MassVoter.com← Chatham Select BoardChatham Select Board · 2019–2020 Board · Regular meeting
June 9, 2020
14 recorded votes, 2 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:
- Jeffrey Dykens stepped aside (recused) for at least one item (“Selectman Dykens recused himself from this agenda item.”).
- Shareen Davis stepped aside (recused) for at least one item (“BOS Referral to the Aunt Lydia’s Cove Committee for Consideration of Direct Retail Boat Sales; Reconsideration Chairman Davis recused herself from this agenda i”).
Every vote, in order
I. Minutes
Approve the minutes of May 27, 2020 as amended
To approve as amended
From the minutes
“Motion: by Peter Cocolis to approve as amended. Second: by Cory Metters. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Cocolis, second: Metters)
a. P&R Commission Recommendations for Beaches
That the Board of Selectmen endorse the recommendations of the Parks and Recreation Commission regarding beaches with the exception of the recommendation for “No Parking” on Sam Ryder Road
That the Board of Selectmen endorse the recommendations of the Parks and Recreation Commission regarding beaches with the exception of the recommendation for “No Parking” on Sam Ryder Road
From the minutes
“Motion: by Cory Metters that the Board of Selectmen endorse the recommendations of the Parks and Recreation Commission regarding beaches with the exception of the recommendation for “No Parking” on Sam Ryder Road. Second: by Dean Nicastro. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Metters, second: Nicastro)
That the Board of Selectmen endorse the recommendations of the Parks and Recreation Commission relative to all matters other than beaches included in their report
That the Board of Selectmen endorse the recommendations of the Parks and Recreation Commission relative to all matters other than beaches included in their report
From the minutes
“Motion: by Dean Nicastro that the Board of Selectmen endorse the recommendations of the Parks and Recreation Commission relative to all matters other than beaches included in their report. Second: by Jeffrey Dykens. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Nicastro, second: Dykens)
b. ATM June 22, 2020 Update; Deferral of Articles to the September 19 th Special
Be it resolved that the Board of Selectmen will place on the warrant of the town meeting next following the 2020 Annual Town Meeting, currently scheduled as a Special Town Meeting for September...
Be it resolved that the Board of Selectmen will place on the warrant of the town meeting next following the 2020 Annual Town Meeting, currently scheduled as a Special Town Meeting for September 19, 2020 any and all petition articles that are postponed indefinitely at the 2020 Annual Town Meeting
From the minutes
“Motion: by Dean Nicastro be it resolved that the Board of Selectmen will place on the warrant of the town meeting next following the 2020 Annual Town Meeting, currently scheduled as a Special Town Meeting for September 19, 2020 any and all petition articles that are postponed indefinitely at the 2020 Annual Town Meeting. Second: by Jeffrey Dykens. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Nicastro, second: Dykens)
Endorse having the Chairmen of the Board of Selectmen and the Finance Committee only offer motions and recommendations on articles
To endorse having the Chairmen of the Board of Selectmen and the Finance Committee only offer motions and recommendations on articles
From the minutes
“Motion: by Jeffery Dykens to endorse having the Chairmen of the Board of Selectmen and the Finance Committee only offer motions and recommendations on articles. Second: by Cory Metters. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Dykens, second: Metters)
B. Rte. 28/West Chatham Roadway Construction Project Shutdown Status; Request for
Approve Verizon continue work in West Chatham to be complete by July 2, 2020
To approve Verizon continue work in West Chatham to be complete by July 2, 2020
Yes: Cocolis, NicastroNo: Davis, MettersJeffrey Dykens stepped aside (recused).
From the minutes
“Motion: by Peter Cocolis to approve Verizon continue work in West Chatham to be complete by July 2, 2020. Second: by Roll Call Vote: Cory Metters: No Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: No.” (Motion: Cocolis)
C. CVEC Round 5 Photovoltaic Installation; Community Center and Police Station
That the roof of the Chatham Community Center, located at 702 Main Street and the parking lot area of the Police Department parking lot at 249 George Ryder Road, are available for disposition; and...
That the roof of the Chatham Community Center, located at 702 Main Street and the parking lot area of the Police Department parking lot at 249 George Ryder Road, are available for disposition; and the Town Manager is hereby authorized to lease said rooftop and parking lot out for nominal value for up to 30 years for the purpose of installing and owning solar photovoltaic energy systems, in accordance with the RFP issued by the Cape and Vineyard Electric Coop (CVEC), and further that the Town Manager is hereby authorized to enter into an InterGovernmental Agreement with CVEC to acquire net energy and net metering credits or their equivalent value from said solar systems contingent upon final document approval by Town Counsel
From the minutes
“Motion: by Jeffrey Dykens that the roof of the Chatham Community Center, located at 702 Main Street and the parking lot area of the Police Department parking lot at 249 George Ryder Road, are available for disposition; and the Town Manager is hereby authorized to lease said rooftop and parking lot out for nominal value for up to 30 years for the purpose of installing and owning solar photovoltaic energy systems, in accordance with the RFP issued by the Cape and Vineyard Electric Coop (CVEC), and further that the Town Manager is hereby authorized to enter into an InterGovernmental Agreement with CVEC to acquire net energy and net metering credits or their equivalent value from said solar systems contingent upon final document approval by Town Counsel. Second: by Peter Cocolis. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Dykens, second: Cocolis)
D. Temporary Outdoor Seating Policy/Procedures
Approve the Town of Chatham Policy/Procedure and Guidelines/Application for Temporary Outdoor Dining Areas pursuant to the Governor’s Order of June 1, 2020 with the agreed upon language removed...
