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HomeMy WebLinkAbout2017-6-13 regular meetingAGENDA Nantucket Land Bank Commission Regular Meeting of June 13, 2017 Land Bank Conference Room, 22 Broad Street Nantucket, Massachusetts CALL TO ORDER: 3:00 P.M. S p A. CONVENE IN OPEN SESSION y Z C n n 1. GOLF BUSINESS -; r- a. Sconset Golf Course — Draft Budget Presentation s b. Miacomet Golf Course — Draft Budget Presentation N c. Miacomet Golf and Sconset Golf — Calendar Year Financial Reports 2. TRANSFER HEARING a. Two -Year Domicile Non - Compliance - No. 35405 Patrick McEvoy 3. PUBLIC COMMENT /STAFF ANNOUNCEMENTS 4. PROPERTY MANAGEMENT a. July 4th Preparation Plans b. Property Projects Update c. Summer House Restaurant Encroachment - Update 5. APPROVAL OF MINUTES a. Regular Meeting of May 23, 2017 6. TRANSFER BUSINESS a. Current "M" Exemptions and Liens b. Five -Year Ownership Non - Compliance — Payoff/Release of Lien c. Two -Year Domicile Non - Compliance — Discussion 7. FINANCIAL BUSINESS a. Monthly Transfer Statistics b. Warrant Authorization — Cash Disbursements c. Warrant Authorization — 2009 Series A Semi - Annual Bond Payment B. EXECUTIVE SESSION: The Executive Session is for Purpose 6 [G.L. c. 30A, 21(a)(6)J. The particular transactions and parcels of real estate are not identified since disclosure of the property information may have a detrimental impact on the Land Bank's negotiating position with one or more third parties. 1. Approval of Executive Session Minutes of May 23, 2017 2. Real Estate Acquisition C. RECONVENE IN OPEN SESSION ADJOURNMENT