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HomeMy WebLinkAboutBoard of Selectmen Minutes March 10, 2008_201402061518118191BOARD OF SELECTMEN Minutes of the Meeting of 10 March 2008 at 1:00 PM. The meeting took place in the 1st floor Conference Room, Town and County Building, 16 Broad Street, Nantucket, MA 02554. Members of the Board present were Brian Chadwick, Patricia Roggeveen, Whiting Willauer, Allen Reinhard and Michael Kopko. Chairman Willauer called the meeting to order at 1:00 PM. WORKSHOP Review of Draft Conditions to Chapter 91 Waterways License for Great Harbor Yacht Club. Chairman Willauer reviewed an email correspondence from Ben Lynch (Department of Environmental Protection) regarding draft conditions to the proposed Great Harbor Yacht Club (GHYC) chapter 91 waterways license. Chairman Willauer asked Marine Superintendent Dave Fronzuto for his comments. Mr. Fronzuto suggested requesting an extension as he does not believe there has been enough time to review the proposed conditions. Some discussion followed regarding the term of the license and it was unanimously agreed to reconvene this discussion at a Selectmen’s meeting on March 17, 2008. Discussion Regarding Proposed Legislation Pertaining to County Sheriffs. Discussion followed regarding pending state sheriff legislation and it was unanimously agreed to continue action on this issue until March 11, 2008 at which time Board members will prepare for a hearing at the State House on this matter scheduled for March 12, 2008. Attorney Rhoda Weinman was present to make a proposal regarding land on Washington Street owned by Richard Kotalac that has been proposed to be excluded from a proposed harbor overlay district, the subject of which is contained in a zoning article on the 2008 Annual Town Meeting warrant. Some discussion followed and Mr. Chadwick questioned whether this is an executive session matter. Some further discussion occurred as to what Mr. Kotalac may be willing to discuss with the town. Ms. Weinman outlined the terms of what Mr. Kotalac is looking for in exchange of being excluded from the harbor overlay district, also noting he would execute a “one big beach” easement. After still further discussion, it was unanimously agreed to further discuss this issue on March 12, 2008. At 2:10 PM, Chairman Willauer polled the Board and Mr. Chadwick, Mr. Reinhard, Mr. Kopko, Ms. Roggeveen and Chairman Willauer voted unanimously to adjourn to Executive Session, to return to Open Session at 1:30 PM on March 11, 2008, to discuss real estate disposition, non-union contract negotiations and collective bargaining. Approved the 3rd day of September 2008.