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Agenda - Nantucket Regional Transit Authority Advisory Board
0:00 - I. Approval of Minutes for the May 17, 2023 meeting
1:03 - II. Finance Audit Committee selection
2:24 - III. State Contract Assistance Update FY2024
6:49 - IV. Other Business
Agenda - Select Board
16:28 - I. CALL TO ORDER
16:37 -II. SELECT BOARD ACCEPTANCE OF AGENDA
III. ANNOUNCEMENTS
17:12 - 1. The Select Board Meeting is Being Audio/Video Recorded.
17:25 - 2. Harbor and Shellfish Advisory Board to Hold Educational Forum Regarding Water Runoff on Saturday, September 9, 2023 at 9:30 AM at PSF Community Room, 4 Fairgrounds Road.
19:51 - 3. Cape and Islands Suicide Prevention Coalition: Request for Proclamation Seeking to Have September 2023 Recognized as “Suicide Prevention and Action Month”.
22:29 - 4. Coastal Resilience Advisory Committee and ACKlimate Nantucket: Request to Proclaim September 2023 “Climate Change Awareness Month”.
25:31 - 5. Construction Beginning Monday, September 11, 2023 for 3rd Sewer Force Main Project on Surfside Road.
26:03 - 6. 2023 Committee Vacancies – Round 3: Council on Aging, Cultural Council, Real Estate Assessment Committee, Tree Advisory Committee.
26:46 - 7. Select Board Announcements/Comments.
31:17 - IV. FOLLOW-UP ON COMMENTS FROM PRIOR SELECT BOARD MEETINGS
31:22 - V. PUBLIC COMMENT
42:15 - VI. NEW BUSINESS
42:17 - VII. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS
1. Approval of Minutes of August 2, 2023 at 10:00 AM; August 16, 2023 at 5:30 PM; August 23, 2023 at 11:00 AM.
2. Approval of Payroll Warrants for August 20, 2023; September 3, 2023.
3. Approval of Treasury Warrants for August 23, 2023; August 30, 2023; September 6, 2023.
4. Approval of Pending Contracts for September 6, 2023 - as Set Forth on the Spreadsheet Identified as Exhibit 1, Which Exhibit is Incorporated Herein by Reference.
43:13 - VIII. CONSENT ITEMS
1. Gift Acceptances: Human Services (Saltmarsh Senior Center).
IX. CITIZEN/DEPARTMENTAL/COMMITTEE REQUESTS/REPORTS
43:55 - 1. Applicant Introduction/Review of Applications and Appointments to Planning Board Alternate, Pursuant to Select Board Committee Appointment Policy (Continued from August 16, 2023).
55:38 - 2. Request for Approval of Conflict of Interest Disclosure in Connection with Council for Human Services and Human Services Contract Review Committee and Pursuant to MGL Chapter 268A, Section 19.
56:53 - 3. Request to Designate Nantucket Public Schools Coaching Positions as Special Municipal Employees.
57:50 - 4. Energy Coordinator: Review of Proposed Draft Electric Vehicle Charging Pricing Policy.
1:04:23 - 5. Robert B. Our Co., Inc.: Request for Waiver of Town Noise Bylaw for 3rd Sewer Force Main Project on Surfside Road from Tashama Lane to Atlantic Avenue from September 11, 2023 to December 22, 2023, 4:00 PM to 3:00 AM, Monday through Thursday Nights.
1:05:33 - X. REAL ESTATE
1. Housing Office: Request for Approval and Execution of Purchase and Sale Agreement for Property Located at 19B First Way.
XI. TOWN MANAGER’S REPORT
1:21:13 - 1. FY 2023 Fourth Quarter/End of Year Budget Reports: General Fund; Airport Enterprise Fund; Our Island Home Enterprise Fund; Sewer Enterprise Fund; Solid Waste Enterprise Fund; Water Enterprise Fund.
1:44:30 - 2. Traffic Safety Work Group Recommendations:
a) Curb Cut for 55 Union Street, Resulting in Elimination of One On-Street Parking Space.
b) Installation of Yellow No Parking Line Across from 8 New Mill Street, Resulting in Loss of One On-Street Parking Space (Continued from June 14, 2023).
XII. SELECT BOARD’S REPORTS/COMMENT
1:49:23 - 1. Discussion Regarding Future Agenda Items.
1:54:10 - 2. Committee Reports.
1:57:30 - XIII. ADJOURNMENT
