← Chatham Select Board

Chatham Select Board · 2021–2022 Board · Regular meeting

March 1, 2022

21 recorded votes, 1 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 February 22, 2022

Minutes, page 2

ProceduralPassed · 4–0

To approve

Yes: Cocolis, Davis, Dykens, NicastroAbstained: Metters

From the minutes

“Motion: by Dean Nicastro to approve. Second: by Shareen Davis Roll Call Vote: Jeff Dykens: Yes Dean Nicastro: Yes Cory Metters: Abstain from vote due to absence from 2/22 SB Meeting. Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Nicastro, second: Davis)

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

i. Review of FY2023 Town Operating Budget and Five-Year Capital

Transmit the proposed FY2023 Operating and Capital Budgets to the Finance Committee per the Town of Chatham General Bylaw (on or before March 1, 2022)

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To transmit the proposed FY2023 Operating and Capital Budgets to the Finance Committee per the Town of Chatham General Bylaw (on or before March 1, 2022)

From the minutes

“Motion: by Shareen Davis to transmit the proposed FY2023 Operating and Capital Budgets to the Finance Committee per the Town of Chatham General Bylaw (on or before March 1, 2022). Second: by Jeff Dykens Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Davis, second: Dykens)

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

Place the FY2023 Operating Budget of $35,045,826 on the 2022 Annual Town Meeting Warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Place the FY2023 Operating Budget of $35,045,826 on the 2022 Annual Town Meeting Warrant

From the minutes

“Motion: by Shareen Davis place the FY2023 Operating Budget of $35,045,826 on the 2022 Annual Town Meeting Warrant. Second: by Jeff Dykens Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Davis, second: Dykens)

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

Place the FY2023 Capital Budget of $2,556,600 on the 2022 Annual Town Meeting Warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To place the FY2023 Capital Budget of $2,556,600 on the 2022 Annual Town Meeting Warrant

From the minutes

“Motion: by Jeff Dykens to place the FY2023 Capital Budget of $2,556,600 on the 2022 Annual Town Meeting Warrant. Second: by Shareen Davis Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

Recommend the FY2023 Capital and Operating Budgets to the 2022 Annual Town Meeting

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend the FY2023 Capital and Operating Budgets to the 2022 Annual Town Meeting

From the minutes

“Motion: by Shareen Davis to recommend the FY2023 Capital and Operating Budgets to the 2022 Annual Town Meeting. Second: by Jeff Dykens Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Davis, second: Dykens)

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

ii. FY2023 Water Department Operating Budget

Place and recommend the FY2023 Water Department Operating Budget on the 2022 Annual Town Meeting Warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To place and recommend the FY2023 Water Department Operating Budget on the 2022 Annual Town Meeting Warrant

From the minutes

“Motion: by Jeff Dykens to place and recommend the FY2023 Water Department Operating Budget on the 2022 Annual Town Meeting Warrant. Second: by Shareen Davis Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

Transmit the FY2023 Water Department Operating Budget to the Finance Committee per the Town of Chatham General Bylaw (on or before March 1, 2022)

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To transmit the FY2023 Water Department Operating Budget to the Finance Committee per the Town of Chatham General Bylaw (on or before March 1, 2022)

From the minutes

“Motion: by Jeff Dykens to transmit the FY2023 Water Department Operating Budget to the Finance Committee per the Town of Chatham General Bylaw (on or before March 1, 2022). Second: by Shareen Davis Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

iii. Consolidated Revolving Funds

Place the Consolidated Revolving Funds Article on the 2022 Annual Town Meeting Warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To place the Consolidated Revolving Funds Article on the 2022 Annual Town Meeting Warrant

From the minutes

“Motion: by Dean Nicastro to place the Consolidated Revolving Funds Article on the 2022 Annual Town Meeting Warrant. Second: by Jeff Dykens Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Nicastro, second: Dykens)

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

Recommend the Consolidated Revolving Funds Article to the 2022 Annual Town Meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To recommend the Consolidated Revolving Funds Article to the 2022 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the Consolidated Revolving Funds Article to the 2022 Annual Town Meeting Second: by Jeff Dykens Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Nicastro, second: Dykens)

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

iv. Airport Revolving Fund Authorization (Increase)

Place the Airport Revolving Fund Article on the 2022 Annual Town Meeting Warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place the Airport Revolving Fund Article on the 2022 Annual Town Meeting Warrant

From the minutes

“Motion: by Dean Nicastro to place the Airport Revolving Fund Article on the 2022 Annual Town Meeting Warrant. Second: by Jeff Dykens Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Nicastro, second: Dykens)

