← Chatham Select Board

Chatham Select Board · 2023–2024 Board · Regular meeting

December 12, 2023

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Jeffrey Dykens was absent.

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

Absent: Jeffrey Dykens

Every vote, in order

A. December 5, 2023

Approve the minutes of December 5, 2023 as amended

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the minutes as amended

From the minutes

“Mr. Schell made a motion to approve the minutes as amended. Second: Ms. Davis Roll Call: Dean Nicastro: yes Shareen Davis: yes Michael Schell: yes Cory Metters: yes.” (Motion: Schell, second: Davis)

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

A. Utility Hearing: New Handhold 122/H2A and 65’ +/- of 1-4” conduit; Seapine Road;

Install one handhole 122/H2A and 65’ +/- 1-4” conduit to provide upgraded underground service at 16 Seapine Road with the inclusion of the material that was added to the public record and to...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To install one handhole 122/H2A and 65’ +/- 1-4” conduit to provide upgraded underground service at 16 Seapine Road with the inclusion of the material that was added to the public record and to ensure a police detail if deemed necessary

From the minutes

“Mr. Schell made a motion to install one handhole 122/H2A and 65’ +/- 1-4” conduit to provide upgraded underground service at 16 Seapine Road with the inclusion of the material that was added to the public record and to ensure a police detail if deemed necessary. Second: Mr. Nicastro Roll Call: Dean Nicastro: yes Shareen Davis: yes Michael Schell: yes Cory Metters: yes.” (Motion: Schell, second: Nicastro)

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

B. Aunt Lydia’s Cove Committee Report – Continuance of Public Hearing from

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To close the public hearing

From the minutes

“Mr. Schell Made a motion to close the public hearing. Second: Mr. Nicastro Roll Call: Dean Nicastro: yes Shareen Davis: yes Michael Schell: yes Cory Metters: yes.” (Motion: Schell, second: Nicastro)

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

Disband the Aunt Lydia’s Cove Committee

Minutes, page 4

ApproveFailed · 0–4

To disband the Aunt Lydia’s Cove Committee

No: Davis, Metters, Nicastro, Schell

From the minutes

“Mr. Schell made a motion to disband the Aunt Lydia’s Cove Committee. Second: Mr. Nicastro Roll call Dean Nicastro: no Shareen Davis: no Michael Schell: no Cory Metters: no.” (Motion: Schell, second: Nicastro)

Read it in the official minutes, page 4 (PDF)

A. Consider Chatham Pesticide Reduction Home Rule Petition – Laura Kelley, Protect

Refer this proposal to the Board of Health for a recommendation back to the Select Board so the item can be considered for placement on the 2024 Annual Town Meeting Warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To refer this proposal to the Board of Health for a recommendation back to the Select Board so the item can be considered for placement on the 2024 Annual Town Meeting Warrant

From the minutes

“Mr. Nicastro made a motion to refer this proposal to the Board of Health for a recommendation back to the Select Board so the item can be considered for placement on the 2024 Annual Town Meeting Warrant. Second: Ms. Davis Roll Call: Dean Nicastro: yes Shareen Davis: yes Michael Schell: yes Cory Metters: yes.” (Motion: Nicastro, second: Davis)

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

B. Consider License to Use Agreement - Chatham Municipal Fish Pier South Jog by

Approve the licenses for Robert B. Our and Wilkinson Environmental for the period indicated in the agreement; and get a recommendation for a fee structure from the staff

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve the licenses for Robert B. Our and Wilkinson Environmental for the period indicated in the agreement; and get a recommendation for a fee structure from the staff

From the minutes

“Ms. Davis made a motion to approve the licenses for Robert B. Our and Wilkinson Environmental for the period indicated in the agreement; and get a recommendation for a fee structure from the staff. Second: Mr. Nicastro Roll Call: Dean Nicastro: yes Shareen Davis: yes Michael Schell: yes Cory Metters: yes.” (Motion: Davis, second: Nicastro)

Read it in the official minutes, page 6 (PDF)

C. Massachusetts Clean Water Trust (“The Trust”) Financing Agreement – Director of

Approve the financing agreement for the Massachusetts Clean Water Trust Fund as proposed by the Director of Finance and authorize the signatures accordingly

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve the financing agreement for the Massachusetts Clean Water Trust Fund as proposed by the Director of Finance and authorize the signatures accordingly

From the minutes

“Mr. Nicastro made a motion to approve the financing agreement for the Massachusetts Clean Water Trust Fund as proposed by the Director of Finance and authorize the signatures accordingly. Second: Mr. Schell Roll Call: Dean Nicastro: yes Shareen Davis: yes Michael Schell: yes Cory Metters: yes.” (Motion: Nicastro, second: Schell)

Read it in the official minutes, page 6 (PDF)

B. Discussion of Collective Bargaining Strategy

Adjourn public session and enter into executive session under MGL Chapter 30A, section 21(3) to discuss strategy with respect to collective bargaining (New England Police Benevolent Association...

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To adjourn public session and enter into executive session under MGL Chapter 30A, section 21(3) to discuss strategy with respect to collective bargaining (New England Police Benevolent Association (NEPBA) Tentative Agreement and Collective Bargaining Strategy) if an Open Meeting may have a detrimental effect on the Bargaining position of the Select Board and the Chair so Declares with no return to Open Session. A. New England Police Benevolent Association (NEPBA) Tentative Agreement for Successor Agreement – July 1, 2024 – June 30, 2027 B. Discussion of Collective Bargaining Strategy

From the minutes

“Mr. Nicastro made a motion to adjourn public session and enter into executive session under MGL Chapter 30A, section 21(3) to discuss strategy with respect to collective bargaining (New England Police Benevolent Association (NEPBA) Tentative Agreement and Collective Bargaining Strategy) if an Open Meeting may have a detrimental effect on the Bargaining position of the Select Board and the Chair so Declares with no return to Open Session. A. New England Police Benevolent Association (NEPBA) Tentative Agreement for Successor Agreement – July 1, 2024 – June 30, 2027 B. Discussion of Collective Bargaining Strategy Second: Mr. Schell Roll Call Dean Nicastro: yes Shareen Davis: yes Michael Schell: yes Cory Metters: yes.” (Motion: Nicastro, 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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