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Nantucket Select Board · 2022–2023 Board · Regular meeting

December 21, 2022

14 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Jason Bridges, Matt Fee, Malcolm MacNab, Brooke Mohr

Absent: Dawn E. Hill

Every vote, in order

No Select Board Meeting on Wednesday, December 28, 2022

Approve items VII 1 – 2

Minutes, page 1

ProceduralPassed · 2–0

Approve items VII 1 – 2

Yes: Bridges, Fee

From the minutes

“Ms. Mohr moved approval of items VII 1 – 2; seconded by Mr. Fee; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes. 1.” (Motion: Mohr, second: Fee)

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

Approval of Pending Contracts for December 21, 2022 - as Set Forth on the Spreadsheet Identified as Exhibit 1, Which …

Authorize the Town Manager to sign the “no cost” Operations and Maintenance agreement for the Surfside Wastewater Treatment Facility solar project per section 10.13 of the Engineering Procurement and Construction (EPC) a

Minutes, page 1

ApprovePassed · 2–0

Authorize the Town Manager to sign the “no cost” Operations and Maintenance agreement for the Surfside Wastewater Treatment Facility solar project per section 10.13 of the Engineering Procurement and Construction (EPC) agreement, subject to finalizing negotiations with Town Counsel; and, approval of all other pending contracts

Yes: Bridges, Fee

From the minutes

“Mr. Fee moved to authorize the Town Manager to sign the “no cost” Operations and Maintenance agreement for the Surfside Wastewater Treatment Facility solar project per section 10.13 of the Engineering Procurement and Construction (EPC) agreement, subject to finalizing negotiations with Town Counsel; and, approval of all other pending contracts; seconded by Ms. Mohr; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes.” (Motion: Fee, second: Mohr)

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

Gift Acceptance: Natural Resources Department; Fire Department

Accept all gifts for their designated purposes, with thanks to the donors

Minutes, page 1

ApprovePassed · 2–0

Accept all gifts for their designated purposes, with thanks to the donors

Yes: Bridges, Fee

From the minutes

“Ms. Mohr moved to accept all gifts for their designated purposes, with thanks to the donors; seconded by Mr. Fee; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes. 2.” (Motion: Mohr, second: Fee)

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

Preservation Planner: Update on FY 2021 Massachusetts Historical Commission Project/Certified Local Government Status

Approve all business license renewals as presented and contained in the Board’s agenda packet

Minutes, page 1

ApprovePassed · 1–0

Approve all business license renewals as presented and contained in the Board’s agenda packet

Yes: Bridges

From the minutes

“Ms. Mohr moved approval of all business license renewals as presented and contained in the Board’s agenda packet; seconded by Dr. MacNab; so voted Chair Bridges – Yes; Dr MacNab – Yes; Ms. Mohr – Yes. 5.” (Motion: Mohr, second: MacNab)

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

Licensing: Request for Renewal of Annual Liquor Licenses

Approve all annual liquor license renewals as presented and two non-renewals as noted and contained in the Board’s agenda packet

Minutes, page 1

ApprovePassed · 1–0

Approve all annual liquor license renewals as presented and two non-renewals as noted and contained in the Board’s agenda packet

Yes: Bridges

From the minutes

“Ms. Mohr moved approval of all annual liquor license renewals as presented and two non-renewals as noted and contained in the Board’s agenda packet; seconded by Dr. MacNab; so voted Chair Bridges – Yes; Dr MacNab – Yes; Ms. Mohr – Yes.” (Motion: Mohr, second: MacNab)

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

Approve the license agreements as presented

Minutes, page 1

ApprovePassed · 2–0

Approve the license agreements as presented

Yes: Bridges, Fee

From the minutes

“Mr. Fee moved approval of the license agreements as presented; seconded by Ms. Mohr; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes. 2.” (Motion: Fee, second: Mohr)

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

Approve as presented in the Board’s agenda packet

Minutes, page 1

ApprovePassed · 2–0

Approve as presented in the Board’s agenda packet

Yes: Bridges, Fee

From the minutes

“Ms. Mohr moved approval as presented in the Board’s agenda packet; seconded by Mr. Fee; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes. 3.” (Motion: Mohr, second: Fee)

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

ApprovePassed · 2–0

Approve as presented in the Board’s agenda packet

Yes: Bridges, Fee

From the minutes

“Ms. Mohr moved approval as presented in the Board’s agenda packet; seconded by Mr. Fee; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes.” (Motion: Mohr, second: Fee)

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

Close the hearing

Minutes, page 1

ProceduralPassed · 2–0

Close the hearing

Yes: Bridges, Fee

From the minutes

“Ms. Mohr moved to close the hearing; seconded by Mr. Fee; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes.” (Motion: Mohr, second: Fee)

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

Approve the takings as presented and contained in the Board’s agenda packet

Minutes, page 1

ApprovePassed · 2–0

Approve the takings as presented and contained in the Board’s agenda packet

Yes: Bridges, Fee

From the minutes

“Ms. Mohr moved approval of the takings as presented and contained in the Board’s agenda packet; seconded by Mr. Fee; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes. b) Magnolia Avenue, Shown as Lots P-1, P-2, P-3, P-4 and P-5 and Easements E-1 and E-2 on Plan of Land Entitled “Taking & Easement Disposition Plan, Magnolia Ave./East of Ocean Ave., Siasconset, Nantucket, Mass., prepared for: Town of Nantucket,” Prepared by Blackwel.” (Motion: Mohr, second: Fee)

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

Close the hearing

Minutes, page 1

ProceduralPassed · 2–0

Close the hearing

Yes: Bridges, Fee

From the minutes

“Mr. Fee moved to close the hearing; seconded by Ms. Mohr; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes.” (Motion: Fee, second: Mohr)

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

Approve the takings as presented and contained in the Board’s agenda packet

Minutes, page 1

ApprovePassed · 2–0

Approve the takings as presented and contained in the Board’s agenda packet

Yes: Bridges, Fee

From the minutes

“Mr. Fee moved approval of the takings as presented and contained in the Board’s agenda packet; seconded by Ms. Mohr; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes. 2.” (Motion: Fee, second: Mohr)

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

Approve

Minutes, page 1

ApprovePassed · 2–0

Approve

Yes: Bridges, Fee

From the minutes

“Mr. Fee moved approval; seconded by Dr. MacNab; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes. 2.” (Motion: Fee, second: MacNab)

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

Committee Reports

Adjournment at 7:44 PM

Minutes, page 1

ProceduralPassed · 2–0

Adjournment at 7:44 PM

Yes: Bridges, Fee

From the minutes

“Mr. Fee moved adjournment at 7:44 PM; seconded by Ms. Mohr; so voted Chair Bridges – Yes; Mr. Fee – Yes; Dr MacNab – Yes; Ms. Mohr – Yes.” (Motion: Fee, second: Mohr)

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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