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3 <br /> <br />Minutes- The Committee agreed to postpone approving the minutes from the 12 -07-2023 <br />Public Meeting and the 12-07-2023 Executive Session Meeting in order to have more time to <br />review. <br /> <br />After a motion duly made and seconded, the Committee voted by a roll call vote to approve the <br />minutes from the Public Meeting on 11/30/2023 (9-0). <br /> <br />Committee Business- Ms. Fenollosa shared that the next meeting is TBD and would depend on <br />the potential updates to the Open Space Property Acquisition request. <br /> <br />After a motion duly made and seconded, the Committee voted by a roll call vote (9-0) to <br />adjourn at 5:34 PM. <br /> <br />The following documents were used at the meeting: <br />1) 2023 Needs Assessment Report – Draft 2 <br />2) Draft of CPA 2024 ATM Warrant <br />3) Revised Minutes 11-30-2023 <br />4) Draft Minutes 12-07-2023 <br />5) Revised Draft Minutes 12-07-2023 <br />6) Draft Executive Session Minutes 12-07-2023 <br />7) Housing Partnership Board Letter of Support for AHT and LexHAB <br /> <br />Respectfully submitted, <br /> <br />Thomas Case <br />Administrative Assistant <br />Community Preservation Committee <br /> <br />APPROVED: 2/14/2024