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Building. He noted however, that these Town buildings were included in the Ad hoc Town - wide Facilities Master Planning Committee financial analysis which suggested the possibility of CPA funding. Ms. Fenollosa noted that none of the three projects currently has defined plans for renovation. Mr. Canale questioned the percentage increase in the CPA surcharge, to which Mr. Addelson replied that he had used a 3% increase per year — the increase typically estimated for tax revenue. Mr. Canale also stated that it appeared that Mr. Addelson had estimated the State Match at 25 %, adding that this might be an underestimation. Mr. Addelson replied that he had used conservative figures. Mr. Kanter raised the issue of whether the present Senior Center in Muzzey Junior High would need renovation with CPA dollars, to which Mr. Valente replied that Ad Hoc Town - wide Facilities Master Planning Committee would be taking up the matter. Mr. Valente said he would be meeting with the Muzzey Condominium Association in the following week, and would discuss the possibility of the Association buying back the Senior Center space. The CPC voted unanimously to entertain an application on behalf of the Board of Selectmen for an application for FY14 CPA funding for 39 Marrett Road for the Fall Special Town Meeting. Ms. Fenollosa requested that when Mr. Valente returned to the CPC, that the application be accompanied by a detailed proposal and cost breakdown. 2. Member Welcome and Election of the Chair and Vice Chair. — Ms. Fenollosa welcomed David Horton as the new ad hoc representative appointed by the Board of Selectmen. She then opened the discussion up for the appointment of a new Chair for the CPC. Jeanne Krieger moved to appoint Ms. Fenollosa, and after the motion was seconded, Ms. Fenollosa was unanimously appointed. Sandy Shaw then moved that Dick Wolk be appointed as Vice - Chair. After a second to the motion, the CPC voted unanimously to appoint Mr. Wolk as Vice - Chair. 3. Conflict of Interest Training — Ms. Fenollosa noted that the Town Clerk has asked all Committee members to take an online course in Ethics and Conflict of Interest Training. Some of the members had taken the course. For those who had not, a handout was distributed explaining how to start the training. 4. Town Report — The Town Report had been circulated to the CPC in the previous week, and was approved as submitted after editing by the Chair. 5. Approval of Minutes - The minutes of the meeting of May 2" 2013 were approved as submitted. 6. CPC Meeting Schedule — After a discussion of member schedules, the CPC decided to meet on Thursday afternoons at 3:00 pm. 7. Article for Lexington Minuteman — Mr. McSweeney noted that he had had inquiries about the application process for CPA funds. The Committee decided it would be worthwhile to put 2