Loading...
HomeMy WebLinkAbout2013-11-15iNParUCi�r RECEIVED MINUTES 2014 JAN 3 AM 10 34 NANTUCKE TOWN CLERK COMMITTEE: Community Preservation Committee Time Meeting called to Order: 12:00 PM MEETING DATE: November 15, 2013 Time Meeting Adjourned: 4:30 PM MEMBERS PRESENT: Ken Beaugrand, Chair: Richard Brannigan, Vice Chair: Barry Rector, Linda Williams. Bob DeCosta (arrived at 1:00 PM), Carol Donlon, Ian Golding, David Barham, Tara Kelley: Administrator: Glena Stokes- Scarlett REMOTE: MEMBERS ABSENT: AGENDA ITEM DISCUSSION VOTES/ ROLL CALL CALL TO ORDER: Mr. Beaugrand called the meeting to order at 12:07 PM and stated that Mr. Branningan, Vice Chair will be chairing the deliberation meetings which has been the procedure in the past. Mr. Beaugrand announced that the CPA distribution will be allocating 52.6% of the locally raised assessment, $966,617 from the state. Therefore the CPC Committee will have 3.3 million dollars to allocate assuming that $500,000 is utilized from the reserve for open space. Guest: None Approval of Agenda: Mr. Rector made a motion to approve the agenda. It was seconded by Mr. Beaugrand Approval of Minutes: None Approval of FY'15 Administrative Budget: Mr. Rector made a motion to approve the FY' 15 budget for $110,000. It was seconded by Ms. Williams. Approval of 2 °d year Bond: Ms. Williams made a motion to approve the bond for $125,000. It was seconded by Mr. Rector YES VOTES 1. Nantucket Interfaith Council — Nantucket Rental Assistance Program - $130,000 — Janis Carreim Positive Vote — 8 yes, 1 absent Mr. DeCosta made a motion to approve. It was seconded by Mr. Barham. 8. First Congregational Church in Nantucket— Old North Vestry and Summer Church Restoration Project - $80,000 — William Waller Positive Vote — 7 yes 2 no. Ms. Williams made a motion to approve. It was seconded by Ms. Kelly. 9. The Coffin School Trustees, The Conservation of the Brick Fapade of the Historic Admiral Sir Isaac Coffin School - $210,000 — Jascin Leonardo- Finger Positive Vote —byes 1 no Ms. Williams made a motion to approve. It was seconded by Mrs. Donlon 10. St. Paul's Church in Nantucket — Completion of a new exterior vestibule, walkway, LULA lift and new stairway at St. Paul's Church - $295,000 — Dual Macintyre Positive Vote — 8 yes 1 abstained Mr. DeCosta made a motion to approve. It was seconded by Ms. Williams. 11. Nantucket Island Land Bank— Sconset Golf course Clubhouse Restoration Project — $270,000- Jesse Bell Positive Vote — 9 yes 0 no Mr. Beaugrand made a motion to approve. It was seconded by Ms. Williams. 12. Nantucket Fireman's Association — Siasconset Fire Station Repairs - $135,000 — Nelson Eldrige Positive Vote — 6 yes, 3 no Ms. Williams made a motion to approve. It was second by Mr. DeCosta. 13. Museum of African American History — Restoration & Archaeology: Seneca Boston - Florence Higginbotham Site & Outbuildings — $144,000 - Diana Parcon Positive Vote - 8 yes, 1 no 3 2. Nantucket Planning & Land Use Services Department; Board of Selectmen, Town of Nantucket; Maria Mitchell Assoc., Historic Depot & Park at Pleasant & Dave Sts. - $100,000 — Andrew Vorce 2 yes, 6 no, 1 absent 3. The Coffin School Trustees, The Nantucket Maria Mitchell Association, The Prospect Hill Cemetery Association, The Conservation and Restoration of Three Wrought Iron Fences - $115,000 1 yes, 8 no 4. Nantucket Department of Public Works, Siasconset Rotary Flag Pole Historic Restoration - $65,000 — Diane Holdgate 1 yes, 8 no Mr. Brannigan stated that this was a very productive afternoon and that the time the CPC Committee input is duly noted and appreciated. Mr. Beaugrand thanked Glena Stokes - Scarlett for a job well done with respect to having all the materials needed to the committee for the deliberation hearing(s) and that everything ran smoothly. He further stated that this was Mrs. Stokes - Scarlett's first time through this process and that it was outstanding. Mr. Bmnnigan added that the spreadsheet document which Glena Stokes - Scarlett created was a godsend. All the copies and pertinent information that was provided to the committee was great. Thank you very much. Adjournment: 4:30 PM - Mr. Decosta made a motion to adjourn the meeting. It was seconded by Ms. Williams.