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HomeMy WebLinkAboutBoard of Selectmen Minutes May 8, 2008 Executive Session_201402061518124442BOARD OF SELECTMEN/COUNTY COMMISSIONERS EXECUTIVE SESSION. Minutes of the Meeting of 8 May 2008 at 9:00 AM. 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, Allen Reinhard and Michael Kopko. Also present was Assistant Town Manager Malachy Rice. Rick Atherton was absent. Chairman Kopko called the meeting to order at 9:24 AM, following a meeting in open session. Non-Union Contract Negotiations Public Works Director Jeff Willett was present and a lengthy discussion followed concerning Waste Options Nantucket (WON). The Board reviewed a draft Request for Response for the hauling of solid waste to various off-island locations. Some discussion also focused on the possibility of re- opening the Town’s contract with WON, the construction and demolition debris disposal policy, the outcome of a “demand” letter that was recently sent to WON and an internal review of WON invoices. Further discussion ensued about the sold waste budget. It was the general consensus of the Board to have the Town’s consultant, George Aronson, work on a list of policy options for the Board. Real Estate Disposition Barrett/Somerset Road - Discussion followed concerning Mr. Chadwick’s proposal for a land swap whereby the Barrett family would exchange land owned at 21 Somerset Road for town- owned land off Bunker Road. Mr. Reinhard suggested a policy be developed for land swaps. Surfside West - A brief discussion followed as to status of appraisals. Whale Island - A brief discussion followed as to whether the County Commissioners want to investigate a taking for Whale Island and transfer the property to the Land Bank for recreational/conservation purposes. Mr. Chadwick moved to authorize Town Counsel to research ownership of Whale Island; seconded by Mr. Reinhard. So voted unanimously by roll call vote. Sheep Pond Road - A brief update was provided as to the status of this litigation. The meeting was unanimously adjourned by roll call vote at 11:48 AM. Approved the 18th day of September 2008. Partially released the 24th day of March, 2010.