HomeMy WebLinkAbout2007-06-05
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AGENDA
Nantucket Land Bank Commission
Regular Meeting of June 5, 2007
Land Bank Meeting Room, 22 Broad Street
Nantucket, Massachusetts
CALL TO ORDER
A. CITIZEN BUSINESS/ANNOUNCEMENTS
B. PROPERTY MANAGEMENT
1. Miacomet Golf Course
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C. REGULAR BUSINESS
1. Public Notice Review
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D. PERSONNEL MATTERS
1. Employee Compensation Review
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EXECUTIVE SESSION
ADJOURNMENT
MINUTES
Nantucket Land Bank Commission
Special Meeting of June 5, 2007
Land Bank Meeting Room, 22 Broad Street
Nantucket, Massachusetts
CALL TO ORDER: 4:01 P.M.
PRESENT: Bartlett, Gardner, Johnson, Reinhard, Stackpole.
A. CITIZEN BUSINESS: None
B. PROPERTY MANAGEMENT:
1. Miacomet Golf Course: Commissioner Johnson initiated a discussion regarding matters of concern
at the golf course and read aloud from a summary prepared by her identifying those concerns and certain
observations in connection with pro shop management, personnel accountability, staff responsibilities and
scheduling. The Commission agreed that Ms. Johnson should continue to bring her questions and concerns to
Charlie Passios, that the Director should inform Mr. Passios of the issues discussed and that these matters
should be reviewed with Mr. Passios at the next regular meeting.
C. REGULAR BUSINESS:
1. Public Notice Review - Town of Nantucket, Lessor and Nantucket Hunting Association, Lessee:
The Director reviewed a public notice from the Zoning Board of Appeals regarding an application by the
Nantucket Hunting Association seeking relief by special permit to create and operate a nonprofit recreational
shooting and archery facility, with uses and structures ancillary to the proposed uses, for property located at
Madequecham Valley Road. No action was taken.
D. PERSONNEL MATTERS:
1. Employee Compensation Review: The Director asked the Commission for direction for handling
the annual employee compensation review. Chairman Stackpole agreed to work with the Director to put
together a recommendation and to bring it back for review by the Commission.
E. EXECUTIVE SESSION: Upon a motion made and duly seconded, it was VOTED to go into Executive
Session. Each member was polled individually. All members voted yes. The Chairman noted that the
Commission would reconvene into regular session and that the purpose of going into executive session was to
discuss matters related to land acquisition.
RETURN TO OPEN SESSION
ADJOURNMENT: Upon a motion made a d duly seconded, it was VOTED to adjourn at 5:50 P.M.
Attested to:
IV-
Allen B. Reinhard, Secretary
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Accepted, Approved, and Released by the VOTE of
the Commission this 12th day of June 2007.
JohnJ. Stack~