← Chatham Select Board

Chatham Select Board · 2022–2023 Board · Regular meeting

August 2, 2022

13 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

During the meeting:

  • Michael Schell stepped aside (recused) for at least one item (“Select Board Clerk Schell recused himself from this item and left the dais.”).

Every vote, in order

I. Minutes

Approve the minutes of July 26, 2022 as amended

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve as amended

From the minutes

“Motion: by Cory Metters to approve as amended. Second: by Mike Schell. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Metters, second: Schell)

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

A. Consider Request to Remove “No Parking” Sign/Hatching at 484 Main

Approve of the removal of the “No Parking” sign and pavement hatching at 484 Main Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve of the removal of the “No Parking” sign and pavement hatching at 484 Main Street

From the minutes

“Motion: by Dean Nicastro to approve of the removal of the “No Parking” sign and pavement hatching at 484 Main Street. Second: by Shareen Davis. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Nicastro, second: Davis)

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

B. Acceptance of Donation; Water Color of Town Offices, 549 Main Street (Paige

Accept the donation of a watercolor of the Town Office at 549 Main Street by Howard L. Rich from the Pennypacker family

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the donation of a watercolor of the Town Office at 549 Main Street by Howard L. Rich from the Pennypacker family

From the minutes

“Motion: by Mike Schell to accept the donation of a watercolor of the Town Office at 549 Main Street by Howard L. Rich from the Pennypacker family. Second: by Shareen Davis. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Schell, second: Davis)

Read it in the official minutes, page 4 (PDF)

i. Election Officials

Approve the appointments to appoint election officials as recommended and submitted by the Town Clerk

Minutes, page 5

AppointPassed · Unanimous, 4 present

To approve the appointments to appoint election officials as recommended and submitted by the Town Clerk

Michael Schell stepped aside (recused).

From the minutes

“Motion: by Dean Nicastro to approve the appointments to appoint election officials as recommended and submitted by the Town Clerk. Second: by Shareen Davis. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Nicastro, second: Davis)

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

ii. Police Officers at Polling Locations

Approve a sufficient number of police officers at the polling location at every election as requested and to designate the Police Chief as the authority to assign specific officers as recommended...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve a sufficient number of police officers at the polling location at every election as requested and to designate the Police Chief as the authority to assign specific officers as recommended by the Town Clerk

From the minutes

“Motion: by Dean Nicastro to approve a sufficient number of police officers at the polling location at every election as requested and to designate the Police Chief as the authority to assign specific officers as recommended by the Town Clerk. Second: by Shareen Davis. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Nicastro, second: Davis)

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

iii. Committees/Boards/Commissions

Choice vote: David Owens is appointed to the Airport Commission until June 30, 2025 unless sooner revoked or a successor is appointed

Minutes, page 6

AppointPassed · No count or names in the minutes

Choice between nominees: David Owens

A choice between nominees, so no Yes/No votes are shown. The roll call reads: Dean Nicastro: David Owens; Shareen Davis: David Owens; Michael Schell: David Owens; Cory Metters: David Owens; Jeffrey Dykens: David Owens. The second is recorded as “Cory Metters”, not a Select Board member.

From the minutes

“Nomination: by Mike Schell to appoint William Shultz to the Airport Commission until June 30, 2025 unless sooner revoked or a successor is appointed. Second: by Shareen Davis. Nomination: by Dean Nicastro to appoint David Owens to the Airport Commission until June 30, 2025 unless sooner revoked or a successor is appointed. Second: by Cory Metters. Roll Call: Dean Nicastro: David Owens Shareen Davis: David Owens Mike Schell: David Owens Cory Metters: David Owens Jeff Dykens: David Owens David Owens is appointed to the Airport Commission until June 30, 2025 unless sooner revoked or a successor is appointed..”

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

Choice vote: William Schultz is appointed to the Airport Commission until June 30, 2025 unless sooner revoked or a successor is appointed

Minutes, page 6

AppointPassed · No count or names in the minutes

Choice between nominees: Peter Donovan; William Schultz; William Shultz

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

From the minutes

“Nomination: by Mike Schell to appoint William Schultz to the Airport Commission until June 30, 2025 unless sooner revoked or a successor is appointed. Second: by Shareen Davis. Nomination: by Dean Nicastro to appoint Peter Donovan to the Airport Commission until June 30, 2025 unless sooner revoked or a successor is appointed. Second: by Cory Metters. Roll Call: Dean Nicastro: Peter Donovan Shareen Davis: William Shultz Mike Schell: William Schultz Cory Metters: Peter Donovan Jeff Dykens: William Schultz William Schultz is appointed to the Airport Commission until June 30, 2025 unless sooner revoked or a successor is appointed..”

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

Appoint Jeff Colby to the Water & Sewer Advisory Committee until June 30, 2025; William Cook to the Water & Sewer Advisory Committee until June 30, 2024; and Bruce Bogardus to the Water & Sewer...

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Jeff Colby to the Water & Sewer Advisory Committee until June 30, 2025; William Cook to the Water & Sewer Advisory Committee until June 30, 2024; and Bruce Bogardus to the Water & Sewer Advisory Committee until June 30, 2023 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to appoint Jeff Colby to the Water & Sewer Advisory Committee until June 30, 2025; William Cook to the Water & Sewer Advisory Committee until June 30, 2024; and Bruce Bogardus to the Water & Sewer Advisory Committee until June 30, 2023 unless sooner revoked or a successor is appointed. Second: by Mike Schell. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Nicastro, second: Schell)

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

Appoint Ellen Marx Zeyen to the Traffic Safety Committee until June 30, 2025 unless sooner revoked or a successor is appointed

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Ellen Marx Zeyen to the Traffic Safety Committee until June 30, 2025 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Mike Schell to appoint Ellen Marx Zeyen to the Traffic Safety Committee until June 30, 2025 unless sooner revoked or a successor is appointed. Second: by Shareen Davis. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Schell, second: Davis)

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

E. Sign State Primary Warrant

Sign the State Primary Warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To sign the State Primary Warrant

From the minutes

“Motion: by Dean Nicastro to sign the State Primary Warrant. Second: by Shareen Davis. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Nicastro, second: Davis)

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

i. Minutes - February 10, 2022

Approve the minutes of February 10, 2022

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To approve the minutes

From the minutes

“Motion: by Shareen Davis to approve the minutes. Second: by Dean Nicastro. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes Bruce Beane: Yes Maegan Storey: Yes.” (Motion: Davis, second: Nicastro)

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

VI. Executive Session - Affordable Housing Trust Fund Board of Trustees -

Enter Executive Session under MGL Chapter 30A, Section 21 #6 to consider the purchase, exchange, taking, lease, or value of real property (0 Meeting House Road) if such discussion may have a...

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Chapter 30A, Section 21 #6 to consider the purchase, exchange, taking, lease, or value of real property (0 Meeting House Road) if such discussion may have a detrimental effect on the negotiating position of the governmental body with no return to Open Session

From the minutes

“Motion: by Dean Nicastro to enter Executive Session under MGL Chapter 30A, Section 21 #6 to consider the purchase, exchange, taking, lease, or value of real property (0 Meeting House Road) if such discussion may have a detrimental effect on the negotiating position of the governmental body with no return to Open Session. Second: by Mike Schell. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes Bruce Beane: Yes Maegan Storey: Yes.” (Motion: Nicastro, second: Schell)

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

Adjourn the Select Board

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To adjourn the Select Board

From the minutes

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

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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