To approve the Town of Chatham Policy/Procedure and Guidelines/Application for Temporary Outdoor Dining Areas pursuant to the Governor’s Order of June 1, 2020 with the agreed upon language removed from section F. Amendments
From the minutes
“Motion: by Dean Nicastro to approve the Town of Chatham Policy/Procedure and Guidelines/Application for Temporary Outdoor Dining Areas pursuant to the Governor’s Order of June 1, 2020 with the agreed upon language removed from section F. Amendments. 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)
E. Public Hearing; Chatham Fish & Lobster Request for Alteration of Premise W&M Only
Approve the proposal for an Alteration of Premise to the Annual Wine & Malt Only Restaurant Liquor License for South Chatham Seafood LLC d/b/a Chatham Fish and Lobster, 1291 Main Street, Chatham
To approve the proposal for an Alteration of Premise to the Annual Wine & Malt Only Restaurant Liquor License for South Chatham Seafood LLC d/b/a Chatham Fish and Lobster, 1291 Main Street, Chatham
From the minutes
“Motion: by Jeffrey Dykens to approve the proposal for an Alteration of Premise to the Annual Wine & Malt Only Restaurant Liquor License for South Chatham Seafood LLC d/b/a Chatham Fish and Lobster, 1291 Main Street, Chatham. Second: by Dean Nicastro. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Dykens, second: Nicastro)
F. Public Hearing; Del Mar Request for Alteration of Premise to Annual All Alcohol Liquor
Approve the proposal for temporary outdoor dining area by Del Mar Bar & Bistro, 907 Main Street, Chatham
To approve the proposal for temporary outdoor dining area by Del Mar Bar & Bistro, 907 Main Street, Chatham
From the minutes
“Motion: by Jeffrey Dykens to approve the proposal for temporary outdoor dining area by Del Mar Bar & Bistro, 907 Main Street, Chatham. Second: by Peter Cocolis. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Dykens, second: Cocolis)
G. Temporary Outdoor Seating Request; Pisces Restaurant
Approve the proposal from Pisces Restaurant excluding the two tables proposed for the front of the building and proving final approval by the inspection team of the materials and dimensions of the...
To approve the proposal from Pisces Restaurant excluding the two tables proposed for the front of the building and proving final approval by the inspection team of the materials and dimensions of the “green screen” barrier between the roadway and dining area
From the minutes
“Motion: by Jeffrey Dykens to approve the proposal from Pisces Restaurant excluding the two tables proposed for the front of the building and proving final approval by the inspection team of the materials and dimensions of the “green screen” barrier between the roadway and dining area. Second: by Cory Metters Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Dykens, second: Metters)
H. Bond/BAN Award
Award the $3,450,000 General Obligation Municipal Purpose Loan of 2020 Bonds dated June 25, 2020 (the “Bonds) to Piper Sandler & Co. in accordance with the terms set forth in the attached bid and...
To award the $3,450,000 General Obligation Municipal Purpose Loan of 2020 Bonds dated June 25, 2020 (the “Bonds) to Piper Sandler & Co. in accordance with the terms set forth in the attached bid and in the Notice of Sale dated June 3, 2020, relating to the Bonds
From the minutes
“Motion: by Jeffrey Dykens to award the $3,450,000 General Obligation Municipal Purpose Loan of 2020 Bonds dated June 25, 2020 (the “Bonds) to Piper Sandler & Co. in accordance with the terms set forth in the attached bid and in the Notice of Sale dated June 3, 2020, relating to the Bonds. Second: by Dean Nicastro. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Dykens, second: Nicastro)
I. BOS Referral to the Aunt Lydia’s Cove Committee for Consideration of Direct Retail Boat
That the Board support the proposal for a direct boat sales pilot program at the Fish Pier
That the Board support the proposal for a direct boat sales pilot program at the Fish Pier
No: Cocolis, Dykens, Metters, NicastroShareen Davis stepped aside (recused).
From the minutes
“Motion: by Dean Nicastro that the Board support the proposal for a direct boat sales pilot program at the Fish Pier. Second: by Jeffrey Dykens Roll Call Vote: Jeffrey Dykens: No Cory Metters: No Dean Nicastro: No Peter Cocolis: No.” (Motion: Nicastro, second: Dykens)
Adjourn
To adjourn
From the minutes
“Motion: by Jeffrey Dykens to adjourn. Second: by Dean Nicastro. Roll Call Vote: Jeffrey Dykens: Yes Cory Metters: Yes Dean Nicastro: Yes Peter Cocolis: Yes Shareen Davis: Yes.” (Motion: Dykens, second: Nicastro)
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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