HomeMy WebLinkAbout2022-9-27 •
t AGENDA
Nantucket Land Bank Commission
Regular Meeting of September 27, 2022
Land Bank Conference Room, 22 Broad Street
I CALL TO ORDER: 4:00 P.M.
A. CONVENE IN OPEN SESSION
1. PUBLIC COMMENT/STAFF ANNOUNCEMENTS
a. Cross-Island Hike
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b. Harvest Fair Information Table "" •z
c. Nantucket Half.Marathon in Smooth Hummocks c' `
2. GOLF BUSINESS IN.) ""i
a. Sconset Golf Course—Manager's Monthly Review -7,„)
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Miacomet Golf Course—Manager's Monthly Review t
c. Warrant Authorization—Golf Capital Funds Transfer Request _ '=
d. Golf Capital Committee—Report and Recommendations co � ``
3. PROPERTY MANAGEMENT
a. 28 Washington Street/Maria Mitchell Association—Lease Extension
b. 321 Polpis Road—IFB for Property Improvement Project Award
c. Current Project Updates
1. 113 Madaket Road
2. 19 Wauwinet Road
3. 321 Polpis Road
4. 48 N. Cambridge Street '
4. REGULAR BUSINESS
a. Land Bank Community Preservation Committee.Appointee—FY24 Grant
Applications Review
5. TRANSFER BUSINESS
a. "M"Exemption Update—Release of Liens
6. APPROVAL OF MINUTES
a. Regular Meeting of September 13, 2022 and Special Meeting of September 21.
2022
7. FINANCIAL BUSINESS .
a. Monthly Financial Report—August
b. Warrant Authorization—Cash Disbursement
c. FY22 Audit—Update
8. COMMISSIONERS ADDITIONAL QUESTIONS AND CONCERNS
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)], discussions
concerning strategy with respect to ongoing litigation. The Commission will not reconvene in
open session at the conclusion of executive session.
1. Approval of Executive Session Minutes
2. Land Court Department Action No. 20MISC000058: The Ceylon Elves, LLC v.
Nantucket Islands Land Bank Commission(3 & 3B Wyer's Way)
3. 6 Wesco Place—Easement Encroachment
4. Real Estate Acquisition
C. ADJOURNMENT
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