← Chatham Select Board

Chatham Select Board · 2021–2022 Board · Regular meeting

April 19, 2022

15 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 April 12, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the minutes

From the minutes

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

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

1. Consider Application to Transfer Annual All Alcohol Innholder License from 512

Approve the transfer of the Annual All Alcohol Innholder License from 512 Main Street, Inc. d/b/a The Wayside Inn, Shane Coughlin, Manager to TPG Chatham Beverage LLC d/b/a The Chatham Wayside...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the transfer of the Annual All Alcohol Innholder License from 512 Main Street, Inc. d/b/a The Wayside Inn, Shane Coughlin, Manager to TPG Chatham Beverage LLC d/b/a The Chatham Wayside Inn, Jillian F. Kelley, Manager, 512 Main Street, Chatham

From the minutes

“Motion: by Dean Nicastro to approve the transfer of the Annual All Alcohol Innholder License from 512 Main Street, Inc. d/b/a The Wayside Inn, Shane Coughlin, Manager to TPG Chatham Beverage LLC d/b/a The Chatham Wayside Inn, Jillian F. Kelley, Manager, 512 Main Street, Chatham. Second: by Jeff Dykens Roll Call Vote: Jeff 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 2 (PDF)

1. Arbor Day Proclamation; Friends of Trees (Dann Jung)

Proclaim Friday, April 29, 2022, as Arbor Day in Chatham, MA

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To proclaim Friday, April 29, 2022, as Arbor Day in Chatham, MA

From the minutes

“Motion: by Jeff Dykens to proclaim Friday, April 29, 2022, as Arbor Day in Chatham, MA Second: by Shareen Davis Roll Call Vote: Jeff 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 3 (PDF)

2. Town Landing Special Use Permit; Atlantic White Shark Conservancy (Cynthia

Approve the Town Landing Special Use Permit (Town Landing Special Use Permit; Atlantic White Shark Conservancy (Cynthia)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Town Landing Special Use Permit

From the minutes

“Motion: by Jeff Dykens to approve the Town Landing Special Use Permit. Second: by Shareen Davis Roll Call Vote: Jeff 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 3 (PDF)

a. Property Acquisition – Veterans of Foreign Wars Post, 150 George Ryder

Approve and release the executive session minutes for Property Acquisition – Veterans of Foreign Wars Post, 150 George Ryder Road, dated April 22, 2019; May 6, 2019

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve and release the executive session minutes for Property Acquisition – Veterans of Foreign Wars Post, 150 George Ryder Road, dated April 22, 2019; May 6, 2019

From the minutes

“Motion: by Peter Cocolis to approve and release the executive session minutes for Property Acquisition – Veterans of Foreign Wars Post, 150 George Ryder Road, dated April 22, 2019; May 6, 2019. Second: by Dean Nicastro Roll Call Vote: Jeff Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Cocolis, second: Nicastro)

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

b. Property Acquisition – Chatham Pier Fish Market/Baler Property

Approve and release the executive session minutes for Property Acquisition – Chatham Fish Pier Market/Baler Property, dated November 5, 2018; March 18, 2019

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve and release the executive session minutes for Property Acquisition – Chatham Fish Pier Market/Baler Property, dated November 5, 2018; March 18, 2019

From the minutes

“Motion: by Peter Cocolis to approve and release the executive session minutes for Property Acquisition – Chatham Fish Pier Market/Baler Property, dated November 5, 2018; March 18, 2019. Second: by Dean Nicastro Roll Call Vote: Jeff Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Cocolis, second: Nicastro)

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

c. Property Acquisition – Land Bank - Goose Pond Road (January 28, 2019)

Approve and release the executive session minutes for Property Acquisition – Land Bank – Goose Pond Road, dated January 28, 2019

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve and release the executive session minutes for Property Acquisition – Land Bank – Goose Pond Road, dated January 28, 2019

From the minutes

“Motion: by Peter Cocolis to approve and release the executive session minutes for Property Acquisition – Land Bank – Goose Pond Road, dated January 28, 2019. Second: by Dean Nicastro Roll Call Vote: Jeff Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Cocolis, second: Nicastro)

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

d. Property Acquisition – 7 Champlain Road (December 10, 2018)

Approve and release the executive session minutes for Property Acquisition – 7 Champlain Road, dated December 10, 2018

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve and release the executive session minutes for Property Acquisition – 7 Champlain Road, dated December 10, 2018

From the minutes

“Motion: by Peter Cocolis to approve and release the executive session minutes for Property Acquisition – 7 Champlain Road, dated December 10, 2018. Second: by Dean Nicastro Roll Call Vote: Jeff Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Cocolis, second: Nicastro)

