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Nantucket Select Board · 2021–2022 Board · Regular meeting

December 1, 2021

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Jason Bridges, Matt Fee, Kristie Ferrantella, Dawn E. Hill, Melissa Murphy

Absent: None

Every vote, in order

Approval of Minutes of November 15, 2021 at 4:00 PM; November 16, 2021 at 2:00 PM; November 17, 2021 at 5:30 PM

Approve items VII-1 through 3

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Approve items VII-1 through 3

From the minutes

“Mr. Fee moved approval of items VII-1 through 3; seconded by Ms. Murphy. So voted Chair Bridges – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Ms. Murphy – Yes. 2.” (Motion: Fee, second: Murphy)

Read it in the official minutes, page 1 (PDF)

Approval of Pending Contracts for December 1, 2021 - as Set Forth on the Spreadsheet Identified as Exhibit 1, Which E…

Approve the pending contracts

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the pending contracts

From the minutes

“Mr. Fee moved approval of the pending contracts; seconded by Ms. Holdgate. So voted Chair Bridges – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Ms. Murphy – Yes. Ms. Gibson explained the two grant items.” (Motion: Fee, second: Hill)

Read it in the official minutes, page 1 (PDF)

Gift Acceptance: Police Department

Accept a gift of 5 electric-assist bicycles valued at $1,600 each from David Sarlitto, Executive Director of Ocean State Job Lots Charitable Foundation, for use by the Police Department bike patrol program, with thanks

Minutes, page 1

AppointPassed · Unanimous, 4 present

Accept a gift of 5 electric-assist bicycles valued at $1,600 each from David Sarlitto, Executive Director of Ocean State Job Lots Charitable Foundation, for use by the Police Department bike patrol program, with thanks

From the minutes

“Ms. Murphy moved to accept a gift of 5 electric-assist bicycles valued at $1,600 each from David Sarlitto, Executive Director of Ocean State Job Lots Charitable Foundation, for use by the Police Department bike patrol program, with thanks; seconded by Ms. Holdgate. So voted Chair Bridges – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Ms. Murphy – Yes. IX. CITIZEN/DEPARTMENTAL REQUESTS 1.” (Motion: Murphy, second: Hill)

Read it in the official minutes, page 1 (PDF)

Nantucket Land Council: Request for Approval of Conservation Restriction to be Held by Nantucket Land Council, Inc

Find that the Restriction is in the public interest; and to approve it subject to final state approval and potential non-substantive wording changes

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Find that the Restriction is in the public interest; and to approve it subject to final state approval and potential non-substantive wording changes

From the minutes

“Mr. Fee moved to find that the Restriction is in the public interest; and to approve it subject to final state approval and potential non-substantive wording changes; seconded by Ms. Holdgate. So voted Chair Bridges – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Ms. Murphy – Yes. 3.” (Motion: Fee, second: Hill)

Read it in the official minutes, page 1 (PDF)

Licensing Administration: Renewal of Annual Liquor Licenses

Approve the renewals as shown on the list in the agenda packet with the non-renewal of the licenses for The Brotherhood of Thieves and 56 Union; to confirm that the annual liquor license fees have returned to pre-COVID S

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the renewals as shown on the list in the agenda packet with the non-renewal of the licenses for The Brotherhood of Thieves and 56 Union; to confirm that the annual liquor license fees have returned to pre-COVID State of Emergency levels; and, that all licenses are renewed with any and all existing conditions

From the minutes

“Ms. Holdgate moved approval of the renewals as shown on the list in the agenda packet with the non-renewal of the licenses for The Brotherhood of Thieves and 56 Union; to confirm that the annual liquor license fees have returned to pre-COVID State of Emergency levels; and, that all licenses are renewed with any and all existing conditions; seconded by Ms. Murphy. So voted Chair Bridges – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Ms. Murphy – Yes. X. PUBLIC HEARINGS 1.” (Motion: Hill, second: Murphy)

Read it in the official minutes, page 1 (PDF)

Approve the proposed rates, shift and residential exemption as presented (attached)

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the proposed rates, shift and residential exemption as presented (attached)

From the minutes

“Ms. Holdgate moved to approve the proposed rates, shift and residential exemption as presented (attached); seconded by Ms. Murphy. So voted Chair Bridges – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Ms. Murphy – Yes. Mr. Fee commented on keeping the shift the same, which he supports, but feels it should remain open for review next year.” (Motion: Hill, second: Murphy)

Read it in the official minutes, page 1 (PDF)

Take-it-or-Leave-it Facility Operations Update

Accept the monetary gift; and, to execute the technical assistance contract with Arcadis

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Accept the monetary gift; and, to execute the technical assistance contract with Arcadis

From the minutes

“Mr. Fee moved to accept the monetary gift; and, to execute the technical assistance contract with Arcadis; seconded by Ms. Murphy. So voted Chair Bridges – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Ms. Murphy – Yes. Emily Molden, Executive Director of the Nantucket Land Counsel thanked the Board for its approval of the Conservation Restriction, earlier.” (Motion: Fee, second: Murphy)

Read it in the official minutes, page 1 (PDF)

Adopt the Plan tonight

Minutes, page 1

ApproveFailed · 2–0

Adopt the Plan tonight

Yes: Fee, Ferrantella

From the minutes

“Mr. Fee so moved to adopt the Plan tonight; seconded by Ms. Ferrantella. Some discussion followed. Ms. Holdgate said that she is not sure how much review the Finance Committee and/or Capital Program Committee have done on the Plan and a bit later of an adoption might allow for those groups to review it. By roll call vote: Mr. Fee – Yes; Ms. Ferrantella – Yes; Ms. Holdgate – respectfully, No; Ms. Murphy – respectfully, No; Chair Bridges – respectfully, No. The Motion did not pass Ms. Longacre asked for a timeframe for adoption and whether or not CRAC should make any presentations to the Finance Committee or Capital Program Committee.” (Motion: Fee, second: Ferrantella)

Read it in the official minutes, page 1 (PDF)

Committee Reports

Adjournment – Committee Reports

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Adjournment

From the minutes

“Mr. Fee moved adjournment; seconded by Ms. Murphy. So voted Chair Bridges – Yes; Mr. Fee – Yes; Ms. Ferrantella – Yes; Ms. Murphy – Yes. Approved the 8th day of December 2021.” (Motion: Fee, second: Murphy)

Read it in the official minutes, page 1 (PDF)

From the Nantucket Select Board’s official minutes, posted on the town’s CivicClerk portal. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Member photos from the Nantucket Current: Dawn E. Hill (with its March 2024 story on her reelection bid), Matt Fee (with his March 2025 reelection column), Brooke Mohr (2025 campaign photo by Jason Graziadei), Robert DeCosta and Jill Vieth (May 2026 election-day photos by Jason Graziadei). Former members show initials.

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