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Home My WebLink AboutBoard of Selectmen Minutes January 7, 2010 Executive Session_2014020616201948361 BOARD OF SELECTMEN EXECUTIVE SESSION - Minutes of the Meeting of January 7, 2010. The meeting took place in the Conference Room, 16 Broad Street, Nantucket, MA 02554. Members of the Board present were Rick Atherton, Brian Chadwick, Michael Kopko, Allen Reinhard, and Patricia Roggeveen. Also present were Town Manager C. Elizabeth Gibson, Police Chief William Pittman, Town Counsel Paul DeRensis, and Executive Assistant to the Town Manager Erika Mooney. Chairman Kopko called the meeting to order at 9:48 AM following a meeting in open session. APPROVAL OF MINUTES Approval of Minutes of 13 March 2009 at 9:00 AM; 16 March 2009 at 8:30 AM; 26 March 2009 at 11:00 AM; 3 April 2009 at 3:30 PM; 7 May 2009 at 9:00 AM; 14 May 2009 at 9:00 AM; 28 May 2009 at 12:00 PM; 30 November 2009 at 9:00 AM. Mr. Atherton noted an error in the minutes of 7 May 2009. The minutes of 13 March 2009 at 9:00 AM; 16 March 2009 at 8:30 AM; 26 March 2009 at 11:00 AM; 3 April 2009 at 3:30 PM; 7 May 2009 at 9:00 AM as amended; 14 May 2009 at 9:00 AM; 28 May 2009 at 12:00 PM; and 30 November 2009 at 9:00 AM were approved by the unanimous consent of the meeting by roll call vote. PENDING LITIGATION Sharon Liburd vs. Town of Nantucket Ms. Gibson reviewed the Liburd case, noting the original settlement request was $300,000 and is now down to $60,000, which will be covered by insurance. Questions on the Town’s insurance followed. Mr. Atherton moved to assent to the settlement of $60,000 for the Liburd case; Ms. Roggeveen seconded. So voted unanimously by roll call vote. Chairman Kopko requested a report to the Board on settlements paid out by the Town. At 10:03 AM Chief Pittman left the meeting. On other matters, Mr. Reinhard inquires as to the status of Sheep Pond Road which Ms. Gibson provided. Ms. Gibson updated the Board on current union negotiations. The meeting was unanimously adjourned by roll call vote at 10:13 AM. Approved the 4th day of February, 2010. Released the 17th day of August, 2011.