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| 42496 | 2017/Tierney,_Moira_Determination_for_Davis,_Parent_and_Sayers_Disclosures_-_5.25.17_-_6.pdf | TO <<<<<<< THE ISLANDS Woods Hole, Martha's Vineyard and Nantucket Steamship Authority Steamship AUTHORITY MEMBERS WAYNE C. LAMSON The Authority MOIRA E, TIERNEY General Manager New Bedford Member, Chairman ROBERT B. DAVIS ROBERT F. RANNEY Treasurer/Comptroller Nantucket Member, Vice Chairman STEVEN M. SAYERS General Counsel ROBERT R. JONES Bamstable Member, Secretary MARC N. HANOVER Martha's Vineyard Member ELIZABETH H. GLADFELTER Falmouth Member May 23, 2017 State Ethics Commission One Ashburton Place - Room 619 2017 MAY 25 AM 10: 23 STATE ETHICS COMMISSION RECEIVED Boston, Massachusetts 02108 Re: Disclosure of Robert B. Davis, Phillip J. Parent and Steven M. Sayers under G.L. C. 268A, ยง 6 Gentlemen and Ladies: Please be advised that Robert B. Davis, Phillip J. Parent and Steven M. Sayers are, respectively, the Treasurer/Comptroller, Director of Human Resources and General Counsel of the Woods Hole, Martha's Vineyard and Nantucket Steamship Authority (the "Authority") who are appointed either by the Authority's Members or by its General Manager, Wayne C. Lamson. Messrs. Davis, Parent and Sayers have disclosed to the Members and General Manager the nature and circumstances of a particular matter involving the Authority's wage and salary program for its non-union employees that may be considered by the Authority in which they have a financial interest. That matter is described in their letter to you, dated May 15, 2017. This letter is to inform you that, on May 23, 2017, the Authority's Members voted, and Mr. Lamson agrees, that Messrs. Davis, Parent and Sayers may participate as, respectively, the Authority's Treasurer/ Comptroller, Director of Human Resources and General Counsel, in this matter because we have determined that the financial interest of Messrs. Davis, Parent and Sayers in the matter is not so substantial as to be deemed likely to affect the integrity of the services which the Commonwealth of Massachusetts and the Authority may expect from them. However, we also note that the Authority's Members, as the Authority's governing body, will have ultimate responsibility for making any decisions regarding the matter described in their letter and that their role will be to analyze the underlying issues involved and make recommendations to the Members for their consideration. Agreed to: Very truly yours, Way. C. L mo me Wayne C. Lamson Moira E. Tierney General Manager Chairman P.O. Box 284 Woods Hole, Massachusetts 02543 (508) 548-5011 FAX (508) 548-8410 |