HomeMy WebLinkAbout2023-6-13 (2) . AGENDA
Nantucket Land Bank Commission
I , Regular Meeting of June 13,2023
Land Bank Conference Room,22 Broad Street
CALL TO ORDER: 4:00 P.M.
A.CONVENE IN OPEN SESSION
1. PUBLIC COMMENT/STAFF ANNOUNCEMENTS
a. Island Coastal Conference—June 12,2023
2. TRANSFER BUSINESS
a. Transfer of Corporate Interest—Request for Waiver/Release of Lien
b. Current"M"Exemptions
c. "M"Exemption Update—Release of Liens
3. PROPERTY MANAGEMENT
a. Various Properties-Forest Management Proposal
b. 17 Commercial Wharf/Petrel Landing—Request for Oyster Upweller
c. Inclusive Work Opportunities Nantucket—Request for Summer 2023 Tasks
d. Multiple Locations—Filming Request
e. 220 Hummock Pond Road—Conservation Restriction Enforcement
f. 4 Polpis Harbor Road/Holly Farm—Boat Storage Discussion
g. 5 Miacomet Road/Dog Park—Management Discussion
h. Nantucket Racquet Sports Association/82 Hinsdale Rd—RFP Process Vote
i. 40th Pole—Management Discussion
j. Capital Projects Review Continued—Long-Term Projects
4. AGRICULTURAL BUSINESS
a. 168 Hummock Pond Road—Sustainable Nantucket License Renewal
b. 19 Wauwinet Road—License Execution
c. 168 Hummock Pond Road/Mt. Vernon Farm—RFR Award of Farmland License
d. 19 Wauwinet Road/166 Hummock Pond Road—Replacement of Greenhouses Discussion
5. REGULAR BUSINESS
a. Outreach&Technical Support Contracts
b. Annual Election of Officers
6. APPROVAL OF MINUTES
a. Regular Meeting of May 23,2023
b. Special Meeting of May 15,2023
7. FINANCIAL BUSINESS
a. Monthly Transfer Statistics
b. Warrant Authorization—Cash Disbursement
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 potential and ongoing litigation. The Commission will not reconvene in open session at the
conclusion of executive session.
1. Approval of Executive Session Minutes
2. Ongoing Litigation Matters:
a. Land Court Department Action No. 20MISC000058: The Ceylon Elves,LLC v.
Nantucket Islands Land Bank Commission(3 &3B Wyer's Way)
b. Land Court Department Action No. 22 MISC 000409:Nantucket Islands Land Bank v.
Hunter S. Ziesing and Marcy E.Ziesing, Co-Trustees of the Lampoon Nominee Trust(6
Wesco Place) • k
c. Suffolk Superior Court Docket No. 2284CV02606: Richard Corey,Trustee of Twenty-
One Commercial Wharf Nominee Trust v.Massachusetts Department of Environmental
Protection,Nantucket Islands Land bank,and Nantucket Conservation Commission.
(Petrel Landing/17 Commercial Street)
3. Real Estate Acquisition
C. ADJOURNMENT