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<br />Minutes of the Community Preservation Committee <br />Monday, January 9, 2012 <br />2:00 PM <br />Ellen Stone Room <br />Cary Memorial Building <br /> <br />Present: <br />Board Members: <br />Wendy Manz,Chair; Marilyn Fenollosa, Vice-Chair; Joel Adler, <br />Norman Cohen, Jeanne Krieger, Leo McSweeney, Sandy Shaw, Betsey Weiss and Dick <br /> <br />Wolk. <br />Administrative Assistant <br />: Nathalie Rice <br /> <br />Also in attendance was David Kanter of the Capital Expenditures Committee (CEC). <br /> <br />The meeting was called to order at 2:03 pm. by Ms. Manz. <br /> <br /> <br />1.Approval of the Town Report – <br />Ms. Manz asked for any further <br />additions/corrections to the Town Report, which had been distributed the <br />previous week. With no additional comments, the Committee voted (8-0) to <br />approve the Report. (Mr. Wolk had not yet arrived.) <br /> <br /> <br />2.Amendments to Projects <br /> – Ms. Manz noted that Mr. Goddard, Director of <br />rd <br />Facilities had submitted an amended application on January 3, for the White <br />House Stabilization project. She explained that he had reviewed the <br />demolition costs and found that some of the stabilization costs had been <br />counted as demolition. When the costs breakdown was corrected, the CPC <br />portion of the project (which did not include any demolition costs) came to <br />$232,410 – an addition of $30,410. <br /> <br /> <br />3.Straw Votes <br />– Ms. Manz then called for straw votes on the 14 projects that <br />are before the CPC for consideration. The voting is recorded below: <br /> <br />a.) Archives and Records Management, (9-0) <br /> b.) Center Playfields Drainage, (9-0) <br /> c.) Historical Society Records Preservation (9-0) <br /> d.) Buckman Tavern HS Report/Restoration Plans, (8-1) <br /> e.) Muzzey Senior Center Upgrades, (9-0) <br /> f.) Battle Green Master Plan Implementation, (9-0) <br /> g.) Visitor Center Renovation/Expansion, (0-9) <br /> h.) Cary Memorial Building Upgrades, (7-1) <br /> i.) White House Stabilization, (5-3) <br /> j.) Paint Mine Barn Preservation, (6-1-1) <br /> k.) LexHAB Set-Aside for Housing Acquisition, <br /> 1.) With the project “as is” – (4-2-2) <br /> 2.) With the funds dedicated to the construction of new single <br /> or multiple units on the Leary and/or Busa properties– (6-2) <br /> 1 <br /> <br />