← Chatham Select Board

Chatham Select Board · 2022–2023 Board · Regular meeting

December 20, 2022

4 recorded votes, 0 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 December 13, 2022 as amended

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve as amended

From the minutes

“Motion: by Dean Nicastro 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: Nicastro, second: Davis)

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

A. Consider Requests for Special One Day Alcohol Permits; Creative Arts Center, 154

Grant Special One-Day alcohol permits for all alcoholic beverages to Angela Mault on behalf of the Creative Arts Center for Sunday, January 8, 2023 from 4:30-5:30 p.m.; Sunday, February 5, 2023...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To grant Special One-Day alcohol permits for all alcoholic beverages to Angela Mault on behalf of the Creative Arts Center for Sunday, January 8, 2023 from 4:30-5:30 p.m.; Sunday, February 5, 2023 from 4:00 – 5:30 p.m. and Sunday March 5, 2023 from 4:00 – 5:30 p.m. at 154 Crowell Road, Chatham

From the minutes

“Motion: by Shareen Davis to grant Special One-Day alcohol permits for all alcoholic beverages to Angela Mault on behalf of the Creative Arts Center for Sunday, January 8, 2023 from 4:30-5:30 p.m.; Sunday, February 5, 2023 from 4:00 – 5:30 p.m. and Sunday March 5, 2023 from 4:00 – 5:30 p.m. at 154 Crowell Road, Chatham. Second: by Cory Metters. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Davis, second: Metters)

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

B. 11/15/22 Select Board Committee Review Follow-up – Consider Expanding Energy

Increase the membership of the Energy and Climate Action Committee to nine members with one new term to June 30, 2024 and the other to June 30, 2025

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To increase the membership of the Energy and Climate Action Committee to nine members with one new term to June 30, 2024 and the other to June 30, 2025

From the minutes

“Motion: by Dean Nicastro to increase the membership of the Energy and Climate Action Committee to nine members with one new term to June 30, 2024 and the other to June 30, 2025. 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 3 (PDF)

C. New Fishermen’s Storage Area Project Update

Award the bid for construction of the relocated Fishermen’s Storage Area and direct the Town Manager and staff to proceed accordingly with a contract to JW Dubis for $134,500

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To award the bid for construction of the relocated Fishermen’s Storage Area and direct the Town Manager and staff to proceed accordingly with a contract to JW Dubis for $134,500

From the minutes

“Motion: by Dean Nicastro to award the bid for construction of the relocated Fishermen’s Storage Area and direct the Town Manager and staff to proceed accordingly with a contract to JW Dubis for $134,500. 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 4 (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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