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HomeMy WebLinkAboutCounty Commission Minutes 08-13-2008_201402051726446188COUNTY COMMISSIONERS Minutes of the Meeting of 13 August 2008 at 6:00 PM. The meeting took place in the Town and County Building, 16 Broad Street, Nantucket, MA 02554. Members of the Commission present were Brian Chadwick, Patricia Roggeveen, Rick Atherton, Allen Reinhard and Michael Kopko. Chairman Chadwick called the meeting to order at 6:10 PM, following a meeting of the Nantucket Regional Transit Authority. Approval of Payroll and Treasury Warrants for August 2008. The payroll and treasury warrants for August 2008 were approved by the unanimous consent of the meeting. Public Hearing Pursuant to Section 2.5 of County Charter to Consider Acceptance of Grant of Easement from Nantucket Islands Land Bank at 81 Milestone Road for Nobadeer Farm Road Bicycle Path. Chairman Chadwick opened the hearing and asked if any individual was present who wished to speak in favor of the easement. Planning Director Andrew Vorce explained the purpose of the easement and spoke in favor, commending Transportation Planner Mike Burns for his work in obtaining this easement. As no individual was present to speak in opposition, Chairman Chadwick closed the hearing. Mr. Reinhard, pursuant to section 2.5 of the County Charter, moved to accept a grant of easement from the Nantucket Islands Land Bank at 81 Milestone Road for the Nobadeer Farm Road Bicycle Path; seconded by Mr. Atherton. So voted unanimously. Public Hearing Pursuant to Section 2.5 of County Charter to Consider Grant of License from County to Nantucket Electric/National Grid at 109 Washington Street Extension for Utility Service Purposes. Chairman Chadwick opened the hearing and asked if any individual was present to speak on the license and Tim Shea, representing the Great Harbor Yacht Club, spoke in favor and explained that, as part of the Planning Board requirements for Great Harbor Yacht Club, the utilities are to be placed underground which is what necessitates this request. As no individual spoke in opposition, Chairman Chadwick closed the hearing. Mr. Atherton moved to approve a grant of license from the County to Nantucket Electric/National Grid for utility service purposes at 109 Washington Street; seconded by Mr. Reinhard. So voted unanimously. Request for Determination as to Financial Interest of Steamship Authority Representative Pursuant to MGL c. 268A, s. 6. Town Manager C. Elizabeth Gibson explained the reason for the determination noting it relates to Mr. Ranney’s personal financial interests and potential conflict with his role as Nantucket representative on the Steamship Authority. Ms. Gibson also disclosed that Mr. Ranney is her father. Discussion followed on the matter and Mr. Kopko moved to determine that Mr. Ranney’s interest is not so substantial as to be deemed likely to affect the integrity of his services to the Steamship Authority and to exempt Mr. Ranney from MGL chapter 268A, section 6; seconded by Ms. Roggeveen. So voted. Mr. Atherton and Chairman Chadwick were opposed. The meeting adjourned at 6:30 PM. Approved the 24th day of September 2008.