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After additional discussion, Mr. Wolk made a motion to recommend $214,114 in CPA funds to Town Meeting for completion of both ends of the proposed project (the alternate transportation node and the Mass. Ave. end). The amount recommended under this motion would allow the project to be completely funded with CPA funds (including $5,000 remaining from the FY16 design phase allocation). The motion was seconded and approved, 7-0. 2) Committee Business- Mr. Addelson provided an informal update on recently sold bond anticipation notes for the Cary Memorial Building Upgrades and Community Center Renovations. He noted that debt service figures may change minimally for CPC reporting purposes. The CPC also discussed the CPA allowable spending purpose for the Wright Farm Barn Needs Mr. Wolk confirmed that the project should be funded completely under the Open Space Reserve. It was determined that the Visitors Center project would be indefinitely postponed for FY17 due to the recommendation from the Town Manager to defer the project until a future date and the strong possibility that the Board of Selectmen may endorse new construction instead of renovations to the existing building. It was also determined that the Grain Mill Alley allowable spending purpose required clarification from Town Counsel as their initial recommendation appeared conflicting. Mr. Addelson was going to clarify this with Town Counsel. The minutes from the CPC meeting on February 11, 2016 were approved as amended. The vote was 7-0. The Committee plans to meet next in mid-March to approve their report to Annual Town Meeting. The meeting was adjourned at 4:05 PM. ŷĻ ŅƚƌƌƚǞźƓŭ ķƚĭǒƒĻƓƷƭ ǞĻƩĻ ǒƭĻķ ğƷ ƷŷĻ ƒĻĻƷźƓŭʹ 1) Grain Mill Alley Improvements (revised Feb 2016) CIP application 2) Grain Mill Alley Anticipated Project Costs (02/16/16) 3) Break-down of project details 4) Revised Concept Plan- Grain Mill Alley Respectfully Submitted, Elizabeth Lane Administrative Assistant Community Preservation Committee