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Nantucket Select Board · 2022–2023 Board · Regular meeting

October 5, 2022

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Jason Bridges, Matt Fee, Dawn E. Hill, Brooke Mohr

Absent: Melissa Murphy

Every vote, in order

Select Board Announcements/Comments

Approve items VII 2 – 3

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Approve items VII 2 – 3

From the minutes

“Ms. Holdgate moved approval of items VII 2 – 3; seconded by Mr. Fee; all in favor, so voted 1.” (Motion: Hill, second: Fee)

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

Approval of Pending Contracts for October 5, 2022 - as Set Forth on the Spreadsheet Identified as Exhibit 1, Which Ex…

Approve the pending contracts as presented

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the pending contracts as presented

From the minutes

“Ms. Mohr moved approval of the pending contracts as presented; seconded by Ms. Holdgate; all in favor, so voted VIII. CONSENT ITEMS 1.” (Motion: Mohr, second: Hill)

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

Gift Acceptance: Human Services (Saltmarsh Senior Center); Planning and Land Use Services

Accept the gifts, with thanks

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Accept the gifts, with thanks

From the minutes

“Ms. Holdgate moved to accept the gifts, with thanks; seconded by Mr. Fee; all in favor, so voted IX. CITIZEN/DEPARTMENTAL/COMMITTEE REQUESTS 1.” (Motion: Hill, second: Fee)

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

Accept the gift as presented

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Accept the gift as presented

From the minutes

“Ms. Holdgate moved to accept the gift as presented; seconded by Mr. Fee; all in favor, so voted 2.” (Motion: Hill, second: Fee)

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

Rescind the prior approval and to submit a letter indicating this action

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Rescind the prior approval and to submit a letter indicating this action

From the minutes

“Mr. Fee moved to rescind the prior approval and to submit a letter indicating this action; seconded by Ms. Mohr; all in favor, so voted 3.” (Motion: Fee, second: Mohr)

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

Finance: Finance Director Brian Turbitt introduced items b-d and reviewed the details on the borrowings, as well as s…

Approve items IX b – d, reading the votes for each item as contained in the Board’s agenda packet dated October 5, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Approve items IX b – d, reading the votes for each item as contained in the Board’s agenda packet dated October 5, 2022

From the minutes

“Ms. Holdgate moved approval of items IX b – d, reading the votes for each item as contained in the Board’s agenda packet dated October 5, 2022; seconded by Mr. Fee; all in favor, so voted e) Review of FY 2021 Comprehensive Annual Financial Report (CAFR) (Financial Audit).” (Motion: Hill, second: Fee)

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

Authorize the Town Manager to file with Massachusetts Department of Environmental Protection and Massachusetts Clean Water Trust State Revolving Loan Fund an application for the continuation of a water main extension wes

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Authorize the Town Manager to file with Massachusetts Department of Environmental Protection and Massachusetts Clean Water Trust State Revolving Loan Fund an application for the continuation of a water main extension west of Nantucket Airport

From the minutes

“Ms. Holdgate moved to authorize the Town Manager to file with Massachusetts Department of Environmental Protection and Massachusetts Clean Water Trust State Revolving Loan Fund an application for the continuation of a water main extension west of Nantucket Airport; seconded by Ms. Mohr; all in favor, so voted 3.” (Motion: Hill, second: Mohr)

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

“Ms. Mohr moved adjournment; seconded by Ms. Holdgate; all in favor, so voted Approved the 12th day of October 2022. . SELECT BOARD OCTOBER 5, 2022 – 5:30 PM PSF COMMUNITY ROOM, 4 FAIRGROUNDS ROAD AND REMOTE PARTICIPATION VIA ZOOM WEBINAR NANTUCKET, MASSACHUSETTS List of documents used at the meeting: VII. 4.” (Motion: Mohr, second: Hill)

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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