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HomeMy WebLinkAboutCounty Commission Minutes 04-27-2011_201402051724239929COUNTY COMMISSIONERS Minutes of the Meeting of 27 April 2011. The meeting took place in the Public Safety Facility Community Room, 4 Fairgrounds Road, Nantucket, MA 02554. Members of the Commission present were Rick Atherton, Robert DeCosta, Michael Kopko, Patricia Roggeveen, and Whiting Willauer. Vice Chairman Atherton called the meeting to order at 8:07 PM following a meeting of the Board of Selectmen. Mr. Atherton asked to undertake the election of officers until the end of the meeting. V. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS 1. Approval of Minutes of 23 March 2011 at 6:00 PM. The minutes of 23 March 2011 at 6:00 PM were approved by unanimous consent of the meeting. 2. Approval of Payroll and Treasury Warrants for April 2011. The payroll and treasury warrants for April 2011 were approved by unanimous consent of the meeting. II. ANNOUNCEMENTS Ms. Gibson noted that there is an ongoing issue with erosion and Sheep Pond Road, adding that the Town is actively working with an abutter to widen a corner of the road that is in danger of imminent erosion onto private property. She said the longer-term plan is to relocate the road but there are some issues with the state and its Natural Heritage program that need to be resolved. Ms. Gibson said if the erosion continues to occur and the road is lost before a license is in place, the County will need to close a section of the road. I. ELECTION OF OFFICERS Mr. Willauer nominated Ms. Roggeveen as chairman and she accepted the nomination. Ms. Roggeveen was appointed chairman by acclimation. Mr. Kopko nominated Mr. DeCosta as vice chairman and he accepted the nomination. Mr. DeCosta was appointed vice chairman by acclimation. III. PUBLIC COMMENT None. IV. NEW BUSINESS None. VI. OFFICIAL BUSINESS None. VII. COMMISSIONERS REPORTS/COMMENTS It was agreed to postpone the Commission’s 2011-2012 representative appointments until the next meeting. VIII. ADJOURNMENT The meeting was unanimously adjourned at 8:11 PM. Approved the 25th day of May, 2011. 1 COUNTY COMMISSIONERS 27 APRIL 2011 – 6:00 PM PUBLIC SAFETY FACILITY COMMUNITY ROOM 4 FAIRGROUNDS ROAD NANTUCKET, MASSACHUSETTS List of documents used at the meeting: V. 1. Draft minutes of 23 March 2011 at 6:00 PM VII. 1. Copy of CC Work Group/Committee Reps for 2010-2011