HomeMy WebLinkAboutPlanning and Economic Development Commission Agenda June 7, 2010_201402060752042789
AGENDA
ANNUAL MEETING / REGULAR MEETING
NANTUCKET PLANNING AND ECONOMIC DEVELOPMENT COMMISSION
6:00 PM, MONDAY, JUNE 7, 2010
2 FAIRGROUNDS ROAD
I. Call to Order
II. Establishment of Quorum
III. Approval of Agenda
IV. Approval of Minutes: Meeting of March 25, 2010
Meeting of April 22, 2010
V. Public Comment
VI. Action / Discussion Items
FYI : NP&EDC Election Bylaws
P. 8 / 4.03 Chairperson Pro Tem
P. 9 / 5.01 Chairman
P. 9 / 5.01 Vice-Chairman
P. 9 / 5.02 At-Large
A. Action / Discussion: Acceptance of Membership Appointments
1. County Commissioners / (Appointee Rick Atherton)
2. Housing Authority / (Appointee Bert Johnson)
3. Conservation Commission / (Current Andrew Bennett)
B. Action / Discussion: Appointment of At-Large Members
(ALPHA Order per Bylaws)
(3) Year Term (Current: Jack Gardner)
1. Brian Donovan (Rec’d 5/13/10)
2. Jack Gardner (Rec’d 5/3/10)
C. Action / Discussion: Election of Officers
1. Chairman
2. Vice-Chairman
D. Action / Discussion: Anbaric Energy / Viridity: Smart Grid presentation
E. Action / Discussion: Experimental Erosion Demonstration Concept
F. Action / Discussion: 2010 ATM Art. # 30: Local Procurement Initiatives
G. 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)
5. Brant Point Area Plan Work Group (2)
(Current Linda Williams & Nat Lowell)
6. Pilgrim Resource Conservation & Development (RC&D)
Area Council, Inc. (Current Tim Soverino)
H. Action / Discussion: Brant Point Area Plan Work Group Appointments
I. Action / Discussion: Slate of Attendees for SEED workshop on June 10, 2010
J. Action / Discussion: Bylaw Committee Yearly Report
P. 10 / 6.02 (Jack Gardner, Linda Williams, Barry Rector)
K. Action / Discussion: TIP
1. FY 2010-2013 TIP, Amendment
2. FY 2011-2014 TIP, Opening of Public Review Period
L. Action / Discussion: FFY 2011 UPWP, Opening of Public Review Period
M. Action / Discussion: FFY 2011 Regional Transportation Plan
N. Action / Discussion: Authorization to pay Blackwell & Assoc. surveying
services ($26,455.00) from DLTA account
VII. Report Items*
A. Director's Report
B. Transportation Planner's Report
C. Housing Specialist Report
VIII. Other Business
IX. Adjournment