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HomeMy WebLinkAbout2016-2-9 (' f F MEETING MINUTES Nantucket Memorial Airport Commission Executive Session—February 9,2016 2021 Vic: 23 AM The meeting took place at Town of Nantucket's Community Meeting Room, First Floor, 4 Fairgrounds Road,Nantucket,MA. Present: Via Speaker Phone: Airport Manager Tom Rafter Attorney David Mackay Chairman Daniel Drake Vice Chair Arthur Gasbarro Commissioner Andrea Planzer Meeting called to order at 6:50 p.m. following an Open Session meeting by motion to enter executive session for the purposes enumerated on the meeting agenda per MGL c.30A section 21(a),clauses as listed below per topic, not to return to open session, approved by unanimous roll call. a). Review of the Executive Session Minutes as listed on the meeting Agenda. -Hold for future meeting due to pending matters that could be impacted negatively by release. b). Clause 6: Consideration of matters related to real property listed on A.L.P. Exhibit A, specifically the so-called Thompson House arcel. Consider holding action until the next fiscal year due to budgetary concerns. Chairman Drake will call Land Bank Chairman Allen Reinhard when the action is ready to file the complaint with the Land Court in Boston. c). Clause 3 & 6: Gatto Land Claim— Legal counsel David Mackey advises the Commission ommission aut orize ac ey Gasbarro: Motion to request the Board of Selectmen to order the eminent domain taking of the property. Subsequently,to authorize Counsel Planzer: Second Roll Call: Drake—Aye, Gasbarro—Aye,Planzer—Aye Gasbarro: Motion to Adjourn Planzer: Second Roll Call: Drake—Aye Gasbarro—Aye Planzer—Aye Meeting adjourned at 7:35 p.m. List of Documents Used: None Respectfully submitted, Commissioner Arthur Gasbarro 1