HomeMy WebLinkAboutPlanning and Economic Development Commission Agenda - August 3, 2009_201402060751069036AGENDA
REGULAR MEETING
NANTUCKET PLANNING AND ECONOMIC DEVELOPMENT COMMISSION
7:00 PM, MONDAY, AUGUST 3, 2009
2 FAIRGROUNDS ROAD
I. Call to Order
II. Establishment of Quorum
III. Approval of Agenda
IV. Approval of Minutes: Approval: Meeting of June 1, 2009
Approval: Meeting of July 13, 2009
V. Public Comment
VI. Action / Discussion Items
A. Action / Discussion: Acceptance of Membership Appointments
1. Housing Authority / Bert V. Johnson Jr.
2. ConCom / No Appointment Yet
B. Discussion: TIP, FY 2010 – 2013
C. Action / Discussion: UPWP, FY 2010
1. Close the 30-day public review period of the draft FFY 2010
Unified Planning Work Program.
2. Endorse the draft FFY 2010 Unified Planning Work Program, and
authorize the Chairman to sign the endorsement page.
D. Action / Discussion: Capital Budget Projects
E. Action / Discussion: 2009 Annual Report
F. Discussion: Surfside Area Plan
1. Some Map Attachments are Pending
2. “Special Meeting” will be Scheduled for Action
G. Action / Discussion: Rizzo Consulting Services Update
VII. Report Items*
A. Director's Report
B. Transportation Planner's Report
C. Housing Specialist Report
VIII. Other Business
IX. Adjournment