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HomeMy WebLinkAboutBoard of Selectmen Agenda May 7, 2008_201402061517466002 AGENDA FOR THE MEETING OF THE BOARD OF SELECTMEN 07 MAY 2008 – 6:00 PM COURT ROOM, TOWN & COUNTY BUILDING 16 BROAD STREET NANTUCKET, MASSACHUSETTS I. ANNOUNCEMENTS II. PUBLIC COMMENT III. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS 1. Approval of Minutes for the Meetings of 27 February 2008 at 1:30 PM; 10 March 2008 at 1:00 PM; 12 March 2008 at 6:00 PM; 17 March 2008 at 10:00 AM; 19 March 2008 at 6:00 PM; 16 April 2008 at 9:15 AM; 16 April 2008 at 6:00 PM. 2. Approval of Payroll Warrants for Weeks Ending 20 April 2008, and 27 April 2008. 3. Approval of Treasury Warrant and Pending Contracts for 30 April 2008, and 7 May 2008. IV. OFFICIAL BUSINESS 1. Public Hearing to Consider Application of Fish Stix, LLC, dba Fresh, Joshua Harde, Manager for a Common Victualler License for Premises Located at 3 Salem Street. (Continued from 3 March 2008). 2. Liquor Licensee: Acceptance of Surrender of All Alcoholic Beverages Seasonal Innholder’s License held by Nantucket Island Management, LLC, dba Harbor House Village, James Storey, Manager, for Premises Located at South Beach Street. 3. Resignations: Finance Committee (2); Commission on Disability (1). V. CITIZEN/DEPARTMENTAL REQUESTS 1. Nantucket Girl Scouts: Request for Waiver of Landfill Fees Associated with Removal of Tree Debris at Girl Scout Camp. 2. Coalition for Responsible Coastal Management: Request for Discussion Regarding Ballot Question 5 of 2008 Annual Town Election. 3. Visitor Services: Request for Approval of Partnership with Greenhound, LLC and Acceptance of Funding for Visitor Services Satellite Office at 10-12 Washington Street for 2008 Summer Season. 4. Police Department: Request for Designation as Agent Pursuant to Massachusetts General Laws, Chapter 138 (Liquor Law). 5. Planning Department: Request of Approval of Funding for Temporary Extension of Prospect Street Bike Path. VI. TOWN MANAGER’S REPORT 1. Presentation of Report Regarding Management of Construction and Demolition Waste at Landfill. 2. Review of 2008 Board/Committee/Commission Appointments Timeline. VII. SELECTMEN’S REPORTS/COMMENT 1. Announcement of Committee Openings. 2. Annual Board of Selectmen Committee/Work Group Designations. VIII. ADJOURNMENT