Nantucket Select Board - August 7, 2024

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Agenda

0:00 - I. CALL TO ORDER
1:55 - II. SELECT BOARD ACCEPTANCE OF AGENDA
2:05 - III. ANNOUNCEMENTS
1. The Select Board Meeting is Being Audio/Video Recorded.
5:34 - 2. Announce Applications Received for 2024 Committee Vacancies – Round 2: Capital Program Committee; Council for Human Services; Council on Aging; Cultural Council; Nantucket Historical Commission; Real Estate Assessment Committee; Town of Nantucket Scholarship Committee.
6:45 - 3. Conservation Commission Vacancy: Applications Due August 16, 2024 at Noon;
Appointments on September 25, 2024 per Select Board Committee Appointment Process.
7:32 - 4. No Select Board Meeting on Wednesday, August 14, 2024 (Summer Schedule).
7:40 - 5. Select Board Announcements/Comments.
x - IV. FOLLOW-UP ON COMMENTS FROM PRIOR SELECT BOARD MEETINGS
8:44 - V. PUBLIC COMMENT
x - VI. NEW BUSINESS
11:04 - VII. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS
1. Approval of Minutes of July 23, 2024 at 12:00 PM; July 24, 2024 at 5:30 PM; July 29, 2024 at 3:00 PM; July 29, 2024 at 4:00 PM.
2. Approval of Payroll Warrants for August 4, 2024.
3. Approval of Treasury Warrants for July 31, 2024; August 7, 2024.
4. Approval of Pending Contracts for August 7, 2024 - as Set Forth on the Spreadsheet Identified as Exhibit 1, Which Exhibit is Incorporated Herein by Reference.
VIII. CITIZEN/DEPARTMENTAL/COMMITTEE REQUESTS/REPORTS
13:01 - 1. Town Clerk: Request for Approval of Warrant for September 3, 2024 State Primary.
13:33 - 2. Vineyard Wind Update; Participation by State and Federal Agency Representatives and State Legislative Delegation.
2:37:19 - 3. Moderator: Town Meeting Process Review.
4. Housing Office:
2:59:52 - a) Affordable Housing Trust: Request for Authorization of Grant Funding up to $450,000 to Housing Nantucket for Lease to Locals Program.
x - b) Affordable Housing Trust Quarterly Report.
IX. TOWN MANAGER’S REPORT
3:05:42 - X. SELECT BOARD’S REPORTS/COMMENT
1. Review/Adoption of Select Board Comments to September 17, 2024 Special Town Meeting Warrant Articles.
3:06:23 - 2. Committee Reports.
3:06:59 - XI. ADJOURNMENT