← Chatham Select Board

Chatham Select Board · 2022–2023 Board · Regular meeting

December 13, 2022

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

I. Minutes

Approve the minutes of November 29, 2022

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve

From the minutes

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

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

Approve the minutes of December 6, 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 Requests for Use of Town Properties/Facilities; Chatham First Night

Approve the requests for First Night activities (Consider Requests for Use of Town Properties/Facilities; Chatham First Night)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the requests for First Night activities

From the minutes

“Motion: by Mike Schell to approve the requests for First Night activities. 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 3 (PDF)

B. Set 2023 Annual Town Meeting Date - By December 31, 2022

Hold the 2023 Annual Town Meeting on Saturday, May 6, 2023

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To hold the 2023 Annual Town Meeting on Saturday, May 6, 2023

From the minutes

“Motion: by Cory Metters to hold the 2023 Annual Town Meeting on Saturday, May 6, 2023. 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 3 (PDF)

C. Council on Aging Board of Directors Recommendation for Center for Active Living Site

Task the Town Manager and her staff with the responsibility of doing preliminary investigation of a possible Council on Aging facility location at the Marconi site, including the piece on Old...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To task the Town Manager and her staff with the responsibility of doing preliminary investigation of a possible Council on Aging facility location at the Marconi site, including the piece on Old Comers Road that the Council on Aging Board has proposed, but including consultations with the Council on Aging and the Marconi Center, and return to the Board with a recommendation either way on whether the Town should undertake a feasibility study including the costs of the feasibility study and to create a Request For Proposals for land for a possible COA facility site and stipulate that the Select Board consider placing a fiscal article on the warrant for 2023 Annual Town Meeting to fund this feasibility study prior to the close of the warrant

From the minutes

“Motion: by Dean Nicastro to task the Town Manager and her staff with the responsibility of doing preliminary investigation of a possible Council on Aging facility location at the Marconi site, including the piece on Old Comers Road that the Council on Aging Board has proposed, but including consultations with the Council on Aging and the Marconi Center, and return to the Board with a recommendation either way on whether the Town should undertake a feasibility study including the costs of the feasibility study and to create a Request For Proposals for land for a possible COA facility site and stipulate that the Select Board consider placing a fiscal article on the warrant for 2023 Annual Town Meeting to fund this feasibility study prior to the close of the 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 6 (PDF)

D. Committee Appointments; Planning Board

Choice vote: Maegan Storey is appointed to the Planning Board until June 30, 2024 unless sooner revoked or a successor is appointed

Minutes, page 7

AppointPassed · No count or names in the minutes

Choice between nominees: Maegan Storey; Thomas Dougherty

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

From the minutes

“Nomination: by Shareen Davis to appoint Maegan Storey to the Planning Board until June 30, 2024 unless sooner revoked or a successor is appointed. Second: by Mike Schell. Nomination: by Dean Nicastro to appoint Thomas Dougherty to the Planning Board until June 30, 2024 unless sooner revoked or a successor is appointed. Second: by Cory Metters. Roll Call: Dean Nicastro: Thomas Dougherty Shareen Davis: Maegan Storey Mike Schell: Maegan Storey Cory Metters: Maegan Storey Jeff Dykens: Maegan Storey Maegan Storey is appointed to the Planning Board until June 30, 2024 unless sooner revoked or a successor is appointed..”

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

Appoint Charleen Greenhalgh to the Planning Board until June 30, 2024 unless sooner revoked or a successor is appointed

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Charleen Greenhalgh to the Planning Board until June 30, 2024 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Shareen Davis to appoint Charleen Greenhalgh to the Planning Board until June 30, 2024 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: Davis, second: Schell)

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

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

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

Read it in the official minutes, page 7 (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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