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HomeMy WebLinkAboutPlanning and Economic Development Commission Minutes - September 29, 2008 Special Meeting_201402060750277002 Nantucket Planning Board Minutes for the Special Meeting of Monday, September 29, 2008 8:00 PM Former Electric Company 2 Fairgrounds Road Present: Barry Rector (Chairman), Sylvia Howard (Vice-Chairman), John McLaughlin, and Nat Lowell Alternates: John West Staff: Andrew Vorce (Director), Leslie Snell (Senior Planner), Reema Sherry (Master Plan consultant) and Catherine Ancero (Administrative Specialist) Public: Michael Kopko, Rich Atherton, Peter Brace, Grant Sanders, Josh Balling, and Wendy Hudson I. Call to order: Chairman Barry Rector called the meeting to order at 8:00 PM. II. Approval of the agenda: A motion was made to approve the agenda, duly seconded and voted 4-0 in favor. III. Discussion of 41-81D Master Plan: The Board discussed and reviewed master plan. Board members gave input to any amendments that needed to be done on the draft 41-81D Master Plan. Mr. Vorce stated that the staff would like to have final master plan done tomorrow so staff may give to the public. A motion was made to approve amendments as discussed and to give out to the public on Tuesday, September 30, 2008, duly seconded and voted 4-0 in favor. The regular meeting was adjourned to Executive Session at 8:42 P.M. Chairman Mr. Rector made a motion at 8:42 P.M. to enter into executive session to discuss the Westmoor Farms, LLC project, duly seconded and voted 4-0 by hand count to enter into executive session. The Board came out of executive session at 9:30 P.M. IV. Executive Session: ƒ Litigation: (The members will be polled to go into Executive Session and not to reconvene in open session.) V. Other Business: None VI. Public Comment: None VII. Adjourned: There being no further business, the Chairman adjourned Executive Session and Regular meeting at 9:30 P.M.