HomeMy WebLinkAboutPlanning and Economic Development Commission Agenda - June 1, 2009_201402060751075286AGENDA
ANNUAL MEETING / REGULAR MEETING
NANTUCKET PLANNING AND ECONOMIC DEVELOPMENT COMMISSION
6:00 PM, MONDAY, JUNE 1, 2009
2 FAIRGROUNDS ROAD
I. Call to Order
II. Establishment of Quorum
III. Approval of Agenda
IV. Approval of Minutes: Approval: Meeting of Mar. 30, 2009
Approval: Meeting of May 11, 2009
V. Public Comment
VI. Action / Discussion Items
A. Action/Discussion: Stephen Barrett / Blue Wave Strategies
B. Action / Discussion: Rizzo Consulting Services
1. Downtown Parking Evaluation
2. Inter-terminal Shuttle Feasibility Study
C. Action / Discussion: Acceptance of Membership Appointments
1. County Commissioners / (Appointee Rick Atherton)
2. Housing Authority / (Current Bert Johnson)
3. Conservation Commission / (Current Andrew Bennett)
D. Action / Discussion: At-Large Members
(3) Year Term (Current: Brian Chadwick)
1. Carl Borchert (5/11/09)
2. Brian Chadwick (5/13/09)
3. Frank White Jr. (5/21/09)
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 Linda Williams)
3. MARPA (1) (Current Barry Rector)
4. Surfside Area Plan Work Group (2)
(Current Linda Williams & Nat Lowell)
G. Action / Discussion: Brown’s River Restoration Contract
H. Action / Discussion: FY 2010-2013 TIP, Opening of Public Review Period
I. Action / Discussion: FY 2010 UPWP, Opening of Public Review Period
J. Action / Discussion: Bylaw Committee Yearly Report
(Jack Gardner, Linda Williams, Barry Rector)
VII. Report Items*
A. Director's Report
B. Transportation Planner's Report
C. Housing Specialist Report
VIII. Other Business
IX. Adjournment