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<br />Ms. Barry, Ms. Battite, Ms. Rhodes, and Ms. Stembridge left the meeting at 7:03 PM. <br /> <br />The Committee discussed meeting at a later date to decide if they would want to support <br />endorsing the Real Estate Transfer Fee legislation. <br /> <br />Needs Assessment Report – The Committee discussed Draft 1 of the 2023 Needs Assessment <br />report. The Committee agreed to accept the draft as prepared for public comments at the CPC’s <br />public hearing on December 14. <br /> <br />Mr. McGaw and Ms. Tung left the meeting at 7:07 PM. <br /> <br />Minutes- After a motion duly made and seconded, the Committee voted by a roll call vote to <br />approve the minutes as amended from the Public Meeting on 11/9/2023 and the minutes as <br />presented from the Public Meeting on 11/16/2023 (8-0-1). Ms. Roy voted to abstain. <br /> <br />Committee Business- The Committee agreed to meet on Thursday, December 7, 2023 to <br />discuss the remainder of the Land Acquisition in an executive session and to discuss LexHAB’s <br />justification for funding exterior painting at the Wright Farm. <br /> <br />After a motion duly made and seconded, the Committee voted by a roll call vote (9-0) to <br />adjourn at 7:11 PM. <br /> <br />The following documents were used at the meeting: <br />1) FY25 CPA Funding Application – Land Acquisition <br />2) CPA Summary FY25 Budget dated 11-30-2023 <br />3) FY25 CPA Project List <br />4) 2023 Needs Assessment Report – Draft 1 <br />5) Draft Minutes 11-09-2023 <br />6) Revised Draft Minutes 11-09-2023 <br />7) Draft Minutes 11-16-2023 <br /> <br />Respectfully submitted, <br /> <br />Thomas Case <br />Administrative Assistant <br />Community Preservation Committee <br /> <br />APPROVED: 12/14/2023 <br />9 <br /> <br />