← Chatham Select Board

Chatham Select Board · 2022–2023 Board · Regular meeting

February 28, 2023

28 recorded votes, 0 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

A. Consider Interim Appointment to Monomoy Regional School Committee – Vote of

Appoint Joanne “Scotti” Finnegan to the Monomoy Regional School Committee until the date of the next Annual Town Election scheduled for May 11, 2023

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Joanne “Scotti” Finnegan to the Monomoy Regional School Committee until the date of the next Annual Town Election scheduled for May 11, 2023

From the minutes

“Motion: by Dean Nicastro to appoint Joanne “Scotti” Finnegan to the Monomoy Regional School Committee until the date of the next Annual Town Election scheduled for May 11, 2023. Second: by Shareen Davis. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes Jackie Zibrat Long: Yes Jessica Rogers: Yes Elizabeth Gray: Yes.” (Motion: Nicastro, second: Davis)

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

1. FY2024 Operating and Capital Budgets

Place the FY2024 Operating budget article in the amount of $37,791,665 on the 2023 Annual Town Meeting warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To place the FY2024 Operating budget article in the amount of $37,791,665 on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the FY2024 Operating budget article in the amount of $37,791,665 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 4 (PDF)

Place the FY2024 Capital budget article in the amount of $3,674,000 on the 2023 Annual Town Meeting warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To place the FY2024 Capital budget article in the amount of $3,674,000 on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the FY2024 Capital budget article in the amount of $3,674,000 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 4 (PDF)

Recommend approval of the FY2024 Operating and FY2024 Capital budget articles to 2023 Annual Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend approval of the FY2024 Operating and FY2024 Capital budget articles to 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the FY2024 Operating and FY2024 Capital budget articles to 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 4 (PDF)

2. FY2024 Water Operating Budget

Place the Water Operating budget article in the amount of $3,913,572 on the 2023 Annual Town Meeting warrant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To place the Water Operating budget article in the amount of $3,913,572 on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Water Operating budget article in the amount of $3,913,572 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: Nicastro, second: Metters)

Read it in the official minutes, page 5 (PDF)

Recommend approval of the Water Operating budget to 2023 Annual Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend approval of the Water Operating budget to 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Water Operating budget to 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 5 (PDF)

3. Transmittal of the Approved FY2024 Operating, and Capital Budgets (including

Transmit the proposed FY2024 Operating and Capital budgets to the Finance Committee per the Town of Chatham General Bylaw on or before March 1, 2023

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To transmit the proposed FY2024 Operating and Capital budgets to the Finance Committee per the Town of Chatham General Bylaw on or before March 1, 2023

From the minutes

“Motion: by Dean Nicastro to transmit the proposed FY2024 Operating and Capital budgets to the Finance Committee per the Town of Chatham General Bylaw on or before March 1, 2023. 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 5 (PDF)

Transmit the proposed FY2024 Water budget to the Finance Committee per the Town of Chatham General Bylaw on or before March 1, 2023

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To transmit the proposed FY2024 Water budget to the Finance Committee per the Town of Chatham General Bylaw on or before March 1, 2023

From the minutes

“Motion: by Dean Nicastro to transmit the proposed FY2024 Water budget to the Finance Committee per the Town of Chatham General Bylaw on or before March 1, 2023. Second: by Cory Metters. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Nicastro, second: Metters)

Read it in the official minutes, page 5 (PDF)

1. Declaration to Surplus Town Property at 193 Stony Hill for Affordable/Attainable

Place the article as presented on the warrant for the 2023 Annual Town Meeting

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To place the article as presented on the warrant for the 2023 Annual Town Meeting

From the minutes

“Motion: by Mike Schell to place the article as presented on the warrant for the 2023 Annual Town Meeting. Second: by Dean 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 6 (PDF)

Recommend approval of the article as presented to 2023 Annual Town Meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To recommend approval of the article as presented to 2023 Annual Town Meeting

From the minutes

“Motion: by Mike Schell to recommend approval of the article as presented to 2023 Annual Town Meeting. Second: by Dean 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 7 (PDF)

