MassVoter.com← Chatham Select BoardChatham Select Board · 2022–2023 Board · Joint meeting
February 7, 2023
7 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. Dean Nicastro was absent.
Present: Jeffrey Dykens, Cory Metters, Michael Schell, Shareen Davis
Absent: Dean Nicastro
Every vote, in order
I. Minutes
Approve the minutes of January 31, 2023
To approve
From the minutes
“Motion: by Cory Metters to approve. Second: by Mike Schell. Roll Call: Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Metters, second: Schell)
A. Continued Public Hearing of 1/3/23 - Cow Yard Parking Restrictions
Continue the public hearing until April 4, 2023
To continue the public hearing until April 4, 2023
From the minutes
“Motion: by Cory Metters to continue the public hearing until April 4, 2023 Second: by Shareen Davis. Roll Call: Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Metters, second: Davis)
A. Electronic Voting Recommendation – Finance Committee Subcommittee Report
Approve and accept the recommendation from the Finance Committee to purchase the electronic voting system from Meridia using ARPA funds
To approve and accept the recommendation from the Finance Committee to purchase the electronic voting system from Meridia using ARPA funds
From the minutes
“Motion: by Mike Schell to approve and accept the recommendation from the Finance Committee to purchase the electronic voting system from Meridia using ARPA funds. Second: by Shareen Davis. Roll Call: Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Schell, second: Davis)
C. 1610/0 Main Street, West Chatham for a Council on Aging Facility/Center for
Place the referenced draft articles on the Annual Town Meeting warrant for May 6, 2023 and the ballot question for Annual Town Election on May 11, 2023 and further to make referral to the Planning...
To place the referenced draft articles on the Annual Town Meeting warrant for May 6, 2023 and the ballot question for Annual Town Election on May 11, 2023 and further to make referral to the Planning Board for the Zoning Bylaw amendment
From the minutes
“Motion: by Shareen Davis to place the referenced draft articles on the Annual Town Meeting warrant for May 6, 2023 and the ballot question for Annual Town Election on May 11, 2023 and further to make referral to the Planning Board for the Zoning Bylaw amendment. Second: by Mike Schell. Roll Call: Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Davis, second: Schell)
1. Wastewater Capital Stabilization Fund and Appropriation/Transfer
Place an article Place an article to create a Wastewater Capital Stabilization Fund pursuant to G.L. c.40, §5 to be utilized for capital expenses for the wastewater management program which...
To place an article Place an article to create a Wastewater Capital Stabilization Fund pursuant to G.L. c.40, §5 to be utilized for capital expenses for the wastewater management program which transfers $2,265,00 from Free Cash to said Wastewater Capital Stabilization Fund and directs future milestone payments and/or project share costs to the fund on the 2023 Annual Town Meeting warrant
From the minutes
“Motion: by Mike Schell to place an article Place an article to create a Wastewater Capital Stabilization Fund pursuant to G.L. c.40, §5 to be utilized for capital expenses for the wastewater management program which transfers $2,265,00 from Free Cash to said Wastewater Capital Stabilization Fund and directs future milestone payments and/or project share costs to the fund on the 2023 Annual Town Meeting warrant. Second: by Shareen Davis. Roll Call: Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Schell, second: Davis)
Recommend the creation of a Wastewater Capital Stabilization Fund to 2023 Annual Town Meeting
To recommend the creation of a Wastewater Capital Stabilization Fund to 2023 Annual Town Meeting
From the minutes
“Motion: by Mike Schell to recommend the creation of a Wastewater Capital Stabilization Fund to 2023 Annual Town Meeting. Second: by Shareen Davis. Roll Call: Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Schell, second: Davis)
VII. Executive Session - Affordable Housing Trust Fund Board of Trustees - MGL Chapter
Enter Executive Session under NGL Chapter 30A, Section 21 #6 to consider the purchase, exchange, taking, lease, or value of real property (30 Ocean View Terrace) if such discussion may have a...
To enter Executive Session under NGL Chapter 30A, Section 21 #6 to consider the purchase, exchange, taking, lease, or value of real property (30 Ocean View Terrace) 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 Shareen Davis to enter Executive Session under NGL Chapter 30A, Section 21 #6 to consider the purchase, exchange, taking, lease, or value of real property (30 Ocean View Terrace) 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: Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes Bruce Beane: Yes.” (Motion: Davis, second: Schell)
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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