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HomeMy WebLinkAbout2013-6-26MINUTES Nantucket Land Bank Commission Special Meeting of June 26, 2013 Land Bank Meeting Room, 22 Broad Street' Nantucket, Massachusetts G f A r^ C) m O F CALL TO ORDER: 2:09 p.m. r 3 0 PRESENT: Bartlett, Gardner, Paterson, Reinhard, Stackpole. Z � n O STAFF PRESENT: Eric Savetsky, Executive Director; Jesse Bell, AssistantureQr. 9 Architect Kurt Raber; Jay Wertheimer, Phillip J Raneri, Linda Lynch, Gene Briskman, Jim Botticelli and Charlie Williams ofthe Miacomet Go[jMembership Committee were also present at call to order. A. GOLF BUSINESS 1. Miacomet Golf Course ( "MGC ") — Discussion of Facilities Master Plan: Commissioner Gardner summarized the recent work of the capital planning committee and Mr. Raber presented two master plans for consideration, explaining the reasoning behind the design elements for each set of plans. Commissioner Bartlett suggested that club storage should be incorporated into the cart barn and the Commission received positive comments from the MGC Membership Committee members that were present. After much discussion, the Commission expressed a preference for the two - building plan over the three - building plan. PJJoyner of the Miacomet GoljMembership Committee entered the meeting at 2:29 p.m. Architect Kurt Raber departed the meeting at 2:59 p. m. 2. Sconset Golf Course ( "SGC ") — Repairs to Clubhouse and Maintenance Buildings: Commissioner Gardner summarized the need for additional exterior work on the buildings at SGC, including the reroofing of both buildings, as well as repair /replacement of windows and sidewall shingling at the clubhouse. Upon a motion made and duly seconded, it was VOTED to authorize Mr. Costa to issue an Invitation for Bids (IFB) for all the aforementioned exterior work needed on the buildings at SGC. Jay Wertheimer, Phillip J Raneri, Linda Lynch, Gene Brisktnan, Jim Botticelli, Charlie Williams and PJJoyner departed the meeting at 3:05 p.m. B. PROPERTY MANAGEMENT 1. Miacomet Beach Access Request — Nantucket Clambake Company: Ms. Bell presented a request from Susan Warner of Nantucket Clambake Company for vehicle access across the Land Bank's side of Miacomet Beach for an event on Land Bank Commission June 26, 2013 Page 2 Friday, July 19, 2013 with 60 to 80 guests from 5 to 10 p.m. The Commission discussed the appropriateness of such a large event at this location during the peak summer season. Upon a motion made and duly seconded, the Commission VOTED to deny vehicular access for all events on the Town's side of Miacomet that have more than 50 guests. ADJOURNMENT: Upon a' motion _-made and duly seconded, it was VOTED to adjourn at 3:15 p.m.Y Attested to: Neil Paterson, Secretary A pled, Approved, d Re aced by the VOTE mmission is d y of July, 13. A-- a- - len B. R ' azd, Chairman