HomeMy WebLinkAbout2015-7-1MINUTES
Nantucket Land Bank Commission
Special Meeting of July 1, 2015
Land Bank Meeting Room, 22 Broad Street
Nantucket, Massachusetts
CALL TO ORDER: 3:50 p.m.
PRESENT: Gardner, Glidden, Paterson, Reinhard, Stackpole.
STAFF PRESENT: Eric Savetsky, Executive Director; Susan Campese, Administrator/Finance Manager;
Marian Wilson, Assistant Administrator.
A. EXECUTIVE SESSION: Upon a motion made and duly seconded, it was unanimously VOTED to go into
executive session in order to discuss the purchase, exchange, lease or value of real property. Each member
was polled individually. All members voted yes. The Chairman declared that discussion of these matters in
open session may be detrimental to the Land Bank's negotiating position and that the Commission would
reconvene in regular session following executive session.
RETURN TO OPEN SESSION
Jeffrey Pollock, Property Management Supervisor; Robert Earley, Property Manager; Rachel Freedman,
Environmental Coordinator entered the meeting at 4: 00 p.m.
David Gianotti, State Ethics Commissioner, Commonwealth of Massachusetts and Valerie Swett, Land Bank
counsel entered the meeting via speakerphone at 4: 00 p. m. ,
B. REGULAR BUSINESS:
1. State Ethics Commission — Webina ZDavid ia nnotti, the Public Education and Communications
Division Chief for the Massachusetts State Whics Commission presented an informative webinar to the Land
Bank Commissioners and staff that reviewed the Conflict of Interest Law. The seminar material presented
included a brief overview of each sectiod'of the Conflict of Interest Law and several examples of issues
which may apply to elected or appointed Municipal Board Members relative to their duties while in public
office.
ADJOURNMENT: Upon a motion made and ly seconded, it was VOTED to adjourn at 5:24 p.m.
Attested to:
Richard J. Glidden, Secretary
Approved, and Rele sed by the VOTE
imis,gipn this 14th da of July, X015.
Chairman
TRANSFER BUSINESS
Nantucket Land Bank Commission
Special Meeting of June 29, 2015
1. Transfer Update:
a. Reissued Release of Lien:
No. 14800 Nancy Forsyth Nelson
A —
AGENDA
Nantucket Land Bank Commission
Special Meeting of July 1, 2015
Land Bank Conference Room, 22 Broad Street
Nantucket, Massachusetts
CALL TO ORDER: 3:45 P.M.
A. EXECUTIVE SESSION
1. Real Estate Acquisition
B. REGULAR BUSINESS
State Ethics Commission - Webinar
ADJOURNMENT