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HomeMy WebLinkAboutCounty Commission Minutes 02-24-2010_201402051725266027COUNTY COMMISSIONERS Minutes of the Meeting of 24 February 2010. The meeting took place in the Court Room, Town and County Building, 16 Broad Street, Nantucket, MA 02554. Members of the Commission present were Rick Atherton, Michael Kopko, Allen Reinhard, and Patricia Roggeveen. Brian Chadwick was absent. Vice Chairman Atherton called the meeting to order at 6:40 PM following a meeting of the NRTA Advisory Board and Board of Health. ANNOUNCEMENTS None. PUBLIC COMMENT None. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS Approval of Minutes of 27 January 2010 at 6:00 PM. The minutes of 27 January 2010 at 6:00 PM were approved by unanimous consent of the meeting. Approval of Payroll and Treasury Warrants for February 2010. The payroll and treasury warrants for February 2010 were approved by unanimous consent of the meeting. OFFICIAL BUSINESS Nantucket Dreamland Foundation: Request for Grant of Easement for Use of Public Sidewalks Located North and East of Oak Street and Easy Street from Old North Wharf to Broad Street Pursuant to Dreamland’s Open Space Requirements Imposed by MGL Chapter 91 for Waterways Licenses and Regulations of MA Department of Environmental Protection. Vice Chairman Atherton opened the public hearing. Ms. Roggeveen recused herself from the hearing. Attorney Foley Vaughan, representing the Nantucket Dreamland Foundation, spoke in favor of the request and answered questions from the Commission regarding the associated maintenance agreement. Vice Chairman Atherton closed the public hearing. Mr. Reinhard moved to approve the grant of open space easement, covenant, and maintenance agreement for the Nantucket Dreamland Foundation as presented; Mr. Kopko seconded. All in favor, so voted. Planning Office: Request for Acceptance of Easement Regarding Cliff Road Bike Path Extension. Transportation Planner Mike Burns reviewed the easement request for the property located at 129 Cliff Road. Mr. Reinhard moved to accept the easement regarding the Cliff Road bike path extension as presented; Mr. Kopko seconded. All in favor, so voted. Some discussion followed and Mr. Kopko suggested the commissioners send a letter to the grantor expressing appreciation for the voluntary easement. COMMISSIONERS REPORTS/COMMENTS None. The meeting was unanimously adjourned at 6:60 PM. Approved the 21st day of July, 2010. 1