← Chatham Select Board

Chatham Select Board · 2024–2025 Board · Joint meeting

July 9, 2024

27 recorded votes, 5 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.

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

Absent: None

During the meeting:

  • Shareen Davis stepped aside (recused) for at least one item (“Ms. Davis recused herself and stepped away from the dais.”).

Every vote, in order

A. Minutes - June 11, 2024 Joint Meeting of the Affordable Housing Trust & Select

For the Select Board to approve the minutes as amended

Minutes, page 2

ProceduralPassed · 4–0

For the Select Board to approve the minutes as amended

Yes: Davis, Metters, Nicastro, SchellAbstained: Dykens

From the minutes

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

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

C. Consider Affirmation by the Select Board and Affordable Housing Trust Board of

Affirm the procurement officer’s recommendation to award project development rights to Pennrose for both properties subject to compliance with requirements of the RFP and negotiation and execution...

Minutes, page 8

ApprovePassed · 3–2

That the Select Board vote to affirm the procurement officer’s recommendation to award project development rights to Pennrose for both properties subject to compliance with requirements of the RFP and negotiation and execution of a purchase and sale agreement and land or real property disposition agreement

Yes: Davis, Dykens, SchellNo: Metters, Nicastro

From the minutes

“Mr. Dykens made a motion that the Select Board vote to affirm the procurement officer’s recommendation to award project development rights to Pennrose for both properties subject to compliance with requirements of the RFP and negotiation and execution of a purchase and sale agreement and land or real property disposition agreement. Second: Ms. Davis Select Board Roll Call Cory Metters: no Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: no Michael Schell: yes The motion passed in a vote of 3-2-0.” (Motion: Dykens, second: Davis)

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

A. Minutes

Approve the minutes of June 18, 2024 as amended

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To approve the minutes as amended

From the minutes

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

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

Approve the minutes of June 22, 2024 as amended

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

To approve the minutes as amended

From the minutes

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

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

1. Consider Amendment to the Town of Chatham Local Alcoholic Beverages

Approve the regulation as proposed (Consider Amendment to the Town of Chatham Local Alcoholic Beverages)

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the regulation as proposed

From the minutes

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

Read it in the official minutes, page 10 (PDF)

2. Consider Application for new Annual Wine & Malt Beverages Only

Approval of the application for indoor service only during the hours of 10:00 am – 9:00 pm on Sundays and the hours of 11:00 am – 9:00 pm six days a week for service indoors only

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Approval of the application for indoor service only during the hours of 10:00 am – 9:00 pm on Sundays and the hours of 11:00 am – 9:00 pm six days a week for service indoors only

From the minutes

“Mr. Dykens moved approval of the application for indoor service only during the hours of 10:00 am – 9:00 pm on Sundays and the hours of 11:00 am – 9:00 pm six days a week for service indoors only. Second: Mr. Metters Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Metters)

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

1. Consider One Day Entertainment License and Outdoor Display and Sale of

Grant a one-day Entertainment License to Kristin Muller for amplified live music from 5:30 pm to 7:00 pm and approve the outdoor display and sales of goods at 400 Main Street on Tuesday July, 23, 2024

Minutes, page 15

ApprovePassed · Unanimous, 5 present

To grant a one-day Entertainment License to Kristin Muller for amplified live music from 5:30 pm to 7:00 pm and approve the outdoor display and sales of goods at 400 Main Street on Tuesday July, 23, 2024

From the minutes

“Ms. Davis made a motion to grant a one-day Entertainment License to Kristin Muller for amplified live music from 5:30 pm to 7:00 pm and approve the outdoor display and sales of goods at 400 Main Street on Tuesday July, 23, 2024. Second: Mr. Nicastro Roll Call: Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Davis, second: Nicastro)

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

2. Disposing of Deceased Marine Mammals on Chatham Beaches Policy –

Approve the Disposing of Deceased Marine Mammals on Chatham Beaches Policy

Minutes, page 15

ApprovePassed · Unanimous, 5 present

To approve the Disposing of Deceased Marine Mammals on Chatham Beaches Policy

From the minutes

“Mr. Dykens made a motion to approve the Disposing of Deceased Marine Mammals on Chatham Beaches Policy. Second: Ms. Davis Roll Call: Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Davis)

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

3. Consider Letter of Support for Paint Stewardship for Paint Stewardship

Adopt the resolution as presented (Consider Letter of Support for Paint Stewardship for Paint Stewardship)

Minutes, page 16

Adopt resolutionPassed · Unanimous, 5 present

To adopt the resolution as presented

From the minutes

“Mr. Nicastro made a motion to adopt the resolution as presented. Second: Mr. Dykens Roll Call Cory Metters: yes Jeffery Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Nicastro, second: Dykens)

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

4. Consider Recommendation of the Waterways Advisory Committee on

Approve the regulations as proposed (Consider Recommendation of the Waterways Advisory Committee on)

Minutes, page 17

ApprovePassed · Unanimous, 4 present

To approve the regulations as proposed

Shareen Davis stepped aside (recused).

