HomeMy WebLinkAboutPlanning and Economic Development Commission Agenda June 2, 2008_201402060750068719
AGENDA
ANNUAL MEETING / REGULAR MEETING
NANTUCKET PLANNING AND ECONOMIC DEVELOPMENT COMMISSION
7:00 PM, MONDAY, JUNE 2, 2008
2 FAIRGROUNDS ROAD
I. Call to Order
II. Establishment of Quorum
III. Approval of Agenda
IV. Approval of Minutes: Approval: Meeting of Mar. 31, 2008
Approval: Meeting of April 17, 2008
Approval: Meeting of May 19, 2008
V. Public Comment
VI. Action / Discussion Items
A. Action / Discussion: Acceptance of Membership Appointments
1. County Commissioners / (Appointee Michael Kopko)
2. Housing Authority / (Appointee Vacant)
3. Conservation Commission / (Appointee David Gray)
B. Action: Swearing-in of Agency Members
C. Action / Discussion: At-Large Members
(3) Year Term (Current: Don Visco, completed Nat Lowell’s term)
1. Don Visco
D. Action: Swearing–In of At-Large Members
E. Action / Discussion: Election of Officers
1. Chairman
2. Vice-Chairman
F. Action / Discussion: Agency Appointments
1. Contract Review Committee of Human Services (1)
(Current Jack Gardner)
2. Capital Program Committee (1) (Current Vacant)
3. MARPA (1) (Current Barry Rector)
4. Surfside Area Plan Work Group (2)
(Current Linda Williams & Nat Lowell)
G. Action/Discussion: “Buy Local” Initiative Sustainable Nantucket
H. Action / Discussion: Bylaw Committee
I. Action / Discussion: Surfside Area Plan Work Group Up-Date
J. Action / Discussion: Opening of Public Hearing to Amend 2007-2010 TIP
K. Action / Discussion: FY 2009 -2012 TIP, Opening of Public Review Period
L. Action / Discussion: FY 2008 UPWP, Opening of Public Review Period
VII. Report Items*
A. Director's Report
B. Transportation Planner's Report
VIII. Other Business
IX. Adjournment