2020 Annual Town Meeting Warrant

From the minutes

“Motion: by Jeffrey Dykens to place the article seeking to amend the General Bylaws regarding the Time of Meetings on the 2020 Annual Town Meeting Warrant. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

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

Recommend the article seeking to amend the General Bylaws regarding the Time of Meetings to 2020 Annual Town Meeting

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend the article seeking to amend the General Bylaws regarding the Time of Meetings to 2020 Annual Town Meeting

From the minutes

“Motion: by Cory Metters to recommend the article seeking to amend the General Bylaws regarding the Time of Meetings to 2020 Annual Town Meeting. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

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

E. Seasonal Population Estimate for MA Alcoholic Beverages Control Commission (ABCC)

That the Board as local licensing authorities to estimate the seasonal population will be 30,000 on July 10, 2020

Minutes, page 9

ApprovePassed · Unanimous, 5 present

That the Board as local licensing authorities to estimate the seasonal population will be 30,000 on July 10, 2020

From the minutes

“Motion: Peter Cocolis by that the Board as local licensing authorities to estimate the seasonal population will be 30,000 on July 10, 2020. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Cocolis, second: Nicastro)

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

F. Consider Committee Appointments; Cultural Council, Human Services Committee

Appoint Lois Chisolm Marks to the Cultural Council until June 30, 2021 unless sooner revoked or a successor is appointed

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Lois Chisolm Marks to the Cultural Council until June 30, 2021 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Cory Metters to appoint Lois Chisolm Marks to the Cultural Council until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Metters, second: Dykens)

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

Appoint Gloria Hicks to the Human Services Committee until June 30, 2020 unless sooner revoked or a successor is appointed

Minutes, page 10

AppointPassed · Unanimous, 5 present

To appoint Gloria Hicks to the Human Services Committee until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Peter Cocolis to appoint Gloria Hicks to the Human Services Committee until June 30, 2020 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Cocolis, second: Dykens)

Read it in the official minutes, page 10 (PDF)

G. Town Manager’s Report; January 2020

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

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