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HomeMy WebLinkAboutCounty Commission Minutes 09-28-2011_201402051724258836COUNTY COMMISSIONERS Minutes of the Meeting of 28 September 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, Patricia Roggeveen, and Whiting Willauer. Michael Kopko was absent. Chairman Roggeveen called the meeting to order at 6:01 PM. I. ANNOUNCEMENTS None. II. PUBLIC COMMENT None. III. NEW BUSINESS None. IV. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS 1. Approval of Minutes of 17 August 2011 at 6:00 PM. The minutes were approved by the unanimous consent of the meeting. 2. Approval of Payroll and Treasury Warrants for September 2011. The payroll and treasury warrants for September 2011 were approved by the unanimous consent of the meeting. V. OFFICIAL BUSINESS 1. Planning Office: Request for Execution of Deed to Town for Parcel of Land Formerly Part of Nonantum Avenue As Shown on Plan Entitled “Plan For Discontinuance of a Portion of Nonantum Avenue Prepared for the Town of Nantucket in Nantucket, MA”, Dated July 20, 2009, Prepared by Nantucket Surveyors, LLC, and Recorded with Nantucket County Registry of Deeds as Plan No. 2009- 39, Pursuant to Chapter 89 of the Acts of 2011. Planning Director Andrew Vorce reviewed a map of the area at Nonantum Avenue, noting that a Home Rule Petition to give the land to the Town was approved at two town meetings before being passed by state legislation. He added that this parcel will join other Town-owned beach parcels. Mr. DeCosta moved to execute the deed to the Town for a parcel of land formerly part of Nonantum Avenue, as presented; Mr. Willauer seconded. So voted 4-0. 2. R. Thomas Okonak and James R. Okonak, Trustees: Request for Execution of Grant of Non- Exclusive Easement in Area of Massachusetts Avenue as Shown on Plan Entitled “Exhibit Plan of Land In Nantucket, Mass.”, Dated September 14, 2011, Prepared by Blackwell and Associates. Inc., For Purpose of Facilitating Use of Septic or Other Sewage Disposal System Installed on Lot A to Service Single-Family Residence on Lot B. This matter was continued at the request of the applicant to a future meeting. VI. COMMISSIONERS REPORTS/COMMENTS None. VII. ADJOURNMENT The meeting was unanimously adjourned at 6:03 PM. Approved the 26th day of October, 2011. 1 COUNTY COMMISSIONERS 28 SEPTEMBER 2011 – 6:00 PM PUBLIC SAFETY FACILITY COMMUNITY ROOM 4 FAIRGROUNDS ROAD NANTUCKET, MASSACHUSETTS List of documents used at the meeting: IV. 1. Draft minutes of 17 August 2011 at 6:00 PM V. 1. Quitclaim deed; plan; Chapter 89 of the Acts of 2011 V. 2. Cover letter from Ken Gullicksen; grant of easement; plan