Change the purpose for which the real property located at 193 Stony Hill Road (Assessors’ parcel 14H-14A-E28A), containing approximately 39,496 +/- square feet, is held from its present use as a...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To change the purpose for which the real property located at 193 Stony Hill Road (Assessors’ parcel 14H-14A-E28A), containing approximately 39,496 +/- square feet, is held from its present use as a Council on Aging Senior Center ((currently referred to as Chatham Center for Active Living) to land held for the purpose of development, sale or disposition for affordable/attainable housing, provided, that the change in purpose and disposition authorization approved hereby shall be subject to and contingent upon Town Meeting approval of the Article for a ne Council on Aging/Center for Active Living Facility project at 1610 Main Street and adoption by the voters of the debt exclusion ballot question authorized thereby, or take any other action with respect thereto

From the minutes

“Motion: by Mike Schell to change the purpose for which the real property located at 193 Stony Hill Road (Assessors’ parcel 14H-14A-E28A), containing approximately 39,496 +/- square feet, is held from its present use as a Council on Aging Senior Center ((currently referred to as Chatham Center for Active Living) to land held for the purpose of development, sale or disposition for affordable/attainable housing, provided, that the change in purpose and disposition authorization approved hereby shall be subject to and contingent upon Town Meeting approval of the Article for a ne Council on Aging/Center for Active Living Facility project at 1610 Main Street and adoption by the voters of the debt exclusion ballot question authorized thereby, or take any other action with respect thereto. 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 7 (PDF)

2. Water Capital Articles

Place the Water Capital article for Water Mains in the amount of $500,000 on the 2023 Annual Town Meeting warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place the Water Capital article for Water Mains in the amount of $500,000 on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Water Capital article for Water Mains in the amount of $500,000 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 8 (PDF)

Recommend approval of the Water Capital article for Water Mains in the amount of $500,000 to 2023 Annual Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To recommend approval of the Water Capital article for Water Mains in the amount of $500,000 to 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Water Capital article for Water Mains in the amount of $500,000 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: Nicastro, second: Schell)

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

Place the Water Capital article for South Chatham Wells Iron & Manganese Study in the amount of $50,000 on the 2023 Annual Town Meeting warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To place the Water Capital article for South Chatham Wells Iron & Manganese Study in the amount of $50,000 on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Water Capital article for South Chatham Wells Iron & Manganese Study in the amount of $50,000 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 8 (PDF)

Recommend approval of the Water Capital article for South Chatham Wells Iron & Manganese Study in the amount of $50,000 to 2023 Annual Town Meeting

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To recommend approval of the Water Capital article for South Chatham Wells Iron & Manganese Study in the amount of $50,000 to 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Water Capital article for South Chatham Wells Iron & Manganese Study in the amount of $50,000 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: Nicastro, second: Schell)

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

3. Inflation Protection Article

Place the Inflation Protection article for $100,000 on the 2023 Annual Town Meeting warrant

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To place the Inflation Protection article for $100,000 on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Inflation Protection article for $100,000 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: Nicastro, second: Metters)

Read it in the official minutes, page 9 (PDF)

Recommend approval of the Inflation Protection article for $100,000 to 2023 Annual Town Meeting

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To recommend approval of the Inflation Protection article for $100,000 to 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Inflation Protection article for $100,000 to 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: Nicastro, second: Metters)

Read it in the official minutes, page 9 (PDF)

a. Treatment Plant (Wells 5 & 8)

Place the Water Treatment Plant for Wells #5 & #8 article in the amount of $19,800,000 on the 2023 Annual Town Meeting warrant

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To place the Water Treatment Plant for Wells #5 & #8 article in the amount of $19,800,000 on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Water Treatment Plant for Wells #5 & #8 article in the amount of $19,800,000 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 10 (PDF)

Recommend approval of the Water Treatment Plant for Wells #5 & #8 article in the amount of $19,800,000 to 2023 Annual Town Meeting

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To recommend approval of the Water Treatment Plant for Wells #5 & #8 article in the amount of $19,800,000 to 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Water Treatment Plant for Wells #5 & #8 article in the amount of $19,800,000 to 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 10 (PDF)

b. Transfer Station Improvements

Place the Transfer Station Capital Improvements article for $4,810,000 on the 2023 Annual Town Meeting warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To place the Transfer Station Capital Improvements article for $4,810,000 on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Cory Metters to place the Transfer Station Capital Improvements article for $4,810,000 on the 2023 Annual Town Meeting warrant. 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 11 (PDF)