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

e. Property Acquisition – 365 Main Street (August 3, 2016)

Approve and release the executive session minutes for Property Acquisition – 365 Main Street, dated August 3, 2016

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve and release the executive session minutes for Property Acquisition – 365 Main Street, dated August 3, 2016

From the minutes

“Motion: by Peter Cocolis to approve and release the executive session minutes for Property Acquisition – 365 Main Street, dated August 3, 2016. Second: by Dean Nicastro Roll Call Vote: Jeff Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Cocolis, second: Nicastro)

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

f. Litigation – Beatty, et all v. Town of Chatham [Re-consideration of the 1997

Approve and release the executive session minutes for Litigation – Beatty, et. all v. Town of Chatham [Re- consideration of the 1997 Taking of Stage Harbor Road, Battlefield Road, Cedar Street,...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve and release the executive session minutes for Litigation – Beatty, et. all v. Town of Chatham [Re- consideration of the 1997 Taking of Stage Harbor Road, Battlefield Road, Cedar Street, Champlain Road, Port Fortune Lane, Sears Road, and Stage Neck Road/ATM vote of 2019, dated January 7, 2019

From the minutes

“Motion: by Peter Cocolis to approve and release the executive session minutes for Litigation – Beatty, et. all v. Town of Chatham [Re- consideration of the 1997 Taking of Stage Harbor Road, Battlefield Road, Cedar Street, Champlain Road, Port Fortune Lane, Sears Road, and Stage Neck Road/ATM vote of 2019, dated January 7, 2019. Second: by Dean Nicastro Roll Call Vote: Jeff Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Cocolis, second: Nicastro)

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

Approve and release the executive session minutes for Litigation – Eversource; Use of Herbicides, dated September 12, 2017

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To approve and release the executive session minutes for Litigation – Eversource; Use of Herbicides, dated September 12, 2017

From the minutes

“Motion: by Peter Cocolis to approve and release the executive session minutes for Litigation – Eversource; Use of Herbicides, dated September 12, 2017. Second: by Dean Nicastro Roll Call Vote: Jeff Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Cocolis, second: Nicastro)

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

Approve and release the executive session minutes for Litigation – Schewe, dated December 16, 2014, as amended

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To approve and release the executive session minutes for Litigation – Schewe, dated December 16, 2014, as amended

From the minutes

“Motion: by Peter Cocolis to approve and release the executive session minutes for Litigation – Schewe, dated December 16, 2014, as amended. Second: by Dean Nicastro Roll Call Vote: Jeff Dykens: Yes Dean Nicastro: Yes Cory Metters: Yes Shareen Davis: Yes Peter Cocolis: Yes.” (Motion: Cocolis, second: Nicastro)

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

7. Committee Appointments; Cultural Council, Summer Residents Advisory

Appoint Kathleen Joslin to the Cultural Council until June 30, 2023 unless sooner revoked or a successor is appointed

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Kathleen Joslin to the Cultural Council until June 30, 2023 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Cory Metters to appoint Kathleen Joslin to the Cultural Council until June 30, 2023 unless sooner revoked or a successor is appointed. Second: by Shareen Davis Roll Call Vote: Jeff 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 7 (PDF)

Appoint Stuart Green to the Summer Residents Advisory Committee as an Associate until June 30, 2023

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Stuart Green to the Summer Residents Advisory Committee as an Associate until June 30, 2023

From the minutes

“Motion: by Jeff Dykens to appoint Stuart Green to the Summer Residents Advisory Committee as an Associate until June 30, 2023. Second: by Shareen Davis Roll Call Vote: Jeff 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 7 (PDF)

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

That the Board enter Executive Session under MGL Chapter 30A, §21 #3 to discuss strategy regarding to pending litigation (Sciaba Construction Fish Pier Contract Claims) and the Chair declares that...

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

That the Board enter Executive Session under MGL Chapter 30A, §21 #3 to discuss strategy regarding to pending litigation (Sciaba Construction Fish Pier Contract Claims) and the Chair declares that an Open Meeting would be detrimental to the litigating position of the public body with NO return to Open Session

From the minutes

“Motion: by Dean Nicastro that the Board enter Executive Session under MGL Chapter 30A, §21 #3 to discuss strategy regarding to pending litigation (Sciaba Construction Fish Pier Contract Claims) and the Chair declares that an Open Meeting would be detrimental to the litigating position of the public body with NO return to Open Session. Second: by Jeff Dykens. Roll Call Vote: Jeff 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 8 (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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