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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