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HomeMy WebLinkAbout2022-9-22 MINUTES Nantucket Land Bank Commission Special Meeting of September 21, 2022 Land Bank Conference Room, 22 Broad Street Nantucket, Massachusetts CALL TO ORDER: 5:00 p.m. PRESENT: Kristina Jelleme,Neil Paterson, Allen Reinhard, John Stackpole. STAFF PRESENT: Jesse Bell, Executive Director; Susan Campese,Administrator/Finance Manager. A. CONVENE IN OPEN SESSION: 1. PUBLIC COMMENT/ STAFF ANNOUNCEMENTS: • a.Nantucket Preservation Trust—Landscape and Gardens Award: Ms. Bell announced that the location of the presentation had changed due to concerns about weather. The award ceremony will now take place Preservation Hall on Center Street on October 22, 2022 at 4:00 p.m. II. EXECUTIVE SESSION: A motion was made by Commissioner Stackpole and duly seconded by Commissioner Jelleme to go into executive session in order to discuss litigation,the purchase, exchange, lease or value of real property and review and approve executive session minutes. A roll call vote was taken on the motion: Neil Paterson-Aye; Allen Reinhard-Aye; John Stackpole- Aye. The Chairman declared under Purpose 3 {G.L. c. 30A, 21(a)(3)] and Purpose 6 [G.L. c. 30A, 21(a)(6)] that discussion of these matters in open session may be detrimental to the Land Bank's negotiating position. ADJOURNMENT: Upon a motion made by Commissioner Reinhard and duly seconded by Commissioner Stackpole, it was VOTED to ad'ourn at 5:47 p.m. Attested to: ofri Mark Donato,I reasurer Accepted, Approved, and Released by the VOTE of the Commission this 27th day of September 2022. • .X.knj Neil Paterson, Chairman } AGENDA Nantucket Land Bank Commission '_ 4 7 ;i"i''`! ' Special Meeting of September 21, 2022 1 E 0 V\! N C L E. i�.,; Land Bank Conference Room,22 Broad Street 5 . 2022 SEP 29 PM 2: (48 CALL TO ORDER: 5:00 P.M. A. CONVENE IN OPEN SESSION B. EXECUTIVE SESSION: The Executive Session is for Purpose 6[G.L. c. 30A, 21(a)(6)]. The particular transactions and parcels of real estate are not identified since disclosure of the property information may have a detrimental impact on the Land Bank's negotiating position with one or more third parties; and for Purpose 3 [G.L. c. 30A, 21(a)(3)J, discussions concerning strategy with respect to ongoing litigation. The Commission will not reconvene in open session at the conclusion of executive session. 1. Land Court Department Action No. 20MISC000058: The Ceylon Elves, LLC v. Nantucket Islands Land Bank Commission(3 &3B Wyer's Way) 2. Real Estate Acquisition C. ADJOURNMENT is ..e