Recommend approval of the Transfer Station Capital Improvements article for $4,810,000 to 2023 Annual Town Meeting

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To recommend approval of the Transfer Station Capital Improvements article for $4,810,000 to 2023 Annual Town Meeting

From the minutes

“Motion: by Cory Metters to recommend approval of the Transfer Station Capital Improvements article for $4,810,000 to 2023 Annual Town Meeting. 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 11 (PDF)

Place a debt exclusion Ballot Question on the 2023 Annual Town Election warrant for May 11, 2023 for the Transfer Station Improvements

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To place a debt exclusion Ballot Question on the 2023 Annual Town Election warrant for May 11, 2023 for the Transfer Station Improvements

From the minutes

“Motion: by Cory Metters to place a debt exclusion Ballot Question on the 2023 Annual Town Election warrant for May 11, 2023 for the Transfer Station Improvements. 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 12 (PDF)

c. Belt Filter Press

Place the Belt Filter Press article for $5,800,000on the 2023 Annual Town Meeting warrant

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To place the Belt Filter Press article for $5,800,000on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Shareen Davis to place the Belt Filter Press article for $5,800,000on the 2023 Annual Town Meeting warrant. Second: by Dean Nicastro. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Davis, second: Nicastro)

Read it in the official minutes, page 12 (PDF)

Recommend approval of the Belt Filter Press article to 2023 Annual Town Meeting

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To recommend approval of the Belt Filter Press article to 2023 Annual Town Meeting

From the minutes

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

Read it in the official minutes, page 12 (PDF)

Place a debt exclusion Ballot Question on the 2023 Annual Town Election warrant for May 11, 2023 for the Belt Filter Press

Minutes, page 13

ApprovePassed · Unanimous, 5 present

To place a debt exclusion Ballot Question on the 2023 Annual Town Election warrant for May 11, 2023 for the Belt Filter Press

From the minutes

“Motion: by Shareen Davis to place a debt exclusion Ballot Question on the 2023 Annual Town Election warrant for May 11, 2023 for the Belt Filter Press. Second: by Dean Nicastro. Roll Call: Dean Nicastro: Yes Shareen Davis: Yes Mike Schell: Yes Cory Metters: Yes Jeff Dykens: Yes.” (Motion: Davis, second: Nicastro)

Read it in the official minutes, page 13 (PDF)

d. Eldredge Public Library HVAC

Place the Eldredge Public Library HVAC article on the 2023 Annual Town Meeting warrant

Minutes, page 13

ApprovePassed · Unanimous, 5 present

To place the Eldredge Public Library HVAC article on the 2023 Annual Town Meeting warrant

From the minutes

“Motion: by Dean Nicastro to place the Eldredge Public Library HVAC 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: Nicastro, second: Metters)

Read it in the official minutes, page 13 (PDF)

Recommend approval of the Eldredge Public Library HVAC article to 2023 Annual Town Meeting

Minutes, page 14

ApprovePassed · Unanimous, 5 present

To recommend approval of the Eldredge Public Library HVAC article to 2023 Annual Town Meeting

From the minutes

“Motion: by Dean Nicastro to recommend approval of the Eldredge Public Library HVAC article to 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: Nicastro, second: Metters)

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

IV. Executive Session -- MGL Chapter 30A, Section 21 #6

Enter Executive Session under MGL Chapter 30A, Section 21 #6 to consider the purchase, exchange, taking, lease, or value of real property (251 Crowell Road) if such discussion may have a...

Minutes, page 14

ProceduralPassed · Unanimous, 5 present

To enter Executive Session under MGL Chapter 30A, Section 21 #6 to consider the purchase, exchange, taking, lease, or value of real property (251 Crowell Road) 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 Dean Nicastro to enter Executive Session under MGL Chapter 30A, Section 21 #6 to consider the purchase, exchange, taking, lease, or value of real property (251 Crowell Road) 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: 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 14 (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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