HomeMy WebLinkAboutPlanning and Economic Development Commission Agenda June 6, 2011_201402060753118106OFFICIAL NOTICE of a PUBLIC MEETING
To be held by the
Nantucket Planning &
Economic Development Commission
Monday, June 6, 2011
At 6:00 PM
at 2 Fairgrounds Road, Nantucket, MA 02554
Purpose: Annual / Regular Meeting:
AGENDA
(Subject to Change)
I. Call to Order
II. Establishment of Quorum
III. Approval of Agenda
IV. Approval of Minutes: Meeting of May 2, 2011
V. Public Comment
VI. Action / Discussion Items
FYI : NP&EDC Election Bylaws
# 4.03 Chairperson Pro Tem
# 5.01 Chairman
# 5.01 Vice-Chairman
# 5.02 At-Large
A. Action / Discussion: Acceptance of Membership Appointments
1. County Commissioners / (Appointee Rick Atherton)
2. Housing Authority / (Current Bert Johnson)
3. Conservation Commission / (Current Andrew Bennett)
B. Action / Discussion: Appointment of At-Large Members
(ALPHA Order per Bylaws)
(3) Year Term (Current: Don Visco)
1. Don Visco (Rec’d 5/24/11)
POINT OF ORDER FOR CLARIFICATION
A reminder that Membership and At-Large Appointees must get sworn-in.
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C. Action / Discussion: Election of Officers
1. Chairman (Current: Nat Lowell)
2. Vice-Chairman (Current: Brian Chadwick)
D. 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. Brant Point Area Plan Work Group (2)
(Current Linda Williams & Nat Lowell)
5. Pilgrim Resource Conservation & Development (RC&D)
Area Council, Inc. (Current Tim Soverino)
E. Action / Discussion: Bylaw Committee Yearly Report /(per Bylaws # 6.02)
(Jack Gardner, Linda Williams, Barry Rector)
Action / Discussion: Climate Action Plan Update
F. Action / Discussion: TIP
FY 2012-2015 TIP, Schedule Public Review Period
G. Action / Discussion: FFY 2012 UPWP, Schedule Public Review Period
H. Action / Discussion: FFY 2011 – 2035 Regional Transportation Plan,
Schedule Public Review Period
I. Action / Discussion: Economic Development Suggestions from NP&EDC
VII. Report Items*
A. Director's Report
B. Transportation Planner's Report
C. Housing Specialist Report
VIII. Other Business
IX. Adjournment
Authorized posting officer: ___________________________________ Date: _______________
Posted by: _____________________ Posting number ______________ Date: _______________