HomeMy WebLinkAboutJanuary 21, 2021 CapProCom Minutes for January 21,2021,adopted Aug. 18
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Members: Stephen Welch (Chair), Pete Kaizer (vice chair), Richard Hussey (Secretary), Christ- Kickham,
Peter McEachern,Jason Bridges, Kristie Ferrantella
MINUTES
Thursday,January 21, 2021
This meeting was held via remote participation using ZOOM and YouTube,
Pursuant to Governor Baker's March 12, 2020 Order Regarding Open Meeting Law
Called to order at 10:00 a.m. and announcements made.
Staff: Brian Turbitt, Finance Director; Richard Sears, Assistant Director Finance; Alexandria
Penta, Financial Analyst;Terry Norton, Town Minutes
Attending Members: Welch, Kaizer, Hussey, McEachern,Bridges
Absent Members: Kickham, Ferrantella
Documents used: Draft minutes December 10, 17, & 31, 2020 and January 17, 2021; FY2022 Capital
Recommendations draft report
Agenda:
lf\lotion Motion to Adopt the agenda. (made by: Hussey) (seconded)
Roll-call Vote Carried 5-0//Husse , Kaizer, McEachern, Brid:es, and Welch-a-e
I. PUBLIC COMMENTS
None
II. DISCUSSION OF FY2022 CAPITAL RECOMMENDATIONS
Discussion Welch — Changes have been made and grammatical and spelling errors corrected. The
highlights are indicators for me to double-check.
McEachern — Suggested striking "man" after "chair" in the 3rd paragraph of the introduction.
Change "Board of Selectmen" to "Select Board." The numbers aligned on the right side; they
should be aligned on the decimal point.
Hussey — Appendix Page A2, top-third of the page, Waitt Drive, asked what our
recommendation was. Also, footnote Nr. 5 looks incomplete. Asked if ConCom recommended
the project but not a funding source.
Turbitt — Waitt Drive is part of the Ticcoma Green project. Want Drive has received S1.5m
grant and there is $2.5m still available from prior appropriations.
Hussey—Mr. Sears additions to the report are excellent.
Welch—Asked for a motion
Motion Motion to Approve subject to the addition to Appendix B which is an update of FY2022
appropriations. (made by: Kaizer) (seconded)
Roll-call Vote Carried 5-0//McEachern,Kaizer, Hussey,Bridges, and Welch-aye
III. REVIEW & DISCUSSION OF FUNDING SOURCES
Discussion None
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Ca ProCom Minutes for January 21,2021,ado.ted Au,. 18
IV. OTHER BUSINESS
1. Green Sheet/Committee Reports
a. None
2. Good of the Order
a. None
3. Date of the next meeting
a. Wednesday,January 27, 2021 at 5:00 p.m.;Joint meeting with Select Board
V. APPROVE MINUTES
1. December 10, 2020
2. December 17, 2020
3. December 31, 2020
4. January 7, 2021
Motion No action taken
Roll-call Vote N/A
Adjournment:
Motion Motion to Adjourn at 10:18 a.m. (made by: Kaizer) (seconded.
Roll-call Vote Carried 5-0//Kaizer, McEachern, Hussey, Bridges, and Welch-aye
Submitted by:
'ferry I,. Norton
•
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