HomeMy WebLinkAboutBoard of Selectmen Agenda September 17, 2008_201402061517487878
AGENDA FOR THE MEETING OF THEAGENDA FOR THE MEETING OF THEAGENDA FOR THE MEETING OF THEAGENDA FOR THE MEETING OF THE
BOARD OF SELECTMENBOARD OF SELECTMENBOARD OF SELECTMENBOARD OF SELECTMEN
17171717 SEPTEMBERSEPTEMBERSEPTEMBERSEPTEMBER 2008200820082008 –––– 6:00 PM 6:00 PM 6:00 PM 6:00 PM
COURT ROOM, TOWN & COUNTY BUILDINGCOURT ROOM, TOWN & COUNTY BUILDINGCOURT ROOM, TOWN & COUNTY BUILDINGCOURT ROOM, TOWN & COUNTY BUILDING
16 BROAD STREET16 BROAD STREET16 BROAD STREET16 BROAD STREET
NANTUCKET, MASSACHUSETTSNANTUCKET, MASSACHUSETTSNANTUCKET, MASSACHUSETTSNANTUCKET, MASSACHUSETTS
I.I.I.I. ANNOUNCEMENTSANNOUNCEMENTSANNOUNCEMENTSANNOUNCEMENTS
1. Public Informational Meetings for Public Input about Affordable Community Housing
Parameters at 2 Fairgrounds Road Site: Tuesday, September 23, 2008 at 7pm at 2
Fairgrounds Road Conference Room; Wednesday, September 24, 2008 at Noon at 2
Fairgrounds Road Conference Room.
2. Marine & Coastal Resources Department: Recognition for Personnel Involved in Water
Rescues (2).
II.II.II.II. PUBLIC COMMENTPUBLIC COMMENTPUBLIC COMMENTPUBLIC COMMENT
III.III.III.III. APPROVAL OF APPROVAL OF APPROVAL OF APPROVAL OF MINUTES, MINUTES, MINUTES, MINUTES, WARRANTS AND PENDING CONTRACTSWARRANTS AND PENDING CONTRACTSWARRANTS AND PENDING CONTRACTSWARRANTS AND PENDING CONTRACTS
1. Approval of Payroll Warrant for Week Ending 14 September 2008.
2. Approval of Treasury Warrant and Pending Contracts for 17 September 2008.
IIIIV.V.V.V. PUBLIC HEARINGSPUBLIC HEARINGSPUBLIC HEARINGSPUBLIC HEARINGS
1. Public Hearing to Consider Application of Nantucket Island Management, LLC. dba Jared
Coffin House, James Storey, Manager for Alteration of Premises of Annual All-Alcoholic
Innholder License, for Premises Located at 29 Broad Street, Nantucket.
V.V.V.V. COMMITTEE REQUESTSCOMMITTEE REQUESTSCOMMITTEE REQUESTSCOMMITTEE REQUESTS
1. Harbor & Shellfish Advisory Board: Request for Endorsement of Revised Mission
Statement (continued from 3 September 2008).
2. Energy Study Committee: Annual Update and Wind Energy Development
Recommendations.
VVVVIIII.... TOWN TOWN TOWN TOWN MANAGER’S MANAGER’S MANAGER’S MANAGER’S REPORTREPORTREPORTREPORT
1. Review of Proposed Capital Projects for FY 2010.
VVVVIIIIIIII.... SELECTMEN’S REPORTS/COMMENTSELECTMEN’S REPORTS/COMMENTSELECTMEN’S REPORTS/COMMENTSELECTMEN’S REPORTS/COMMENT
1. Review of Program Parameters for Community Housing at 2 Fairgrounds Road.
2. Discussion Regarding Allocation Process for Health & Human Services Funding for FY
2010.
3. Adoption of Statement Regarding Bulk Fuel Storage.
VVVVIIIIIIIIIIII.... ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT