← Chatham Select Board

Chatham Select Board · 2022–2023 Board · Regular meeting

February 21, 2023

29 recorded votes, 2 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

Every vote, in order

I. Minutes

Approve the minutes of February 9, 2023

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes as presented

From the minutes

“Motion: by Cory Metters to approve the minutes as presented. 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)

Approve the minutes of February 14, 2023 as amended

Minutes, page 2

ProceduralPassed · 4–0

To approve the minutes as amended

Yes: Davis, Metters, Nicastro, SchellAbstained: Dykens

From the minutes

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

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

IV. Business Agenda (Board Discussion Items)

Place the Prior Year Bills Article on the 2023 Annual Town Meeting warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To place the Prior Year Bills Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Prior Year Bills Article on the 2023 Annual Town Meeting 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)

Recommend the Prior Year Bills Article to 2023 Annual Town Meeting

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To recommend the Prior Year Bills Article to 2023 Annual Town Meeting

From the minutes

“Motion: by Shareen Davis to recommend the Prior Year Bills Article to 2023 Annual Town Meeting. 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 6 (PDF)

Place the Retirement Trust Fund Appropriation Article on the 2023 Annual Town Meeting warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To place the Retirement Trust Fund Appropriation Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Retirement Trust Fund Appropriation Article on the 2023 Annual Town Meeting warrant. 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)

Recommend approval of the Retirement Trust Fund Appropriation Article to the 2023 Annual Town Meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To recommend approval of the Retirement Trust Fund Appropriation Article to the 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Retirement Trust Fund Appropriation Article to the 2023 Annual Town Meeting. 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)

Place the Current Fiscal Year (FY2023) Budget Adjustments Article on the 2023 Annual Town Meeting warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To place the Current Fiscal Year (FY2023) Budget Adjustments Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Current Fiscal Year (FY2023) Budget Adjustments Article on the 2023 Annual Town Meeting 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)

Invoke the rule of necessity

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To invoke the rule of necessity

From the minutes

“Motion: by Dean Nicastro to invoke the rule of necessity. 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 8 (PDF)

Place the Fixed Salaries of Elected Officials Article on the 2023 Annual Town Meeting warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place the Fixed Salaries of Elected Officials Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Fixed Salaries of Elected Officials Article on the 2023 Annual Town Meeting 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 8 (PDF)

Recommend approval of the Fixed Salaries of Elected Officials Article to the 2023 Annual Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To recommend approval of the Fixed Salaries of Elected Officials Article to the 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Fixed Salaries of Elected Officials Article to the 2023 Annual Town Meeting. 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 8 (PDF)

Place the Wood Waste Reclamation Facility Enterprise Fund Article on the 2023 Annual Town Meeting warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place the Wood Waste Reclamation Facility Enterprise Fund Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Shareen Davis to place the Wood Waste Reclamation Facility Enterprise Fund Article on the 2023 Annual Town Meeting warrant. Second: by Cory Metters Roll Call: Dean Nicastro: Yes Shareen Davis: Yes February 21, 2023 Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Davis, second: Metters)

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

Recommend approval of the Wood Waste Reclamation Facility Enterprise Fund Article to the 2023 Annual Town Meeting

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend approval of the Wood Waste Reclamation Facility Enterprise Fund Article to the 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Wood Waste Reclamation Facility Enterprise Fund Article to the 2023 Annual Town Meeting. 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 9 (PDF)

Place the Other Post-Employment Benefits (OPEB) Trust Fund Appropriation Article (Transfer from Overlay Surplus) on the 2023 Annual Town Meeting warrant

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To place the Other Post-Employment Benefits (OPEB) Trust Fund Appropriation Article (Transfer from Overlay Surplus) on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Shareen Davis to place the Other Post-Employment Benefits (OPEB) Trust Fund Appropriation Article (Transfer from Overlay Surplus) on the 2023 Annual Town Meeting warrant. 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 9 (PDF)

Recommend approval of the Other Post-Employment Benefits (OPEB) Trust Fund Appropriation Article (Transfer from Overlay Surplus) to the 2023 Annual Town Meeting. February 21, 2023

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend approval of the Other Post-Employment Benefits (OPEB) Trust Fund Appropriation Article (Transfer from Overlay Surplus) to the 2023 Annual Town Meeting. February 21, 2023

From the minutes

“Motion: by Mike Schell to recommend approval of the Other Post-Employment Benefits (OPEB) Trust Fund Appropriation Article (Transfer from Overlay Surplus) to the 2023 Annual Town Meeting. February 21, 2023 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)

Place the Dredging Article on the 2023 Annual Town Meeting warrant

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To place the Dredging Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Shareen Davis to place the Dredging Article on the 2023 Annual Town Meeting warrant. 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 10 (PDF)

Recommend approval of the Dredging Article to the 2023 Annual Town Meeting

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To recommend approval of the Dredging Article to the 2023 Annual Town Meeting

From the minutes

“Motion: by Mike Schell to recommend approval of the Dredging Article to the 2023 Annual Town Meeting. 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 10 (PDF)

Place the Childcare Voucher Program Article on the 2023 Annual Town Meeting warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To place the Childcare Voucher Program Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Mike Schell to place the Childcare Voucher Program Article on the 2023 Annual Town Meeting warrant. 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 11 (PDF)

