HomeMy WebLinkAboutPlanning and Economic Development Commission Agenda - February 2, 2009_201402060751070598AGENDA
REGULAR MEETING
NANTUCKET PLANNING AND ECONOMIC DEVELOPMENT COMMISSION
7:00 PM, MONDAY, FEB. 2, 2009
2 FAIRGROUNDS ROAD
I. Call to Order
II. Establishment of Quorum
III. Approval of Agenda
IV. Approval of Minutes: Approval: Meeting of Dec. 1, 2008
Approval: Meeting of Jan. 12, 2009
V. Public Comment
VI. Action / Discussion Items
A. Action / Discussion: Consultant Shannon McDonald Presentation
B. Action / Discussion: NP&EDC support for the CDBG Home Owner
Rehab Block Grant
C. Action / Discussion: FY 2007-2010 TIP
1. Approve Notice to Amend FY 07-10 TIP
2. Approval to Schedule Special Mtg to Approve Amended TIP
D. Discussion: 4-Corners Update
E. Action / Discussion: FY 2010 Budget - Update
F. Action / Discussion: Director’s Evaluation from Chairman Lowell
-Verbal Report
G. Action / Discussion: 1. Director’s Annual Salary Adjustment
2. Director’s Request to Carry-Over
Vacation Time
VII. Report Items*
A. Director's Report
B. Transportation Planner's Report
C. Housing Specialist Report
VIII. Other Business
IX. Executive Session: Contract Negotiations with Non-Union Personnel
X. Adjournment