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HomeMy WebLinkAboutBoard of Selectmen Agenda October 10, 2007_201402061459417495 AGENDA FOR THE MEETING OF THE BOARD OF SELECTMEN 10 OCTOBER 2007 – 6:00 PM COURT ROOM, TOWN & COUNTY BUILDING 16 BROAD STREET NANTUCKET, MASSACHUSETTS I. ANNOUNCEMENTS 1. 2008 Annual Town Meeting Warrant will be Open for Citizen Petitions from October 12 – November 23, 2007. II. PUBLIC COMMENT III. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS 1. Approval of Minutes of 15 August 2007 at 6:00 PM; 22 August 2007 at 6:00 PM; 5 September 2007 at 6:00 PM; 12 September 2007 at 6:00 PM; 25 September 2007 at 9:00 AM; 26 September 2007 at 6:00 PM. 2. Approval of Payroll Warrant for Week Ending 7 October 2007. 3. Approval of Treasury Warrant and Pending Contracts* for 10 October 2007. *DPW Director to review Change Order #1 to Surfside Wastewater Treatment Facility Upgrade Project IV. CITIZEN/DEPARTMENTAL REQUESTS 1. Citizen Request for Transfer of Taxi License (continued from 19 September 2007, 3 October 2007). 2. Nantucket Island Resorts: Request for Acceptance of Easement for Sidewalk Purposes in Accordance with Planning Board Special Permit Conditions. 3. Nantucket Land Council: Request for Approval of Conservation Restriction for 24 Washing Pond Road. 4. Request for Approval of Street Name for Way off of Hummock Pond Road. V. TOWN ADMINISTRATOR’S REPORT 1. Review of Other Post Employment Benefits Report (as per GASB 45 requirement). 2. Review Status of Design of Public Safety Facility at 2 Fairgrounds Road. VI. SELECTMEN’S REPORTS/COMMENT 1. Monthly Work Group/Representative Reports. VII. ADJOURNMENT