From the minutes

“Mr. Dykens made a motion to approve the regulations as proposed. Second: Mr. Metters Roll Call Cory Metters: yes Jeffery Dykens: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Metters)

Read it in the official minutes, page 17 (PDF)

5. Gulf of Maine Offshore Wind Project Presentation and Consideration of

Approve sending a letter of comment to BOEM as drafted

Minutes, page 18

ApprovePassed · Unanimous, 5 present

To approve sending a letter of comment to BOEM as drafted

From the minutes

“Mr. Dykens made a motion to approve sending a letter of comment to BOEM as drafted. Second: Mr. Metters Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Metters)

Read it in the official minutes, page 18 (PDF)

i. Board of Health

Appoint Carol Gordon as an Associate member of the Board of Health until June 30, 2025 unless sooner revoked or a successor is appointed

Minutes, page 18

AppointPassed · Unanimous, 5 present

To appoint Carol Gordon as an Associate member of the Board of Health until June 30, 2025 unless sooner revoked or a successor is appointed

From the minutes

“Mr. Dykens made a motion to appoint Carol Gordon as an Associate member of the Board of Health until June 30, 2025 unless sooner revoked or a successor is appointed. Second: Mr. Nicastro Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Nicastro)

Read it in the official minutes, page 18 (PDF)

ii. Committee for People with Disabilities

Appoint Dr. Allen Ward as a member of the Committee for People with Disabilities until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 19

AppointPassed · Unanimous, 5 present

To appoint Dr. Allen Ward as a member of the Committee for People with Disabilities until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Mr. Dykens made a motion to appoint Dr. Allen Ward as a member of the Committee for People with Disabilities until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Nicastro Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Nicastro)

Read it in the official minutes, page 19 (PDF)

Appoint Joan Mohr as a member of the Committee for People with Disabilities until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 19

AppointPassed · Unanimous, 5 present

To appoint Joan Mohr as a member of the Committee for People with Disabilities until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Mr. Dykens made a motion to appoint Joan Mohr as a member of the Committee for People with Disabilities until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Nicastro Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Nicastro)

Read it in the official minutes, page 19 (PDF)

iii. Community Housing Partnership

Appoint Karolyn McClelland as a member of the Community Housing Partnership until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 19

AppointPassed · Unanimous, 5 present

To appoint Karolyn McClelland as a member of the Community Housing Partnership until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Ms. Davis made a motion to appoint Karolyn McClelland as a member of the Community Housing Partnership until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Nicastro Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Davis, second: Nicastro)

Read it in the official minutes, page 19 (PDF)

Appoint Bruce Beane as a member of the Community Housing Partnership until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 19

AppointPassed · Unanimous, 5 present

To appoint Bruce Beane as a member of the Community Housing Partnership until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Ms. Davis made a motion to appoint Bruce Beane as a member of the Community Housing Partnership until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Nicastro Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Davis, second: Nicastro)

Read it in the official minutes, page 19 (PDF)

Appoint Bill Bystrom as a member of the Community Housing Partnership until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 20

AppointPassed · Unanimous, 5 present

To appoint Bill Bystrom as a member of the Community Housing Partnership until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Ms. Davis made a motion to appoint Bill Bystrom as a member of the Community Housing Partnership until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Dykens Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Davis, second: Dykens)

Read it in the official minutes, page 20 (PDF)

iv. Community Preservation Committee

Appoint Bruce Beane as a member of the Community Preservation Committee until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 20

AppointPassed · Unanimous, 5 present

To appoint Bruce Beane as a member of the Community Preservation Committee until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Ms. Davis made a motion to appoint Bruce Beane as a member of the Community Preservation Committee until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Dykens Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Davis, second: Dykens)

Read it in the official minutes, page 20 (PDF)

Appoint Gary Toenniessen as a member of the Community Preservation Committee until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 20

