← Chatham Select Board

Chatham Select Board · 2021–2022 Board · Regular meeting

June 22, 2021

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Peter Cocolis, Shareen Davis, Cory Metters, Dean Nicastro, Jeffrey Dykens

Absent: None

Every vote, in order

I. Minutes

Approve the minutes of June 15, 2021 as amended

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To accept as amended

From the minutes

“Motion: by Jeffrey Dykens to accept as amended. Second: by Cory Metters. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Metters)

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

a. Seasonal Closure of Oyster Pond

Approve the seasonal closure of Oyster Pond to shellfishing effective July 1, 2021

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the seasonal closure of Oyster Pond to shellfishing effective July 1, 2021

From the minutes

“Motion: by Dean Nicastro to approve the seasonal closure of Oyster Pond to shellfishing effective July 1, 2021. Second: by Shareen Davis. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Nicastro, second: Davis)

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

b. CG Station Chatham Correspondence Update and Next Steps

Approve the letter to Congressman Keating with any changes to the list of those copied as suggested

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the letter to Congressman Keating with any changes to the list of those copied as suggested

From the minutes

“Motion: by Jeffrey Dykens to approve the letter to Congressman Keating with any changes to the list of those copied as suggested. Second: by Shareen Davis. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

c. FY2020 Auditor’s Report

Accept the audit report as presented by Powers and Sullivan LLC

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To accept the audit report as presented by Powers and Sullivan LLC

From the minutes

“Motion: by Dean Nicastro to accept the audit report as presented by Powers and Sullivan LLC. Second: by Jeffrey Dykens. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Nicastro, second: Dykens)

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

e. Consider Change of Charge; Energy Committee

Approve the change of name from the Energy Committee to the Energy and Climate Action Committee and to accept its change of charge as proposed

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve the change of name from the Energy Committee to the Energy and Climate Action Committee and to accept its change of charge as proposed

From the minutes

“Motion: by Jeffrey Dykens to approve the change of name from the Energy Committee to the Energy and Climate Action Committee and to accept its change of charge as proposed. Second: by Shareen Davis. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

Add two additional members to the Energy and Climate Action Committee for a total of seven

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To add two additional members to the Energy and Climate Action Committee for a total of seven

From the minutes

“Motion: by Jeffrey Dykens to add two additional members to the Energy and Climate Action Committee for a total of seven. Second: by Shareen Davis. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

f. Social Media Policy – Continued from 6/1, 6/8

Approve (Social Media Policy – Continued from 6/1, 6/8)

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To approve

From the minutes

“Motion: by Jeffrey Dykens to approve. Second: by Shareen Davis. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

h. Reappointments to Boards/Commissions/Committees

Appoint Ron Broman to the Board of Health until June 30, 2024 unless sooner revoked or a successor is appointed

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Ron Broman to the Board of Health until June 30, 2024 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Jeffrey Dykens to appoint Ron Broman to the Board of Health until June 30, 2024 unless sooner revoked or a successor is appointed. Second: by Shareen Davis. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

Appoint Carol Boyce to the Board of Health until June 30, 2024 unless sooner revoked or a successor is appointed

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint Carol Boyce to the Board of Health until June 30, 2024 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Shareen Davis to appoint Carol Boyce to the Board of Health until June 30, 2024 unless sooner revoked or a successor is appointed. Second: by Dean Nicastro. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Davis, second: Nicastro)

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

Appoint Dr. Richard Edwards to the Board of Health as an Alternate until June 30, 2022 unless sooner revoked or a successor is appointed

Minutes, page 10

AppointPassed · Unanimous, 5 present

To appoint Dr. Richard Edwards to the Board of Health as an Alternate until June 30, 2022 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Jeffrey Dykens to appoint Dr. Richard Edwards to the Board of Health as an Alternate until June 30, 2022 unless sooner revoked or a successor is appointed. Second: by Shareen Davis. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

i. Consider Summer Schedule for Select Board Meetings [July Meeting dates – 6, 13,

Hold Select Board meetings on July 13, July 27, August 10 and August 24, 2021

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To hold Select Board meetings on July 13, July 27, August 10 and August 24, 2021

From the minutes

“Motion: by Jeffrey Dykens to hold Select Board meetings on July 13, July 27, August 10 and August 24, 2021. Second: by Dean Nicastro. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Nicastro)

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

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Motion: by Jeffrey Dykens to adjourn. Second: by Shareen Davis. Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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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