← Chatham Select Board

Chatham Select Board · 2021–2022 Board · Regular meeting

August 24, 2021

9 recorded votes, 3 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 August 10, 2021 as amended

Minutes, page 2

ProceduralPassed · 4–0

To accept as amended

Yes: Cocolis, Dykens, Metters, NicastroAbstained: Davis

From the minutes

“Motion: by Jeffrey Dykens to accept as amended. Second: by Corey Metters Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Corey Metters: Yes Shareen Davis: Abstained due to absence from the August 10, 2021 meeting. Peter Cocolis: Yes.” (Motion: Dykens, second: Metters)

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

D. Business Agenda (Board Discussion Items)

Approve the Special One-Day Alcohol permit for wine and malt beverages only to Angela Mault as a representative of The Creative Arts Center for service at 154 Crowell Road on Sunday, September 12,...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Special One-Day Alcohol permit for wine and malt beverages only to Angela Mault as a representative of The Creative Arts Center for service at 154 Crowell Road on Sunday, September 12, 2021 from 4:00 p.m. to 5:30 p.m

From the minutes

“Motion: by Dean Nicastro to approve the Special One-Day Alcohol permit for wine and malt beverages only to Angela Mault as a representative of The Creative Arts Center for service at 154 Crowell Road on Sunday, September 12, 2021 from 4:00 p.m. to 5:30 p.m. Second: by Jeffrey Dykens Roll Call: 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 4 (PDF)

a. Quarterly Update from Chamber of Commerce and Merchant’s Association

Approve the Beautification Committee’s plan to improve Kate Gould Park

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Beautification Committee’s plan to improve Kate Gould Park

From the minutes

“Motion: by Shareen Davis to approve the Beautification Committee’s plan to improve Kate Gould Park. Second: by Jeffrey Dykens Roll Call Vote: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Davis, second: Dykens)

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

b. Chatham/Harwich Wastewater Inter-Municipal Agreement (IMA) Update and

For the Select Board vote to execute Amendment No. 1 to the Intermunicipal Agreement for Wastewater Collection and Treatment by and between Chatham and Harwich

Minutes, page 8

ApprovePassed · 4–1

For the Select Board vote to execute Amendment No. 1 to the Intermunicipal Agreement for Wastewater Collection and Treatment by and between Chatham and Harwich

Yes: Cocolis, Davis, Dykens, NicastroNo: Metters

From the minutes

“Motion: by Shareen Davis for the Select Board vote to execute Amendment No. 1 to the Intermunicipal Agreement for Wastewater Collection and Treatment by and between Chatham and Harwich. Second: by Jeffrey Dykens Roll Call: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: No Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Davis, second: Dykens)

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

f. Committee Appointments

Choice vote: William Bystrom is appointed to the Cemetery Commission until June 30, 2024 unless sooner revoked or a successor is appointed

Minutes, page 10

AppointPassed · No count or names in the minutes

Choice between nominees: Stephen Burlingame; William Bystrom

A choice between nominees, so no Yes/No votes are shown. The roll call reads: Jeffrey Dykens: William Bystrom; Dean Nicastro: Stephen Burlingame; Cory Metters: William Bystrom; Shareen Davis: William Bystrom; Peter Cocolis: William Bystrom. The second is recorded as “Shareen Davis”, not a Select Board member.

From the minutes

“Nomination: by Jeffrey Dykens to appoint William Bystrom to the Cemetery Commission until June 30, 2024 unless sooner revoked or a successor is appointed. Second: by Cory Metters. Nomination: by Dean Nicastro to appoint Stephen Burlingame to the Cemetery Commission until June 30, 2024 unless sooner revoked or a successor is appointed. Second: by Shareen Davis Roll Call: Jeffrey Dykens: William Bystrom Dean Nicastro: Stephen Burlingame Cory Metters: William Bystrom Shareen Davis: William Bystrom Peter Cocolis: William Bystrom William Bystrom is appointed to the Cemetery Commission until June 30, 2024 unless sooner revoked or a successor is appointed..”

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

Appoint Jeff Spalter to the Summer Residents Advisory Committee until June 30, 2024 unless sooner revoked or a successor is appointed

Minutes, page 10

AppointPassed · Unanimous, 5 present

To appoint Jeff Spalter to the Summer Residents Advisory Committee until June 30, 2024 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Jeffrey Dykens to appoint Jeff Spalter to the Summer Residents Advisory Committee until June 30, 2024 unless sooner revoked or a successor is appointed. Second: by Shareen Davis Roll Call: 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)

Appoint Ned Chapman to the Summer Residents Advisory Committee until June 30, 2023 unless sooner revoked or a successor is appointed

Minutes, page 11

AppointPassed · Unanimous, 5 present

To appoint Ned Chapman to the Summer Residents Advisory Committee until June 30, 2023 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Jeffrey Dykens to appoint Ned Chapman to the Summer Residents Advisory Committee until June 30, 2023 unless sooner revoked or a successor is appointed. Second: by Shareen Davis Roll Call: 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 11 (PDF)

Appoint Craig Marden to the Waterways Advisory Committee until June 30, 2024 unless sooner revoked or a successor is appointed

Minutes, page 11

AppointPassed · Unanimous, 5 present

To appoint Craig Marden to the Waterways Advisory Committee until June 30, 2024 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Corey Metters to appoint Craig Marden to the Waterways Advisory Committee until June 30, 2024 unless sooner revoked or a successor is appointed. Second: by Shareen Davis Roll Call: Jeffrey Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Metters, second: Davis)

Read it in the official minutes, page 11 (PDF)

IV. Executive Session - MGL Chapter 30A, §21 #3

Enter Executive Session under MGL Chapter 30A, §21 #3 to discuss strategy regarding pending and threatened litigation, specifically, (1) Town joinder in Multi District PFAAS Litigation and (2)...

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Chapter 30A, §21 #3 to discuss strategy regarding pending and threatened litigation, specifically, (1) Town joinder in Multi District PFAAS Litigation and (2) Sciaba Construction Fish Pier Contract Claims and the Chair declares that an Open Meeting would be detrimental to the litigating position of the body with no return to Open Session

From the minutes

“Motion: by Dean Nicastro to enter Executive Session under MGL Chapter 30A, §21 #3 to discuss strategy regarding pending and threatened litigation, specifically, (1) Town joinder in Multi District PFAAS Litigation and (2) Sciaba Construction Fish Pier Contract Claims and the Chair declares that an Open Meeting would be detrimental to the litigating position of the body with no return to Open Session. Second: by Shareen Davis. Roll Call: 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 11 (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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