AppointPassed · Unanimous, 5 present

To appoint Gary Toenniessen as a member of the Community Preservation Committee until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Mr. Dykens made a motion to appoint Gary Toenniessen as a member of the Community Preservation Committee until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Metters Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Metters)

Read it in the official minutes, page 20 (PDF)

v. Energy and Climate Action Committee

Appoint DeeDee Holt as a member of the Energy and Climate Action Committee until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 21

AppointPassed · Unanimous, 5 present

To appoint DeeDee Holt as a member of the Energy and Climate Action Committee until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Mr. Dykens made a motion to appoint DeeDee Holt as a member of the Energy and Climate Action Committee until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Ms. Davis Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Davis)

Read it in the official minutes, page 21 (PDF)

Appoint Bob Wirtshafter as a member of the Energy and Climate Action Committee until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 21

AppointPassed · 4–1

To appoint Bob Wirtshafter as a member of the Energy and Climate Action Committee until June 30, 2027 unless sooner revoked or a successor is appointed

Yes: Davis, Dykens, Metters, NicastroNo: Schell

From the minutes

“Mr. Dykens made a motion to appoint Bob Wirtshafter as a member of the Energy and Climate Action Committee until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Nicastro Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: no.” (Motion: Dykens, second: Nicastro)

Read it in the official minutes, page 21 (PDF)

vi. Historical Commission

Appoint Frank Messina as a member of the Historical Commission until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 21

AppointPassed · Unanimous, 5 present

To appoint Frank Messina as a member of the Historical Commission until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Mr. Nicastro made a motion to appoint Frank Messina as a member of the Historical Commission until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Schell Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Nicastro, second: Schell)

Read it in the official minutes, page 21 (PDF)

Appoint Stephen Burlingame as a member of the Historical Commission until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 21

AppointPassed · 4–1

To appoint Stephen Burlingame as a member of the Historical Commission until June 30, 2027 unless sooner revoked or a successor is appointed

Yes: Davis, Dykens, Metters, NicastroNo: Schell

From the minutes

“Mr. Nicastro made a motion to appoint Stephen Burlingame as a member of the Historical Commission until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Mr. Dykens Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: no.” (Motion: Nicastro, second: Dykens)

Read it in the official minutes, page 21 (PDF)

Appoint Robert Stevens as an Alternate member of the Historical Commission until June 30, 2025 unless sooner revoked or a successor is appointed

Minutes, page 22

AppointPassed · Unanimous, 5 present

To appoint Robert Stevens as an Alternate member of the Historical Commission until June 30, 2025 unless sooner revoked or a successor is appointed

From the minutes

“Mr. Nicastro made a motion to appoint Robert Stevens as an Alternate member of the Historical Commission until June 30, 2025 unless sooner revoked or a successor is appointed. Second: Mr. Dykens Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Nicastro, second: Dykens)

Read it in the official minutes, page 22 (PDF)

vii. Open Space Committee

Appoint DeeDee Holt as a member of the Open Space Committee until June 30, 2027 unless sooner revoked or a successor is appointed

Minutes, page 22

AppointPassed · Unanimous, 5 present

To appoint DeeDee Holt as a member of the Open Space Committee until June 30, 2027 unless sooner revoked or a successor is appointed

From the minutes

“Mr. Dykens made a motion to appoint DeeDee Holt as a member of the Open Space Committee until June 30, 2027 unless sooner revoked or a successor is appointed. Second: Ms. Davis Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Davis)

Read it in the official minutes, page 22 (PDF)

Appoint Gary Toenniessen as an alternate member of the Open Space Committee until June 30, 2025 unless sooner revoked or a successor is appointed

Minutes, page 22

AppointPassed · Unanimous, 5 present

To appoint Gary Toenniessen as an alternate member of the Open Space Committee until June 30, 2025 unless sooner revoked or a successor is appointed

From the minutes

“Mr. Dykens made a motion to appoint Gary Toenniessen as an alternate member of the Open Space Committee until June 30, 2025 unless sooner revoked or a successor is appointed. Second: Mr. Nicastro Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Dykens, second: Nicastro)

Read it in the official minutes, page 22 (PDF)

Adjourn

Minutes, page 23

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Mr. Metters made a motion to adjourn. Second: Ms. Davis Roll Call Cory Metters: yes Jeffrey Dykens: yes Shareen Davis: yes Dean Nicastro: yes Michael Schell: yes.” (Motion: Metters, second: Davis)

Read it in the official minutes, page 23 (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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