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HomeMy WebLinkAboutPlanning and Economic Development Commission Minutes - September 12, 2011_201402060754307174OFFICIAL NOTICE of a PUBLIC MEETING To be held by the Nantucket Planning & Economic Development Commission Monday, _____September 12,____________ 2011 At 5:45 PM at 2 Fairgrounds Road, Nantucket, MA 02554 Purpose: Special Meeting: MINUTES (Agenda Subject to Change) 10 Members Present: Rick Atherton, Andrew Bennett, Sylvia Howard, Bert Johnson, Nat Lowell, John McLaughlin, Mohamed Nabulsi, Barry Rector (arriv. @ 6:10), Don Visco, Linda Williams Members Absent: Brian Chadwick, Jack Gardner Staff: Leslie W. Snell, Jeromette Hicks Audience: Brian Sullivan, Jason Bridges, Lindsay Bykosz (I&M) I. Call to Order Chairman Lowell called the meeting to order at 5:50 PM II. Establishment of Quorum The Chairman declared a quorum was present. III. Approval of Agenda The motion was made by Linda Williams and seconded that the NP&EDC does hereby approve the NP&EDC agenda for Sept. 12, 2011, as submitted. The vote was unanimous. IV. Public Comment - None V. Discussion / Action Item A. Discussion / Action: Letter of Support for SBPF ‘Sconset Beach Preservation Fund, Inc. Attorney Cohen made a brief presentation concerning his clients’ request that the NP&EDC summit testimony / letter, which it feels is appropriate to this project, which is before the ConCom. This concerns 6 non-continuous lots. Discussion included: It was noted that the NP&EDC’s Enabling Legislation & STM Article says, the Commission shall make any recommendation it deems beneficial for the Island of Nantucket. (Enabling Legislation Section 1 & 2 and Art. 5, 1973 STM and page 2 of the NP&EDC Bylaws) The Commission and Town Meeting have supported erosion projects in the past. Question was asked concerning a prior project before the ConCom by the SBPF as to its status. Attorney Cohen & others said it was resolved. Commissioner Bennett spoke as a member of the public, saying he does not endorse this technology due to the economics, especially the sand issue involved. Hard armoring is a possible concern The cost of this is not on the tax payers The signed letter will be e-mailed out to the Commissioners The motion was made by Linda Williams and seconded that the NP&EDC does hereby authorize that the NP&EDC send a letter, signed by the Chairman in the office, based on the NP&EDC enabling Legislation of its authority of making recommendations it deems beneficial for the Island of Nantucket, to the ConCom in support of appropriate erosion control methods being used in various portions of the Island effected by erosion which (methods) have been approved by the appropriate entities. The vote was six (6) in favor, two (2) Rick Atherton, John McLaughlin opposed and one (1) Andrew Bennett abstained. B. Discussion / Action: Letter of Support for NORIEZ (National Ocean Renewable Energy Innovation Zone) for U MASS Discussion included: It is a land lease for U-Mass. The use is not specific, could be wind or tidal Nantucket could not be the lease holder This is in Fed. waters not Nantucket waters The process will still involve public input / hearings Copy of signed letter e-mailed out to the Commissioners The motion was made by Linda Williams and seconded that the NP&EDC does hereby authorize that the NP&EDC send a letter, signed by the Chairman in the office, in support for the U-Mass / Patrick Administration application for the NOREIZ zone. The vote was unanimous. C. Discussion / Action: Letters of Support for 3 Applications from the Affordable Housing Trust Fund to CPC The discussion included: It is the annual CPC request It was asked if funds could be used for downtown sidewalks that is maintenance, however that does not fall under the State’s guidelines Main Street maintenance was asked for in prior years and rejected for the same reason 10% has to go to each (open space / recreation, historic preservation, community housing) Copy of signed letter e-mailed to the Commissioners The motion was made by John McLaughlin and seconded that the NP&EDC does hereby authorize the NP&EDC send a letter of support, written by the staff, signed by the Chairman in the office, to accompany the Affordable Housing Trust Fund 3 applications to the CPC for funding for FY 2013. The vote was six (6) in favor, three (3) Sylvia Howard, Bert Johnson, Don Visco opposed and one (1) Linda Williams abstained. VI. Other Business – John McLaughlin stated that CPC funds should be available for Veteran issues VII. Adjournment The motion was made by John McLaughlin and seconded that the NP&EDC does hereby adjourn the meeting. The vote was unanimous. The Chairman adjourned the meeting @ 6:30PM. Respectfully Submitted, Jeromette M. Hicks Documents Included: Agenda for Sept. 12, 2011 Letter from Attorney Cohen from the “Sconset Beach Preservation Trust and info sheet titled “Impact of Erosion on Baxter Rd Property Taxes” Article from Heather Goldstone “Cape & Islands beaches most endangered” “Sconset Beach Preservation Fund Update & Proposal ConCom Minutes from Aug. 17, 2011 E-Mail to Director Vorce from Joseph Donovan Re: NOREIZ E-Mail to Director Vorce from John Miller Re: NOREIZ E-Mail to J. Hicks for packet from Susan B. Witte Re: AFHT CPC requests