HomeMy WebLinkAbout2013-11-8Ape1TUC,rFf
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^N 2014A30 RM1033
MINUTES NANTUCKET I OWN CLERK
COMMITTEE: Community Preservation Committee Time Meeting called to Order: 11:00 AM
MEETING DATE: November 8, 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 Damon, Ian Golding, David Barbara, Tam 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 11:00 AM and stated that Mr.
Branningan, Vice Chair will be chairing the deliberation meetings which has been the procedure in the
past.
APPROVAL OF AGENDA: Mr. Rector made a motion to approve the agenda. It was seconded by Mr.
Golding
Mr. Brannigan congratulated and thanked Glena Stokes- Scarlett for creating a spreadsheet with all the
information pertaining to the grant applications for FY' 15.
Mr. Brannigan made a motion that Glenn Stokes- Scarlett be reimbursed for the lunch provided to the
committee for deliberation meetings on November 8a' and 15a', it was seconded by Ms. Williams. A
unanimous vote followed.
Guest: None
YES VOTES
Nantucket Interfaith Council — Nantucket Rental Assistance Program - $130,000 — Janis Carreiro
Positive Vote— 8 yes, 1 absent
Ms. Williams made a motion to approve. It was seconded by Mr. Brannigan.
Habitat for Humanity Nantucket— $295,000 —Steve Godwin
First Congregational Church in Nantucket — Old North Vestry and Summer Church Restoration
Project - $891,829 — William Waller
Positive Vote — 7 yes 2 no.
Ms. Williams made a motion to approve. It was seconded by Ms. Kelly.
The COttin School Trustees, The Conservation of the Brick Fagade of the Historic Admiral Sir Isaac
Coffin School - $322,470 — Jascin Leonardo- Finger
Positive Vote -8 yes 1 no
Ms. Williams made a motion to approve. It was seconded by Mrs. Damon
St. Paul's Church in Nantucket — Completion of a new exterior vestibule, walkway, LULA lift and new
stairway at St. Paul's Church - $395,600 — Dual Macintyre
Positive Vote— 8 yes 1 abstained
Mr. DeCosta made a motion to approve. It was seconded by Ms. Williams.
Nantucket Island Land Bank — Sconset Golf course Clubhouse Restoration Project — $575,400 -
Jesse Bell
Positive Vote — 9 yes 0 no
Mr. Beaugrand made a motion to approve. It was seconded by Ms. Williams.
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.
Museum of African American History — Restoration & Archaeology: Seneca Boston - Florence
Higginbotham Site & Outbuildings — $416,458 - Diana Pamon
Positive Vote - 8 yes, 1 no
Ms. Williams made a motion to approve. It was second by Mr. Beaugmnd.
$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
I. Old Business: Nobadeer Farm Field Discussion
The committee would revisit the request for combining funds
II. New Business: None
III. Other Business: None
In closing Mr. Brannigan thanked the committee for their thoughts, input, direction, and perception in
getting through the 1' round of deliberations. Mr. Brannigan also asked that the decision and
conversations of who is in/out remain in -house until it's final.
Mr. Beaugrand thanked Glena Stokes - Scarlett for a job well done in getting all the material needed to the
committee for the deliberation hearing(s) and that everything ran smoothly from start to finish.
Adjournment: Mr. Decosta made a motion to adjourn the meeting. It was seconded by Mr. Golding.
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