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

Recommend the Airport Revolving Fund Article to the 2022 Annual Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To recommend the Airport Revolving Fund Article to the 2022 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend the Airport Revolving Fund Article to the 2022 Annual Town Meeting Second: by Jeff Dykens Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Nicastro, second: Dykens)

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

v. Expendable Trust Fund for Retirement (New)

Place the Expendable Trust Fund for Retirement on the 2022 Annual Town Meeting Warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place the Expendable Trust Fund for Retirement on the 2022 Annual Town Meeting Warrant

From the minutes

“Motion: by Jeff Dykens to place the Expendable Trust Fund for Retirement on the 2022 Annual Town Meeting Warrant. Second: by Dean Nicastro Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Nicastro)

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

Recommend the Expendable Trust Fund for Retirement to the 2022 Annual Town Meeting

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend the Expendable Trust Fund for Retirement to the 2022 Annual Town Meeting

From the minutes

“Motion: by Jeff Dykens to recommend the Expendable Trust Fund for Retirement to the 2022 Annual Town Meeting. Second: by Cory Metters Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Metters)

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

vi. Board of Health Nuisance Remediation Fund (New)

Place the Board of Health Nuisance Remediation Fund Article on the 2022 Annual Town Meeting Warrant

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To place the Board of Health Nuisance Remediation Fund Article on the 2022 Annual Town Meeting Warrant

From the minutes

“Motion: by Jeff Dykens to place the Board of Health Nuisance Remediation Fund Article on the 2022 Annual Town Meeting Warrant. Second: by Dean Nicastro Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Nicastro)

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

Recommend the Board of Health Nuisance Remediation Fund to the 2022 Annual Town Meeting

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To recommend the Board of Health Nuisance Remediation Fund to the 2022 Annual Town Meeting

From the minutes

“Motion: by Shareen Davis to recommend the Board of Health Nuisance Remediation Fund to the 2022 Annual Town Meeting. Second: by Jeff Dykens Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Davis, second: Dykens)

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

vii. Water Resources Restoration Plan [Funding for Potential Grant

Place the Cape Cod Water Resource Restoration Article on the 2022 Annual Town Meeting Warrant

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To place the Cape Cod Water Resource Restoration Article on the 2022 Annual Town Meeting Warrant

From the minutes

“Motion: by Shareen Davis to place the Cape Cod Water Resource Restoration Article on the 2022 Annual Town Meeting Warrant. Second: by Dean Nicastro. Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Davis, second: Nicastro)

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

Recommend the Cape Cod Water Resource Restoration Article to the 2022 Annual Town Meeting

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To recommend the Cape Cod Water Resource Restoration Article to the 2022 Annual Town Meeting

From the minutes

“Motion: by Shareen Davis to recommend the Cape Cod Water Resource Restoration Article to the 2022 Annual Town Meeting. Second: by Dean Nicastro: Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Davis, second: Nicastro)

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

viii. Consider Hotel/Motel Occupancy Tax Increase (from 4%) to 6% -

Amend the local excise tax to from 4% to 6% to take effect January 1, 2023

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To amend the local excise tax to from 4% to 6% to take effect January 1, 2023

From the minutes

“Motion: by Jeff Dykens to amend the local excise tax to from 4% to 6% to take effect January 1, 2023. Second: by Cory Metters Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Metters)

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

Place the Local Room Occupancy Tax Article on the 2022 Annual Town Meeting Warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To place the Local Room Occupancy Tax Article on the 2022 Annual Town Meeting Warrant

From the minutes

“Motion: by Jeff Dykens to place the Local Room Occupancy Tax Article on the 2022 Annual Town Meeting Warrant. Second: by Cory Metters Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Metters)

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

Recommend the Local Room Occupancy Tax Article to the 2022 Annual Town Meeting

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To recommend the Local Room Occupancy Tax Article to the 2022 Annual Town Meeting

From the minutes

“Motion: by Jeff Dykens to recommend the Local Room Occupancy Tax Article to the 2022 Annual Town Meeting. Second: by Shareen Davis Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Dykens, second: Davis)

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

E. Executive Session – MGL Chapter 39, §23B #3

Enter Executive Session under MGL Chapter 39, §23B #3 to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or...

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Chapter 39, §23B #3 to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares, and with NO return to Open Session (Chatham Municipal Employees Association- CMEA)

From the minutes

“Motion: by Dean Nicastro to enter Executive Session under MGL Chapter 39, §23B #3 to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares, and with NO return to Open Session (Chatham Municipal Employees Association- CMEA) Second: by Shareen Davis Roll Call Vote: Dean Nicastro: Yes Jeff Dykens: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Nicastro, second: Davis)

Read it in the official minutes, page 12 (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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