Information for Meeting of Select Board
Tuesday December 12, 2023 5:30 PM EST

Town:Chatham, MA 
Board:Select Board
Time:Tuesday December 12, 2023 5:30 PM EST
Location:Large Meeting Room Annex 261 George Ryder Rd. Remote Participation Available
Agenda:
Chatham Select Board 
                                                   December 12, 2023 	      5:30 PM
  Annex Large Meeting Room		261 George Ryder Road


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CALL IN NUMBER: 1-508-945-4410
CONFERENCE ID: 203 386 491#

Pursuant to Governor Healey’s March 29, 2023 signing of the Acts of 2023 extending certain COVID-19 measures adopted during the State of Emergency suspending certain provisions of the Open Meeting Law, G.L. c. 30A, § 20 until March 31, 2025 this meeting of the Chatham Select Board is being conducted in person and via remote participation. 

Every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order. A reminder that persons who would like to listen to this meeting while in progress may do so by calling the phone number 1 (508) 945-4410, Conference ID: 203 386 491# or join the meeting online via Microsoft Teams through the link in the posted agenda.

While this is a LIVE broadcast and simulcast on Chatham TV (now Xfinity channel 8 and 1070), despite our best efforts, we may not be able to provide real-time access. We will post a record of this meeting on the Town’s website as soon as possible.

	

I.	Minutes	
A.	December 5, 2023

II.	Public Announcements and Agenda Item Requests

III.	Public Hearings
A.	Utility Hearing: New Handhold 122/H2A and 65’ +/- of 1-4” conduit; Seapine Road; Eversource Energy
B.	Aunt Lydia’s Cove Committee Report – Continuance of Public Hearing from November 28, 2023

IV.	Public Comments on Business Agenda

V.	Business Agenda (Board Discussion Items)
A.	Consider Chatham Pesticide Reduction Home Rule Petition – Laura Kelley, Protect Our Cape Cod Aquifer (POCCA)
B.	Consider License to Use Agreement - Chatham Municipal Fish Pier South Jog by Robert B. Our and Chatham Municipal Fish Pier North Jog by Wilkinson Environmental – Director of Natural Resources Greg Berman
C.	Massachusetts Clean Water Trust (“The Trust”) Financing Agreement – Director of Finance Carrie Mazerolle 

VI.	Executive Session - 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 Discussion) if an Open Meeting May Have a Detrimental Effect on the Bargaining or Litigating 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
Scheduled By:the automatic scheduling system
Posted At:Dec 06, 2023 5:00 AM EST
Last Modified:Dec 08, 2023 4:14 PM EST
Minutes:Minutes are on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
Minutes 12 12 2023 APPROVED.pdf  (download) 194 Kb Dec 20, 2023 10:30 AM EST
SB Agenda Packet 12 12 2023.pdf  (download) 3940 Kb Dec 08, 2023 4:17 PM EST

Meeting Revision History

DateChanges
Dec 08, 2023 4:14 PM ESTAgenda Details...