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HomeMy WebLinkAbout2016-10-28AGENDA Nantucket Land Bank Commission Special Meeting of October 28, 2016 Land Bank Meeting Room, 22 Broad Street Nantucket, Massachusetts AGENDA CALL TO ORDER: 10:00 A.M. A. CONVENE IN OPEN SESSION NANTUCKET TOWN CLERIr 2016 NOV -9 PM 3: 32 1. EXECUTIVE SESSION: The Executive Session is for Purpose 8 [G.L. c. 30A, 21(a)(8)J. To consider or interview applicants for employment or appointment by a preliminary screening committee. a. Review of Proposals for Miacomet Golf and Sconset Golf Management Contract 2. RECONVENE IN OPEN SESSION ADJOURNMENT MINUTES Nantucket Land Bank Commission Special Meeting of October 28, 2016 Land Bank Meeting Room, 22 Broad Street Nantucket, Massachusetts CALL TO ORDER: 10:30 A.M. PRESENT: Gardner, Glidden, Paterson, Reinhard, Stackpole. STAFF PRESENT: Eric Savetsky, Executive Director; Jesse Bell, Assistant Director. A. CONVENE IN OPEN SESSION EXECUTIVE SESSION: Upon a motion made by Commissioner Stackpole and duly seconded by Commissioner Paterson, it was unanimously VOTED to go into executive session in order to discuss proposals received for Golf Management. A roll call vote was taken: Reinhard — Aye, Paterson — Aye, Stackpole — Aye, Glidden — Aye, Gardner — Aye. The Chairman declared under Purpose 7: to conduct the evaluation of the proposals received in response to the RFP issued by the Commission for golf course management services, pursuant to the provisions of G.L. c. 30B, §6(d). a. Review of Proposals for Miacomet Golf and Sconset Golf Management Contract 2. RECONVENE IN OPEN SESS ADJOURNMENT: Upon a rr Commissioner Paterson, it was Attested to: made by Commissioner Stackpole and duly seconded by nously VOTED to adjourn the meeting at 10:55 a.m. Richard Glidden, Accepted, Approved, and Released by VOTE of the Commission this 81h day of November, 2016. i In. ard, Chairman