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Board meetings and strategic plans from Thomas Geras's organization
The Commission addressed several items including property management, specifically parking discussions and a change order for 41 Jefferson Avenue. Key business included awarding a contract for Southern Pine Beetle on-call services and receiving an update on long-range objectives. Use requests for various Land Bank properties were reviewed for the Maria Mitchell Discovery Camps and Strong Wings Summer Camps. Executive session topics included litigation strategy regarding a civil action and considerations for the purchase, exchange, or lease of real property. Additionally, monthly transfer statistics were reviewed.
The Commission discussed several agricultural and property management items, including a proposed policy for honeybee hive placement on Land Bank property and potential locations for summer pig enclosures to manage vegetation. Property management discussions covered a 2026 task list review, a native plant restoration proposal for Lily Pond Park in partnership with the Nantucket Conservation Foundation, and designer change orders related to building relocations at 41 Jefferson Avenue. The meeting also addressed long-range objectives, transfer statistics, warrant authorizations for bond payments, and held an executive session to discuss legal strategy concerning ongoing litigation and real estate matters.
The Commission discussed several agricultural and property management items, including an update on the deer donation program at the venison processing unit, a collaboration with the Sconset Trust regarding the Field of Dreams property, and management issues at 1 Hallowell Lane. The Commission reviewed a draft plan for dune and parking at 41 Jefferson Avenue and an event request for a 2026 half marathon at Smooth Hummocks. Additionally, policy discussions were held regarding the transfer of corporate ownership, and the Commission reviewed various consent items including transfer statistics, warrant authorizations, and nature foundation birding field trip requests. The meeting also addressed real property value considerations during an executive session.
The commission reviewed the monthly financial report for January and authorized warrant cash disbursements. Additionally, approval was granted for the FY24 staff-prepared financial summary intended for the annual report. The board held an executive session to discuss the acquisition, lease, or valuation of real property, strategize regarding litigation matters, and review executive session minutes.
The meeting agenda addressed agricultural business, including updates from My Grandfather's Farm and Fog Town Farm. Key property management topics involved a budget amendment for the Milestone Road Bike Park, project timelines, employee housing submissions for the Historic District Commission, and potential repairs for the dog park. The Commission also reviewed long-range objectives, financial statements for the fiscal year, and various transfer statistics. Consent items included warrant authorizations for cash disbursements, requests for property use for community playgroups and events, and an osprey pole request. An executive session was scheduled to discuss real property transactions and previous meeting minutes.
Extracted from official board minutes, strategic plans, and video transcripts.
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Susan C. Campese
Director of Finance & Administration
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