Recommend approval of the Childcare Voucher Program Article to the 2023 Annual Town Meeting

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To recommend approval of the Childcare Voucher Program Article to the 2023 Annual Town Meeting

From the minutes

“Motion: by Shareen Davis to recommend approval of the Childcare Voucher Program Article to the 2023 Annual Town Meeting. 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 11 (PDF)

Place the Dr. Florence Seldin Preschool Family Support Program Article on the 2023 Annual Town Meeting warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To place the Dr. Florence Seldin Preschool Family Support Program Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Cory Metters to place the Dr. Florence Seldin Preschool Family Support Program Article on the 2023 Annual Town Meeting warrant. 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 11 (PDF)

Recommend approval of the Dr. Florence Seldin Preschool Family Support Program Article to the 2023 Annual Town Meeting. February 21, 2023

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To recommend approval of the Dr. Florence Seldin Preschool Family Support Program Article to the 2023 Annual Town Meeting. February 21, 2023

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Dr. Florence Seldin Preschool Family Support Program Article to the 2023 Annual Town Meeting. February 21, 2023 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 11 (PDF)

Place the Consolidated Revolving Funds Article on the 2023 Annual Town Meeting warrant

Minutes, page 13

ApprovePassed · Unanimous, 5 present

To place the Consolidated Revolving Funds Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Consolidated Revolving Funds Article on the 2023 Annual Town Meeting warrant. 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 13 (PDF)

Recommend approval of the Consolidated Revolving Funds Article to the 2023 Annual Town Meeting

Minutes, page 13

ApprovePassed · Unanimous, 5 present

To recommend approval of the Consolidated Revolving Funds Article to the 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Consolidated Revolving Funds Article to the 2023 Annual Town Meeting. 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 13 (PDF)

Place the Airport Revolving Fund Article on the 2023 Annual Town Meeting warrant

Minutes, page 14

ApprovePassed · Unanimous, 5 present

To place the Airport Revolving Fund Article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Mike Schell to place the Airport Revolving Fund Article on the 2023 Annual Town Meeting warrant. 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 14 (PDF)

Recommend approval of the Airport Revolving Fund Article to the 2023 Annual Town Meeting

Minutes, page 14

ApprovePassed · Unanimous, 5 present

To recommend approval of the Airport Revolving Fund Article to the 2023 Annual Town Meeting

From the minutes

“Motion: by Mike Schell to recommend approval of the Airport Revolving Fund Article to the 2023 Annual Town Meeting. Second: by Cory Metters Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Schell, second: Metters)

Read it in the official minutes, page 14 (PDF)

Nominate Thomas Dougherty as the Town’s voting representative, and Ted Keon as the Town’s alternate representative, to the Cape Cod National Seashore’s Advisory Commission

Minutes, page 14

AppointPassed · Unanimous, 5 present

To nominate Thomas Dougherty as the Town’s voting representative, and Ted Keon as the Town’s alternate representative, to the Cape Cod National Seashore’s Advisory Commission

From the minutes

“Motion: by Dean Nicastro to nominate Thomas Dougherty as the Town’s voting representative, and Ted Keon as the Town’s alternate representative, to the Cape Cod National Seashore’s Advisory Commission 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 14 (PDF)

Nominate Bruce Everett to the Energy & Climate Action Committee until June 30, 2024 unless sooner revoked or a successor is appointed

Minutes, page 15

AppointPassed · Unanimous, 5 present

To nominate Bruce Everett to the Energy & Climate Action Committee until June 30, 2024 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to nominate Bruce Everett to the Energy & Climate Action Committee until June 30, 2024 unless sooner revoked or a successor is appointed. No one seconded this motion. Roll Call Vote for nomination of Adrianne Lovuolo to the Energy & Climate Action Committee until June 30, 2025 unless sooner revoked or a successor is appointed. Roll Call: Cory Metters: Yes Mike Schell: Yes Shareen Davis: Yes Dean Nicastro: Yes Jeff Dykens: Yes.” (Motion: Nicastro)

Read it in the official minutes, page 15 (PDF)

Appoint Adrianne Lovuolo to the Energy & Climate Action Committee until June 30, 2025

Minutes, page 15

AppointPassed · Unanimous, 5 present

Nomination of Adrianne Lovuolo to the Energy & Climate Action Committee until June 30, 2025

The minutes record this roll call without naming who made or seconded the nomination.

From the minutes

“Roll Call Vote for nomination of Adrianne Lovuolo to the Energy & Climate Action Committee until June 30, 2025 unless sooner revoked or a successor is appointed. Roll Call: Cory Metters: Yes Mike Schell: Yes Shareen Davis: Yes Dean Nicastro: Yes Jeff Dykens: Yes.”

Read it in the official minutes, page 15 (PDF)

Nominate Randi Potash to the Zoning Board of Appeals until June 30, 2025 unless sooner revoked or a successor is appointed

Minutes, page 16

AppointPassed · Unanimous, 5 present

To nominate Randi Potash to the Zoning Board of Appeals until June 30, 2025 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Mike Schell to nominate Randi Potash to the Zoning Board of Appeals until June 30, 2025 unless sooner revoked or a successor is appointed. Second: by Mr. Nicastro Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Schell, second: Nicastro)

Read it in the official minutes, page 16 (PDF)

Adjourn

Minutes, page 16

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 16 (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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