Nantucket Select Board & County Commissioners - June 5, 2024

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Agenda - County Commissioners
0:00 - I. CALL TO ORDER
0:31 - II. ELECTION OF OFFICERS
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1:50 - IV. PUBLIC COMMENT
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2:06 - III. ANNOUNCEMENTS
1. The County Commission Meeting is Being Audio/Video Recorded.
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x - V. NEW BUSINESS
2:36 - VI. APPROVAL OF MINUTES AND WARRANTS
1. Approval of Minutes of May 1, 2024 at 5:30 PM.
2. Approval of Payroll and Treasury Warrants for May 2024.
VII. OFFICIAL BUSINESS/CITIZEN REQUESTS
2:56 - 1. Request for Approval and Execution of Order of Alteration and Layout of Waitt Drive, Previously Shown as Lot 80 [etc.]
4:52 - VIII. COMMISSIONERS REPORTS/COMMENTS
5:00 - IX. ADJOURNMENT
Agenda - Select Board
5:19 - I. CALL TO ORDER
6:08 - II. SELECT BOARD ACCEPTANCE OF AGENDA
6:28 - III. ANNOUNCEMENTS
1. The Select Board Meeting is Being Audio/Video Recorded.
6:34 - 2. Short-Term Rental Registration Program Update.
10:57 - 3. Announcement: Nantucket Offshore Wind Community Fund Grant Awards.
14:29 - 4. Select Board Announcements/Comments.
x - IV. FOLLOW-UP ON COMMENTS FROM PRIOR SELECT BOARD MEETINGS
23:05 - V. PUBLIC COMMENT
x - VI. NEW BUSINESS
32:32 - VII. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS
1. Approval of Minutes of May 13, 2024 at 11:00 AM; May 22, 2024 at 10:00 AM; May 22, 2024 at 5:30 PM.
2. Approval of Payroll Warrants for May 26, 2024.
3. Approval of Treasury Warrants for May 29, 2024; June 5, 2024.
4. Approval of Pending Contracts for June 5, 2024 - as Set Forth on the Spreadsheet Identified as Exhibit 1, Which Exhibit is Incorporated Herein by Reference.
VIII. CITIZEN/DEPARTMENTAL/COMMITTEE REQUESTS/REPORTS
32:57 - 1. KOBO Utility Construction Corp.: Request for Waiver of Town Noise Bylaw from 5:00 AM to 7:00 AM (7:30 AM after June 15th) from June 12, 2024 through June 26, 2024 at 6 Broad Street to Repair Electric Manhole Structure.
34:22 - 2. Airport:
a) Request for Increase to Fuel Revolver Cap.
b) Request for Borrowing Authorization for Grant Funded Capital Project for Environmental Monitoring.
40:07 - 3. Housing Office:
a) Affordable Housing Trust: Request for Authorization of Funding for:
1) Housing Nantucket - House Recycling Grant for House Move to 66 Pochick Avenue.
2) Richmond Great Point Development, LLC - Grant for the Buydown of Units in Phase V and VI in Meadows II known as Gooseberry Place.
b) Request for Approval and Execution for Documents in Connection with Meadows II Rental Housing Development Project:
1) Certification of Compliance to Executive Office of Housing and Livable Communities for Project Compliance with Local Initiative Program Regulatory Agreement and Declaration of Restrictive Covenants as amended of Meadows II Rental Housing Development Project.
2) Any Other Necessary Documents Related to Funding of Buydown of Units in Phases 5 and 6 of Meadows II known as Gooseberry Place.
c) Request for Approval and Execution of Regulatory Agreement and Declaration of Restrictive Covenants for Ownership Project, Waitt Drive Project, between the Commonwealth of Massachusetts Executive Office of Housing and Livable Communities, the Town and Habitat for Humanity Nantucket, Inc.
49:56 - 4. Request for Select Board Review of Planning Board Major Commercial Development Special Permit Condition of Easement for Public Sidewalk being Shifted onto Private Property to Accommodate the Installation, Construction, Maintenance and Operation of Improvements [etc.]
58:53 - 5. Applicant Introduction/Review of Applications for Agricultural Commission, Airport Commission, Board of Health, Capital Program Committee, Cemetery Commission, Coastal Resiliency Advisory Committee, Conservation Commission, Contract Review Committee (Human Services), Council for Human Services, Council on Aging, Cultural Council.
IX. TOWN MANAGER’S REPORT
1:20:43 - 1. Monthly Departmental Report: Culture and Tourism Department.
1:39:33 - 2. Review of Solid Waste Facility Operations Request for Proposals and Waste Services Agreement.
1:59:06 - 3. Overview of Site Planning for 2, 4 and 6 Fairgrounds Road; Town-owned Lots on Waitt Drive and Ticcoma Way.
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2:27:19 - 2. Change Select Board Short-Term Rental Subcommittee Representative.
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X. SELECT BOARD’S REPORTS/COMMENT
2:28:41 - 1. Select Board Short-Term Rental Subcommittee Update on Short-Term Rental Warrant Articles for September 17, 2024 Special Town Meeting.
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2:36:36 - 3. Committee Reports.
XI. PUBLIC HEARINGS
2:37:21 - 1. Public Hearing to Consider the Appeal of Nantucket Preservation Trust of Historic District Commission Approval of Certificate of Appropriateness No. HDC2023-11-9542 to Demolish the Dwelling “Meridian” at 29 Commercial Wharf, Map 42.2.4, Parcel 3.
3:25:01 - XII. ADJOURNMENT