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HomeMy WebLinkAbout2018-6-23C'1AV N C,LER. ADVISORY COMMITTEE OF NONVOTING TAXPAYERS Minutes of meeting 10 A.M., SATURDAY, June 23, 2018911f, AUG' 21 AM 9: 20 4 Fairgrounds Road 1. Attending: Lou Bassano (until 10:47 a.m.), Gary Beller, Howard Blitman, Don Green, Peter Halle, Peter Kahn, Sue Matloff, and Bill Sherman; and guest Town Manager Libby Gibson, also Philip Nowack and Harvey Matloff. Members absent: Jay Strauss and Tony Walsh. 2. Absent our Chair Jay Strauss, Vice-Chair Don Green called the meeting to order at 10:02 a.m. and declared a quorum present. The proposed agenda was adopted and minutes of August 19 and September 2, 2017 were approved. 3. Our guest Town Manager Libby Gibson spoke first of the 2018 Annual Town Meeting outcome including approval of the Town FY2019 budget, funding of the six enterprise accounts, 2% tax on marijuana sales (1/2 to fund drug rehab), name change of BoS to Select Board, and funding OSR traffic mitigation, voted down in election that followed. 4. The Select Board has called a Special Town Meeting 10/10/18 to take up bylaws re marijuana sale needed as follow-up to state action. Voters will be asked again to support funding traffic mitigation projects including along Old South Road. Citizen articles will be received in the coming week. 5. Howard Blitman questioned whether major improvement was envisioned at the solid waste facility (dump). Libby said that DPW Director Rob McNeil has had conversations with Waste Options , under contract with the Town until 2025. Only early upgrade planned is a safer entry, responsive to increasing traffic. Per Howard, the (NLC) Nantucket Land Council's Cormack Collier is involved in the larger questions. Lou Bassano commended co- generation of electricity with newer technology as in NJ. Libby noted MA has very strict environmental constraints. 6. Current sewering project, protective of Nantucket harbor, includes Monomoy, Shimmo and other areas including some of Polpis Road and Meadowview and a northerly portion of Somerset. The Surfside Waste Water Treatment Facility is undergoing an upgrade and mapping Sconset sewer lines is underway. 7. Sustainability of shorelines through coastal management is the focus of a 7/18 forum at 1 p.m. in the PSF. 8. The Select Board's Strategic Plan is near completion with goals set for island housing, environmental measures, and other. 9. Town actions to sustain water quality include further management of fertilizer application and of storm water. A harbor forum is planned. 10. The Board of Health is coming with further regulation of wells and septic, supported by the Nantucket Land Council. 1 l.The Nantucket Civic League is near ready with recommendations on in -town parking and related efforts to accommodate people wanting to be in town. 12.Per Libby, the Milk Street bike path is almost done, the First Way path is done. A top coat for the Boulevarde is planned along with repaving the Lovers Lane, Okorwaw, Monohansett route to the airport. Rob McNeil has gotten sidewalks from the HyLine terminal upgraded. 13.Affordable housing at 6 Fairgrounds is held up by neighbors' litigation. The Select Board has the Surfside Crossing 40B on South Shore Road on its agenda, responding to high levels of concern. 14. The Town has a consultant looking at Town staffing. The Town's CATV contract with Comcast is up for renegotiation. Move of the tank farm to the airport site is expected about year-end 2019. Aided by a consultant, the Town represented by Libby and two Selectpersons is considering plans of the three owners of Harbor Place (aka Wilkes Square), with a particular focus on a possible intermodal transportation facility. Howard expressed concern about on-site pollution there. A study is underway of possible replacement of Our Island Home by a new structure on the same site. (OIH now has a new administrator.) And, responding to Richmond properties, the Town is considering taking interior streets off Old South Road, then conditioning reversion of ownership on public benefits. 15.A real estate specialist is sought for the Town to handle its many complex real estate holdings, leases and licenses. 16.To meet unfunded state Open Meeting Law mandates, a records access officer is needed to assure Town compliance with the OML, FOI requests and the like. 17.Town Public Outreach is now staffed. Efforts include Town website with early overhaul, regular broadcast of Saturday morning Town official interviews, Libby's monthly Town Manager News, and Twitter (but not yet Facebook) presence. 18.Responding to National Grid's proposed L 1 and L8 upgrade of its electric service from its in -town substation out the Polpis Road, the Town seeks coordination of very extensive roadway openings to assure that Town utilities are accessed and upgraded at the same time; otherwise, a major mess is foreseen. Unmapped utility lines are often found with road openings. 19. In Q&A mode, Lou asked that the DPW provide better street signage. Reporting deficiencies is encouraged. 20. Answering Peter Halle's question about airport plans to better accommodate passengers, Libby understood that a summer season canopied area off the terminal is the response. And ask Manager Tom Rafter. 21.Peter Kahn's question about roundabout versus rotaries is best answered by Transportation Planner Mike Burns. Roundabouts are favored for correcting failed island intersections, e.g., safer than 4 - way stops, e.g., in that pedestrians crossing each separated lane need look only one way for oncoming traffic. Pedestrian and bike crossings can also be at a distance from a roundabout. Sue Matloff spoke of concern that failed intersections risked blockage of emergency vehicles. 22.Answering Bill Sherman's question about state legislation responding to Airbnb and like influx of short-term rentals, Libby understood that bills had been taken up in both houses, e.g., to allow municipalities to tax such rentals. 23.Discussion followed Gary Beller's concern about non - representation of seasonal residents at Town Meetings. ACNVT's appointment of a spokesperson is best but letters and emails sent off-season from individual ACNVT members to the Select Board and FinCom are also encouraged. ACNVT Secretary can post members on issues, where to find meeting warrants, etc. prior to a Town Meeting. Howard expressed conviction that Selectpersons and FinCom are seriously interested in summer resident (NVT) views. 24.In hope of having a quorum at each ACNVT meeting (unlike 2017), motion was made, seconded and duly passed to request that the Select Board place an article in the warrant to set ACNVT's meeting quorum at a majority of the members then serving. (If less than 15 are serving, the quorum could be less than 8.) 25.Gary asked if the Town planned an alternative for valet parking after the National Grid site is unavailable in 2019. No comparable area is seen though thought is given Jetties beach. 26.Answering Peter Kahn's question about the sewer breach downstream of the Sea Street station, Libby said it's fully repaired. No comparable ready answer could be voiced concerning Town retention of police officers. 27.Philip Novak urged state revision of 40B so island employee housing counted as affordable housing. Libby noted that many MA municipalities sought 40B changes; Nantucket would unlikely get favorable General Court consideration of another home rule petition though island representatives have been remarkably effective, e.g., with the HRP to authorize a V2% fee to fund affordable housing. 28.As requested, the ACNVT Secretary will distribute the current member list, with corrections noted at the meeting. 29.The meeting was adjourned at 11:22 a.m., the next meeting being set for Saturday July 14, 2018 at 10 a.m. in the PSF Training Room, with guest invitation left to the Secretary. 30.Respectfully submitted, Bill Sherman, Secretary Draft minutes e -distributed 6/24/18. Minutes adopted 8/18/18, posted 8/27/18 and hard copy submitted to Town Clerk 8/27/18