2015-03-04-CPC-min - Laserfiche WebLink

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Motion made by Ms. Krieger and seconded by Mr. Wolk to amend the FY15 budget to allow $1,000,960 to be taken out to pay down the note and interest, 8-0 in favor. Ms. Krieger note that the Parker's Revenge Project might also need FY15 funds, since the project sponsors will need the funds prior to the start of FY16 in July. Mr. Kanter stated that this topic could be discussed and voted on under Special Town Meeting # 2, Article 5 or under Article 30 at Annual Town Meeting. Mr. Cohen and Ms. Fenollosa will speak with Mr. Addelson. The CPC will follow the recommendations from Mr. Addelson. The CPC then voted to accept the Report to Special and Annual Town Meeting, subject to non-substantive changes made at the chair's discretion, and specifically allowing the Parker’s Revenge Project to be funded separately in an article under town meeting or special town meeting, 8-0 in favor. 3.Other matters: (a)Project Updates and Member Concerns – Mr. Kanter reported that the CEC voted and all projects are recommended for approval except Battle Green Streetscape Improvements, Grain Mill Alley Design Funds, and Minuteman Bikeway Wayfinding Signs. Ms. Fenollosa stated that the Cary Memorial Building Sidewalk project description may be revised in the Town Meeting report. Approval of meeting minutes from February 19, 2015 (b) Motion made by Mr. Wolk and seconded by Mr. Canale to approve the minutes from February 19, 2015, 7-0-1 in favor. Mr. Horton abstained and was not present at the previous meeting. Upcoming Meetings (c) Ms. Fenollosa stated that another meeting is not necessary before Town Meeting. Ms. Fenollosa will present the CPA projects to the TMMA information session on Thursday, March 12. She will also meet with the Town Meeting Moderator on Wednesday, March 11 to determine when the CPA articles will be brought to , Town Meeting. She will suggest the CPA articles be taken up on April 12015, as thth Mr. Cohen will not be present on April 6 or April 8. The following documents were presented at the meeting: 1.FY15 CPA Project Costs and Summary. Presented by Marilyn Fenollosa. Motion made by Mr. Wolk and seconded by Mr. Canale to adjourn the meeting at 3:47 p.m.