2023-03-28-CPC-min - Laserfiche WebLink

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3 4. Discuss corrections to Annual Report to Town Meeting Ms. Fenollosa describe two corrections to the CPC Annual Report that were made subsequent to the Committee’s approval on February 9: first, since the Town Counsel had recently changed his opinion on the ownership of the East Village clock, from the town to the church, the description of Article 10(f), East Village Clock at Follen Church Restoration, was revised to reflect the change; and second, to correct the parenthetical statement in the Status Report on FY23 Projects concerning the Center Recreation Complex Bathroom and Maintenance Building (Article 10(e) and STM 2022-3 Article 5) from “reduced from $915,000” to “increased by $400,000”). After a motion was duly made and seconded, the Committee voted by roll call (7-0) to ratify the Annual Report to own Meeting as corrected. 5. Committee Business: Ms. Fenollosa reminded the Committee that Town Meeting would be taking up the CPC articles the following evening (March 29) and invited all non-Town Meeting Members to attend. She also announced that the next CPC meeting would be after Town Meeting is over, most likely late April or May. Adjourn: After a motion was duly made and seconded, the Committee conducted a roll call vote (7-0) to adjourn the meeting at 5:45 PM. Meeting Materials:  Motion for 2023 Annual Town Meeting Article 10, Appropriate the Community Preservation Committee Operating Budget and CPA Projects revised 3/23/23  Motions and Proposed Amendments to CPA Articles  Email opinion from Town Counsel dated 3/28/23 at 12:08 PM with respect to proposed amendments  Article 10i Working Group Letter of Support dated March 24, 2023 from Melissa Battite, Director of Recreation and Community Programs to James Malloy, Town Manager  Red-lined pages from Annual Town Report 2023, with corrections noted Respectfully Submitted, Marilyn Fenollosa, Chair Community Preservation Committee APPROVED: 9/21/23