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HomeMy WebLinkAbout_10212019-7896 Town Government Study Committee Minutes of the meeting of October 21, 2019. The meeting took place in the Public Safety Facility Upstairs Conference Room at 4 Fairgrounds Road, Nantucket, MA 02554. Members of the committee present were: John Brescher, Curtis Barnes, Rick Atherton, Campbell Sutton and Tucker Holland. 1) Chair John Brescher called the meeting to order at 3:08 with a quorum. 2) Agenda: Curtis Barnes moved approval of the agenda, seconded by Tucker Holland. All voted in favor 3) Public Comment: None. 4) Ratification of approval of minutes of September 30, 2019. A motion was made (Atherton) and duly seconded to approve. The Committee voted 5-0 in favor. 5) Discussion with Brian Turbitt re: Audit Committee, Finance Committee conflicts, and Town Finances: Mr. Turbitt was unable to join the Committee at this meeting so his discussion was postponed until November 4, 2019. 6) Discussion/Update to Select Board regarding potential Warrant Articles and recommendations to Town Meeting/Select Board: John Brescher updated the Board on the discussion he had with David Gray and Libby Gibson relative to the proposal to create a separate sewer commission or sewer advisory board. The Town sounds to be in discussions with the necessary players to potentially create such a committee or advisory Board. Tucker Holland asked the committee what our ultimate task is for the Committee and what we are looking to accomplish. The Committee discussed how they are tasked with the minutia of making sure the Charter is up to-date. as well as the more expansive discussion of if the Charter, and by extension the form of government, is still best serving the constituents of the Town. Curtis Barnes suggested that our more macro-examination of the charter should include the form of government. The Committee opined that although there has been discussions about moving to a representative form of Town Government, the voters are the ones to ultimately decide how to proceed. With that in mind, a suggestion was made to submit a non-binding ballot question regarding the voters’ interest in changing the form of Town Government. Rick Atherton pointed out that the last time the Town Government Study Committee brought some articles there was a mixed reception. A motion was made (Atherton), and duly seconded, to note that because the sewer department is functioning well, there is no recommendation from this committee to change it at this time. During the discussion, the motion was further changed to simply ask David Gray to attend our meeting. This motion was made (Atherton) and duly seconded and voted 4-1 in favor. The Committee then discussed the Parks and Recreation Commission and how it relates to the charter. Campbell Sutton provided information to the committee on the history of the creation of the Parks and Recreation Department and Commission and where it is in the charter. Campbell addressed the inconsistencies between some of the former charter amendments and the present charter. Rick Atherton agreed the committee should look up the 2007 Annual Town Meeting warrant articles that effectively eliminated the Parks and Recreation Department. Cheryl Emery spoke and explained that the current Parks and Recreation is made up of the Parks and Recreation Commission, the Department of Public Works, the Community School, the Cultural Council, and the Police Department. Ms. Emery suggested the committee inquire where the funds come from for the various improvements to the Island parks. The Committee decided it would be best to table any discussion regarding changing the Historic District Commission Charter and that it would be best for the Committee not to pursue any amendments at this time. 7) Next meeting is November 4, 3:00 pm 4 Fairgrounds Road Public Safety Room. 8) Curtis made a motion to adjourn the meeting, seconded by Rick, all voted in favor. The meeting was adjourned at 4:26 pm. Respectfully Submitted, John B. Brescher, Chair