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Nantucket Select Board · 2024–2025 Board · Regular meeting

June 5, 2024

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Thomas Dixon, Matt Fee, Dawn E. Hill, Malcolm MacNab, Brooke Mohr

Absent: None

Every vote, in order

Select Board Announcements/Comments

Approve items VII 1 – 4

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Approve items VII 1 – 4

From the minutes

“Mr. Dixon moved approval of items VII 1 – 4; seconded by Mr. Fee; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted 1.” (Motion: Dixon, second: Fee)

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

Approval of Treasury Warrants for May 29, 2024; June 5, 2024

Approve as presented – Approval of Treasury Warrants for May 29, 2024; June 5, 2024

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve as presented

From the minutes

“Ms. Holdgate moved approval as presented; seconded by Mr. Fee; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted 2.” (Motion: Hill, second: Fee)

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

Airport: a) Request for Increase to Fuel Revolver Cap

Approve as presented – Airport: a) Request for Increase to Fuel Revolver Cap

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve as presented

From the minutes

“Mr. Fee moved approval as presented; seconded by Dr. MacNab; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted b) Request for Borrowing Authorization for Grant Funded Capital Project for Environmental Monitoring.” (Motion: Fee, second: MacNab)

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

ApprovePassed · Unanimous, 5 present

Approve as presented

From the minutes

“Mr. Fee moved approval as presented; seconded by Dr. MacNab; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted 3.” (Motion: Fee, second: MacNab)

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

ApprovePassed · Unanimous, 5 present

Approve as presented

From the minutes

“Mr. Fee moved approval as presented; seconded by Dr. MacNab; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted 2) Richmond Great Point Development, LLC - Grant for the Buydown of Units in Phase V and VI in Meadows II known as Gooseberry Place.” (Motion: Fee, second: MacNab)

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

Approve as presented, contingent upon financial review

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve as presented, contingent upon financial review

From the minutes

“Dr. MacNab moved approval as presented, contingent upon financial review; seconded by Ms. Holdgate; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted b) Request for Approval and Execution for Documents in Connection with Meadows II Rental Housing Development Project: 1) Certification of Compliance to Executive Office of Housing and Livable Communities for Project Compliance with Local Initiative Program Regulatory Agreement and Declaration of R.” (Motion: MacNab, second: Hill)

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

Approve as presented and authorized the chair/vice chair to sign any documents

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve as presented and authorized the chair/vice chair to sign any documents

From the minutes

“Mr. Dixon moved approval as presented and authorized the chair/vice chair to sign any documents; seconded by Ms. Holdgate; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted Mr. Fee commented that he would like to see a per unit cost at some point. c) Request for Approval and Execution of Regulatory Agreement and Declaration of Restrictive Covenants for Ownership Project, Waitt Drive Project, between the Commonwealth of Massachusetts Executive Office of Housing and Li.” (Motion: Dixon, second: Hill)

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

Approve as presented – Airport: a) Request for Increase to Fuel Revolver Cap

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve as presented

From the minutes

“Mr. Fee moved approval as presented; seconded by Dr. MacNab; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted Chair Mohr asked Ms. Ferrantella to note the affordable housing lotteries that are currently open.” (Motion: Fee, second: MacNab)

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

Change Select Board Short-Term Rental Subcommittee Representative

Substitute Dr. MacNab for Mr. Fee on the Subcommittee

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Substitute Dr. MacNab for Mr. Fee on the Subcommittee

From the minutes

“Mr. Dixon moved to substitute Dr. MacNab for Mr. Fee on the Subcommittee; seconded by Ms. Holdgate; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted Mr. Fee explained that he resigned from the subcommittee so as to avoid any appearance of conflict. 1.” (Motion: Dixon, second: Hill)

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

Close the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Close the public hearing

From the minutes

“Dr. MacNab moved to close the public hearing; seconded by Mr. Dixon; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted Dr. MacNab said he does not think the HDC acted arbitrarily.” (Motion: MacNab, second: Dixon)

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

Adjournment at 8:55 PM

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Adjournment at 8:55 PM

From the minutes

“Mr. Fee moved adjournment at 8:55 PM; seconded by Ms. Holdgate; by roll call vote: Chair Mohr – Yes; Mr. Dixon – Yes; Mr. Fee – Yes; Ms. Holdgate – Yes; Dr. MacNab – Yes; so voted Approved the 12th day of June 2024 SELECT BOARD JUNE 5, 2024 – 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. 1.” (Motion: Fee, 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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