2022-01-19-CPAC-min - Laserfiche WebLink

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RECEIVED 2022 31 Mair, 55 uiT°m TOWN CLERK COMPREHENSIVE PLAN ADVISORY COMMITTEE LEXINGTON MA MEETING MINUTES Wednesday, January 19, 2022 The Comprehensive Plan Advisory Committee (CPAC) meeting was called to order by Sarah Felton, Co-Chair at 7:11 PM virtually via Zoom. CPAC Members Present: Chris Herbert, Co-Chair; Sarah Felton, Co-Chair; Hema Bhatt; Patrick Sullivan; Matt Daggett; Len Morse-Fortier; Larry Freeman CPAC Liaisons Present: Kathleen Lenihan, Liaison to the School Committee Staff Members Present: Carol Kowalski, Assistant Town Manager for Development; Molly Belanger, Land Use Planner Consultants Present (Project Co-Leads): Daphne Politis, Community Circle Meeting Materials: -Draft meeting minutes of January 4, 2021 -Draft Implementation Introduction Template, dated January 4, 2022 -Draft Sustainability Goals, Objectives, and Strategies, dated January 17, 2022 -Draft Diversity Goals, Objectives, and Strategies, dated January 16, 2022 -Draft Diversity section of the Working Vision, dated August 14, 2021 -Draft Schedule of Action Items • Meeting Opening Sarah Felton, Co-Chair called the meeting to order at 7:11 PM. • Meeting Minutes The CPAC reviewed and approved the meeting minutes of January 4, 2022. Sarah Felton took a roll-call vote to approve the meeting minutes of January 4, 2022. The CPAC voted unanimously to approve both minutes. • Review draft Sustainability and Diversity Goals • Patrick Sullivan, Member, gave a summary of the Sustainability Working Group's progress on the draft Sustainability Goals, Objectives, and Strategies document. The CPAC discussed the contents of the document. • Chris Herbert, Co-Chair, gave a summary of the progress made by the Diversity Working Group's draft Diversity and Inclusion Goals, Objectives and Strategies document. Mr. Herbert also presented the draft Diversity section of the Implementation Plan.