← Chatham Select Board

Chatham Select Board · 2022–2023 Board · Joint meeting

June 7, 2022

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Joint meeting. Only the Select Board’s votes are shown; votes taken by the other board are left out. Jeffrey Dykens was absent.

Present: Cory Metters, Michael Schell, Shareen Davis, Dean Nicastro

Absent: Jeffrey Dykens

Every vote, in order

I. Minutes

Approve the minutes of May 20, 2022

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the minutes

From the minutes

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

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

Approve the minutes of May 24, 2022

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the minutes

From the minutes

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

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

A. Drinking Water Testing and Pumping Update, Well #5 Reactivation Status/Notice,

Allow Well #5 to be turned back on and tie into the water distribution system through the new temporary Tigg Carbon Vessel needed for additional water and fire suppression

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To allow Well #5 to be turned back on and tie into the water distribution system through the new temporary Tigg Carbon Vessel needed for additional water and fire suppression

From the minutes

“Motion: by Shareen Davis to allow Well #5 to be turned back on and tie into the water distribution system through the new temporary Tigg Carbon Vessel needed for additional water and fire suppression. Second: by Dean Nicastro Roll Call Vote: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes.” (Motion: Davis, second: Nicastro)

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

a. Acceptance of Donation – Stone for Revolutionary War Memorial (by Tim Smith)

Accept the donation of the stone as the base for the plaque of the Revolutionary War Memorial

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To accept the donation of the stone as the base for the plaque of the Revolutionary War Memorial

From the minutes

“Motion: by Dean Nicastro to accept the donation of the stone as the base for the plaque of the Revolutionary War Memorial. Second: by Mike Schell Roll Call Vote: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes.” (Motion: Nicastro, second: Schell)

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

b. Champlain Creek, Mill Creek, Muddy Creek, and Taylor’s Pond Seasonal Area

Approve the closure notices with the amendment (Champlain Creek, Mill Creek, Muddy Creek, and Taylor’s Pond Seasonal Area)

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve the closure notices with the amendment

From the minutes

“Motion: by Mike Schell to approve the closure notices with the amendment. Second: by Dean Nicastro Roll Call Vote: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes.” (Motion: Schell, second: Nicastro)

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

e. Committee Appointments/Reappointments

Appoint Randi Potash, Ann Wade, and Joanne Donoghue to the Human Services Committee until June 30, 2025, unless sooner revoked or a successor is appointed

Minutes, page 8

AppointPassed · Unanimous, 4 present

To appoint Randi Potash, Ann Wade, and Joanne Donoghue to the Human Services Committee until June 30, 2025, unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Randi Potash, Ann Wade, and Joanne Donoghue to the Human Services Committee until June 30, 2025, unless sooner revoked or a successor is appointed. Second: by Shareen Davis Roll Call Vote: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes.” (Motion: Nicastro, second: Davis)

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

Appoint David Eldredge and Meredith Fry to the Parks and Recreation Commission until June 30, 2025, unless sooner revoked or a successor is appointed

Minutes, page 8

AppointPassed · Unanimous, 4 present

To appoint David Eldredge and Meredith Fry to the Parks and Recreation Commission until June 30, 2025, unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Shareen Davis to appoint David Eldredge and Meredith Fry to the Parks and Recreation Commission until June 30, 2025, unless sooner revoked or a successor is appointed. Second: by Dean Nicastro Roll Call Vote: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes.” (Motion: Davis, second: Nicastro)

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

Appoint Robert Oliver and Robert Noonan to the Bikeways Committee until June 30, 2025, unless sooner revoked or a successor is appointed

Minutes, page 8

AppointPassed · Unanimous, 4 present

To appoint Robert Oliver and Robert Noonan to the Bikeways Committee until June 30, 2025, unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Mike Schell to appoint Robert Oliver and Robert Noonan to the Bikeways Committee until June 30, 2025, unless sooner revoked or a successor is appointed. Second: by Dean Nicastro Roll Call Vote: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes.” (Motion: Schell, second: Nicastro)

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

Appoint Jeff Gordon to the Railroad Museum Group until June 30, 2023, unless sooner revoked or a successor is appointed

Minutes, page 8

AppointPassed · Unanimous, 4 present

To appoint Jeff Gordon to the Railroad Museum Group until June 30, 2023, unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Jeff Gordon to the Railroad Museum Group until June 30, 2023, unless sooner revoked or a successor is appointed. Second: by Shareen Davis Roll Call Vote: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes.” (Motion: Nicastro, second: Davis)

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

IV. Adjourn Select Board

Adjourn the Select Board meeting

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

To adjourn the Select Board meeting

From the minutes

“Motion: by Mike Schell to adjourn the Select Board meeting. Second: by Shareen Davis Roll Call Vote: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes.” (Motion: Schell, second: Davis)

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

A. Executive Session – MGL Chapter 30A, §21 #6

Consider the purchase, exchange, taking, lease, or value of real property (Private Property Acquisition for Affordable/Attainable Housing; 1533 Main Street) and the Chair declares that an open...

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To consider the purchase, exchange, taking, lease, or value of real property (Private Property Acquisition for Affordable/Attainable Housing; 1533 Main Street) and the Chair declares that an open discussion may have a detrimental effect on the negotiating position of the governmental body under MGL Chapter 30A, §21 #6 with no return to open session

From the minutes

“Motion: by Mike Schell to consider the purchase, exchange, taking, lease, or value of real property (Private Property Acquisition for Affordable/Attainable Housing; 1533 Main Street) and the Chair declares that an open discussion may have a detrimental effect on the negotiating position of the governmental body under MGL Chapter 30A, §21 #6 with no return to open session. Second: by Dean Nicastro Roll Call Vote: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Bruce Beane: Yes.” (Motion: Schell, second: Nicastro)

Read it in the official minutes, page 9 (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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