← Chatham Select Board

Chatham Select Board · 2019–2020 Board · Regular meeting

March 16, 2020

16 recorded votes, 3 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 March 9, 2020 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 Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

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

A. Declaration of Emergency

Approve the Declaration of Emergency (Declaration of Emergency)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Declaration of Emergency

From the minutes

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

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

B. Public Hearing; New Annual Restaurant Wine & Malt Beverage Only Liquor License;

Continue the public hearing until March 23, 2020

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To continue the public hearing until March 23, 2020

From the minutes

“Motion: by Dean Nicastro to continue the public hearing until March 23, 2020. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Nicastro, second: Cocolis)

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

C. Eversource License Agreement; Main Street Parking Lot Upgrade

Approve the license agreement as requested (Eversource License Agreement; Main Street Parking Lot Upgrade)

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the license agreement as requested

From the minutes

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

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

a. COA Project at 1610 Main Street – Final Concept Design/Cost Estimates –

Place an article for construction and design of a Council on Aging facility at 1610 Main Street on the 2020 Annual Town Meeting warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To place an article for construction and design of a Council on Aging facility at 1610 Main Street on the 2020 Annual Town Meeting warrant

From the minutes

“Motion: by Peter Cocolis to place an article for construction and design of a Council on Aging facility at 1610 Main Street on the 2020 Annual Town Meeting warrant. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Cocolis, second: Nicastro)

Read it in the official minutes, page 7 (PDF)

Place the debt exclusion for a Council on Aging facility at 1610 Main Street on the 2020 Annual Town Election ballot

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To place the debt exclusion for a Council on Aging facility at 1610 Main Street on the 2020 Annual Town Election ballot

From the minutes

“Motion: by Peter Cocolis to place the debt exclusion for a Council on Aging facility at 1610 Main Street on the 2020 Annual Town Election ballot. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Cocolis, second: Nicastro)

Read it in the official minutes, page 7 (PDF)

b. 1610 Main Street Zoning Change

Place the article on the 2020 Annual Town Meeting warrant and refer the article to the Planning Board for a public hearing as required by MGL Ch. 40A §5

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To place the article on the 2020 Annual Town Meeting warrant and refer the article to the Planning Board for a public hearing as required by MGL Ch. 40A §5

From the minutes

“Motion: by Jeffrey Dykens to place the article on the 2020 Annual Town Meeting warrant and refer the article to the Planning Board for a public hearing as required by MGL Ch. 40A §5. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Dykens, second: Nicastro)

Read it in the official minutes, page 7 (PDF)

Recommend the article to 2020 Annual Town Meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To recommend the article to 2020 Annual Town Meeting

From the minutes

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

Read it in the official minutes, page 7 (PDF)

c. 127 Old Harbor Road Property Reuse Building Re-Use Discussion; Old Harbor

Place the article on the 2020 Annual Town Meeting warrant (127 Old Harbor Road Property Reuse Building Re-Use Discussion; Old Harbor)

Minutes, page 8

ApprovePassed · 3–1

To place the article on the 2020 Annual Town Meeting warrant

Yes: Cocolis, Davis, DykensNo: MettersAbstained: Nicastro

From the minutes

“Motion: by Jeffrey Dykens to place the article on the 2020 Annual Town Meeting warrant. Second: by Dean Nicastro. Vote: 3-1-1, Cory Metters dissenting, Dean Nicastro abstaining..” (Motion: Dykens, second: Nicastro)

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

Recommend the article to 2020 Annual Town Meeting

Minutes, page 8

ApprovePassed · 3–1

To recommend the article to 2020 Annual Town Meeting

Yes: Cocolis, Davis, DykensNo: MettersAbstained: Nicastro

From the minutes

“Motion: by Jeffrey Dykens to recommend the article to 2020 Annual Town Meeting. Second: by Dean Nicastro. Vote: 3-1-1, Cory Metters dissenting, Dean Nicastro abstaining..” (Motion: Dykens, second: Nicastro)

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

d. Capital Project – Dredging

Place the article on the 2020 Annual Town Meeting warrant (Capital Project – Dredging)

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place the article on the 2020 Annual Town Meeting warrant

From the minutes

“Motion: by Jeffrey Dykens to place the article 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 2020 Annual Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To recommend the article to 2020 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the article to 2020 Annual Town Meeting. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

f. Consolidated Revolving Funds

Place the article on the 2020 Annual Town Meeting warrant (Consolidated Revolving Funds)

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To place the article on the 2020 Annual Town Meeting warrant

From the minutes

“Motion: by Jeffrey Dykens to place the article 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 9 (PDF)

Recommend the article to 2020 Annual Town Meeting

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend the article to 2020 Annual Town Meeting

From the minutes

“Motion: by Jeffrey Dykens to recommend the article to 2020 Annual Town Meeting. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

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

E. Committee Appointment; Summer Residents Advisory Committee

Appoint Robert Kreszswick to the Summer Residents Advisory Committee as an Associate member until June 30, 2021 unless sooner revoked or a successor is appointed

Minutes, page 9

AppointPassed · 4–1

To appoint Robert Kreszswick to the Summer Residents Advisory Committee as an Associate member until June 30, 2021 unless sooner revoked or a successor is appointed

Yes: Cocolis, Davis, Dykens, NicastroNo: Metters

From the minutes

“Motion: by Dean Nicastro to appoint Robert Kreszswick to the Summer Residents Advisory Committee as an Associate member until June 30, 2021 unless sooner revoked or a successor is appointed. Second: by Peter Cocolis. Vote: 4-1, Cory Metters dissenting..” (Motion: Nicastro, second: Cocolis)

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

IV. Executive Session – MGL Ch. 30a §21 #3 & #6

Enter Executive Session under MGL Ch. 30a §21 #3 & #6 to discuss strategy with respect to collective bargaining (CMEA and CMA) and to consider the purchase, exchange, lease or value of real...

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Ch. 30a §21 #3 & #6 to discuss strategy with respect to collective bargaining (CMEA and CMA) and to consider the purchase, exchange, lease or value of real property (various parcels) 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 #3 & #6 to discuss strategy with respect to collective bargaining (CMEA and CMA) and to consider the purchase, exchange, lease or value of real property (various parcels) 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: Jeffrey 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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