← Chatham Select Board

Chatham Select Board · 2022–2023 Board · Joint meeting

November 1, 2022

8 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.

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

Absent: None

Every vote, in order

I. Convene Affordable Housing Trust Fund Meeting – FY2024 Community Preservation

Support the two CPC applications as put forth by staff

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To support the two CPC applications as put forth by staff

From the minutes

“Motion: by Shareen Davis to support the two CPC applications as put forth by staff. 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: Davis, second: Schell)

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

III. Minutes

Approve the minutes of August 10, 2022 as amended

Minutes, page 4

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 4 (PDF)

Approve the minutes of October 18, 2022 as amended

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve as amended

From the minutes

“Motion: by Mike Schell to approve as amended. 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)

Approve the minutes of October 25, 2022 as amended

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve as amended

From the minutes

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

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

1. Utility Pole Hearing; One New Pole (P27/1.5) Cross Street at 569 Main Street

Approve the application for placement of a new utility pole as requested

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the application for placement of a new utility pole as requested

From the minutes

“Motion: by Dean Nicastro to approve the application for placement of a new utility pole as requested. 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 6 (PDF)

iv. Chatham Clothing Bar, 534 Main Street, December 9, 2022, 5 p.m. to 9 p.m.

Approve the following Special One Day Alcohol Permits for Wine and Malt Beverages only for indoor service only to: • Lisa Lynch as a representative of Ports & Company, 595 Main Street, Chatham for...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the following Special One Day Alcohol Permits for Wine and Malt Beverages only for indoor service only to: • Lisa Lynch as a representative of Ports & Company, 595 Main Street, Chatham for Friday, December 9, 2022 from 3 p.m. to 9 p.m. • Andrew Sloan as a representative of Fisherman’s Daughter, 521 Main Street, Chatham for Friday, December 9, 2022 from 4 p.m. to 9:30 p.m. • April Cabral as a representative of Sundance Clothing, 497 Main Street, Chatham for Friday, December 9, 2022 from 12 noon to 10 p.m. • Coletta Moran as a representative of Chatham Clothing Bar, 534 Main Street, Chatham for Friday, December 9, 2022 from 5 p.m. to 9 p.m

From the minutes

“Motion: by Dean Nicastro to approve the following Special One Day Alcohol Permits for Wine and Malt Beverages only for indoor service only to: • Lisa Lynch as a representative of Ports & Company, 595 Main Street, Chatham for Friday, December 9, 2022 from 3 p.m. to 9 p.m. • Andrew Sloan as a representative of Fisherman’s Daughter, 521 Main Street, Chatham for Friday, December 9, 2022 from 4 p.m. to 9:30 p.m. • April Cabral as a representative of Sundance Clothing, 497 Main Street, Chatham for Friday, December 9, 2022 from 12 noon to 10 p.m. • Coletta Moran as a representative of Chatham Clothing Bar, 534 Main Street, Chatham for Friday, December 9, 2022 from 5 p.m. to 9 p.m. 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)

2. Consider Letter of Comment; Eversource Five-Year Vegetation Management Plan

Endorse the letter as drafted and authorize the Chair to sign on behalf of the Board

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To endorse the letter as drafted and authorize the Chair to sign on behalf of the Board

From the minutes

“Motion: by Cory Metters to endorse the letter as drafted and authorize the Chair to sign on behalf of the Board. 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 8 (PDF)

IX. Select Board Executive Session – MGL Ch 30a, §21 #2

For the Board to enter Executive Session under MGL Ch 30a, §21 #2 to conduct a strategy session in preparation for negotiations with nonunion personnel (Town Manager) with no return to open session

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

For the Board to enter Executive Session under MGL Ch 30a, §21 #2 to conduct a strategy session in preparation for negotiations with nonunion personnel (Town Manager) with no return to open session

From the minutes

“Motion: by Dean Nicastro for the Board to enter Executive Session under MGL Ch 30a, §21 #2 to conduct a strategy session in preparation for negotiations with nonunion personnel (Town Manager) 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.” (Motion: Nicastro, second: Schell)

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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